Mohammed Wassim Khayata
Corporate Secretary bij FINANCE HOUSE
Oorsprong van het eerstegraads netwerk van Mohammed Wassim Khayata
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Chartered Institute of Bankers (London)
37
| Private Company | 37 | |
| Public Company | Finance/Rental/Leasing | 10 | |
Paramount Computer Systems FZ-LLC
 Paramount Computer Systems FZ-LLC Packaged SoftwareTechnology Services Paramount Computer Systems FZ-LLC engages in provision of products and services for securing the information assets of enterprises. It offers compliance services, technical assessment, critical infrastructure, Cyber security services, information sec awareness, and strategic security and consulting. The firm’s products are VPhish and VSintelli. The company was founded by Premchand Kurup in 1992 and is headquartered in Dubai, the United Arab Emirates.
3
| Subsidiary | Packaged Software | 3 |
Islamic Finance House PJSC
 Islamic Finance House PJSC Investment ManagersFinance Part of Finance House PJSC, Islamic Finance House PJSC is an Emirati company that provides investment advice services. The private company is based in Abu Dhabi, United Arab Emirates.
1
| Subsidiary | Investment Managers | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohammed Wassim Khayata via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PAN ASIA BANKING CORPORATION PLC | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| SCOTIA GROUP JAMAICA LIMITED | Regional Banks | Corporate Officer/Principal | |
| COMMERCIAL BANK OF CEYLON PLC | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| DFCC BANK PLC | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| HATTON NATIONAL BANK PLC | Major Banks | Director of Finance/CFO Corporate Officer/Principal | |
| SAMPATH BANK PLC | Major Banks | Chief Executive Officer Chief Executive Officer | |
| ASIRI HOSPITAL HOLDINGS PLC | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| REPUBLIC BANK (GHANA) PLC | Regional Banks | Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| CANARA BANK | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica. | Major Banks | Corporate Officer/Principal Chief Executive Officer Chief Operating Officer | |
Bank of Ceylon
 Bank of Ceylon Major BanksFinance Bank of Ceylon engages in the provision of banking services. It offers a broad range of services consists of commercial banking, trade finance, development financing, mortgage financing, lease financing, investment banking, corporate financing, dealing in Government securities, pawn brokering, credit card facilities, off-shore banking, foreign currency operations, and other financial services. The company was founded on August 1, 1939 and is headquartered in Colombo, Sri Lanka. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
Republic Bank (Barbados) Ltd.
 Republic Bank (Barbados) Ltd. Major BanksFinance Part of Republic Financial Holdings Ltd., Republic Bank (Barbados) Ltd. is a financial institution that requires a minimum of one form of valid photo ID and a utility bill or other official document for address verification to open an account. The private company is based in Bridgetown, Barbados. In addition to its financial services, Republic Bank has invested in local sea turtle conservation efforts through the Adopt-a-Turtle Barbados project. The Barbadian company also offers special privileges and benefits to customers aged 49 and above who form a major league. | Major Banks | Director/Board Member | |
| SOFTLOGIC HOLDINGS PLC | Electronics/Appliance Stores | Director/Board Member Director/Board Member Director/Board Member | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Treasurer | |
Cayman National Bank Ltd.
 Cayman National Bank Ltd. Major BanksFinance Cayman National Bank Ltd. provides banking and financial services. It services include personal banking, business banking, fund services, and insurance services. The company was founded on November 21, 1973 and is headquartered in Grand Cayman, Cayman Islands | Major Banks | Director/Board Member | |
Cayman National Corp. Ltd.
 Cayman National Corp. Ltd. Regional BanksFinance Cayman National Corp. Ltd. engages in the provision of financial services. It offers banking, fund administration, and wealth management. It operates through the Cayman Island and Isle of Man geographical segments. The company was founded in 1974 and is headquartered in George Town, Cayman. | Regional Banks | Chairman | |
| University of Technology (Jamaica) | College/University | Undergraduate Degree Undergraduate Degree | |
| ASIRI SURGICAL HOSPITAL PLC | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| SOFTLOGIC FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Manchester Business School | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Central Hospital Ltd.
 Central Hospital Ltd. Hospital/Nursing ManagementHealth Services Central Hospital Ltd. operates hospitals. The private company is based in Dhaka, Bangladesh. | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| Caribbean Information & Credit Rating Services Ltd. | Director/Board Member | ||
| Republic Bank (Cayman) Ltd. | Director/Board Member | ||
| K. SENG SENG CORPORATION | Steel | Director/Board Member | |
| Jamaica Bankers Association | President | ||
NCB Insurance Co. Ltd.
 NCB Insurance Co. Ltd. Insurance Brokers/ServicesFinance NCB Insurance Co. Ltd. engages in the provision of insurance services. It offers Employee Care Pensions, Creditor Life, SMART Retirement Plan, and Employee Care Annuity. The company is headquartered in Saint Mary, Jamaica. | Insurance Brokers/Services | Director/Board Member | |
| Institute of Bankers of Srilanka | Corporate Officer/Principal President | ||
| Oriental 1936 Bhd. | Corporate Officer/Principal | ||
| Harmonisation Ltd. | Chairman | ||
| Sri Lanka Bankers Association | Chairman Chairman | ||
Elken Sdn. Bhd.
 Elken Sdn. Bhd. Specialty StoresRetail Trade Elken Sdn. Bhd. distributes and markets healthcare, beauty, home appliances and FMCG products. It has also established a stronghold in six countries in the Asia Pacific region, namely Hong Kong, India, Thailand, Indonesia, Brunei and Singapore. The company was founded in 1995 and is headquartered in Kuala Lumpur, Malaysia. | Specialty Stores | Comptroller/Controller/Auditor | |
| UNION BANK OF COLOMBO PLC | Major Banks | Director/Board Member Chairman | |
| SOFTLOGIC CAPITAL PLC | Life/Health Insurance | Director/Board Member Director/Board Member Director of Finance/CFO | |
| INSURANCE HOUSE | Multi-Line Insurance | Murtadha Mohammed Sharif Al-Hashmi Abdul Majeed Ismail A. Abdulrahim Al Fahim | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
| AMW CAPITAL LEASING AND FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Chairman | |
Continental Insurance Lanka Ltd.
 Continental Insurance Lanka Ltd. Multi-Line InsuranceFinance Continental Insurance Lanka Ltd. engages in the provision of insurance products and solutions. The firm offers corporate insurance like employee related, marine, liability, corporate motor, and property. It also provides personal insurance such as motor, home, travel, and personal accident. The company was founded in 2010 and is headquartered in Colombo, Sri Lanka. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| DIALOG FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Chairman | |
| Fh Capital Ltd. | Chairman Director/Board Member Chief Executive Officer | ||
| Harvard Business School | College/University | Undergraduate Degree | |
| CARGILLS BANK LIMITED | Regional Banks | Chief Executive Officer Chief Executive Officer | |
| REPUBLIC FINANCIAL HOLDINGS LIMITED | Regional Banks | Chief Executive Officer | |
| The London Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Uwi Development & Endowment Fund | Director/Board Member | ||
Abu Dhabi Investment Council Co. PJSC
 Abu Dhabi Investment Council Co. PJSC Financial ConglomeratesFinance Abu Dhabi Investment Council Co. PJSC is an investment arm of the Government of Abu Dhabi. The Emirati company invests surplus financial resources through a diversified investment strategy, targeting positive capital returns through an expansive portfolio of highly diversified asset classes and active investment management strategies. The private company is ultimately controlled by the Emirate of Abu Dhabi (United Arab Emirates). | Financial Conglomerates | Director/Board Member Director/Board Member | |
| The Institute of Banking & Finance of Trinidad & Tobago | President | ||
| Adult Literacy Tutors Association | Director/Board Member | ||
National Bank of Industry & Commerce Ltd.
 National Bank of Industry & Commerce Ltd. Major BanksFinance National Bank of Industry & Commerce Ltd. provides banking services. The company is headquartered in Georgetown, Guyana. | Major Banks | Chief Executive Officer |
Statistieken
Internationaal
| Sri Lanka | 19 |
| Jamaica | 8 |
| Verenigde Arabische Emiraten | 5 |
| Trinidad en Tobago | 5 |
| Verenigd Koninkrijk | 4 |
Sectoraal
| Finance | 27 |
| Consumer Services | 7 |
| Health Services | 4 |
| Retail Trade | 3 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 369 |
| Corporate Officer/Principal | 137 |
| Independent Dir/Board Member | 86 |
| Chairman | 59 |
| Chief Executive Officer | 42 |
Sterkste connecties
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- Mohammed Wassim Khayata
- Bedrijfsconnecties
