Mustafa Tharoo

General Counsel bij IHS NIGERIA PLC

Vermogen: 2 M $ op 31-03-2024

51 jaar

Connecties 100

Communications

Commercial Services

Industrial Services

Oorsprong van het eerstegraads netwerk van Mustafa Tharoo

Entiteit	Type entiteit	Industrie
Law Society of Kenya 74	Private Company		74
IHS HOLDING LIMITED 27	Public Company	Engineering & Construction	27
IHS NIGERIA PLC 15	Subsidiary	Wireless Telecommunications	15

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Mustafa Tharoo via zijn persoonlijke netwerk

Onderneming	Sector	Gelieerde personen	Hoofdpost
WENDEL	Financial Conglomerates	Bernard Gautier Stéphane Bacquaert	Corporate Officer/Principal Corporate Officer/Principal
CENTUM INVESTMENT COMPANY PLC	Financial Conglomerates	Isaac Bundi Mogaka James Mworia Naomi E. Nyamongo Fredrick Murimi Loise Wambui Gakumo Mwangi J. Mbogo Mical M. Agina	Director/Board Member Chief Executive Officer General Counsel Public Communications Contact General Counsel General Counsel Comptroller/Controller/Auditor
Harvard University Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA.	College/University	Jimoh Stateh Umoru Matthew Sperling	Masters Business Admin Undergraduate Degree
EAST AFRICAN BREWERIES PLC	Food Distributors	Constance Gakonyo Ruth Ngobi Agnes Murgor Kuria Waithaka Kathryne Maundu	Director/Board Member Corporate Secretary Director/Board Member General Counsel Corporate Secretary
BRITISH AMERICAN TOBACCO KENYA PLC	Tobacco	Ruth Ngobi Phyllis Wakiaga Kathryne Maundu Waeni Ngea	General Counsel Director/Board Member Director/Board Member Compliance Officer
SAMEER AFRICA PLC	Real Estate Development	Amina Bashir Mohamed Sheba Mercy Mbijiwe	Corporate Secretary Corporate Secretary Corporate Secretary
DIAMOND TRUST BANK KENYA LIMITED	Regional Banks	Habil Waswani Stephen Kodumbe Pamella Ager	General Counsel General Counsel Director/Board Member
THE KENYA POWER AND LIGHTING COMPANY PLC	Electric Utilities	Adil Arshed Khawaja Ruth Muiruri	Director/Board Member Director/Board Member
Kaplan & Stratton Advocates Kaplan & Stratton Advocates Miscellaneous Commercial ServicesCommercial Services Kaplan & Stratton Advocates provides legal services. It specializes in aircraft leasing & financing, arbitration and mediation, banking, insurance and telecommunications, business establishment, capital markets, employment and retirement benefits, environmental and conservation law, forensics and due diligence, immigration and private client, intellectual property, joint ventures, mergers and acquisitions, litigation, power and energy, private equity, real estate and property management, structured finance and tax & stamp duty planning. The company was founded in 1938 and is headquartered in Nairobi, Kenya.	Miscellaneous Commercial Services	Fred Omondi Oliver N'crub Ojiambo Phillip Coulson Nazima Malik Kuria Waithaka Cosima Wetende	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
BAMBURI CEMENT PLC	Construction Materials	Betty Kanyagia John Simba Waeni Ngea Austin A. O. Ouko	Corporate Secretary Chairman Compliance Officer Director/Board Member
ABSA BANK KENYA PLC	Regional Banks	Kenneth Kanyarati Loise Wambui Gakumo Waweru G. Mathenge Simon Peter Ole Nkeri Paul Ndungi	Compliance Officer Corporate Secretary Corporate Secretary Corporate Officer/Principal Corporate Secretary
The University of Reading	College/University	Sharon L. M. Maviala Knirote Mworia Njiru Mwangi J. Mbogo	Graduate Degree Undergraduate Degree Graduate Degree
American University of Beirut	College/University	William Saad Sam Darwish Mohamad Darwish	Undergraduate Degree Undergraduate Degree Undergraduate Degree
University of Nairobi	College/University	Constance Gakonyo Betty Kanyagia Margaret A. Odhiambo James Mworia Richard Omwela Habil Waswani Emily K. Otieno Mary Wamae Leonard G. Kamweti John Simba Damaris A. Angulu Naomi E. Nyamongo Fred Omondi Oliver N'crub Ojiambo Atanas K. Maina Stephen Kodumbe Amina Bashir Fredrick Murimi Caroline Ndindi Hosea Kimutai Kili Dan Ameyo Andrew Wachira Phyllis Wakiaga Wanjuki Muchemi Reuben Mwangi Loise Wambui Gakumo Waweru G. Mathenge Kamami Christine Michira Jocelyn Muthoka Lawrence Chelimo Kibet Kuria Waithaka Simon Peter Ole Nkeri Rebecca Mbithi Kathryne Maundu Paul Ndungi Cosima Wetende Alison I. N. Kariuki Henry Omukamani Wanyundi Caroline Ayugi Waeni Ngea Bilha Mwangi Kendi Ogamba Mohamed Sheba Mwangi J. Mbogo Austin A. O. Ouko Florence Chepkoech Mitey Mercy Mbijiwe Mical M. Agina Samuel W. Mundia Lydia Ndirangu Jimmy Mnene Ruth Muiruri	Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Corporate Officer/Principal Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree
NATIONAL BANK OF KENYA LIMITED	Major Banks	Habil Waswani Leonard G. Kamweti John Simba Samuel W. Mundia	Compliance Officer Corporate Secretary Chief Executive Officer General Counsel
MUMIAS SUGAR COMPANY LIMITED	Agricultural Commodities/Milling	Emily K. Otieno Ronald Lubya Dan Ameyo Henry Omukamani Wanyundi	General Counsel General Counsel Chairman Corporate Secretary
KENYA ELECTRICITY GENERATING COMPANY PLC	Electric Utilities	Rebecca Miano Ziporah Nyakairo Ndegwa Phyllis Wakiaga Lawrence Chelimo Kibet Paul Ndungi Peris Mwangi Austin A. O. Ouko	Chief Executive Officer Director/Board Member Director/Board Member Corporate Secretary General Counsel Director/Board Member General Counsel
SAFARICOM PLC	Wireless Telecommunications	Adil Arshed Khawaja Kathryne Maundu Linda Watiri Muriuki	Chairman Corporate Secretary Director/Board Member
Wendel SE (Private Equity) Wendel SE (Private Equity) Investment ManagersFinance Wendel SE (Private Equity) is the Private Equity arm of the Wendel Group (MF) founded in 1977. Wendel SE is headquartered in Paris with additional offices around the world.	Investment Managers	Bernard Gautier Stéphane Bacquaert	Chief Executive Officer Director/Board Member
Hamilton Harrison & Mathews Hamilton Harrison & Mathews Miscellaneous Commercial ServicesCommercial Services Hamilton Harrison & Mathews, founded in 1902, is one of the oldest and largest law firms in Kenya with 9 partners and 17 qualified associates as well as several Para-legal and legal clerical staff. Hamilton Harrison & Mathews provides a full range of legal services to an extensive client base which includes multinational companies, Governments, Kenyan and foreign banks and financial institutions, foreign investors and their Kenyan subsidiaries and branches, oil companies, transport, energy and communication companies, airlines, insurance companies, foreign embassies and missions, hotel groups, religious and missionary organizations and international aid organizations.	Miscellaneous Commercial Services	Richard Omwela Paras S. Shah Paras V. Shah Adil Arshed Khawaja	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Chartered Institute of Arbitrators Chartered Institute of Arbitrators Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Arbitrators is a membership organization for arbitrators that promotes dispute resolution. The non-profit company is based in London, UK and has subsidiaries in the UK and Kenya.	Miscellaneous Commercial Services	Constance Gakonyo Isaac Bundi Mogaka Paras S. Shah Paras V. Shah	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
EQUITY GROUP HOLDINGS PLC	Regional Banks	Mary Wamae Christine Browne Lydia Ndirangu	Director/Board Member General Counsel Corporate Secretary
SANLAM KENYA PLC	Multi-Line Insurance	John Simba Sharon L. M. Maviala	Chairman General Counsel
International Bar Association International Bar Association Miscellaneous Commercial ServicesCommercial Services International Bar Association operates as a non profit organization of legal practitioners, bar associations and law societies. It operates various divisions that include Legal Practice and Public and Professional Interest. The company was founded in 1947 and is headquartered in London, the United Kingdom.	Miscellaneous Commercial Services	John Simba Fred Omondi Oliver N'crub Ojiambo Phillip Coulson Nazima Malik Cosima Wetende Austin A. O. Ouko	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Equity Bank (Kenya) Ltd. Equity Bank (Kenya) Ltd. Major BanksFinance Equity Bank (Kenya) Ltd. operates as a nationally chartered commercial bank. The company is headquartered in Nairobi, Kenya.	Major Banks	Mary Wamae Christine Browne Lydia Ndirangu	Director/Board Member General Counsel Corporate Secretary
King's College London	College/University	Paras S. Shah Paras V. Shah	Graduate Degree Graduate Degree
United States International University (Kenya)	College/University	Fredrick Murimi Sharon L. M. Maviala Rebecca Mbithi Bilha Mwangi	Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin
Winvest International SA SICAR Winvest International SA SICAR Investment ManagersFinance Winvest Interational SA Sicar invests in internationally-oriented companies located in the Benelux, France, and Germany. The fund targets companies operating across a broad range of sectors. It provides financing for MBOs, MBIs, and expansion stage capital requirements.	Investment Managers	Bernard Gautier Stéphane Bacquaert	Chairman Director/Board Member
CFC Stanbic Bank Ltd. CFC Stanbic Bank Ltd. Major BanksFinance CFC Stanbic Bank Ltd. operates as commercial bank. It operates through two segments, Personal and Business Banking, and Corporate and Investment Banking. The firm accepts PureSave, savings, current, and trader business accounts; and fixed and call deposits. It also offers credit cards; ATMs, mobile and Internet banking; and MoneyGram, travelers cheques, foreign currency drafts, and telegraphic transfer services. The company was founded in May 2008 and is headquartered in Nairobi, Kenya.	Major Banks	Ruth Ngobi Fred Omondi Oliver N'crub Ojiambo Kenneth Kanyarati	Director/Board Member Chairman Compliance Officer
EVEREADY EAST AFRICA PLC	Electrical Products	Isaac Bundi Mogaka Margaret A. Odhiambo James Mworia	Director/Board Member Chief Executive Officer Director/Board Member
Lintel Holding SAL Lintel Holding SAL Wireless TelecommunicationsCommunications Lintel Holding SAL is an investment holding Lebanese company that operates in the telecommunications business.	Wireless Telecommunications	William Saad Sam Darwish	Corporate Officer/Principal Director/Board Member
The Law Society The Law Society Miscellaneous Commercial ServicesCommercial Services The Law Society provides guidance, news, and advice for asset management, including wills and probate, power of attorney, trusts, and tax. The Law Society is based in London, UK, and is the independent professional body for solicitors in the UK. The British company offers a Lawyers For Your Business membership scheme to help find long-term clients in the small and medium enterprise sector. The non-profit company promotes the value of solicitors to consumers and businesses, raises the profile of the solicitor profession, and endorses the use of solicitors. The company also provides practical benefits and advantages of English and Welsh law. The company is run by and for their members.	Miscellaneous Commercial Services	Paras S. Shah Paras V. Shah	Corporate Officer/Principal Corporate Officer/Principal
The Institute of Certified Public Secretaries of Kenya		Rebecca Miano Constance Gakonyo Isaac Bundi Mogaka Betty Kanyagia Richard Omwela Margaret Muhuni-Kipchumba Ruth Ngobi Habil Waswani Agnes Murgor Emily K. Otieno Mary Wamae Leonard G. Kamweti Damaris A. Angulu Naomi E. Nyamongo Paras V. Shah Stephen Kodumbe Amina Bashir Fredrick Murimi Sharon L. M. Maviala Hosea Kimutai Kili Dan Ameyo Knirote Mworia Njiru Wanjuki Muchemi Reuben Mwangi Loise Wambui Gakumo Waweru G. Mathenge Kamami Christine Michira Jocelyn Muthoka Lawrence Chelimo Kibet Simon Peter Ole Nkeri Linda Watiri Muriuki Henry Omukamani Wanyundi Waeni Ngea Christine Browne Mary Noel A. Wanga Bilha Mwangi Florence Chepkoech Mitey	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 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 Director/Board Member 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The Commonwealth Lawyers Association Ltd. The Commonwealth Lawyers Association Ltd. Miscellaneous Commercial ServicesCommercial Services The Commonwealth Lawyers Association operates a membership organization for professional lawyers, academics and students. The company was founded in 1986 and is headquartered in London, the United Kingdom.	Miscellaneous Commercial Services	Betty Kanyagia John Simba Fred Omondi Oliver N'crub Ojiambo Pamella Ager Nazima Malik Austin A. O. Ouko	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Institute of Certified Public Accountants of Kenya		James Mworia Lawrence Chelimo Kibet Simon Peter Ole Nkeri Rebecca Mbithi Christine Browne Lydia Ndirangu	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
DEACONS (EAST AFRICA) PLC	Apparel/Footwear Retail	Kamami Christine Michira Caroline Ayugi	Director/Board Member Director/Board Member
East Africa Law Society		John Simba Pamella Ager Jocelyn Muthoka	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
UAP Old Mutual Group Ltd. UAP Old Mutual Group Ltd. Financial ConglomeratesFinance UAP Old Mutual Group Ltd. offers financial solutions for insurance, investment, savings and banking. The company is a pan-African financial services group with interests in insurance, investment management, property investments and developments, financial advisory and securities brokerage. It operates businesses in Kenya, Uganda, South Sudan, Rwanda, Democratic Republic of the Congo and Tanzania. The company was founded by John Fairbairn in 1845 and is headquartered in Nairobi, Kenya.	Financial Conglomerates	James Mworia Atanas K. Maina Phillip Coulson Knirote Mworia Njiru	Director/Board Member General Counsel Director/Board Member Corporate Secretary
Institute of Directors (Kenya) Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya.	Miscellaneous Commercial Services	Rebecca Miano Margaret A. Odhiambo Margaret Muhuni-Kipchumba Habil Waswani Emily K. Otieno John Simba Stephen Kodumbe Pamella Ager Ziporah Nyakairo Ndegwa Sharon L. M. Maviala Phyllis Wakiaga Kamami Christine Michira Linda Watiri Muriuki Caroline Ayugi Mary Noel A. Wanga Peris Mwangi	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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The Capital Markets Authority The Capital Markets Authority General GovernmentGovernment The Capital Markets Authority is a financial regulator based in Nairobi, Kenya. The Kenyan company is ultimately controlled by the Government of Kenya. The private company was founded by Terence M. Davidson and its main focus is on regulating the capital markets in Kenya.	General Government	Kamami Christine Michira Linda Watiri Muriuki	Compliance Officer Director/Board Member
Chartered Institute of Arbitrators (Kenya)		Betty Kanyagia Nazima Malik Kuria Waithaka Henry Omukamani Wanyundi Caroline Ayugi Mary Noel A. Wanga Florence Chepkoech Mitey	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Almasi Beverages Ltd. Almasi Beverages Ltd. Containers/PackagingProcess Industries Almasi Beverages Ltd. engages in operation of a bottling plant. The company was founded in 2013 and is headquartered in Nairobi, Kenya.	Containers/Packaging	James Mworia John Simba Fredrick Murimi	Chairman Director/Board Member Director/Board Member
HOME AFRIKA LIMITED	Homebuilding	Constance Gakonyo Nazima Malik Kendi Ogamba	Director/Board Member Director/Board Member Director/Board Member
NAIROBI SECURITIES EXCHANGE PLC	Investment Banks/Brokers	James Mworia Sharon L. M. Maviala Hosea Kimutai Kili Andrew Wachira Kamami Christine Michira Kuria Waithaka	Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Compliance Officer General Counsel
Kenya School of Law	College/University	Mary Wamae Ziporah Nyakairo Ndegwa Mercy Mbijiwe	Graduate Degree Graduate Degree Undergraduate Degree
Institute of Certified Secretaries of Kenya		Rebecca Mbithi Kathryne Maundu Alison I. N. Kariuki Mohamed Sheba Mwangi J. Mbogo Austin A. O. Ouko Mercy Mbijiwe Mical M. Agina Samuel W. Mundia Lydia Ndirangu	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 Director/Board Member
Women Corporate Directors Kenya		Mary Wamae Kathryne Maundu	Corporate Officer/Principal Corporate Officer/Principal
WPP SCANGROUP PLC	Advertising/Marketing Services	Richard Omwela Margaret Muhuni-Kipchumba Reuben Mwangi Jimmy Mnene	Chairman General Counsel General Counsel General Counsel
THE STANDARD GROUP PLC	Publishing: Newspapers	Constance Gakonyo Ronald Lubya Lawrence Chelimo Kibet Austin A. O. Ouko	Human Resources Officer Corporate Secretary Corporate Secretary Corporate Officer/Principal

Statistieken

Internationaal

Kenya	38
Verenigd Koninkrijk	7
Frankrijk	3
Libanon	3
Verenigde Staten	2

Sectoraal

Finance	15
Consumer Services	9
Commercial Services	9
Process Industries	4
Utilities	3

Operationeel

Director/Board Member	395
Corporate Officer/Principal	314
Chairman	87
Graduate Degree	79
Corporate Secretary	78

Sterkste connecties

Insiders
Ursula Burns	52
Frank Dangeard	52
Bernard Gautier	49
Phuthuma Nhleko	33
James Mworia	32
John Bush	31
John Simba	30
Stéphane Bacquaert	29
Nick Land	21
Maria Carolina Ferreira Lacerda	18
Mary Wamae	17
Constance Gakonyo	17
Wanjuki Muchemi	16
Adil Arshed Khawaja	16
Margaret Muhuni-Kipchumba	15

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