Oorsprong van het eerstegraads netwerk van Neelesh Sharma Sawoky
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
SBM Bank (Mauritius) Ltd.
 SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius.
30
| Subsidiary | Regional Banks | 30 |
| Public Company | Regional Banks | 15 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Neelesh Sharma Sawoky via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Mauritius | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| SBM (Bank) Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
SBM Bank (Kenya) Ltd.
 SBM Bank (Kenya) Ltd. Regional BanksFinance SBM Bank (Kenya) Ltd. provides commercial banking, brokerage, and micro financing services. It offers savings and deposit accounts, loans, asset finance, insurance premium finance, trade finance, bank guarantees and performance bonds, money market products, funds transfers, and online & mobile banking services. The company was founded by Sultan K. Khimji in 1988 and is headquartered in Nairobi, Kenya. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Mauritius Institute of Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Sbm 3s Ltd. | Chairman Director/Board Member Director/Board Member | ||
SBM Bank (India) Ltd.
 SBM Bank (India) Ltd. Regional BanksFinance SMB Bank (India) Ltd. engages in the provision of bank services. It offers personal business banking. The company is headquartered in Mumbai, India. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| SBM (NBFC) Holdings Ltd. | Chairman Director/Board Member Director/Board Member | ||
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SBM Factors Ltd. | Chairman Director/Board Member Director/Board Member | ||
| SBM eBusiness Ltd. | Chairman Director/Board Member | ||
| SBM (NFC) Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Overseas One Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Overseas Two Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Overseas Three Ltd. | Director/Board Member Director/Board Member | ||
| University of Technology Mauritius | College/University | Director/Board Member Undergraduate Degree | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| SBM Capital Markets Ltd. | Chairman Director/Board Member | ||
| Sbm Bank Seychelles Ltd. | Chairman Director/Board Member | ||
| Sbm Overseas Four Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Overseas Five Ltd. | Director/Board Member Director/Board Member | ||
| Board of Investment Mauritius | Director/Board Member Director/Board Member | ||
Banque SBM Madagascar SA
 Banque SBM Madagascar SA Regional BanksFinance Part of SBM Holdings Ltd., Banque SBM Madagascar SA is a Malagasy company that provides banking services. The company is based in Antananarivo, Madagascar. | Regional Banks | Chairman Director/Board Member | |
Mauritius Duty Free Paradise Co. Ltd.
 Mauritius Duty Free Paradise Co. Ltd. Specialty StoresRetail Trade Mauritius Duty Free Paradise Co. Ltd. operates duty free outlets at airports to sell alcoholic beverages, electronics, food and confectionery, perfumes, textile, watches and accessories. It offers opportunity to indulge in soulful shopping with all advantage of the congenial environment and first-rate facilities. The company was founded on March 26, 2002 and is headquartered in Plaine Magnien, Mauritius. | Specialty Stores | Chief Operating Officer Chief Executive Officer | |
| Sbm Overseas Six Ltd. | Director/Board Member Director/Board Member | ||
| SBM Insurance Agency Ltd. | Director/Board Member Director/Board Member | ||
| Ecole Superieure de Journalisme de Paris | College/University | Graduate Degree | |
| Landscope Mauritius Ltd. | Director/Board Member | ||
Barclays Bank Mauritius Ltd.
 Barclays Bank Mauritius Ltd. Regional BanksFinance Part of Barclays PLC, Barclays Bank Mauritius Ltd. is a Mauritian company that provides banking services. The company is based in Ebene, Mauritius. | Regional Banks | General Counsel | |
| University of Aston | College/University | Graduate Degree | |
| University of Warwick | College/University | Graduate Degree | |
| Groupe Saint Aubin | Director of Finance/CFO | ||
| Open University of Mauritius | College/University | Doctorate Degree | |
| Agiliss Ltd. | Chief Executive Officer | ||
| Ministry of Finance, Economic Planning & Development | Corporate Officer/Principal | ||
| University of Surrey | College/University | Graduate Degree | |
| Glasgow Caledonian University | College/University | Masters Business Admin | |
Airport Holdings Ltd. (Mauritius)
 Airport Holdings Ltd. (Mauritius) AirlinesTransportation Airport Holdings Ltd. (Mauritius) is a holding Mauritian company founded in 2021 that operates through its subsidiaries to provide air transportation services. The company is based in Port Louis, Mauritius. The company is ultimately controlled by the Government of Mauritius. | Airlines | Director/Board Member | |
| Warwick Business School | College/University | Masters Business Admin | |
SBM Asset Management Ltd.
 SBM Asset Management Ltd. Major BanksFinance Part of SBM Holdings Ltd., SBM Asset Management Ltd. provides international commercial banking services. The company is based in Port Louis, Mauritius. | Major Banks | Director/Board Member | |
| University of East London | College/University | Undergraduate Degree | |
| Sme Mauritius Ltd. | Director/Board Member | ||
| The University of Manchester | College/University | Undergraduate Degree | |
| Viva Voce Ltée | Chairman | ||
| AUTOMATIC SYSTEMS LTD | Casinos/Gaming | Director/Board Member | |
PrimeGlobal, Inc.
 PrimeGlobal, Inc. Miscellaneous Commercial ServicesCommercial Services PrimeGlobal, Inc. is an association of advisory and accounting firms with over 300 independent member firms in more than 100 countries. The American company's goal is to connect member firms to one another and secure a vibrant future for them. The non-profit company has won awards for their work in this field. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The University of Nottingham | College/University | Graduate Degree | |
| Institute of Business Management | College/University | Doctorate Degree | |
| Mauritius Revenue Authority | Director/Board Member | ||
The State Investment Corp. Ltd.
 The State Investment Corp. Ltd. Investment ManagersFinance The State Investment Corp. Ltd. (The State Investment Corporation) is a private equity subsidiary of the Government of Mauritius founded in 1984. The firm is headquartered in Port Louis, Mauritius. | Investment Managers | Director/Board Member | |
| Buckinghamshire Chilterns University College | College/University | Graduate Degree |
Statistieken
Internationaal
| Mauritius (Eiland) | 32 |
| Verenigd Koninkrijk | 11 |
| India | 3 |
| Kenya | 2 |
| Madagaskar | 2 |
Sectoraal
| Consumer Services | 17 |
| Finance | 7 |
| Commercial Services | 3 |
| Retail Trade | 2 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 101 |
| Independent Dir/Board Member | 19 |
| Corporate Officer/Principal | 19 |
| Graduate Degree | 15 |
| Chairman | 14 |
Sterkste connecties
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- Neelesh Sharma Sawoky
- Bedrijfsconnecties
