Oorsprong van het eerstegraads netwerk van Omar Youssef Bahbani
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Bahrain Exchange Co.
 Bahrain Exchange Co. Investment Banks/BrokersFinance Bahrain Exchange Co. provides currency exchange services. The company's services include BECNeT, drafts and telexes, swift transfers, couriers, traveler's cheques, and Travelex for speedy services to Asian, European, and Middle East countries. It was founded by Ebrahim Nonoo in 1992 and is located in Murgab, Kuwait.
4
| Private Company | Investment Banks/Brokers | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Omar Youssef Bahbani via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| The Institute of Chartered Accountants of India | College/University | Graduate Degree | |
Bahrain Financing Co.
 Bahrain Financing Co. Investment Banks/BrokersFinance Part of Bank Alkhair BSC, Bahrain Financing Co. is a leading money transfer and currency exchange company based in Manama, Bahrain. BFC offers easy and convenient ways to pay credit card, social security, insurance, telecom, LMRA & flexi permit, rent, fee & international utility bills in Bahrain. The Bahraini company provides great exchange rates on international money transfer & currency exchange. BFC allows customers to send money online to various countries including Bangladesh. The CEO of the company is Ebrahim Nonoo. Bahrain Financing was acquired by Bank Alkhair BSC on January 29, 2009. | Investment Banks/Brokers | Chief Executive Officer | |
BFC Group Holdings WLL
 BFC Group Holdings WLL Regional BanksFinance BFC Group Holdings WLL specializes in global money transfers, foreign currency exchange and wholesale currency services. Its services include money transfer, currency exchange, corporate services, international payments, rent collection, and fee collection. The company was founded in January 2008 and is headquartered in Manama, Bahrain. | Regional Banks | Chief Executive Officer | |
Bahrain Mumtalakat Holding Co. Bsc (Private Equity)
 Bahrain Mumtalakat Holding Co. Bsc (Private Equity) Investment ManagersFinance Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Private Equity Investor | |
BFC Exchange Ltd.
 BFC Exchange Ltd. Regional BanksFinance Part of Bank Alkhair BSC, BFC Exchange Ltd. is a British company that provides fund transfer services. The company is based in London, UK. BFC Exchange was founded in 2003. | Regional Banks | Director/Board Member | |
BFC Bank Ltd.
 BFC Bank Ltd. Major BanksFinance Part of iFAST Corp. Ltd., BFC Bank Ltd. is a bank that provides banking services. The company is based in London, UK. BFC Bank was founded in 1917. BFC Bank was acquired by iFAST Corp. Ltd. from Bank Alkhair BSC on April 01, 2022 for $30.49 million. | Major Banks | Director/Board Member |
Statistieken
Internationaal
| Bahrein | 4 |
| Verenigd Koninkrijk | 3 |
| India | 2 |
Sectoraal
| Finance | 6 |
| Consumer Services | 2 |
Operationeel
| Chief Executive Officer | 3 |
| Director/Board Member | 3 |
| Corporate Officer/Principal | 1 |
| Private Equity Investor | 1 |
| Graduate Degree | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Ebrahim Nonoo | 5 |
| Mathew Varghese | 2 |
| Ed Titus | 1 |
| Paul Louis | 1 |
- Beurs
- Insiders
- Omar Youssef Bahbani
- Bedrijfsconnecties
