Osman Cherif Rifaat
Director of Finance/CFO bij ZINNWALD LITHIUM PLC
Vermogen: 82 422 $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Osman Cherif Rifaat
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
971
| Non-Profit Organization | Miscellaneous Commercial Services | 971 |
| Public Company | Precious Metals | 9 | |
| Subsidiary | Chemicals: Agricultural | 5 | |
Erris Gold Resources Ltd.
 Erris Gold Resources Ltd. Precious MetalsNon-Energy Minerals Erris Gold Resources Ltd. engages in the exploration of gold. It focuses in the Loch Tay project found in Perthshire, Central Scotland. The company is headquartered in High Wycombe, the United Kingdom.
1
| Private Company | Precious Metals | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Osman Cherif Rifaat via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | 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 | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | 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 | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| University of Birmingham | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Newcastle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| City University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Warwick | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Other Consumer ServicesConsumer Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Jinan University | College/University | Graduate Degree Graduate Degree | |
Bacanora Minerals Ltd.
 Bacanora Minerals Ltd. Financial ConglomeratesFinance Bacanora Minerals Ltd. engages in the exploration and development of lithium projects. It focuses on the Sonora Lithium Project. The company was founded by Paul T. Conroy on September 29, 2008 and is headquartered in Calgary, Canada. | Financial Conglomerates | Chief Executive Officer Director of Finance/CFO | |
| OVERSEA-CHINESE BANKING CORPORATION LIMITED | Regional Banks | Corporate Officer/Principal Director/Board Member | |
Ocean Park Corp.
 Ocean Park Corp. Movies/EntertainmentConsumer Services Ocean Park Corp. is a theme park located in Hong Kong, Hong Kong. The park offers a variety of attractions and activities for families and kids, including roller coaster rides, shows, tours, and more. | Movies/Entertainment | Director/Board Member Director/Board Member | |
| University of Lancaster | College/University | Graduate Degree Undergraduate Degree | |
Temasek Holdings Pte Ltd.
 Temasek Holdings Pte Ltd. Financial ConglomeratesFinance Temasek Holdings (Pte) Ltd. operates as a sovereign wealth fund. It invests in financial services, telecommunications, media, technology, consumer, real estate, transportation, industrials, life sciences, agri business, energy and resources. The firm specializes in growth capital, restructuring and divestiture transactions. The company was founded in 1974 and is headquartered in Singapore. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree Doctorate Degree | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Tsinghua University | College/University | Graduate Degree Graduate Degree | |
| FIRST PACIFIC COMPANY LIMITED | Food: Major Diversified | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Leeds | College/University | Undergraduate Degree Undergraduate Degree | |
The HongKong & Shanghai Banking Corp. Ltd.
 The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Director of Finance/CFO Director/Board Member | |
| University of Oxford | College/University | Graduate Degree Director of Finance/CFO | |
| University of London | College/University | Undergraduate Degree Graduate Degree | |
Securities & Futures Commission
 Securities & Futures Commission Investment Banks/BrokersFinance The Securities & Futures Commission is a regulatory body that oversees the securities and futures market. The non-profit company is based in Hong Kong, Hong Kong and has subsidiaries in Hong Kong. The Chinese company was founded by Ermanno Pascutto. Ashley Alder has been the CEO of the company since 2011. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
| University of Aston | College/University | Undergraduate Degree Undergraduate Degree | |
| Society of Chinese Accountants & Auditors | Corporate Officer/Principal President | ||
| FRASERS CENTREPOINT TRUST | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
| ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. | Electrical Products | Independent Dir/Board Member Comptroller/Controller/Auditor | |
| FRASERS COMMERCIAL TRUST | Real Estate Investment Trusts | Corporate Secretary Chairman | |
| University of Strathclyde | College/University | Masters Business Admin Undergraduate Degree | |
| FRASERS PROPERTY LIMITED | Real Estate Development | Director/Board Member Director/Board Member | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| CIMB THAI BANK | Major Banks | Director/Board Member Director/Board Member | |
| The University of Southampton | College/University | Undergraduate Degree Undergraduate Degree | |
| Brunel University | College/University | Graduate Degree Masters Business Admin |
Statistieken
Internationaal
| Verenigd Koninkrijk | 17 |
| Hongkong | 14 |
| Singapore | 7 |
| China | 4 |
| Maleisië | 3 |
Sectoraal
| Consumer Services | 23 |
| Commercial Services | 12 |
| Finance | 10 |
| Communications | 2 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 485 |
| Corporate Officer/Principal | 302 |
| Independent Dir/Board Member | 136 |
| Director of Finance/CFO | 89 |
| Corporate Secretary | 71 |
Sterkste connecties
| Insiders | |
|---|---|
| Angela McMullen | 59 |
| Yoke Choong Chin | 35 |
| Sii Tien Ting | 34 |
| Amal Chandra Chakrabortti | 27 |
| Wai Hon Lam | 25 |
| Funke Ighodaro | 24 |
| Quek Peng Ng | 24 |
| Rahul Gautam Divan | 24 |
| Graham Smith | 23 |
| Kwong Sang Liu | 22 |
| Ranvir Dewan | 22 |
| Chi Pang Cheng | 21 |
| Lata Krishnan | 20 |
| Peter Secker | 20 |
| Jeremy Martin | 19 |
- Beurs
- Insiders
- Osman Cherif Rifaat
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