Oorsprong van het eerstegraads netwerk van Phillip Trevett
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Regional Banks | 23 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Phillip Trevett via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member | |
Arbuthnot Latham & Co. Ltd.
 Arbuthnot Latham & Co. Ltd. Investment ManagersFinance Arbuthnot Latham & Co. Ltd. (ALC) is the investment management subsidiary of Arbuthnot Banking Group Plc (LSE: ARBB) in Great Britain which was founded in 1833. Headquartered in London, ALC provides investment services for a range of customers including private individuals, entrepreneurs, real estate investors and developers, owner-managed businesses, solicitors, accountants, insolvency practitioners, letting and managing agents and charities. | Investment Managers | Chief Operating Officer | |
| QATAR NATIONAL BANK (Q.P.S.C.) | Regional Banks | Treasurer Director/Board Member Corporate Officer/Principal | |
Yorkshire Bank Plc
 Yorkshire Bank Plc Regional BanksFinance Yorkshire Bank PLC provides commercial banking services. The company's services include deposit accounts, credit cards, mortgages, personal, auto loans, financial planning, investment management, and online banking services. The company was founded in 1859 and is headquartered in Glasgow, the United Kingdom. | Regional Banks | Corporate Officer/Principal | |
| McGill University | College/University | Undergraduate Degree | |
| MASHREQBANK | Regional Banks | Shariah Board Member | |
| The University of Wales | College/University | Doctorate Degree | |
Bank Alkhair BSC
 Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Chief Operating Officer | |
| MASRAF AL RAYAN (Q.P.S.C.) | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Shariah Board Member Chief Operating Officer | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
| The Central Bank of Bahrain | General Government | Director/Board Member | |
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Shariah Board Member | |
Takaful Re Ltd.
 Takaful Re Ltd. Specialty InsuranceFinance Takaful Re Ltd. engages in Retakaful products and services. Its products include General Retakaful, Family Retakaful and Group Medical Retakaful. The firm’s services include underwriting support and training, risk management and product development. The company was founded on October 11, 2005 and is headquartered in Dubai, United Arab Emirates. | Specialty Insurance | Shariah Board Member | |
Lloyds Bank Plc (Brazil)
 Lloyds Bank Plc (Brazil) Major BanksFinance Part of Lloyds Banking Group Plc, Lloyds Bank Plc (Brazil) provides banking services. | Major Banks | Director of Finance/CFO | |
Arab Finance House SAL
 Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon. | Regional Banks | Shariah Board Member Director/Board Member | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
Mashreq Capital (DIFC) Ltd.
 Mashreq Capital (DIFC) Ltd. Financial ConglomeratesFinance Mashreq Capital (DIFC) Ltd. provides investment and funds management services. The firm's business activities encompass credit and deal investment, asset management, collective investment funds operation, custody provision, and fund administration. It also provides banking advisory and consulting services on financial products and credit intermediation operations. The company was founded on February 7, 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Shariah Board Member | |
Al Baraka Islamic Bank BSC
 Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
| MANAZEL | Real Estate Development | Shariah Board Member | |
| QUANTUM METAL EXCHANGE INC. | Investment Banks/Brokers | Shariah Board Member | |
| DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Shariah Board Member | |
AKCB Finance Ltd.
 AKCB Finance Ltd. Finance/Rental/LeasingFinance AKCB Finance Ltd. acts as a financing subsidiary/Special purpose entity. It operates through the following segments: Wholesale banking, Personal banking & Group treasury. The Wholesale banking segment includes loans, deposits and other transactions and balances with corporate customers. The Personal banking segment includes loans, deposits and other transactions and balances with high net worth and ultra-high net worth customers. The Group treasury segment undertakes the Group''s funding and centralised risk management activities through borrowings, the use of derivatives and investing in liquid assets. The company is headquartered in Grand Cayman, Cayman Islands. | Finance/Rental/Leasing | Chief Executive Officer Chairman | |
| BLME HOLDINGS PLC | Regional Banks | Chief Executive Officer Chief Executive Officer | |
t’azur Co. B.S.C.
 t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain. | Insurance Brokers/Services | Shariah Board Member | |
| Harvard Business School | College/University | Masters Business Admin | |
| The International University of Lahaye | College/University | Doctorate Degree | |
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member | |
BNP Paribas SA (Saudi Arabia)
 BNP Paribas SA (Saudi Arabia) Major BanksFinance BNP Paribas SA (Saudi Arabia) provides corporate banking services. The company was founded in 2005 and is headquartered in Riyadh, Saudi Arabia. | Major Banks | Shariah Board Member | |
| ORCHARD FUNDING GROUP PLC | Finance/Rental/Leasing | Chairman | |
| Chartered Institute of Bankers (Scotland) | Corporate Officer/Principal | ||
| ABC Islamic Bank (London) | Shariah Board Member | ||
| Crédit Agricole CIB (Dubai Branch) | Shariah Board Member | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member | |
| IB Capital BSC | Shariah Board Member | ||
Planet Holding Ltd.
 Planet Holding Ltd. Real Estate DevelopmentFinance Planet Holding Ltd. invests in companies that provides smart solutions in the areas of built environment, technological systems, ecosystem resources, and society. The company was founded by Susanna Marchionni and Giovanni Savio and is headquartered in London, the United Kingdom. | Real Estate Development | Director/Board Member | |
Gentoo Genie Ltd.
 Gentoo Genie Ltd. Finance/Rental/LeasingFinance Part of Gentoo Group Ltd., Gentoo Genie Ltd. provides credit granting services to purchase homes. The company is based in Sunderland, UK. Founded in 2009. | Finance/Rental/Leasing | Chairman | |
| State Bank of India (UK) Ltd. | Major Banks | Director/Board Member | |
| Smh Interim Management Ltd. | Director/Board Member | ||
| Gentoo Genie Admin Ltd. | Director/Board Member | ||
| Just Ask Genie Ltd. | Director/Board Member | ||
Navis Management Sdn. Bhd.
 Navis Management Sdn. Bhd. Investment ManagersFinance Navis Management Sdn. Bhd. (Navis Management) is a private equity firm located in Kuala Lumpur founded in 1998. The firm is headquartered in Malaysia with offices in Thailand, China, India, Australia and Singapore. | Investment Managers | Shariah Board Member | |
Moody's Investors Service Ltd.
 Moody's Investors Service Ltd. Investment ManagersFinance Moody's Investors Service Ltd. is the Great Britain-based investment research subsidiary of Moody's Corp. (NYSE: MCO) in the US. The firm was founded in 1985 under the name Rapidcredit Ltd. Headquartered in London, Moody's Investors Service provides credit ratings, research, and risk analysis. Credit ratings and research help investors analyze the credit risks associated with fixed-income securities. Such independent credit ratings and research also contribute to efficiencies in fixed-income markets and other obligations, such as insurance policies and derivative transactions, by providing credible and independent assessments of credit risk. | Investment Managers | Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigd Koninkrijk | 17 |
| Bahrein | 12 |
| Verenigde Arabische Emiraten | 8 |
| Qatar | 5 |
| Maleisië | 4 |
Sectoraal
| Finance | 38 |
| Consumer Services | 5 |
| Government | 2 |
Operationeel
| Shariah Board Member | 56 |
| Director/Board Member | 53 |
| Corporate Officer/Principal | 17 |
| Chairman | 13 |
| Chief Executive Officer | 12 |
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