Pradeep Rawa
Treasurer bij CIM FINANCIAL SERVICES LTD
Oorsprong van het eerstegraads netwerk van Pradeep Rawa
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
771
| Non-Profit Organization | Miscellaneous Commercial Services | 771 |
Institute of Public Accountants Ltd.
 Institute of Public Accountants Ltd. Miscellaneous Commercial ServicesCommercial Services Institute of Public Accountants Ltd. operates as a non-profit organization for accountants. It offers mentored experience program, diploma of accounting, and diploma of payroll services. The company was founded in 1923 and is headquartered in Melbourne, Australia.
182
| Non-Profit Organization | Miscellaneous Commercial Services | 182 |
| Public Company | Finance/Rental/Leasing | 27 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Pradeep Rawa via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 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 | |
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 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 Hong Kong Polytechnic University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Corporate Officer/Principal Undergraduate Degree | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 Corporate Officer/Principal | |
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| ROGERS AND COMPANY LIMITED | Air Freight/Couriers | Director/Board Member Director/Board Member Compliance Officer | |
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 Corporate Officer/Principal | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Cim Finance Ltd.
 Cim Finance Ltd. Finance/Rental/LeasingFinance Part of Cim Financial Services Ltd., Cim Finance Ltd. offers cim voyage, a product that provides travel services such as air/cruise tickets, hotel accommodation, and related activities. The company is based in Port Louis, Mauritius. The Mauritian company aims to capture a larger share of the consumer market by offering customers the option to pay for their purchases in monthly installments. | Finance/Rental/Leasing | Chairman Chief Executive Officer Director/Board Member | |
The Mauritius Institute of Directors
 The Mauritius Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Mauritius Institute of Directors provides training services. The private company is based in Port Louis, Mauritius. The Mauritian company was founded by M. D. Pierre Dinan. Sheila Ujoodha has been the CEO of the company since 2020. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Secretary | |
| KPMG Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Strathclyde | College/University | Undergraduate Degree Doctorate Degree | |
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 | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree | |
| The Hong Kong University of Science & Technology | College/University | Masters Business Admin Undergraduate Degree | |
Deloitte Touche Tohmatsu (Hong Kong)
 Deloitte Touche Tohmatsu (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte Touche Tohmatsu (Hong Kong) is a Chinese company that provides accounting services. The company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree Graduate Degree | |
United Malayan Land Bhd.
 United Malayan Land Bhd. Financial ConglomeratesFinance United Malayan Land Bhd. engages in property development, investment property and investment holdings. The firm offers development of residential and commercial properties in townships, serviced apartments, and other types of developments. The company was founded in 1961 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| CIM Credit Kenya Ltd. | Chairman Director/Board Member | ||
| VIZIONE HOLDINGS | Engineering & Construction | Chairman Director/Board Member | |
| The University of Sheffield | College/University | Masters Business Admin Undergraduate Degree | |
iVeri Payment Technologies Ltd.
 iVeri Payment Technologies Ltd. Packaged SoftwareTechnology Services iVeri Payment Technologies Ltd. develops technology for banks and businesses to facilitate multiple-channel transaction acceptance. It provides mobile, internet, recurring payment, point of sale and card-not-present card acceptance channels, including comprehensive reporting and back-office functionality for both the bank and the merchants. The company was founded in 1998 and is headquarters in Benmore, South Africa. | Packaged Software | Director/Board Member Director/Board Member | |
| VITP GROU | Home Furnishings | Director/Board Member Director of Finance/CFO | |
| EVERSHINE GROUP HOLDINGS LIMITED | Other Consumer Services | Director/Board Member Director/Board Member | |
| KELFRED HOLDINGS LIMITED | Medical Specialties | Director/Board Member Director/Board Member | |
| WEALTH GLORY HOLDINGS LIMITED | Investment Banks/Brokers | Chief Executive Officer Comptroller/Controller/Auditor | |
| CAPL PARK | Real Estate Development | Director/Board Member Director of Finance/CFO | |
| FUTURE WORLD HOLDINGS LIMITED | Industrial Machinery | Director/Board Member Chief Executive Officer | |
| MEILLEURE HEALTH INTERNATIONAL INDUSTRY GROUP LIMITED | Medical Distributors | Comptroller/Controller/Auditor Director/Board Member | |
| AGESON | Engineering & Construction | Director/Board Member Director/Board Member | |
| RESINTECH | Miscellaneous Manufacturing | Director of Finance/CFO Director/Board Member | |
| PING AN SECURITIES GROUP (HOLDINGS) LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED | Semiconductors | Director/Board Member Comptroller/Controller/Auditor | |
| The Hong Kong Chartered Governance Institute | Corporate Officer/Principal Corporate Officer/Principal | ||
| MGB | Homebuilding | Director/Board Member President | |
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 | |
UDA Holdings Bhd.
 UDA Holdings Bhd. Real Estate DevelopmentFinance UDA Holdings Bhd. The company is based in Kuala Lumpur, Malaysia. invests, develops, and manages real estate properties. The Malaysian company is ultimately controlled by the Government of Malaysia. The company was founded in 1971. Mohd Salem Kailany has been the CEO of the company since 2019. | Real Estate Development | Chairman Director/Board Member | |
| The University of Sydney | College/University | Masters Business Admin Graduate Degree | |
| FINSOFT FINANCIAL INVESTMENT HOLDINGS LIMITED | Information Technology Services | Director/Board Member Director/Board Member | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| CTD Cascades Nominee (Mauritius) Ltd. | Director/Board Member Chairman | ||
| South West Safari Group Ltd. | Director/Board Member Chairman | ||
Yuanta Securities (Hong Kong) Co., Ltd.
 Yuanta Securities (Hong Kong) Co., Ltd. Investment Banks/BrokersFinance Yuanta Securities (Hong Kong) Co., Ltd. (YSHK) is a brokerage firm headquartered in Hong Kong. The firm is a wholly-owned subsidiary of Yuanta Securities Asia Financial Services Ltd., ultimately owned by Yuanta Financial Holding Co. Ltd. (TPE: 2885) in Taiwan. YSHK provides brokerage services to global and local institutional clients, corporate clients as well as individual investors. | Investment Banks/Brokers | Director/Board Member | |
| XJ INTERNATIONAL HOLDINGS CO., LTD. | Miscellaneous Commercial Services | Corporate Secretary | |
| EVER SUNSHINE SERVICES GROUP LIMITED | Real Estate Development | Corporate Secretary | |
SWCS Corporate Services Group (Hong Kong) Ltd.
 SWCS Corporate Services Group (Hong Kong) Ltd. Miscellaneous Commercial ServicesCommercial Services SWCS Corporate Services Group Hong Kong Ltd. provides accounting, payroll, and management consulting services. The company is based in Hong Kong, Hong Kong. Wai Fung Ngai has been the CEO of the Chinese company since 2011. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistieken
Internationaal
| Hongkong | 21 |
| Maleisië | 10 |
| Verenigd Koninkrijk | 7 |
| Mauritius (Eiland) | 6 |
| China | 3 |
Sectoraal
| Consumer Services | 13 |
| Commercial Services | 12 |
| Finance | 9 |
| Industrial Services | 3 |
| Technology Services | 3 |
Operationeel
| Director/Board Member | 347 |
| Corporate Officer/Principal | 254 |
| Independent Dir/Board Member | 131 |
| Director of Finance/CFO | 69 |
| Corporate Secretary | 67 |
Sterkste connecties
| Insiders | |
|---|---|
| Colin Taylor | 72 |
| Shane Edward Law | 29 |
| Redha Abdulla Ali Faraj | 29 |
| Nar Yin Wan | 24 |
| Yin Wah Chan | 24 |
| Kok Wah Ng | 20 |
| Louis Darga | 20 |
| Nur Jazlan bin Mohamed | 17 |
| Wing Sum Li | 17 |
| Hoi Keung Liu | 17 |
| David Somen | 16 |
| Ying Kay Chan | 16 |
| Teresa Clarke | 15 |
| Ming Sang Hon | 15 |
| Sze Chung Wan | 15 |
- Beurs
- Insiders
- Pradeep Rawa
- Bedrijfsconnecties
