Raoul Claude Nicolas Gufflet
Chief Executive Officer bij SBM HOLDINGS LTD
Oorsprong van het eerstegraads netwerk van Raoul Claude Nicolas Gufflet
| 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 | 18 | |
The Mauritius Commercial Bank Ltd.
 The Mauritius Commercial Bank Ltd. Major BanksFinance Mauritius Commercial Bank Ltd. operates as a commercial bank. The firm offers its products and services for Personal, Private, SME, Corporate and Institutional banking sectors. It provides non-bank financial services which include leasing, factoring, asset management, private equity, stockbroking, registry and investor services business. The company was founded on September 1, 1838 and is headquartered in Port Louis, Mauritius.
15
| Subsidiary | Major Banks | 15 |
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.
15
| Subsidiary | Regional Banks | 15 |
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.
9
| Subsidiary | Regional Banks | 9 |
Banque SBM Madagascar SA
8
| Subsidiary | 8 | |
MCB Madagascar SA
5
| Subsidiary | 5 | |
The Mauritius Commercial Bank (Maldives) Pvt Ltd.
 The Mauritius Commercial Bank (Maldives) Pvt Ltd. Regional BanksFinance Part of MCB Group Ltd., The Mauritius Commercial Bank (Maldives) Pvt Ltd. is a commercial bank that provides banking services. The private company is based in Malé, Maldives.
5
| Subsidiary | Regional Banks | 5 |
SBM (Bank) Holdings Ltd.
5
| Subsidiary | 5 | |
The Mauritius Commercial Bank Seychelles Ltd.
4
| Subsidiary | 4 | |
The Mauritius Commercial Bank (Moçambique) SA
 The Mauritius Commercial Bank (Moçambique) SA Major BanksFinance Part of MCB Group Ltd., The Mauritius Commercial Bank (Moçambique) SA is a banking company based in Maputo, Mozambique. The Mozambican company provides banking services.
2
| Subsidiary | Major Banks | 2 |
MCB Capital Partners Ltd.
 MCB Capital Partners Ltd. Investment ManagersFinance MCB Capital Partners Ltd. provides financial services. Its firm offers investment management, brokerage, and investment. The company is headquartered in Port Louis, Mauritius.
2
| Subsidiary | Investment Managers | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Raoul Claude Nicolas Gufflet via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 | |
| CAUDAN DEVELOPMENT LIMITED | Real Estate Development | Director/Board Member Director/Board Member Chairman | |
| AIR MAURITIUS LIMITED | Other Transportation | Director/Board Member Director/Board Member 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 Corporate Officer/Principal | |
Mauritius Telecom Ltd.
 Mauritius Telecom Ltd. Specialty TelecommunicationsCommunications Mauritius Telecom provides fixed line telecommunications services. Its services include voice, mobile, Internet and data communications services. The firm also handles domestic and international long-distance phone calls. The company was founded in 1992 and is headquartered in Port Louis, Mauritius. | Specialty Telecommunications | Director/Board Member Chairman | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| PROMOTION AND DEVELOPMENT LTD | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chairman | |
State Insurance Company of Mauritius Ltd.
 State Insurance Company of Mauritius Ltd. Life/Health InsuranceFinance State Insurance Company of Mauritius Ltd. provides life insurance and is ultimately controlled by the Government of Mauritius. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
De Chazal du Mée
 De Chazal du Mée Miscellaneous Commercial ServicesCommercial Services De Chazal du Mée is a private company based in Port Louis, Mauritius. and has subsidiaries in Kenya. The Mauritian company provides accounting services. | Miscellaneous Commercial Services | 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 | |
| University of Mauritius | College/University | Corporate Officer/Principal Graduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
MCB Leasing Ltd.
 MCB Leasing Ltd. Finance/Rental/LeasingFinance MCB Leasing Ltd. provides financial services. Its services include finance lease, step u plan, operating lease and deposits. The company was founded in 1994 and is headquartered in Port Louis, Mauritius. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Mauritius Institute of Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| COMPAGNIE DES VILLAGES DE VACANCES DE L'ISLE DE FRANCE LIMITÉE | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
MCB Investment Management Co. Ltd.
 MCB Investment Management Co. Ltd. Investment ManagersFinance Part of MCB Group Ltd., MCB Investment Management Co. Ltd. is a Mauritian company that provides investment advice. The private company is based in Port Louis, Mauritius and was founded in 1998. | Investment Managers | Director/Board Member Market Strategist Chairman Director/Board Member | |
MCB Capital Markets Ltd.
 MCB Capital Markets Ltd. Financial ConglomeratesFinance MCB Capital Markets Ltd. provides investment related services. It offers fund management and advisory services, covering domestic and foreign investments. It also provides onshore funds, such as general, tracker, yield, domestic equities, overseas, bond and currency, and target date funds. The company was founded in 2006 and is headquartered in Port Louis, Mauritius. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
| MCB Investment Services Ltd. | Chairman Chairman | ||
| MCB Factors Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| MCB Properties Ltd. | Chairman Director/Board Member Chairman Director/Board Member | ||
| Blue Penny Museum | Director/Board Member Director/Board Member Chairman | ||
| MCB Forward Foundation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Board of Investment Mauritius | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | ||
| SBM Capital Management Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| SBM Investments Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| SBM Mauritius Asset Managers Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| SBM Securities Ltd. | Director/Board Member Chairman Director/Board Member | ||
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 private company is based in Port Louis, Mauritius. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| SBM Global Investments Ltd. | Chairman Director/Board Member Director/Board Member | ||
| SBM Financials Ltd. | Chairman Director/Board Member | ||
| MCB Seychelles Ltd. | Director/Board Member Chairman Director/Board Member | ||
| MCB Maldives Ltd. | Director/Board Member Chairman Director/Board Member | ||
| MCB GROUP LIMITED | Major Banks | Chief Tech/Sci/R&D Officer Chief Executive Officer Chief Executive Officer Director/Board Member Director/Board Member | |
| MCB Microfinance Ltd. | Director/Board Member 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 | Chairman Chief Operating Officer Chief Executive Officer | |
| MCB Real Assets Ltd. | Director/Board Member Chairman Director/Board Member | ||
| SBM (NFC) Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Sbm Bank Seychelles Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| SBM (NBFC) Holdings Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Sbm 3s Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| SBM eBusiness Ltd. | Chairman Director/Board Member Director/Board Member | ||
| SBM Capital Markets Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| SBM Factors Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| SBM Africa Holdings Ltd. | Chairman Director/Board Member Director/Board Member | ||
| Sbm Overseas One Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Sbm Overseas Two Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Sbm Overseas Three Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Sbm Overseas Four Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Sbm Overseas Five Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Sbm Overseas Six Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| SBM Insurance Agency Ltd. | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Mauritius (Eiland) | 44 |
| Verenigd Koninkrijk | 5 |
| Madagaskar | 2 |
Sectoraal
| Finance | 9 |
| Commercial Services | 6 |
| Consumer Services | 3 |
| Transportation | 2 |
| Communications | 2 |
Operationeel
| Director/Board Member | 443 |
| Corporate Officer/Principal | 83 |
| Chairman | 83 |
| Independent Dir/Board Member | 63 |
| Graduate Degree | 27 |
Sterkste connecties
| Insiders | |
|---|---|
| Gilbert Gnany | 35 |
| Pauline Seeyave | 35 |
| Andrew Philip Bainbridge | 33 |
| Azim Currimjee | 30 |
| Pierre-Guy Noël | 30 |
| Kee Chong Li Kwong Wing | 27 |
| Shailen Sreekeessoon | 27 |
| Uday Kumar Gujadhur | 24 |
| Iqbal Rajahbalee | 23 |
| Abdul Sattar Hajee Abdoula | 21 |
| Sudha Ravi | 21 |
| Jean-Michel Ng Tseung | 18 |
| Philippe A. Forget | 18 |
| Medha Gunputh | 17 |
| Ramprakash Maunthrooa | 16 |
- Beurs
- Insiders
- Raoul Claude Nicolas Gufflet
- Bedrijfsconnecties
