Razi Abdul Ghaffar Al Murbati
Directeur/Bestuurslid bij ESTERAD INVESTMENT COMPANY BSC
Vermogen: 3 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Razi Abdul Ghaffar Al Murbati
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Trusts/Mutual Funds | 12 | |
Falcon Cement Co. BSC
 Falcon Cement Co. BSC Construction MaterialsNon-Energy Minerals Falcon Cement Co. BSC engages in manufacturing and supplying cement. Its products include ordinary Portland and sulphate resisting cement. The company was founded in March 2009 and is headquartered in Manama, Bahrain.
3
| Subsidiary | Construction Materials | 3 |
Gfh Capital S A
2
| Private Company | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Razi Abdul Ghaffar Al Murbati via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member | |
| BAHRAIN DUTY FREE SHOP COMPLEX BSC | Specialty Stores | Director/Board Member Director/Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Chief Executive Officer Director of Finance/CFO Chief Operating Officer General Counsel Director/Board Member Director/Board Member | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | General Counsel | |
Al Areen Holding Co.
 Al Areen Holding Co. Financial ConglomeratesFinance Al Areen Holding Co. is a Bahraini mixed-use development company founded in 2004. The private company is based in Manama, Bahrain and has subsidiaries in Bahrain. Al Areen Development, the company's flagship project, offers an unparalleled lifestyle experience. The company is devoted to delivering world-class experiences to its customers. | Financial Conglomerates | Chairman Director/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 | Chairman Director/Board Member | |
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member | |
| Babson College | College/University | Graduate Degree | |
| Bentley University | College/University | Undergraduate Degree Undergraduate Degree | |
| Southern Arkansas University | College/University | Undergraduate Degree | |
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree | |
Venture Capital Bank BSC
 Venture Capital Bank BSC Investment ManagersFinance Venture Capital Bank BSC (Venture Capital Bank) is a private equity & venture capital firm founded in 2005. The firm is headquartered in Manama, Bahrain. | Investment Managers | Private Equity Investor Corporate Officer/Principal Chief Executive Officer | |
| AL SALAM BANK B.S.C. | Regional Banks | Director/Board Member | |
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 | Corporate Officer/Principal | |
GFH Capital Ltd.
 GFH Capital Ltd. Investment ManagersFinance Gulf Finance House Capital Limited (GFH Capital) is a private equity subsidiary of GFH Financial Group BSC founded in 1999. The firm headquartered in Dubai, United Arab Emirates. | Investment Managers | Chief Executive Officer Chairman Director/Board Member Director/Board Member | |
International Chamber of Commerce (France)
 International Chamber of Commerce (France) Miscellaneous Commercial ServicesCommercial Services International Chamber of Commerce (France) delivers solutions that address the major shifts taking place in the world economy. The non-profit company is based in Paris, France. and has subsidiaries in Cyprus, France and Hong Kong. ICC is the voice of world business championing the economy as a force for economic growth, job creation and prosperity. Making business work for everyone, everywhere, every day. The ICC arbitration rules are used all around the world to resolve disputes, administered by the ICC International Court of Arbitration®, the world’s premier arbitral institution. The rules assure parties of a neutral framework for the resolution of cross-border disputes. The CEO of the French company is Lew W. Cramer. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Glamorgan | College/University | Masters Business Admin | |
| KHALEEJI BANK B.S.C. | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
Gulf Holding Co. KSC
 Gulf Holding Co. KSC Real Estate DevelopmentFinance Gulf Holding Co. KSC provides real estate investment services. The firm services include real estate investment and development, asset management, investment portfolio, market intelligence, project consultancy and facility management. The company was founded in 2005 and is headquartered in Kuwait City, Kuwait. | Real Estate Development | Director/Board Member Chairman Director/Board Member | |
Saudi Venture Capital Investment Co.
 Saudi Venture Capital Investment Co. Investment ManagersFinance Saudi Venture Capital Investment Co. (SVCIC) is a venture capital and private equity firm founded in 2009. The firm is headquartered in Al Khobar, Saudi Arabia. | Investment Managers | Director/Board Member Director/Board Member | |
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 | 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 | Chairman Corporate Officer/Principal | |
Gulf Finance House BSC (Investment Management)
 Gulf Finance House BSC (Investment Management) Investment ManagersFinance Gulf Finance House BSC (Investment Management) (GFH-IM) is the investment management division of GFH Financial Group BSC (BAH: GFH), an Islamic investment bank headquartered in Manama, Bahrain. Founded in 1999, GFH-IM offers diversified range of assets and services to various investors. | Investment Managers | Chief Executive Officer Director of Finance/CFO | |
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member | |
International Chamber of Commerce Bahrain
 International Chamber of Commerce Bahrain Miscellaneous Commercial ServicesCommercial Services International Chamber of Commerce Bahrain is an organization that champions the economy as a force for economic growth, job creation, and prosperity. The non-profit company is based in Manama, Bahrain. The Bahraini company has launched the eATA Carnet project, which aims to digitalize ATA Carnets and their lifecycle management process, from issuance and declarations to transactions and claims. | Miscellaneous Commercial Services | Director/Board Member | |
Bahrain Aluminium Extrusion Co. BSCC
 Bahrain Aluminium Extrusion Co. BSCC AluminumNon-Energy Minerals Bahrain Aluminium Extrusion Co. BSCC manufactures aluminum extrusions. Its products include commercial standard profiles consists solid and hollow sections. The company was founded in 1977 and is headquartered in Manama, Bahrain. | Aluminum | Director/Board Member Chairman Director/Board Member | |
Ali-Rashid Al-Amin Co.
 Ali-Rashid Al-Amin Co. Food DistributorsDistribution Services Ali-Rashid Al-Amin Co. engages in the trade of foodstuff. In addition, it provides engineering services. The company was founded in 1962 and is headquartered in Manama, Bahrain. | Food Distributors | Director/Board Member | |
Gulf African Bank Ltd.
 Gulf African Bank Ltd. Regional BanksFinance Gulf African Bank Ltd. provides banking and financial products and services. It offers money transfers, term deposits, salary, current and savings accounts. The firm is engaged in corporate financing solutions, including working capital financing, assets finance and leasing, project financing, expansion, and BMR requirement solutions. The company was founded in 2005 and is headquartered in Nairobi, Kenya. | Regional Banks | Director/Board Member | |
| Osgoode Hall Law School | College/University | Graduate Degree | |
Bahrain District Cooling Co. BSC
 Bahrain District Cooling Co. BSC Industrial MachineryProducer Manufacturing Bahrain District Cooling Co. BSC provides cooling services for the public, commercial and industrial enterprises. It offers cooling systems through which it supplies chilled water via an underground insulated pipeline to of?ce, industrial and residential buildings to cool the indoor air of the buildings within a district. The company is headquartered in Manama, Bahrain. | Industrial Machinery | Director/Board Member Director/Board Member | |
Standard Chartered Bank (Bahrain)
 Standard Chartered Bank (Bahrain) Investment Trusts/Mutual FundsMiscellaneous Standard Chartered Bank (Bahrain) offers a range of financial products and services, including World Mastercard and World Elite Mastercard credit cards, personal loans, and NRI banking services. The bank is based in Manama, Bahrain, and has been led by CEO Abdulla Abdulrazaq Bukhowa since 2010. The World Mastercard credit card provides access to unique experiences and services, while the World Elite Mastercard credit card offers even more exclusive benefits. Customers can also enjoy special offers, such as a buy-one-get-one offer at Costa Coffee. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Director/Board Member | |
Bahrain Development Bank BSC
 Bahrain Development Bank BSC Major BanksFinance Bahrain Development Bank BSC is a conventional retail bank licensed by the Central Bank of Bahrain. The bank offers financial services such as BDB finance, BDB & Tamkeen finance, letters of credit, letters of guarantee, women business finance scheme "Riyadat", education finance, overdraft facility, agricultural loans, fisheries loans, and investment services. The Bahraini company also provides digital banking services through their Tijara platform. The bank supports SMEs and exports, with 86%% of their products being exported to international markets. The bank has appointed Ali Al Aradi as Chief Banking Officer. | Major Banks | Chief Investment Officer | |
| InterActive Manchester Ltd. | College/University | Graduate Degree | |
Fulcrum Capital Partners, Inc.
 Fulcrum Capital Partners, Inc. Investment ManagersFinance Fulcrum Capital Partners, Inc (Fulcrum Capital Partners) is an independent private equity firm founded in 1993. The firm is headquartered in Canada. | Investment Managers | Comptroller/Controller/Auditor | |
Cap Corporation Investment Co. KSC
 Cap Corporation Investment Co. KSC Financial ConglomeratesFinance Cap Corporation Investment Co. KSC engages in investment activities. It specializes in asset management, financial markets, corporate finance, private equity, and real estate development. The company was founded in May 2008 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Sagesse University | College/University | Graduate Degree | |
| University of South Wales | College/University | Masters Business Admin | |
| Sanad Investment Co. | Director/Board Member Director/Board Member | ||
| OBA MAKARNACILIK SANAYI VE TICARET | Food: Specialty/Candy | Director/Board Member | |
| Al Amin Investments Ltd. (United Kingdom) | Corporate Officer/Principal | ||
| Midad Gulf | Director/Board Member | ||
| GFH Properties SPC | Director/Board Member | ||
| Gulf Gourmet Ltd. | Director/Board Member | ||
| Esterad Amwaj Partnership Co. | Director/Board Member Director/Board Member | ||
| Esterad Amwaj Co. Wll | Director/Board Member Director/Board Member Director/Board Member | ||
| InfraCorp BSC | Real Estate Development | Chairman Director/Board Member | |
| Sayacorp B S C | Miscellaneous | Chairman |
Statistieken
Internationaal
| Bahrein | 30 |
| Verenigd Koninkrijk | 5 |
| Verenigde Staten | 4 |
| Canada | 4 |
| Saoedi-Arabië | 4 |
Sectoraal
| Finance | 25 |
| Consumer Services | 10 |
| Commercial Services | 4 |
| Miscellaneous | 3 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 102 |
| Chairman | 27 |
| Corporate Officer/Principal | 21 |
| Chief Executive Officer | 14 |
| Undergraduate Degree | 11 |
Sterkste connecties
| Insiders | |
|---|---|
| Hisham Ahmed Al-Rayes | 28 |
| Abdulrahman Jamsheer | 20 |
| Ahmed Abdulrahman | 16 |
| Salah Abdulla Sharif | 15 |
| Zayed Al-Amin | 11 |
| Murad Ali | 11 |
| Nael Mustafa | 10 |
| Abdullah Jamsheer | 10 |
| Chandan Gupta | 10 |
| Faris Mustafa Al-Kooheji | 9 |
| Mazen Abdulkarim | 9 |
| Gaby Samir El-Hakim | 8 |
| Alaa Hamad Al-Roumi | 7 |
| Nasir Ahmed | 7 |
| Mohammed Noor | 6 |
- Beurs
- Insiders
- Razi Abdul Ghaffar Al Murbati
- Bedrijfsconnecties