Sami Mohammed Sharif Zainal
Directeur/Bestuurslid bij BAHRAIN NATIONAL HOLDING COMPANY B.S.C.
Oorsprong van het eerstegraads netwerk van Sami Mohammed Sharif Zainal
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Multi-Line Insurance | 26 | |
Bahrain Chamber of Commerce & Industry
 Bahrain Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Bahrain Chamber of Commerce & Industry is a Chamber of Commerce based in Manama, Bahrain.
14
| Non-Profit Organization | Miscellaneous Commercial Services | 14 |
University of Bahrain
12
| College/University | Other Consumer Services | 12 |
St. Edward's University
8
| College/University | Other Consumer Services | 8 |
Bahrain National Insurance Co. BSC
 Bahrain National Insurance Co. BSC Multi-Line InsuranceFinance Bahrain National Insurance Co. BSC engages in the large and medium industrial and commercial insurances. Its products line includes bankers’ blanket bond, computer crime, engineering insurance, marine and miscellaneous accidents. The company was founded in 1998 and is headquartered in Manama, Bahrain.
7
| Private Company | Multi-Line Insurance | 7 |
General Poultry Co. BSC
 General Poultry Co. BSC Agricultural Commodities/MillingProcess Industries General Poultry Co. BSC produces and supplies fresh eggs. It operates a feed mill, a hatchery, and a slaughter house. The company was founded in 1977 and is headquartered in Manama, Bahrain.
5
| Subsidiary | Agricultural Commodities/Milling | 5 |
GCC Commercial Arbitration Center
5
| Private Company | 5 | |
iAssist Middle East WLL
2
| Private Company | 2 | |
Zainal Enterprises
1
| Private Company | 1 | |
Mohamed Ali Zainal Abdulla
 Mohamed Ali Zainal Abdulla Food DistributorsDistribution Services Mohamed Ali Zainal Abdulla is a Bahraini company that wholesales food products. The private company is based in Manama, Bahrain.
1
| Private Company | Food Distributors | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sami Mohammed Sharif Zainal via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TAIB BANK B.S.C. (C) | Major Banks | Director/Board Member Corporate Officer/Principal | |
| BAHRAIN DUTY FREE SHOP COMPLEX BSC | Specialty Stores | Farouk Yousuf Khalil Al-Moayyed | Director/Board Member Chairman Director/Board Member Director/Board Member |
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| BMMI B.S.C. | Food Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Director/Board Member Director/Board Member | |
| American University | College/University | Undergraduate Degree Undergraduate Degree | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member Director/Board Member | |
National Finance House
 National Finance House Finance/Rental/LeasingFinance National Finance House provides various financing services and loans. It offers car loans and insurance services. The company was founded in 2005 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member | |
Umniah Mobile Co. PSC
 Umniah Mobile Co. PSC Wireless TelecommunicationsCommunications Umniah Mobile Co. engages in the provision of telecommunications and associated products and services. It offers mobile and Internet services. The company was founded in 2005 and is headquartered in Amman, Jordan. | Wireless Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Director of Finance/CFO Director/Board Member | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Nabeel Khaled Mohamed Qasim Kanoo | Director/Board Member Director/Board Member Corporate Officer/Principal |
| AL BARAKA GROUP B.S.C. | Major Banks | Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
| The Central Bank of Bahrain | General Government | Corporate Officer/Principal Founder Corporate Officer/Principal | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| SICO BSC (C) | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| GULF HOTELS GROUP B.S.C. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member | |
Bahrain National Life Assurance Co. BSC
 Bahrain National Life Assurance Co. BSC Multi-Line InsuranceFinance Bahrain National Life Assurance Co. BSC provides insurance services. It offers life and health insurance for businesses and individuals. The company was founded in 2000 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANADER HOTELS COMPANY B.S.C. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
RealCAPITA BSC
 RealCAPITA BSC Real Estate DevelopmentFinance RealCAPITA BSC operates as a real estate investment company. It offers property acquisitions, land investment, real estate development, property and facility management, planning and advisory services, and real global estate funds management. The firm constructs luxury residential compound with medium and large size villas that provide leisure, sporting facilities and entertainment, where most of the other developments are built for rent and not for sale. The company was founded by Suleman Mohammed Saleh Sindi, Sawsan Bint Ahmed Saif Al Deen, Nabeel Mohammed Saeed, Khamis Mohamed Bakheet Mulla, Deena Mohamed Yaqoob Mohamed, Maryam Mahmoud Hasan Mahmoud, Waleed Ebrahim Khalil Kanoo, Hasan Ebrahim Kamal, Aref Saleh Mohamed Jamsheer, Anisa Saleh Mohammed Jamsheer, Abdulrahman Yosif Fakhro, Nasreen Abdulhusain Khalil Diwani, Nada Saeed Abdulnabi Dhaif, Zainat Abdulhussain, Khalil Dawani, Mohamed Hasan Khalil Dawani, Hendrika Petronilil Maria Dawani, Abdulhussain Khalil Dawani, Najwa Abdul Qader Matatooq Bugari, Khalid Bin Ali Bin Omar Babtein, Abdulmohsen Mohamed Alzakry, Mazen Ahmed Alumran, Sayed Adel Hashem Alawi Ali, Anmar Jalil Ebrahim Alarrayed, Mohamed Jassim Al Zayani, Rasheed Ali Abdullah Al Zaid, Mohammed Hassan Hamad Al Yami, Jamal Mohammed Al yami, Masfer Salem Al Wesaimer, Faisal Hamad Abdullah Al Sugair, Ghassan Abdulrahman Al Shibl, Ayman Bin Abdulrahman Al Shibl, Alia Hameed Salman Al Sairafi, Obaid Bin Abdullah Al Rashid, Turki Faisal Rasheed Al Rasheed,Faisal Suleiman Abdulaziz Al Rajhi, Mohamed Taher Abdulrahim Al Raees, Khaled Bin Abdulaziz Al Mukairin, Saad Ibrahim Al Mojil, Ahmed Ebrahim Al Moataz, Abdullah Mubarak Al Mishal, Qais Al Maskati, Maher Adeeb Hamza Al Kojah, Ahmed Hamad Al Khonaini, Munira Ali Hamad Al Khalifa, Tawfeeq Ahmed Tawfiq Al Jarah, Mohammed Ebrahim Mohammed Al Hodaithy, Abdul Rahman AL Harbi,Mohammed Abdullah Al Faraj, Abdullatif Mohammed Abdullah Al Faraj, Zayed Saqer Hamdan Saqer Al Falahi, Mohammad Ahmed Rashid Al Dossary, Abdul Aziz Sulaiman Hamad Al Bassam, Abdullah Hamad Ammar Al Ammar, and Mohammed Al Tawash on February 22, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Founder Corporate Officer/Principal Founder | |
| ETIHAD ATHEEB TELECOMMUNICATION COMPANY | Specialty Telecommunications | Director/Board Member Director/Board Member | |
Y.K. Almoayyed & Sons
 Y.K. Almoayyed & Sons Electronics/Appliance StoresRetail Trade Y.K. Almoayyed & Sons is a private company based in Manama, Bahrain, with subsidiaries in Bahrain. The Bahraini company has been in business for over 80 years and offers a range of services including retail, distribution, HVAC, projects, and after-sales service. The company is the authorized Nissan dealer in Bahrain since 1968 and offer the entire range of Nissan vehicles. The Electronics and Home Appliances (EHA) division of the company was established in the 1940s and has significantly grown its operations throughout Bahrain. The company also offers services for Renault vehicles and have an exclusive partnership with the world's largest heavy equipment manufacturers and suppliers. Quick Lane is a multi-franchise express service facility driven by an expert team of service specialists and technical advisors conveniently available at two different locations within Bahrain. | Electronics/Appliance Stores | Director/Board Member Chairman Director/Board Member | |
Dhivehi Raajjeyge Gulhun Plc
 Dhivehi Raajjeyge Gulhun Plc Specialty TelecommunicationsCommunications Dhivehi Raajjeyge Gulhun Plc provides telecommunications services. Its services include landline, high-speed fixed broadband internet, and web hosting. The company was founded in 1988 and is headquartered in Male, Maldives. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
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 Chief Executive Officer Director/Board Member Director/Board Member | |
| inJAz Bahrain | Director/Board Member Director/Board Member | ||
Social Insurance Organization
 Social Insurance Organization Investment ManagersFinance Social Insurance Organization engages in providing social security and pension funds. It offers governmental services such as social security management and pension funds. The company was founded in 2008 and is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member Director/Board Member | |
Almoayyed Contracting Group
 Almoayyed Contracting Group Engineering & ConstructionIndustrial Services Almoayyed Contracting Group is a subsidiary of Y.K. Almoayyed & Sons BSC (C) and operates in Bahrain. The Bahraini company is involved in various business activities. | Engineering & Construction | Director/Board Member Chairman Director/Board Member | |
Almoayyed International Group
 Almoayyed International Group Miscellaneous Commercial ServicesCommercial Services Almoayyed International Group engages in the provision of expert solutions for businesses. Its areas of expertise include information technology, business automation, integrated engineering solutions, safety and security solutions, ironmongery solutions, electrical and instrumentation solutions, industrial packaging, and real estate management. The company was founded by Farouk Yousuf Almoayyed in 1979 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Chairman Founder Director/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 | Director/Board Member Chief Executive Officer Chairman | |
| American Mission Hospital | Director/Board Member Director/Board Member Director/Board Member | ||
Bahrain Society of Engineers
 Bahrain Society of Engineers Miscellaneous Commercial ServicesCommercial Services Bahrain Society of Engineers engages in developing the engineering knowledge of newly graduated Arab engineers. It organizes lectures, international and regional conferences, exhibitions, seminars, and workshops on engineering subjects and provides booklets, journals, research studies, newsletters and conference proceedings, as well as employment services for members through received offers and approved programs. The firm also offers financial aid to members for training and development purposes within its financial constraints. The company was founded Saif Isa Al-Binali, Isa Sayed Khalaf, Salim Abdulla Almannai, Abdulla M. Juma, and Jameel Kadhim Al – Alawi on July 1, 1972 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| United Insurance Co. (Bahrain) | Director/Board Member Chairman | ||
Gulf Petrochemical Industries Co.
 Gulf Petrochemical Industries Co. Chemicals: SpecialtyProcess Industries Gulf Petrochemical Industries Co. manufactures petrochemicals and fertilizers. The joint venture company is based in Manama, Bahrain. The CEO of the Bahraini company is Tawfeeq Abdulrahman Almoayed. | Chemicals: Specialty | Chief Executive Officer Comptroller/Controller/Auditor Corporate Officer/Principal | |
Banque Al Baraka d'Algérie SpA
 Banque Al Baraka d'Algérie SpA Regional BanksFinance Banque Al Baraka d'Algérie SpA is a commercial bank based in Algeria, Algeria. The Algerian company provides various commercial banking services. | Regional Banks | Director/Board Member 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 | Director/Board Member Director/Board Member Director/Board Member | |
| Labour Market Regulatory Authority | Farouk Yousuf Khalil Al-Moayyed | Director/Board Member Director/Board Member Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Comptroller/Controller/Auditor Corporate Officer/Principal | ||
| Tamkeen Bahrain | Director/Board Member Chief Executive Officer Director/Board Member | ||
Al Kindi Specialised Hospital
 Al Kindi Specialised Hospital Hospital/Nursing ManagementHealth Services Al Kindi Specialised Hospital provides hospitals and healthcare services. It offers dental, ear, nose and throat, check ups, pathology, obstetrics, gynecology, surgery, neurology, psychiatry, pharmacies, urology, pediatrics, rheumatology, cardiology, dermatology, orthopedics, and radiology. The company was founded in 2007 and is headquartered in Manama, Bahrain. | Hospital/Nursing Management | Director/Board Member Director/Board Member Director/Board Member | |
Osool Asset Management BSC Closed
 Osool Asset Management BSC Closed Financial ConglomeratesFinance Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
Bahrain Mumtalakat Holding Co. Bsc (Private Equity)
 Bahrain Mumtalakat Holding Co. Bsc (Private Equity) Investment ManagersFinance Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Private Equity Investor Private Equity Investor | |
Gulf Aviation Academy BSC
 Gulf Aviation Academy BSC Miscellaneous Commercial ServicesCommercial Services Gulf Aviation Academy BSC provides pilot training facilities. It provides pilot, engineering, cabin crew personnel, flight simulation, and emergency procedures training programs. The firm also offers safety and corporate risk management, cargo supervision, and negotiation behavior courses in the field of aviation. The company was founded in 2009 and is headquartered in Muharraq, Bahrain. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Bahrain Businesswomen's Society | Chairman Director/Board Member | ||
Bahrain Livestock Co. WLL
 Bahrain Livestock Co. WLL Agricultural Commodities/MillingProcess Industries Bahrain Livestock Co. BSC imports and distributes chilled and locally slaughtered meat. It produces meat, poultry, and other food products. The company was founded in 2000 and is headquartered in Manama, Bahrain. | Agricultural Commodities/Milling | Director/Board Member Chairman Director/Board Member | |
Bahrain India Society
 Bahrain India Society Miscellaneous Commercial ServicesCommercial Services Bahrain India Society develops connections between India and Bahrain. It offers organizing meetings, conferences and events, arranging exchange of expertise and information in the cultural, economic, and scientific spheres, organizing exchange of visits to promote cooperation and understanding between the two countries, promoting establishment of partnership between Bahraini and Indian cities, promoting scientific, sports, and cultural exhibitions. The company was founded in December 2007 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
American Chamber of Commerce in Bahrain
 American Chamber of Commerce in Bahrain Miscellaneous Commercial ServicesCommercial Services The American Chamber of Commerce in Bahrain is a chamber of commerce based in Manama, Bahrain. The Bahraini company was founded by Khalid Rashid Al-Zayani. | Miscellaneous Commercial Services | Corporate Officer/Principal Founder | |
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
Statistieken
Internationaal
| Bahrein | 44 |
| Verenigde Staten | 2 |
| Jordanië | 2 |
| Egypte | 2 |
| Turkije | 2 |
Sectoraal
| Finance | 23 |
| Commercial Services | 6 |
| Communications | 5 |
| Process Industries | 4 |
| Retail Trade | 3 |
Operationeel
| Director/Board Member | 339 |
| Chairman | 99 |
| Corporate Officer/Principal | 86 |
| Independent Dir/Board Member | 48 |
| Undergraduate Degree | 42 |
Sterkste connecties
- Beurs
- Insiders
- Sami Mohammed Sharif Zainal
- Bedrijfsconnecties