Oorsprong van het eerstegraads netwerk van Sandeep Chouhan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Orient 1 Ltd.
 Orient 1 Ltd. Finance/Rental/LeasingFinance Part of Commercial Bank of Qatar, Orient 1 Ltd. operates a holding Qatari company with interests in credit card issuing.
6
| Subsidiary | Finance/Rental/Leasing | 6 |
Gekko LLC
 Gekko LLC Financial ConglomeratesFinance Part of The Goldman Sachs Group, Inc., Gekko LLC is a Japanese company that provides financing and real estate agent services. The private company is based in Tokyo, Japan.
1
| Subsidiary | Financial Conglomerates | 1 |
Massoun Insurance Services
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sandeep Chouhan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| UNITED ARAB BANK | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| CBQ Finance Ltd. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ARAB NATIONAL BANK | Major Banks | Corporate Officer/Principal | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| ALTERNATIFBANK A.S. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Graduate Degree | |
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 | |
| University of Birmingham | College/University | Undergraduate Degree | |
| THE COMMERCIAL BANK (P.S.Q.C.) | Investment Banks/Brokers | Chief Executive Officer Public Communications Contact Director of Finance/CFO Corporate Officer/Principal Director of Finance/CFO | |
The Chartered Institute of Marketing
 The Chartered Institute of Marketing Other Consumer ServicesConsumer Services The Chartered Institute of Marketing (CIM) is professional marketing body with above 50,000 members in 130 countries. Its International Offices are situated in Malaysia, Sri Lanka, Hong Kong and Singapore. The Chartered Institute of Marketing is headquartered in Maidenhead, UK | College/University | Corporate Officer/Principal | |
| Indian Institute of Management Calcutta | College/University | Masters Business Admin | |
| Indian School of Mines | College/University | Undergraduate Degree | |
| London Guildhall University | College/University | Undergraduate Degree | |
Diners Club Bahrain
 Diners Club Bahrain Finance/Rental/LeasingFinance Part of Al Salam Bank BSC, Diners Club Bahrain is a Bahraini company that provides credit card services. The private company is based in Manama, Bahrain. Diners Club Bahrain was acquired by BMI Bank BSC, a SUB of Al Salam Bank BSC from Orient 1 Ltd. on April 12, 2008. | Finance/Rental/Leasing | Chairman | |
| The Institute of Credit Management | Corporate Officer/Principal | ||
Commercial Bank Group
 Commercial Bank Group Regional BanksFinance Commercial Bank Group engages in the provision of banking services. The company is headquartered in Muscat, Oman. | Regional Banks | Chief Executive Officer | |
Diners Club Services Egypt
 Diners Club Services Egypt Finance/Rental/LeasingFinance Diners Club Services Egypt offers a range of credit card products for individuals and corporations, which can be used for travel Insurance, ATM cash, access to airport lounges, emergency medical and legal assistance. The company is headquartered in Giza, Egypt. | Finance/Rental/Leasing | Chairman Chairman | |
| Diners Club Services Bahrain | Director/Board Member | ||
QIC Group Services LLC (Qatar)
 QIC Group Services LLC (Qatar) Property/Casualty InsuranceFinance Part of Qatar Insurance Co., QIC Group Services LLC is a private company based in Doha, Qatar. QIC Group Services LLC provides insurance services. The CEO of the Qatari company is Ian Sangster. | Property/Casualty Insurance | Director/Board Member | |
Alternatif Finansal Kiralama AS
 Alternatif Finansal Kiralama AS Finance/Rental/LeasingFinance Alternatif Finansal Kiralama AS is engaged in equipment leasing and financing services. It also sells second hand machinery after the lease period ends. The company was founded in 1997 and is headquartered in Istanbul, Turkey. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Qatar Red Crescent Society | Director/Board Member | ||
| Visa International Senior Client Council | Corporate Officer/Principal | ||
| Qatar British Business Forum | Chairman | ||
| Asteco Qatar | Director/Board Member | ||
Punjab National Bank (International) Ltd.
 Punjab National Bank (International) Ltd. Major BanksFinance Punjab National Bank (International) Ltd. provides banking services. It offers current account, internet banking, business accounts, savings account, fixed deposits and credit and debit cards. The company was incorporated on April 13, 2006 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
Commercial Bank Investment Services
 Commercial Bank Investment Services Financial ConglomeratesFinance Commercial Bank Investment Services provides investment banking and brokerage services. The company is headquartered in Doha, Qatar. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Alternatif Yatirim Menkul Degerler AS
 Alternatif Yatirim Menkul Degerler AS Investment Banks/BrokersFinance Alternatif Yatirim Menkul Degerler AS provides securities brokerage services. Its activities include stock exchange, bonds, investment funds, and money market intermediation, discretionary portfolio management, limited custody services, as well as advisory on public offering, investments, and acquisitions. The company was founded on December 27, 1996 and is headquartered in Istanbul, Turkey. | Investment Banks/Brokers | Director/Board Member | |
| London College of Fashion | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Verenigd Koninkrijk | 9 |
| Qatar | 7 |
| Turkije | 4 |
| Oman | 3 |
| India | 3 |
Sectoraal
| Finance | 15 |
| Consumer Services | 8 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 34 |
| Corporate Officer/Principal | 6 |
| Chairman | 5 |
| Undergraduate Degree | 4 |
| Independent Dir/Board Member | 3 |
Sterkste connecties
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