Sanjay Kumar Swarup
Director of Finance/CFO bij LEADING EDGE MATERIALS CORP.
Vermogen: - $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Sanjay Kumar Swarup
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Precious Metals | 14 | |
| Public Company | Electrical Products | 6 | |
| Public Company | Other Metals/Minerals | 5 | |
Plinian Capital Ltd.
 Plinian Capital Ltd. Investment ManagersFinance Plinian Capital Ltd (Plinian Capital) is a private equity firm founded in 2009 by Bradford Allan Mills, Mark V. Sander and Sanjay Kumar Swarup. The firm is headquartered in London, United Kingdom.
3
| Private Company | Investment Managers | 3 |
Cranfield School of Management
3
| College/University | Other Consumer Services | 3 |
SKS Business Services Ltd.
 SKS Business Services Ltd. Miscellaneous Commercial ServicesCommercial Services SKS Business Services Ltd. provides accounting services. Its services include bookkeeping, payroll, and accountancy for small and medium-sized enterprises; and finance outsourcing for larger companies. The company was founded by Sanjay Kumar Swarup in 2007 and is headquartered in Richmond upon Thames, the United Kingdom.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Wall & Co. Ltd.
 Wall & Co. Ltd. Other Consumer ServicesConsumer Services Wall & Co. Ltd. engages in the provision of accountancy and taxation services. The company was founded on December 18, 2000 and is headquartered in Ash, the United Kingdom.
1
| Subsidiary | Other Consumer Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sanjay Kumar Swarup via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GOLDEN STAR RESOURCES LTD. | Precious Metals | Director/Board Member Director/Board Member | |
Magma Copper Co.
 Magma Copper Co. Other Metals/MineralsNon-Energy Minerals Part of BHP Group Ltd., Magma Copper Co. is a private company that mines and mills nonferrous copper ore. The company is based in Tucson, AZ. Magma Copper was acquired by BHP Group Ltd. on January 08, 1996 for $1,689.52 million. | Other Metals/Minerals | Director/Board Member Corporate Officer/Principal | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Cambrian Mining Ltd.
 Cambrian Mining Ltd. CoalEnergy Minerals Cambrian Mining Plc provides explorations and developments of coal, gold and base metals mining services. It is located in London. | Coal | Founder Director/Board Member Director of Finance/CFO | |
Rambler Metals & Mining Canada Ltd.
 Rambler Metals & Mining Canada Ltd. Other Metals/MineralsNon-Energy Minerals Rambler Metals & Mining Canada Ltd. develops and explores copper and gold minerals. The firm operates Ming Mine Project, Goodyear’s Cover Port Site and Nugget Pond Mill. The company was founded on February 22, 2005 and is headquartered in Ming's Bight Road, Canada. | Other Metals/Minerals | Chief Executive Officer Director/Board Member Director/Board Member | |
Nimini Holdings Ltd.
 Nimini Holdings Ltd. Precious MetalsNon-Energy Minerals Part of Polo Resources Ltd., Nimini Holdings Ltd. engages in gold mining activities. The CEO of the Sierra Leonean company is Bradford Allan Mills. Nimini Holdings was acquired by Polo Resources Ltd. on December 19, 2011 for $9 million. | Precious Metals | Chief Executive Officer Director/Board Member Director/Board Member | |
Western Coal ULC
 Western Coal ULC CoalEnergy Minerals Western Coal Corp. produces metallurgical coal from mines. The company was founded on October 2, 1997 and is headquartered in Vancouver, Canada. | Coal | Chief Executive Officer Director/Board Member Director of Finance/CFO | |
| COTEC HOLDINGS CORP. | Financial Conglomerates | Chief Executive Officer Chairman Director of Finance/CFO | |
| GOVIEX URANIUM INC. | Other Metals/Minerals | Chief Executive Officer Director/Board Member | |
| WINSHEAR GOLD CORP. | Precious Metals | Director/Board Member Director/Board Member | |
Ce Mining Ltd.
 Ce Mining Ltd. Financial ConglomeratesFinance Ce Mining Ltd. invests in early stage mineral discovery, exploration, development, turnaround, and restructuring opportunities in base, precious, and steel-making metals, as well as potash. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member | |
Consolidated Nickel Mines Ltd.
 Consolidated Nickel Mines Ltd. Other Metals/MineralsNon-Energy Minerals Consolidated Nickel Mines Ltd. explores, develops, and produces nickel. The firm also provides geological exploration to capitalize on the investment into the geological understanding and capital plant it controls. The company was founded by Felix John Clewett Pole and Simon Anthony Roger Purkiss in 2012 and is headquartered in London, the United Kingdom. | Other Metals/Minerals | Director/Board Member Chief Executive Officer | |
| OKYO PHARMA LIMITED | Biotechnology | President Chief Executive Officer | |
Coal International Plc
 Coal International Plc CoalEnergy Minerals The Group's principal activities are producing coal, and identifying, evaluating and investing in coal mining projects. The Group's operation focuses on the Gauley Eagle assets comprising a new coal lease granted by Pardee Minerals over approximately 11,100 acres of coal and mineral interests in the Hamilton Districts, Nicholas County, West Virginia. The Gauley Eagle property encompasses two underground working areas, designated Birch 2A to the west and Bar Eagle to the east, a surface mine and disposal area known as Crooked Run and another surface mine designated Sugar Camp. | Coal | Chairman Director/Board Member | |
| GELUM RESOURCES LTD. | Oilfield Services/Equipment | Director/Board Member Director of Finance/CFO | |
| University of Toronto | College/University | Undergraduate Degree Graduate Degree | |
| University of British Columbia | College/University | Undergraduate Degree Undergraduate Degree | |
| MAKO MINING CORP. | Precious Metals | Director/Board Member Chairman | |
| Camborne School of Mines Ltd. | Undergraduate Degree Undergraduate Degree | ||
Australasian Institute of Mining & Metallurgy
 Australasian Institute of Mining & Metallurgy Miscellaneous Commercial ServicesCommercial Services Australasian Institute of Mining & Metallurgy, also known as AusIMM, is the leading organization for professionals working in the resources sector. AusIMM is based in Carlton, Australia, and has subsidiaries in Hong Kong. The Australian company's main focus is on shaping careers, showcasing leadership, creating communities, and upholding standards. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Stanford University | College/University | Graduate Degree Doctorate Degree | |
| 0801721 BC Ltd. | Director/Board Member | ||
| HMZ METALS INC. | Other Metals/Minerals | Director of Finance/CFO | |
| Southernera Cayman Islands Ltd. | Director/Board Member | ||
| Southernera International Ltd. | Director/Board Member | ||
| Parc Selemba Ltd. | Director/Board Member | ||
Bolivar Gold Corp.
 Bolivar Gold Corp. Precious MetalsNon-Energy Minerals Part of Gold Fields Ltd., Bolivar Gold Corp. is a Canadian company that explores and develops mineral properties. The private company is based in Toronto, Canada. Bolivar Gold was acquired by Gold Fields Ltd. on January 12, 2006 for $317.96 million. The company was founded by José Francisco Arata, Serafino Rose Iacono, Miguel Angel de la Campa. | Precious Metals | Director of Finance/CFO | |
| Rands Afrikaans University | College/University | Graduate Degree | |
| Richard Ivey School of Business | College/University | Undergraduate Degree | |
| Maple Coal Co. Ltd. | Director/Board Member | ||
| Bayes Business School | College/University | Masters Business Admin | |
| NEVADA COPPER CORP. | Other Metals/Minerals | Chief Executive Officer | |
| SUNKAR RESOURCES PLC. | Chemicals: Agricultural | Director of Finance/CFO |
Statistieken
Internationaal
| Canada | 24 |
| Verenigd Koninkrijk | 10 |
| Verenigde Staten | 6 |
| Australië | 3 |
| Dominicaanse Republiek | 2 |
Sectoraal
| Non-Energy Minerals | 20 |
| Consumer Services | 7 |
| Finance | 6 |
| Energy Minerals | 4 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 151 |
| Independent Dir/Board Member | 44 |
| Corporate Officer/Principal | 42 |
| Chief Executive Officer | 35 |
| Chairman | 35 |
Sterkste connecties
| Insiders | |
|---|---|
| Braam Jonker | 27 |
| Brad Mills Mills | 25 |
| Mark Sander | 18 |
| Paris Panayiotopoulos | 18 |
| Peter Jones | 18 |
| Lars-Eric Johansson | 17 |
| Robert Doyle | 17 |
| John Byrne | 16 |
| John Conlon | 14 |
| Daniel Major | 12 |
| Marcelin Doreen O'Neill | 10 |
| Toby Bradbury | 10 |
| Anton Mauve | 10 |
| Peter G. Crook | 9 |
| Rune Róin | 9 |
- Beurs
- Insiders
- Sanjay Kumar Swarup
- Bedrijfsconnecties
