Sanjeev Anand
Algemeen Directeur bij ABC HOLDINGS LIMITED
Oorsprong van het eerstegraads netwerk van Sanjeev Anand
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
African Banking Corp. Tanzania Ltd.
 African Banking Corp. Tanzania Ltd. Regional BanksFinance African Banking Corp. Tanzania Ltd. provides banking services. The company is headquartered in Dar es Salaam, Tanzania.
10
| Subsidiary | Regional Banks | 10 |
| Subsidiary | Financial Conglomerates | 5 | |
Banque Populaire Du Rwanda Ltd.
 Banque Populaire Du Rwanda Ltd. Major BanksFinance Banque Populaire Du Rwanda Ltd. provides commercial banking services. Its services include BPR mobile banking, call center, western union, SWIFT money transfert, BPR quickcash, IZI-cash and foreign Exchange. The company was founded in 1975 and is headquartered in Kigali, Rwanda.
3
| Subsidiary | Major Banks | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sanjeev Anand via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ACCESS BANK BOTSWANA LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| Institute of Bankers of Zimbabwe | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Nairobi | College/University | Undergraduate Degree Undergraduate Degree | |
| UNION BANK OF NIGERIA PLC | Regional Banks | Chairman Director/Board Member | |
| University of Zimbabwe | College/University | Undergraduate Degree Undergraduate Degree | |
Hughes Hubbard & Reed LLP
 Hughes Hubbard & Reed LLP Miscellaneous Commercial ServicesCommercial Services Hughes Hubbard & Reed LLP is engaged in the provision of legal services. Its services include corporate governance, merger and acquisition, capital markets, private equity, equipment finance & banking legal services. The company was founded by Charles Evan Hughes in 1884 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Buckinghamshire New University | College/University | Graduate Degree | |
| University of Zambia | College/University | Undergraduate Degree | |
BP Africa Ltd.
 BP Africa Ltd. Financial ConglomeratesFinance Part of BP Plc, BP Africa Ltd. is a British company that provides investment services. The company is based in Sunbury-on-Thames, UK. The company was founded in 1971. The CEO is Jacob Jones Sikazwe. | Financial Conglomerates | Chief Executive Officer | |
| PUMA ENERGY ZAMBIA PLC | Wholesale Distributors | Chairman | |
Hulamin Extrusions Pty Ltd.
 Hulamin Extrusions Pty Ltd. AluminumNon-Energy Minerals Hulamin Extrusions Pty Ltd. manufactures aluminum extruded building components. It offers custom and standard shapes, fabrication, and finishing. It serves the automotive, building, electrical, general engineering, packaging, renewable energy, and transport markets. The company is headquartered in Pietermaritzburg, South Africa. | Aluminum | Director/Board Member | |
| COMAIR LIMITED | Airlines | Director/Board Member | |
| University of KwaZulu-Natal | College/University | Corporate Officer/Principal | |
KPMG, Inc. (South Africa)
 KPMG, Inc. (South Africa) Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG, Inc. (South Africa) is a South African company that provides auditing services. The company is based in South Africa, South Africa. | Miscellaneous Commercial Services | Director/Board Member | |
KMMT Brey Inc
 KMMT Brey Inc Miscellaneous Commercial ServicesCommercial Services KMMT Brey Inc provides accounting services. The private company is based in Kimberley, South Africa. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| HULAMIN LIMITED | Aluminum | Director/Board Member | |
| South African Civil Aviation Authority | General Government | Director/Board Member | |
Mercedes-Benz South Africa Ltd.
 Mercedes-Benz South Africa Ltd. Specialty StoresRetail Trade Mercedes-Benz South Africa Ltd. manufactures automobiles. The company is headquartered in Centurion, South Africa. | Specialty Stores | Director/Board Member | |
| BCA, Inc. | Director/Board Member | ||
BP Namibia (Pty) Ltd.
 BP Namibia (Pty) Ltd. Wholesale DistributorsDistribution Services Part of Farringford NV, BP Namibia (Pty) Ltd. is a Namibian company that wholesales petroleum products. The company is based in Windhoek, Namibia. The CEO of the company is Jacob Jones Sikazwe. | Wholesale Distributors | Chief Executive Officer | |
| Ensign Shipping (Pty) Ltd. | Director/Board Member | ||
| Tourism Council of Zambia | Chairman | ||
| The Centre For Disruptive Technologies | Founder | ||
Momentum Metropolitan Life Ltd.
 Momentum Metropolitan Life Ltd. Financial ConglomeratesFinance Momentum Metropolitan Life Ltd. provides financial services. The company is headquartered in Centurion, South Africa. | Financial Conglomerates | Director/Board Member | |
| MOMENTUM METROPOLITAN HOLDINGS LIMITED | Life/Health Insurance | Director/Board Member | |
| Strathmore Business School | College/University | Masters Business Admin | |
Ecobank Rwanda SA
 Ecobank Rwanda SA Major BanksFinance Part of Ecobank Transnational, Inc., Ecobank Rwanda SA provides commercial banking services. The company is based in Kigali, Rwanda. The CEO of the Rwandan company is Carine Umutoni. | Major Banks | Director/Board Member | |
| Namibia Petroleum Association | Chairman | ||
Alexander Forbes Zambia Ltd.
 Alexander Forbes Zambia Ltd. Life/Health InsuranceFinance Alexander Forbes Zambia Ltd. provides retirement fund administration services. The firm specializes in benefit administration, accounting, education, consulting, retirement scheme administration and actuarial services. The company is headquartered in Lusaka, Zambia. | Life/Health Insurance | Chairman | |
| Marsh Zambia Ltd. | Chairman | ||
Absa Bank Zambia Plc
 Absa Bank Zambia Plc Major BanksFinance Part of Absa Group Ltd., Absa Bank Zambia Plc is a financial services company based in Lusaka, Zambia. The Zambian company offers a range of personal, business, and corporate banking solutions, including corporate accounts, transactional and finance solutions, as well as trade and working capital solutions. Absa Bank Zambia partners with its clients to provide financial and non-financial products and services that make banking simple, convenient, and safe. Additionally, the company offers a program designed for women in business to help them grow their businesses and access opportunities. With a presence in 12 countries across the continent and around 42,000 employees, Absa Group Limited aims to be the pride of Africa. | Major Banks | Chairman | |
| Citizens Economic Empowerment Commission | Chairman | ||
| Commonwealth Business Council | Director/Board Member | ||
Puma Energy Botswana Pty Ltd.
 Puma Energy Botswana Pty Ltd. Wholesale DistributorsDistribution Services Part of Farringford NV, Puma Energy Botswana Pty Ltd. is a Motswana company that provides fuel distribution services. The company is based in Gaborone, Botswana. | Wholesale Distributors | Director/Board Member | |
African Banking Corp. Ltd.
 African Banking Corp. Ltd. Major BanksFinance African Banking Corp. Ltd. offers personal and corporate banking services. The firm's products include term, recurring, and flexi-fixed deposit accounts. The company was founded in 1995 and is headquartered in Nairobi, Kenya. | Major Banks | Director/Board Member | |
| CBF Holdings Ltd. | Director/Board Member | ||
| Henley Business School Ltd. | College/University | Masters Business Admin | |
| MASONITE (AFRICA) LIMITED | Forest Products | Director/Board Member | |
International Finance Corp.
 International Finance Corp. SupranationalGovernment International Finance Corp. (IFC) operates as a global development institution. It is an organization that fosters sustainable economic growth in developing countries by financing private sector investment, mobilizing capital in the international financial markets and providing advisory services to businesses and governments. The firm operates through three segments: Investment Services, Treasury Services and Advisory Services. The Investment Services segment offers loans, equities, debt securities, trade and supply chain finance and client risk management services. The Treasury Services segment consists of the borrowing, liquid asset management, asset and liability management, and client risk management activities. The company was founded in 1956 and is headquartered in Washington, DC. | Supranational | Corporate Officer/Principal | |
The Federal Bar Council
 The Federal Bar Council Miscellaneous Commercial ServicesCommercial Services The Federal Bar Council operates as a not-for-profit specialty bar association. It consists of lawyers and judges who practice primarily in federal courts within the Second Circuit. The company was founded on April 4, 1932 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| International Association of Defense Counsel | Corporate Officer/Principal | ||
Nigerian Bar Association
 Nigerian Bar Association Miscellaneous Commercial ServicesCommercial Services The Nigerian Bar Association operates professional associations. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Nigerian Law School | College/University | Graduate Degree | |
| Harvard Law School | College/University | Graduate Degree | |
| ATLAS MARA LIMITED | Regional Banks | Compliance Officer | |
| University of Maiduguri | College/University | Graduate Degree | |
Atlas Mara Management Services Ltd.
 Atlas Mara Management Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Atlas Mara Ltd., Atlas Mara Management Services Ltd. provides office management services. The company is based in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member |
Statistieken
Internationaal
| Zuid-Afrika | 18 |
| Zambia | 9 |
| Verenigde Staten | 8 |
| Nigeria | 5 |
| Kenya | 4 |
Sectoraal
| Finance | 11 |
| Consumer Services | 11 |
| Commercial Services | 8 |
| Distribution Services | 5 |
| Non-Energy Minerals | 4 |
Operationeel
| Director/Board Member | 45 |
| Corporate Officer/Principal | 17 |
| Chairman | 15 |
| Independent Dir/Board Member | 12 |
| Chief Executive Officer | 9 |
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