Oorsprong van het eerstegraads netwerk van Sanjeev Bhalla
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
BBK BSC (Investment Management)
 BBK BSC (Investment Management) Internet Software/ServicesTechnology Services BBK BSC (Investment Management) (BBK-IM) is the investment management division of BBK BSC (BSE: BBK), an international trade financing company headquartered in Manama, Bahrain. Founded in 1971, BBK-IM provides investment products and services for individuals, families and businesses.
1
| Operating Division | Internet Software/Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sanjeev Bhalla via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Chief Executive Officer | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Chairman | |
| The Central Bank of Bahrain | General Government | Director/Board Member | |
| Deposit Protection Board | Director/Board Member | ||
| G4 Group WLL | Chairman | ||
| Tamkeen Bahrain | Director/Board Member | ||
| inJAz Bahrain | Director/Board Member | ||
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 | |
Human Resources Development Fund
 Human Resources Development Fund Financial ConglomeratesFinance Human Resources Development Fund engages in human resources skill development activities required in banking and financing sectors. The company was founded on July 6, 2004 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director/Board Member | |
CrediMax BSC
 CrediMax BSC Finance/Rental/LeasingFinance CrediMax B.S.C. engages in banking services. It operates as a card issuing and acquiring firm offering cardy card, JCB, platinum, prepaid, corporate, classic, credinet, student, tayseer, and danat cards. The firm also provide services such as MaxSecure, quick pay, e-statement, record updates and payment channels. The company was founded in July 1991 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Chairman | |
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance/Rental/Leasing | Director/Board Member | |
| Smith Barney, Inc. /Bahrain/ | Corporate Officer/Principal | ||
Islamic Investment Co. of Gulf
 Islamic Investment Co. of Gulf Financial ConglomeratesFinance The Islamic Investment Co. of Gulf provides investment services. The private company is located in Bahrain. | Financial Conglomerates | Corporate Officer/Principal | |
| University of Aleppo | College/University | Undergraduate Degree | |
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Chief Executive Officer |
Statistieken
Internationaal
| Bahrein | 17 |
| Zimbabwe | 2 |
| Verenigde Arabische Emiraten | 2 |
| Syrië | 2 |
Sectoraal
| Finance | 12 |
| Commercial Services | 2 |
| Government | 2 |
| Consumer Services | 2 |
Operationeel
| Director/Board Member | 9 |
| Chairman | 5 |
| Chief Executive Officer | 3 |
| Corporate Officer/Principal | 3 |
| Director of Finance/CFO | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Abdulkarim Ahmed Bucheery | 20 |
- Beurs
- Insiders
- Sanjeev Bhalla
- Bedrijfsconnecties
