Shaffiq Dharamshi
Directeur/Bestuurslid bij DIAMOND TRUST BANK KENYA LIMITED
Oorsprong van het eerstegraads netwerk van Shaffiq Dharamshi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Institute of Directors (Kenya)
 Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya.
100
| Non-Profit Organization | Miscellaneous Commercial Services | 100 |
| Public Company | Major Banks | 38 | |
| Public Company | Regional Banks | 29 | |
| Public Company | Regional Banks | 24 | |
Kyrgyz Investment & Credit Bank CJSC
 Kyrgyz Investment & Credit Bank CJSC Regional BanksFinance Kyrgyz Investment & Credit Bank CJSC provides banking services. It offers lending, deposit products, current accounts, money transfers and foreign exchange operations. The firm also offers mortgage and consumer loans and small and medium business loans. The company was founded on August 29, 2001 and is headquartered in Bishkek, Kyrgyzstan.
14
| Holding Company | Regional Banks | 14 |
Aga Khan Fund for Economic Development SA
 Aga Khan Fund for Economic Development SA Financial ConglomeratesFinance Aga Khan Fund for Economic Development SA engages in the provision of financial funding services. It is active in the fields of tourism development, food, agro processing, infrastructure, media, and aviation in countries across South Asia, Central Asia, and Africa. The company is headquartered in Geneva, Switzerland.
11
| Foundation/Endowment | Financial Conglomerates | 11 |
Diamond Trust Bank Uganda Ltd.
 Diamond Trust Bank Uganda Ltd. Regional BanksFinance Diamond Trust Bank Uganda Ltd. provides commercial banking services. The firm offers banking, borrowing, cards, collection service, fixed and recurring deposit, money transfer and remittance, trade finance, digital channels and fixed income services. The company is headquartered in Kampala, Uganda.
8
| Subsidiary | Regional Banks | 8 |
The First Microfinance Bank
 The First Microfinance Bank Regional BanksFinance The First Microfinance Bank provides micro finance banking services. It offers loan and deposit products, bank card, remittances and money transfer, curry exchange, business lending, institutional current account and term deposits, payroll accounts, and banking guarantee. The company was founded in August 2003 and is headquartered in Dushanbe, Tajikistan.
8
| Holding Company | Regional Banks | 8 |
Diamond Trust Bank Tanzania Ltd.
 Diamond Trust Bank Tanzania Ltd. Regional BanksFinance Diamond Trust Bank Tanzania Ltd. is a commercial bank. It provides financial services. The company was founded in 1945 and is headquartered in Dar es Salaam, Tanzania.
7
| Subsidiary | Regional Banks | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Shaffiq Dharamshi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| EAST AFRICAN BREWERIES PLC | Food Distributors | Corporate Officer/Principal Corporate Officer/Principal | |
| BRITISH AMERICAN TOBACCO KENYA PLC | Tobacco | Director/Board Member Director/Board Member | |
| KENYA AIRWAYS PLC | Airlines | Compliance Officer Sales & Marketing Human Resources Officer | |
| SAMEER AFRICA PLC | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
HBL Growth Fund
 HBL Growth Fund Investment Trusts/Mutual FundsMiscellaneous HBL Growth Fund is a open-End Investment Fund/Unit Trust. Its investment objective is to generate capital growth through investing in listed equity securities. The company was founded on July 30, 2004 and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
| KCB GROUP PLC | Regional Banks | Chairman Director/Board Member Director of Finance/CFO | |
| TPS EASTERN AFRICA PLC | Hotels/Resorts/Cruise lines | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Secretary | |
| JUBILEE LIFE INSURANCE COMPANY LIMITED | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| University of California, Berkeley | College/University | Masters Business Admin Graduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| University of Nairobi | College/University | Undergraduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Masters Business Admin Doctorate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree | |
| NATIONAL BANK OF KENYA LIMITED | Major Banks | Compliance Officer Chief Executive Officer Director/Board Member | |
| MUMIAS SUGAR COMPANY LIMITED | Agricultural Commodities/Milling | General Counsel Director/Board Member Director/Board Member | |
| KENYA ELECTRICITY GENERATING COMPANY PLC | Electric Utilities | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SAFARICOM PLC | Wireless Telecommunications | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| KENYA REINSURANCE CORPORATION LIMITED | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member Chief Administrative Officer Director/Board Member Chairman | |
| HF GROUP PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| JUBILEE HOLDINGS LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| SANLAM KENYA PLC | Multi-Line Insurance | Chief Executive Officer Chairman General Counsel | |
HBL Bank UK Ltd. (United Kingdom)
 HBL Bank UK Ltd. (United Kingdom) Regional BanksFinance HBL Bank UK Ltd. operates as a bank. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Chairman Director/Board Member | |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| United States International University (Kenya) | College/University | Chairman Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Kenyatta University | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
Pakistan Business Council
 Pakistan Business Council Miscellaneous Commercial ServicesCommercial Services Pakistan Business Council operates business centers. The non-profit company is based in Karachi, Pakistan. The Pakistani company was founded by Mohomed Bashir, Abdul Razak Dawood. The CEO is Ehsan Ali Malik. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal Director/Board Member | |
| The Institute of Bankers Pakistan | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Kenya Pipeline Co. Ltd.
 Kenya Pipeline Co. Ltd. Oil & Gas PipelinesIndustrial Services Kenya Pipeline Co. Ltd. engages in delivering, storing and transporting petroleum products. The company was founded in 1973 and is headquartered in Industrial Area, Kenya. | Oil & Gas Pipelines | Corporate Officer/Principal Chief Executive Officer Human Resources Officer | |
Industrial & Commercial Development Corp.
 Industrial & Commercial Development Corp. Finance/Rental/LeasingFinance Industrial & Commercial Development Corp. provides medium and long-term financial solutions. It offers equity products, debt products, guarantee products and technical advisory services. The company was founded in 1954 and is headquartered in Nairobi, Kenya. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
| Law Society of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Institute of Certified Public Secretaries of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Commonwealth Lawyers Association Ltd.
 The Commonwealth Lawyers Association Ltd. Miscellaneous Commercial ServicesCommercial Services The Commonwealth Lawyers Association operates a membership organization for professional lawyers, academics and students. The company was founded in 1986 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Certified Public Accountants of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| DEACONS (EAST AFRICA) PLC | Apparel/Footwear Retail | Director of Finance/CFO Director/Board Member Director/Board Member | |
The Federation of Kenya Employers
 The Federation of Kenya Employers Miscellaneous Commercial ServicesCommercial Services The Federation of Kenya Employers is a non profit organization that operates as labor union. It offers legal, policy advocacy, learning and development, projects, industrial relations, and consulting services. The company was founded in 1956 and is headquartered in Nairobi, Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman Chairman | |
Diamond Trust Bank Burundi SA
 Diamond Trust Bank Burundi SA Regional BanksFinance Part of Diamond Trust Bank Kenya Ltd., Diamond Trust Bank Burundi SA is a Burundian banking company that provides banking services. The company is based in Bujumbura, Burundi. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| East Africa Law Society | Corporate Officer/Principal Corporate Officer/Principal | ||
The Kenya Institute of Management
 The Kenya Institute of Management Investment Trusts/Mutual FundsMiscellaneous The Kenya Institute of Management is a non-profit institution established in 1954 that provides management consultancy and capacity building services to the corporate world. The institute is based in Nairobi, Kenya and is dedicated to improving African organizations regardless of sector, size, or structure. The institute's business intelligence and research unit conducts internal and external research to drive institutional excellence and competitiveness. The unit leads and manages the institute's research activities, develops processes, selects and analyzes appropriate data and information, and administers a scientific approach to data gathering, consolidation, and dissemination of research findings. The institute's OPI business excellence model exists to help organizations improve their performance and succeed in the competitive marketplace. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Habib Allied Holding Ltd.
 Habib Allied Holding Ltd. Regional BanksFinance Habib Allied Holding Ltd. provides commercial banking services. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Pakistan Banks' Association
 Pakistan Banks' Association Miscellaneous Commercial ServicesCommercial Services Pakistan Banks' Association represents the Pakistan banking industry. It also provides banking training services. The company was founded on March 31, 1953 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| Association of Kenya Insurers | Chairman Director/Board Member Director/Board Member | ||
| THE CIC INSURANCE GROUP PLC | Multi-Line Insurance | Chairman Chief Executive Officer Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member General Counsel Comptroller/Controller/Auditor Director/Board Member Director/Board Member Director/Board Member | |
Almasi Beverages Ltd.
 Almasi Beverages Ltd. Containers/PackagingProcess Industries Almasi Beverages Ltd. engages in operation of a bottling plant. The company was founded in 2013 and is headquartered in Nairobi, Kenya. | Containers/Packaging | Director/Board Member Director/Board Member | |
| Habib Bank Financial Services (Pvt) Ltd. | Chairman Chairman Director/Board Member | ||
| HOME AFRIKA LIMITED | Homebuilding | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| NAIROBI SECURITIES EXCHANGE PLC | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Compliance Officer | |
| Habib Bank Ltd. (Broker) | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
| Retirement Benefits Authority | Chairman Director/Board Member | ||
| Aga Khan Foundation (Pakisthan) | Director/Board Member Director/Board Member | ||
| Hbl Foundation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Kenya | 31 |
| Pakistan | 11 |
| Verenigd Koninkrijk | 5 |
| Verenigde Staten | 2 |
| India | 2 |
Sectoraal
| Finance | 17 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Miscellaneous | 3 |
| Process Industries | 3 |
Operationeel
| Director/Board Member | 353 |
| Corporate Officer/Principal | 241 |
| Chairman | 99 |
| Independent Dir/Board Member | 63 |
| Undergraduate Degree | 48 |
Sterkste connecties
| Insiders | |
|---|---|
| John Simba | 30 |
| Farokh Nariman Subedar | 28 |
| Rafiuddin Zakir Mahmood | 24 |
| Linus Wang’ombe Gitahi | 23 |
| Nauman K. Dar | 18 |
| Bob J. Karina | 18 |
| Nelson Kuria | 17 |
| Najeeb Samie | 17 |
| Japheth Olende | 16 |
| Tom Gitogo | 16 |
| Moez Ahamed Jamal | 16 |
| Muhammad Aurangzeb | 15 |
| Luke Kinoti | 15 |
| Ayaz Ahmed | 15 |
| Margaret Muhuni-Kipchumba | 15 |
- Beurs
- Insiders
- Shaffiq Dharamshi
- Bedrijfsconnecties
