Sunny Bhatia
Financieel Directeur/CFO bij KUWAIT PROJECTS COMPANY HOLDING K.S.C.P.
Oorsprong van het eerstegraads netwerk van Sunny Bhatia
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
University of Delhi
76
| College/University | Other Consumer Services | 76 |
| Public Company | Major Banks | 15 | |
| Public Company | Investment Banks/Brokers | 15 | |
| Public Company | Investment Banks/Brokers | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sunny Bhatia via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| UNITED GULF BANK B.S.C. | Investment Managers | Mohammed Radhi Ahmed Mohsin Al Qumaish | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer Comptroller/Controller/Auditor Compliance Officer Director of Finance/CFO Chairman Director/Board Member Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal Treasurer |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| UNITED REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| Indian Institute of Management Ahmedabad | College/University | Graduate Degree Graduate Degree Masters Business Admin Masters Business Admin | |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Chief Administrative Officer | |
| GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
United Gulf Investments Ltd.
 United Gulf Investments Ltd. Financial ConglomeratesFinance United Gulf Investments Ltd. provides investment services. The private company is based in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
TAKAUD Savings & Pensions BSC
 TAKAUD Savings & Pensions BSC Financial ConglomeratesFinance TAKAUD Savings & Pensions BSC operates as an investment firm. It engages in the provision of savings and pensions solutions through planned investments. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| SYRIA GULF BANK | Regional Banks | Chairman Director/Board Member Chairman | |
Panther Media Group Ltd.
 Panther Media Group Ltd. Movies/EntertainmentConsumer Services Panther Media Group Ltd. engages in entertainment services. The firm offers television shows broadcasting services in the Middle East and Africa. It owns and operates OSN platform, which broadcasts movies, sports, documentaries, news, kids' entertainment shows, and live talk shows. The company was founded on August 5, 2009 and is headquartered in Dubai, United Arab Emirates. | Movies/Entertainment | Director/Board Member Chairman Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member | |
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
| American University of Kuwait | College/University | Director/Board Member Director/Board Member Founder | |
Assoufid BV
 Assoufid BV Real Estate DevelopmentFinance Assoufid BV operates as a resort. The private company is based in Amsterdam, Netherlands and has subsidiaries in Morocco. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| SAUDIA DAIRY & FOODSTUFF COMPANY | Food: Meat/Fish/Dairy | Director/Board Member Chairman Director/Board Member | |
Northeastern University
 Northeastern University Other Consumer ServicesConsumer Services Founded in 1898, Northeastern University is a private research university located in the heart of Boston. Northeastern teaches worldwide experiential learning, urban engagement, and interdisciplinary research that meets global and societal needs. The University offers a range of undergraduate and graduate programs leading to degrees through the doctorate in nine colleges and schools. | College/University | Masters Business Admin Masters Business Admin | |
| University of Malta | College/University | Undergraduate Degree Undergraduate Degree | |
Takaud Savings & Pensions Co.
 Takaud Savings & Pensions Co. Financial ConglomeratesFinance Takaud Savings & Pensions Co. provides financial services. Luc Métivier has been the CEO of the Kuwaiti company since 2014. | Financial Conglomerates | Chairman Director/Board Member | |
| The Institute of Cost & Works Accountants of India | College/University | Undergraduate Degree Corporate Officer/Principal | |
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree | |
United Gulf Management, Inc.
 United Gulf Management, Inc. Investment ManagersFinance Part of Kuwait Projects Co. (Holding) KSCP, United Gulf Management, Inc. is a company that provides investment advisory services. The company is based in Boston, MA. | Investment Managers | Chairman Comptroller/Controller/Auditor | |
| Shri Ram College of Commerce | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Texas at Austin | College/University | Undergraduate Degree Doctorate Degree | |
Hero Cycles Ltd.
 Hero Cycles Ltd. Motor VehiclesConsumer Durables Hero Cycles Ltd. manufactures and markets bicycles. It also manufactures automotive rims and other auto components. The company was founded by Om Prakash Munjal and Satyanand Munjal in 1956 and is headquartered in Gurugram, India. | Motor Vehicles | Director/Board Member Director/Board Member | |
Olam International Ltd.
 Olam International Ltd. Food: Major DiversifiedConsumer Non-Durables Olam International Ltd. engages in sourcing, processing, packaging, and merchandising of agricultural products. It operates through the following segments: Olam Food Ingredients (OFI), Olam Global Agri (OGA), and Olam International Limited (OIL). The OFI segment includes cocoa, coffee, edible nuts, spices and dairy. The OGA segment consists of grains, animal feed and protein, edible oil, rice, cotton and commodity financial services. The Oil segment involves in de-prioritized businesses (including sugar, wood products, rubber and fertilizer and other de-prioritized assets), gestating businesses (including olam palm gabon, packaged food, infrastructure and logistics) and incubating businesses. The company was founded by Sunny George Verghese in 1989 and is headquartered in Singapore. | Food: Major Diversified | Director of Finance/CFO Investor Relations Contact | |
Munjal Kiriu Industries Pvt Ltd.
 Munjal Kiriu Industries Pvt Ltd. Auto Parts: OEMProducer Manufacturing Munjal Kiriu Industries Pvt Ltd. was founded in 2007 as a joint venture between Hero Motors Ltd. and Kiriu Corporation. The joint venture company is based in New Delhi, India and specializes in manufacturing and supplying disc brakes, rear drums, pressure plates, brake plates, and steering knuckles for automotive and crank cases for non-automotive applications. Munjal Kiriu Industries is a part of the Hero Group, which ranks among the Top 10 Indian Business Houses with a turnover of more than US$ 4.5 billion. The Indian company is committed to creating a culture of "TOTAL QUALITY" and continual improvement of their people, processes, and products. | Auto Parts: OEM | Director/Board Member Director/Board Member | |
| Syracuse University | College/University | Doctorate Degree Masters Business Admin | |
United Gulf Financial Services Co. LLC
 United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar. | Financial Conglomerates | Chief Executive Officer Chairman | |
| INFO EDGE (INDIA) LIMITED | Internet Software/Services | Director/Board Member Director/Board Member | |
| BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member | |
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chief Executive Officer Director/Board Member | |
| HT MEDIA LIMITED | Publishing: Newspapers | Compliance Officer Corporate Officer/Principal | |
Al-Futtooh Holding
 Al-Futtooh Holding Financial ConglomeratesFinance Al-Futtooh Holding is an investment holding private company based in Kuwait City, Kuwait. Founded in 1981, the Kuwaiti company functions as an investment holding company and has subsidiaries in Bahrain and Kuwait. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| UNIPARTS INDIA LIMITED | Auto Parts: OEM | Director/Board Member Chief Tech/Sci/R&D Officer | |
| Gulf Egypt Hotels & Tourism SAE | Director/Board Member Chairman | ||
| GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| NATIONAL MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Chairman Director/Board Member | |
| RATTANINDIA ENTERPRISES LIMITED | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
| NARAYANA HRUDAYALAYA LIMITED | Hospital/Nursing Management | Director/Board Member Chief Operating Officer | |
| ANGHAMI INC. | Internet Software/Services | Director/Board Member Chairman | |
Burgan Bank AS
 Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member | |
| Masharee Al Khair Charity | Director/Board Member Director/Board Member | ||
| TELENOR ASA | Major Telecommunications | Sales & Marketing | |
| Axiata Digital Ecode Sdn. Bhd. | Director/Board Member |
Statistieken
Internationaal
| Koeweit | 13 |
| India | 13 |
| Verenigde Staten | 5 |
| Bahrein | 4 |
| Tunesië | 3 |
Sectoraal
| Finance | 23 |
| Consumer Services | 14 |
| Technology Services | 4 |
| Consumer Non-Durables | 3 |
| Producer Manufacturing | 3 |
Operationeel
| Director/Board Member | 328 |
| Corporate Officer/Principal | 118 |
| Undergraduate Degree | 89 |
| Chairman | 67 |
| Chief Executive Officer | 54 |
Sterkste connecties
| Insiders | |
|---|---|
| Vivek Sood | 34 |
| Masoud Hayat | 30 |
| Rajesh Chopra | 29 |
| John Carmel Grech | 26 |
| Alok Krishna Agarwal | 25 |
| Rabih Zuhair Soukarieh | 23 |
| Faisal Al-Ayyar | 22 |
| Neeraj Bhargava | 20 |
| Rajat Bahri | 17 |
| Anik Bose | 17 |
| Mazen Hawa | 16 |
| Samer Khanachet | 16 |
| Inderpreet Sawhney | 16 |
| Harjit Singh Bhatia | 15 |
| Jayant Khosla | 13 |
- Beurs
- Insiders
- Sunny Bhatia
- Bedrijfsconnecties
