Oorsprong van het eerstegraads netwerk van Supramaniam Sabesan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Bank of Ceylon (UK) Ltd.
 Bank of Ceylon (UK) Ltd. Regional BanksFinance Bank of Ceylon (UK) Ltd. is a financial institution that provides personal and business services to manage financial needs with bespoke services. The company is based in London, UK. The bank offers trade services, treasury, buy-to-let mortgages, and e-cash remittance services. Bank of Ceylon (UK is a subsidiary of Bank of Ceylon, which is ultimately controlled by the Government of Sri Lanka. The British company was founded in 1939. The CEO is Anthony R. F. John Pulle.
5
| Subsidiary | Regional Banks | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Supramaniam Sabesan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MERCHANT BANK OF SRI LANKA & FINANCE PLC | Regional Banks | Director/Board Member Chairman | |
Bank of Ceylon
 Bank of Ceylon Major BanksFinance Bank of Ceylon engages in the provision of banking services. It offers a broad range of services consists of commercial banking, trade finance, development financing, mortgage financing, lease financing, investment banking, corporate financing, dealing in Government securities, pawn brokering, credit card facilities, off-shore banking, foreign currency operations, and other financial services. The company was founded on August 1, 1939 and is headquartered in Colombo, Sri Lanka. | Major Banks | Chief Executive Officer Chairman | |
Bank Sepah International Plc
 Bank Sepah International Plc Major BanksFinance Bank Sepah International Plc operates as an international commercial bank. The company is based in London, UK and was founded in 1972. The British company is ultimately controlled by the Government of Iran. Mohammad Reza Fatemi has been the CEO of the company since 2001. | Major Banks | Chairman | |
| Credit Information Bureau of Sri Lanka | Director/Board Member | ||
MBSL Insurance Co., Ltd.
 MBSL Insurance Co., Ltd. Multi-Line InsuranceFinance MBSL Insurance Co. Ltd. provides life and general insurance services. It offers motor, fire, marine, title, miscellaneous and life insurance. The company was founded on September 24, 2004 and is headquartered in Colombo, Sri Lanka. | Multi-Line Insurance | Director/Board Member | |
| PROPERTY DEVELOPMENT PLC | Real Estate Development | Chairman | |
| Lanka Financial Services Bureau Ltd. | Director/Board Member | ||
| Institute of Bankers of Srilanka | Corporate Officer/Principal | ||
| Sri Lanka Bankers Association | Director/Board Member | ||
Association of Professional Bankers - Sri Lanka
 Association of Professional Bankers - Sri Lanka Miscellaneous Commercial ServicesCommercial Services Association of Professional Bankers - Sri Lanka functions as a forum that brings bankers together, for continuous professional development and networking. The company was founded in July 1988 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Postgraduate Institute of Management | College/University | Masters Business Admin | |
Ceylon Shipping Corp. Ltd.
 Ceylon Shipping Corp. Ltd. Marine ShippingTransportation Part of Colombo Dockyard Plc, Ceylon Shipping Corp. Ltd. is a national carrier of Sri Lanka that provides sea transportation services for any type of cargo, including container cargo, break-bulk cargo, project cargo, and bulk cargo. The company is based in Colombo, Sri Lanka. The Sri Lankan company also offers logistic services, ship agency and technical services, ship brokering, and ship chartering and brokering. Established in 1971 as a fully government-owned commercial enterprise, Ceylon Shipping Corp. has grown to become a dependable carrier from Sri Lanka to the Far East and North of Sri Lanka. | Marine Shipping | Chairman | |
| University of Colombo | College/University | Graduate Degree | |
| Ceybank Holiday Homes (Pvt) Ltd. | Chairman | ||
| B.O.C Travels (Pvt) Ltd. | Director/Board Member | ||
LankaClear Pvt Ltd.
 LankaClear Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services LankaClear Pvt Ltd. is the National Payment Network of Sri Lanka, committed to promoting electronic payments in the country. The company is ultimately controlled by the Government of Sri Lanka and is based in Colombo, Sri Lanka. The Sri Lankan company has replaced the previous physical cheque clearing system with an image-based cheque clearing system, bringing down the clearing cycle to the next business day. LankaClear is assisting all banks and non-banking financial institutions to connect with the National Switch in all possible domains, thus permeating the benefits of electronic payments to every segment of society. The company also offers faster, secure, convenient, and affordable payment solutions. Channa de Silva has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Director/Board Member | |
| Telecommunications Regulatory Commission of Sri Lanka | Chief Executive Officer | ||
| BOC Management & Support Services Pvt Ltd. | Chairman | ||
| Sri Lanka Standards Institution | Chairman | ||
| University of Kelaniya | College/University | Undergraduate Degree | |
| Wayamba University of Sri Lanka | College/University | Corporate Officer/Principal | |
| CARGILLS BANK LIMITED | Regional Banks | Chief Executive Officer | |
Kingdom Bank Ltd.
 Kingdom Bank Ltd. Regional BanksFinance Kingdom Bank Ltd. provides banking services. It offers mortgages and insurance. The company was founded on January 1, 2005 and is headquartered in Ruddington, the United Kingdom. | Regional Banks | Chairman | |
RCI Bank UK Ltd.
 RCI Bank UK Ltd. Regional BanksFinance RCI Bank UK provides banking services. It offers freedom savings bank account, fixed term savings, and deposit guarantee scheme. The company was founded in 1965 and is headquartered in Watford, the United Kingdom. | Regional Banks | Chairman | |
Asia Pacific Rural & Agricultural Credit Association
 Asia Pacific Rural & Agricultural Credit Association Miscellaneous Commercial ServicesCommercial Services Asia Pacific Rural & Agricultural Credit Association is a non-profit credit organization. | Miscellaneous Commercial Services | Chairman | |
YMCA Suffolk
 YMCA Suffolk Miscellaneous Commercial ServicesCommercial Services YMCA Suffolk is a British company that operates community centers. The non-profit company is based in Ipswich, UK and was founded in 1998. | Miscellaneous Commercial Services | Director/Board Member | |
Koladeniya Hydropower (Pvt) Ltd.
 Koladeniya Hydropower (Pvt) Ltd. Electric UtilitiesUtilities Part of Property Development Plc, Koladeniya Hydropower (Pvt) Ltd. is a Sri Lankan company that provides hydroelectric services. The company is based in Colombo, Sri Lanka. Koladeniya Hydropower (Pvt was acquired by Property Development Plc on December 31, 2010 for $0.21 million. | Electric Utilities | Director/Board Member Chairman | |
| Hotels Colombo (1963) Ltd. | Director/Board Member Chairman | ||
| Boc Property Development & Management (Pvt) Ltd. | Director/Board Member Chairman |
Statistieken
Internationaal
| Sri Lanka | 25 |
| Verenigd Koninkrijk | 5 |
| Thailand | 2 |
Sectoraal
| Finance | 9 |
| Commercial Services | 5 |
| Consumer Services | 5 |
| Transportation | 2 |
| Utilities | 2 |
Operationeel
| Director/Board Member | 17 |
| Chairman | 15 |
| Chief Executive Officer | 6 |
| Independent Dir/Board Member | 4 |
| Corporate Officer/Principal | 3 |
Sterkste connecties
- Beurs
- Insiders
- Supramaniam Sabesan
- Bedrijfsconnecties
