Thabet Rashed Al Ghatam
Directeur/Bestuurslid bij Osool Asset Management BSC Closed
Oorsprong van het eerstegraads netwerk van Thabet Rashed Al Ghatam
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Osool Asset Management BSC Closed
 Osool Asset Management BSC Closed Financial ConglomeratesFinance Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain.
10
| Subsidiary | Financial Conglomerates | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Thabet Rashed Al Ghatam via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member Director/Board Member | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member | |
| ESTERAD INVESTMENT COMPANY BSC | Investment Trusts/Mutual Funds | Director/Board Member | |
Ahli United Bank (UK) Plc
 Ahli United Bank (UK) Plc Major BanksFinance Ahli United Bank (UK) Plc provides commercial and retail banking services. It provides deposit products including savings, checking, and fixed deposit accounts; lending products such as property finance, business loans, residential mortgages, and trade finance; and online banking services. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
| University of Leeds | College/University | Graduate Degree | |
| University of Warwick | College/University | Undergraduate Degree | |
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | General Counsel | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Glamorgan | College/University | Masters Business Admin | |
Ernst & Young (Bahrain)
 Ernst & Young (Bahrain) Miscellaneous Commercial ServicesCommercial Services Ernst & Young Bahrain engages in accounting services. The company is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| SICO BSC (C) | Major Banks | Director/Board Member Chairman Director/Board Member | |
| SEEF PROPERTIES B.S.C. | Real Estate Development | Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Amber Holdings Ltd. | Director/Board Member | ||
| NATIONAL HOTELS COMPANY B.S.C. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| The University of Law Ltd. | College/University | Graduate Degree | |
| BAHRAIN CAR PARKS COMPANY (AMAKIN) B.S.C. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
Arbah Capital Co. JSC
 Arbah Capital Co. JSC Investment Banks/BrokersFinance Arbah Capital Co. JSC manages mutual funds and provides brokerage services. Its services include Asset management, brokerage services, and real estate projects. The company was founded in 2007 and is headquartered in Dammam, Saudi Arabia. | Investment Banks/Brokers | Director/Board Member | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member | |
Al-Khiraiji Showrooms Co.
 Al-Khiraiji Showrooms Co. Wholesale DistributorsDistribution Services Al-Khiraiji Showrooms Co. supplies cable trays and drums. The private company is based in Dammam, Saudi Arabia. Mohammad Jamil Kamal Jamil Hasiba has been the CEO of the Saudi Arabian company since 1984. | Wholesale Distributors | Director/Board Member | |
Social Insurance Organization
 Social Insurance Organization Investment ManagersFinance Social Insurance Organization engages in providing social security and pension funds. It offers governmental services such as social security management and pension funds. The company was founded in 2008 and is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Bahrain Chamber of Commerce & Industry
 Bahrain Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Bahrain Chamber of Commerce & Industry is a Chamber of Commerce based in Manama, Bahrain. | Miscellaneous Commercial Services | Director/Board Member | |
| University of Kent | College/University | Undergraduate Degree | |
Skaugen Gulf Petchem Carriers BSC
 Skaugen Gulf Petchem Carriers BSC Other TransportationTransportation Skaugen Gulf Petrochem Carriers BSC provides petrochemicals shipping and transportation services. It owns and operates liquefied natural gas and liquefied petroleum gas carriers. The company was founded by Osama Muein Shahab Aldin in December 2010 and is headquartered in Manama, Bahrain. | Other Transportation | Director/Board Member | |
The Benefit Co. BSCC
 The Benefit Co. BSCC Finance/Rental/LeasingFinance The Benefit Co. BSCC engages in the provision of payment systems, Bahrain cheques Truncation and other related financial services for the benefit of the commercial banks and their customers in the Kingdom of Bahrain. The company was founded on October 29, 1997 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Chairman | |
| Najibi Investment Co. WLL | Chief Executive Officer | ||
| Open University Malaysia | College/University | Masters Business Admin | |
| Fraser Suites Seef-Bahrain SPC | Director/Board Member | ||
| Young Arab Leaders Bahrain | Corporate Officer/Principal | ||
| The Kingdom University | College/University | Director/Board Member | |
Osool Asset Management Co.
 Osool Asset Management Co. Investment ManagersFinance Osool Asset Management Co. provides administrative asset management services. The company is based in Manama, Bahrain and ultimately controlled by the Government of Bahrain. Abdulla Khalifa bin Salman Al-Khalifa has been the CEO of the Bahraini company since 2006. | Investment Managers | Director/Board Member | |
| Gulf Diabetes Specialist Center | Director/Board Member | ||
Arcapita Group Holdings Ltd.
 Arcapita Group Holdings Ltd. Financial ConglomeratesFinance Arcapita Group Holdings Ltd. provides alternative Islamic financial products. It offers investors with opportunities in alternative investment products in a Shariah-compliant manner and investment management services in connection with such products. The company was founded in 1997 and is headquartered in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member | |
| Amlak Social Insurance Organization Development Co. | Director/Board Member | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | General Counsel | |
Hawar Holding Co.
 Hawar Holding Co. Specialty TelecommunicationsCommunications Hawar Holding Co. provides telecommunications services. The company is located in Cayman Islands and has subsidiaries in Cayman Islands. | Specialty Telecommunications | Director/Board Member | |
Bahrain Marina Development Co.
 Bahrain Marina Development Co. Real Estate DevelopmentFinance Bahrain Marina Development Co. provides real estate development services. The private company is based in Marina, Bahrain. | Real Estate Development | Chairman Director/Board Member | |
| Gulf Medical & Diabetes Center | Director/Board Member | ||
| Al Souq Real Estate Co. WLL | Director/Board Member | ||
Social Insurance Organisation
 Social Insurance Organisation Investment ManagersFinance The Social Insurance Organisation provides social insurance and pension services. The private company is based in Manama, Bahrain. | Investment Managers | Director/Board Member | |
| Bahrain Tourism & Exhibitions Authority | Director/Board Member | ||
| Seef Entertainment WLL | Director/Board Member | ||
| Institute of Internal Auditors(Bahrain) | Corporate Officer/Principal | ||
Sinnad WLL
 Sinnad WLL Finance/Rental/LeasingFinance Sinnad WLL provides card processing services. The company is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Chairman |
Statistieken
Internationaal
| Bahrein | 34 |
| Verenigd Koninkrijk | 9 |
| Saoedi-Arabië | 3 |
| Kaaimaneilanden | 3 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 11 |
| Commercial Services | 5 |
| Miscellaneous | 2 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 43 |
| Corporate Officer/Principal | 8 |
| Undergraduate Degree | 6 |
| Chairman | 5 |
| Independent Dir/Board Member | 3 |
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