Theophilus Danjuma
Voorzitter bij UNION DICON SALT PLC
Oorsprong van het eerstegraads netwerk van Theophilus Danjuma
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Chemicals: Agricultural | 8 | |
| Public Company | Food: Major Diversified | 4 | |
TY Holdings Ltd.
 TY Holdings Ltd. Financial ConglomeratesFinance TY Holdings Ltd. operates as an investment holding company is headquartered in Victoria Island, Nigeria.
3
| Private Company | Financial Conglomerates | 3 |
TY Ventures (UK) Ltd.
 TY Ventures (UK) Ltd. Financial ConglomeratesFinance Part of TY Danjuma Family Office Ltd., TY Ventures (UK) Ltd. is a British company that provides investment services. The company is based in Esher, UK.
3
| Subsidiary | Financial Conglomerates | 3 |
Unitrust Insurance Co. Ltd.
 Unitrust Insurance Co. Ltd. Life/Health InsuranceFinance Part of Sanlam Ltd., Unitrust Insurance Co. Ltd. is a Nigerian company that provides general and non-life insurance services. The company is based in Victoria Island, Nigeria. Unitrust Insurance Co. was acquired by Saham Finances SA, part of Sanlam Ltd. from October 09, 2018 on November 19, 2014.
2
| Subsidiary | Life/Health Insurance | 2 |
TY Properties (UK) Ltd.
 TY Properties (UK) Ltd. Real Estate DevelopmentFinance Part of TY Danjuma Family Office Ltd., TY Properties (UK) Ltd. is a British company that provides real estate services. The company is based in Esher, UK.
2
| Subsidiary | Real Estate Development | 2 |
South Atlantic Petroleum Ltd.
 South Atlantic Petroleum Ltd. Oil & Gas ProductionEnergy Minerals South Atlantic Petroleum Ltd. explores and extracts natural gas and other related products. The company is headquartered in Lagos, Nigeria
2
| Private Company | Oil & Gas Production | 2 |
Nigerian Army
1
| Private Company | 1 | |
Nigeria America Line Ltd.
1
| Private Company | 1 | |
Comet Shipping Agencies Nigeria Ltd.
 Comet Shipping Agencies Nigeria Ltd. Marine ShippingTransportation Comet Shipping Agencies Nigeria Ltd. provides port operation services.
1
| Private Company | Marine Shipping | 1 |
Danjuma Collection Ltd.
 Danjuma Collection Ltd. Financial ConglomeratesFinance Danjuma Collection Ltd. provides investment services. The private company is based in Esher, UK and was founded in 2008.
1
| Private Company | Financial Conglomerates | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Theophilus Danjuma via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Saxo Bank AS
 Saxo Bank AS Packaged SoftwareTechnology Services Saxo Bank A/S specializes in online trading and investment banking across global financial markets. It enables private investors and institutional clients to trade FX, CFDs, ETFs, Stocks, Futures, Options and other derivatives via online trading platforms. The firm also offers professional portfolio and fund management. The company was founded by Kim Fournais and Lars Seier Christensen in 1992 and is headquartered in Hellerup, Denmark. | Packaged Software | Corporate Officer/Principal | |
The Berkeley Group Plc
 The Berkeley Group Plc HomebuildingConsumer Durables The Berkeley Group Plc engages in the provision of residential property development services. Its brands include Berkeley, St. George, St. James, St. Edward, St. William, and St. Joseph. The company was founded by Anthony William Pidgley and Jim Farrer in 1976 and is headquartered in Cobham, Uinted Kingdom. | Homebuilding | Chairman | |
| FBN HOLDINGS PLC | Regional Banks | President | |
| UNITED BANK FOR AFRICA PLC | Major Banks | Corporate Officer/Principal | |
Credit Guarantee Insurance Corporation of Africa Ltd.
 Credit Guarantee Insurance Corporation of Africa Ltd. Regional BanksFinance Credit Guarantee Insurance Corp. of Africa Ltd. provides underwriting services in the field of domestic and export credit insurance. It offers domestic and export trade credit insurance and bonds and surety. The company was founded in 1956 and is headquartered in Johannesburg, South Africa. | Regional Banks | Director/Board Member | |
Guaranty Trust Bank Ltd. (Nigeria)
 Guaranty Trust Bank Ltd. (Nigeria) Major BanksFinance Guaranty Trust Bank Ltd. engages in the provision of commercial banking solutions. Its services include current accounts, deposits, overdrafts, loans and other credit facilities, foreign currency, and providing derivative products. It operates through the following segments: Corporate Banking, Retail Banking, Commercial Banking, Small and Medium Enterprises (SME) Banking, and Public Sector Banking. The Corporate Banking segment offers services in large corporate customers and blue chips. The Retail Banking segment comprises private banking services, private customer current accounts, savings deposits, investment savings products, custody, credit and debit cards, customer loans, and mortgages. The Commercial Banking segment focuses on the mid-size and fledgling corporate customers. The SME Banking segment consists of small and medium-size enterprises and ventures. The Public Sector Banking segment provides services for government ministries, departments, and agencies. The company was founded by Afolabi Aiyeola and Olutayo Aderinokun on July 20, 1990 and is headquartered in Lagos, Nigeria. | Major Banks | Director/Board Member | |
Saham Group SA
 Saham Group SA MiscellaneousMiscellaneous Saham Group SA engages in the provision of financial investment solutions. It offers services to offshoring, real estate, education, agriculture, pharmaceuticals, media, and healthcare sectors. The company was founded by Moulay Hafid Elalamy in 1995 and is headquartered in Casablanca, Morocco. | Miscellaneous | Corporate Officer/Principal | |
| The University of Sheffield | College/University | Graduate Degree | |
| University of Benin | College/University | Undergraduate Degree Masters Business Admin | |
| The Robert Gordon University | College/University | Graduate Degree | |
| École des Hautes Études Commerciales de Paris | College/University | Undergraduate Degree | |
| CORNERSTONE INSURANCE PLC | Multi-Line Insurance | Corporate Officer/Principal | |
| University of Lagos | College/University | Undergraduate Degree | |
Banwo & Ighodalo
 Banwo & Ighodalo Miscellaneous Commercial ServicesCommercial Services Banwo & Ighodalo is a Nigerian company that provides legal services. The private company is based in Lagos, Nigeria. The company was founded by Asue A. Ighodalo, Femi Olubanwo. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CONTINENTAL REINSURANCE PLC | Specialty Insurance | Director/Board Member Chairman | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal | |
| University of Ilorin | College/University | Graduate Degree | |
| Five Star Logistics Ltd. | Chairman | ||
| INDUSTRIAL AND MEDICAL GASES NIGERIA PLC | Chemicals: Specialty | Chairman Director/Board Member | |
Nigerian Bar Association
 Nigerian Bar Association Miscellaneous Commercial ServicesCommercial Services The Nigerian Bar Association operates professional associations. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Chartered Accountants of Nigeria | Corporate Officer/Principal Corporate Officer/Principal | ||
Federal Airports Authority of Nigeria
 Federal Airports Authority of Nigeria Other TransportationTransportation Federal Airports Authority of Nigeria manages commercial airports. Its services include business opportunities, commercial activities, and procurement process. The company was founded in 1976 and is headquartered in Ikeja, Nigeria. | Other Transportation | Director/Board Member | |
| Chartered Institute of Taxation of Nigeria | Corporate Officer/Principal Corporate Officer/Principal | ||
| BERGER PAINTS NIGERIA PLC | Industrial Specialties | Director/Board Member | |
Chartered Insurance Institute of Nigeria
 Chartered Insurance Institute of Nigeria Miscellaneous Commercial ServicesCommercial Services Chartered Insurance Institute of Nigeria is the premier professional organization in the insurance and financial services industry. The company was founded in 1959 and is headquartered in Lagos, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Chartered Institute of Personnel Management of Nigeria
 The Chartered Institute of Personnel Management of Nigeria Personnel ServicesCommercial Services The Chartered Institute of Personnel Management of Nigeria regulates the practice of human resource management in Nigeria and promote excellence in the acquisition and application of knowledge and skills. The company was founded in 1973 and is headquartered in Ikeja, Nigeria. | Personnel Services | Corporate Officer/Principal | |
| Nigerian Institute of Management | Corporate Officer/Principal | ||
| Institute of Strategic Management Nigeria | Corporate Officer/Principal | ||
| SANLAM MAROC | Multi-Line Insurance | Director/Board Member | |
FSDH Merchant Bank Ltd.
 FSDH Merchant Bank Ltd. Investment ManagersFinance FSDH Merchant Bank Ltd. provides investment advisory services. It trades in fixed income products, foreign currencies, government bonds, commercial bills, other eligible instruments, and interest rate products, as well as sells treasury products. The firm also offers corporate banking solutions, including debt and equity solutions comprising short, medium, and long term debt; quasi-equity and equity solutions; trade finance and foreign exchange services; and structured products to corporates and structured businesses. The company was founded in 1992 and is headquartered in Lagos, Nigeria. | Investment Managers | Chairman | |
| City University London | College/University | Masters Business Admin | |
| GUINEA INSURANCE PLC | Multi-Line Insurance | President | |
Saham Finances SA
 Saham Finances SA Insurance Brokers/ServicesFinance Saham Finances SA engages in the provision of life and non-life insurance products. The company was founded by Moulay Hafid Elalamy in 1995 and is headquartered in Casablanca, Morocco. | Insurance Brokers/Services | Chief Executive Officer | |
| University of Calabar | College/University | Corporate Officer/Principal | |
| Nigerian Law School | College/University | Graduate Degree Undergraduate Degree | |
| Chartered Institute of Arbitrators (Nigeria) | Corporate Officer/Principal | ||
| Society for Human Resources Management | Corporate Officer/Principal | ||
Guaranty Trust Bank (Sierra Leone) Ltd.
 Guaranty Trust Bank (Sierra Leone) Ltd. Major BanksFinance Part of Guaranty Trust Holding Co. Plc, Guaranty Trust Bank (Sierra Leone) Ltd. is a Sierra Leonean company that provides banking services. The company is based in Freetown, Sierra Leone. | Major Banks | Director/Board Member | |
| Association of Chartered Certified Accountants (Nigeria) | Corporate Officer/Principal | ||
| Best Trade Nigeria Ltd. | Chairman | ||
| MarocInvest Finance Group | Founder | ||
| Obafemi Awolowo University | College/University | Undergraduate Degree Masters Business Admin | |
TY Danjuma Family Office Ltd.
 TY Danjuma Family Office Ltd. Investment ManagersFinance TY Danjuma Family Office Ltd. (TY) is a privately-owned single family office headquartered in Esher, UK. The firm was founded in 2009 as Takoradi Family Office Ltd. TY manages the assets of prominent Nigerian businessman Theophilus Yakubu Danjuma. | Investment Managers | Chief Executive Officer | |
| Sofunde Osakwe Ogundipe & Belgore LP | Corporate Officer/Principal | ||
| Murtala Muhammed International Airport Ltd. | Corporate Officer/Principal | ||
| Edo University | College/University | Undergraduate Degree | |
| Cdk Integrated Industries Ltd. | Chief Executive Officer | ||
| Michael B. Targoff & Co. | Corporate Officer/Principal | ||
| Ahmadu Bello University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree |
Statistieken
Internationaal
| Nigeria | 33 |
| Verenigd Koninkrijk | 7 |
| Marokko | 5 |
| Verenigde Staten | 4 |
| Denemarken | 2 |
Sectoraal
| Finance | 13 |
| Consumer Services | 13 |
| Commercial Services | 5 |
| Technology Services | 4 |
| Process Industries | 3 |
Operationeel
| Director/Board Member | 37 |
| Corporate Officer/Principal | 30 |
| Chairman | 9 |
| Undergraduate Degree | 9 |
| Director of Finance/CFO | 6 |
Sterkste connecties
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