Waruna Kavinga Kumarage
Directeur van Onderzoek - Eigen Vermogen bij SICO BSC (Investment Management)
Oorsprong van het eerstegraads netwerk van Waruna Kavinga Kumarage
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
SICO BSC (Investment Management)
 SICO BSC (Investment Management) Investment ManagersFinance Securities & Investment Co. BSC (Investment Management) (SICO-IM) is the investment management division of Securities & Investment Co. (BH: SICOC) in Bahrain. The firm was established in 1995 and manages investments in the GCC countries for a range of investors including regional financial institutions, pension funds, investment companies and insurance companies. Based in Manama, SICO-IM is the investment manager of Shamil Bank's GCC Shariah-compliant Al Aseel Islamic Equity Fund, Dubai Islamic Bank's open-end Islamic Al Islami GCC Equity Fund and the Qatar, Bahrain and Oman component of Riyad Bank's GCC Islamic Equity fund.
8
| Operating Division | Investment Managers | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Waruna Kavinga Kumarage via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member | |
| George Washington University | College/University | Undergraduate Degree | |
BMA Capital Management Ltd.
 BMA Capital Management Ltd. Investment Banks/BrokersFinance BMA Capital Management Ltd. is an investment firm based in Karachi, Pakistan. and has subsidiaries in Pakistan and Cayman Islands. The Pakistani company offers equities, asset management, investment banking, interbank financial services, and research services. The private company also provides an online trading terminal for clients. The company has a board of directors, board audit committee, and follows corporate governance practices. The company has won awards and milestones for their services. The company provides investors with financial statements, net capital balance data, and policies. The company also has an investor portal for complaints and feedback. The company was founded in 1992 by Farrukh Hussain Khan, Moazzam Mazhar Malik, Muhammad Iqbal Usman, and Moazzam Mazhar Malik has been the CEO since 1992. | Investment Banks/Brokers | Analyst-Equity | |
| University of London | College/University | Undergraduate Degree | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Chairman | |
| Asian Institute of Management | College/University | Masters Business Admin | |
| University of Bahrain | College/University | Undergraduate Degree | |
| SICO BSC (C) | Major Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Treasurer Chairman | |
| SEEF PROPERTIES B.S.C. | Real Estate Development | Chairman | |
Bahrain Mumtalakat Holding Co. BSC
 Bahrain Mumtalakat Holding Co. BSC Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain. | Financial Conglomerates | Chief Executive Officer | |
| Institute of Business Administration | College/University | Masters Business Admin | |
| SICO BSC (Broker) | Investment Banks/Brokers | Chief Executive Officer Director of Research - Equity | |
Bahrain Financing Co.
 Bahrain Financing Co. Investment Banks/BrokersFinance Part of Bank Alkhair BSC, Bahrain Financing Co. is a leading money transfer and currency exchange company based in Manama, Bahrain. BFC offers easy and convenient ways to pay credit card, social security, insurance, telecom, LMRA & flexi permit, rent, fee & international utility bills in Bahrain. The Bahraini company provides great exchange rates on international money transfer & currency exchange. BFC allows customers to send money online to various countries including Bangladesh. The CEO of the company is Ebrahim Nonoo. Bahrain Financing was acquired by Bank Alkhair BSC on January 29, 2009. | Investment Banks/Brokers | Director/Board Member | |
| College of Engineering, Thiruvananthapuram | College/University | Undergraduate Degree | |
| Bahrain Institute of Banking & Finance | College/University | Director/Board Member | |
Human Resources Development Fund
 Human Resources Development Fund Financial ConglomeratesFinance Human Resources Development Fund engages in human resources skill development activities required in banking and financing sectors. The company was founded on July 6, 2004 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director/Board Member | |
Bahrain International Golf Course Co. BSC
 Bahrain International Golf Course Co. BSC Movies/EntertainmentConsumer Services Bahrain International Golf Course Co. BSC owns and operates a golf club and provides golf course landscaping, turf grass management, landscape design, and irrigation solutions. It also engages in the trade of sporting and heating equipment, construction materials, hardware, fertilizers, soil conditioners and pesticides. The company was founded on July 25, 1994 and is headquartered in Al Mazrowiah, Bahrain. | Movies/Entertainment | 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 | Chief Investment Officer | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Director/Board Member | |
Bahrain Real Estate Investment Co. BSC
 Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Chairman | |
Al Rajhi Capital
 Al Rajhi Capital Investment Banks/BrokersFinance Part of Al Rajhi Bank, Al Rajhi Capital is a brokerage services provider. The company is based in Riyadh, Saudi Arabia. The Saudi Arabian company was founded in 2008. Gaurav Shah has been the CEO of the company since 2009. | Investment Banks/Brokers | Director of Research - Equity | |
| Bahrain Ministry of Interior | General Government | Corporate Officer/Principal | |
| Bahrain Ministry of Justice, Islamic Affairs & Awqaf | General Government | Corporate Officer/Principal | |
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
Standard Chartered Bank (Bahrain)
 Standard Chartered Bank (Bahrain) Investment Trusts/Mutual FundsMiscellaneous Standard Chartered Bank (Bahrain) offers a range of financial products and services, including World Mastercard and World Elite Mastercard credit cards, personal loans, and NRI banking services. The bank is based in Manama, Bahrain, and has been led by CEO Abdulla Abdulrazaq Bukhowa since 2010. The World Mastercard credit card provides access to unique experiences and services, while the World Elite Mastercard credit card offers even more exclusive benefits. Customers can also enjoy special offers, such as a buy-one-get-one offer at Costa Coffee. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Eskan Bank BSC
 Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member | |
Al Rajhi Capital (Investment Management)
 Al Rajhi Capital (Investment Management) Investment ManagersFinance Al Rajhi Capital (Investment Management) (Al Rajhi-IM) is the investment management division of Al Rajhi Capital, itself a subsidiary of Al Rajhi Bank (SA: 1120) in Saudi Arabia. Headquartered in Riyadh, the firm was founded in 2008 and offers Shariah-compliant investment solutions designed to meet specific investment needs of high-net worth clients including individuals, companies and institutions. | Investment Managers | Chief Investment Officer | |
The Muharraq Mall Co. W L L
 The Muharraq Mall Co. W L L Financial ConglomeratesFinance The Muharraq Mall Co. W L L is a Bahraini company. | Financial Conglomerates | Chairman | |
| SICO Funds Services Co. Bsc | Chairman | ||
| Securities & Investment Co. (UAE) LLC | Chairman | ||
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 | Chief Executive Officer | |
| Future Generations Reserve Fund | Director/Board Member | ||
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. | Financial Conglomerates | Chief Executive Officer | |
| AMANAT HOLDINGS | Financial Conglomerates | Director/Board Member | |
Bahrain Mumtalakat Holding Co. Bsc (Private Equity)
 Bahrain Mumtalakat Holding Co. Bsc (Private Equity) Investment ManagersFinance Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer | |
| Amlak Social Insurance Organization Development Co. | 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 | Director/Board Member | |
| Aegila Capital Management Ltd. | Director/Board Member | ||
| SICO Financial Brokerage LLC | Investment Banks/Brokers | Chairman | |
BTC Sure Group Ltd.
 BTC Sure Group Ltd. Financial ConglomeratesFinance Part of Bahrain Telecommunications Co. BSC, BTC Sure Group Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2012. | Financial Conglomerates | Chairman | |
| National Broadband Network (Bahrain) | Chairman | ||
| Deposit Protection Scheme | Director/Board Member | ||
| Supreme Council for Youth & Sports, Bahrain | Director/Board Member | ||
| Sico Capital Co. | Director/Board Member Director/Board Member | ||
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Bahrein | 32 |
| Verenigd Koninkrijk | 4 |
| Saoedi-Arabië | 4 |
| Verenigde Arabische Emiraten | 4 |
| Pakistan | 3 |
Sectoraal
| Finance | 23 |
| Consumer Services | 9 |
| Government | 4 |
| Communications | 2 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 20 |
| Chairman | 12 |
| Corporate Officer/Principal | 8 |
| Chief Executive Officer | 7 |
| Analyst-Equity | 5 |
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