Yasin Sebastian Qureshi
Oprichter bij Aqua Digital Rising Ltd.
Oorsprong van het eerstegraads netwerk van Yasin Sebastian Qureshi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Miscellaneous Commercial Services | 13 | |
Varengold Bank AG (Invt Mgmt)
 Varengold Bank AG (Invt Mgmt) Investment ManagersFinance Varengold Bank AG (Invt Mgmt) (Varengold Bank-IM) is the investment management division of Varengold Bank AG (ETR: VG8), a German bank which was founded in 1995. Headquartered in Hamburg, the firm provides asset management services to various clients.
3
| Operating Division | Investment Managers | 3 |
Aqua Digital Rising Ltd.
 Aqua Digital Rising Ltd. Packaged SoftwareTechnology Services Aqua Digital Rising Ltd. is a data analysis firm that uses financial market ranking of assets to give a measurable value to the performance of individuals. Aqua is based in St. Vincent and the Grenadines. The British company uses proprietary AI, algorithms, and mathematical evaluation to analyze the digital footprints of sports stars, businesspeople, and celebrities to create real-time people-based alternative assets. The company's Adrix data products are monetized through vertical businesses which offer new and exciting trading and investment products. The company was founded by Marc Aspinall, Andreas Ruether, Dev Dutta, Yasin Sebastian Qureshi, and Andreas Ruether has been the CEO since incorporation.
3
| Holding Company | Packaged Software | 3 |
Hanseatic Brokerhouse Securities AG
2
| Private Company | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Yasin Sebastian Qureshi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| DEUTSCHE BANK AG | Regional Banks | Corporate Officer/Principal | |
| COMMERZBANK AG | Regional Banks | Corporate Officer/Principal | |
DekaBank Deutsche Girozentrale
 DekaBank Deutsche Girozentrale Regional BanksFinance DekaBank Deutsche Girozentrale provides asset management and banking services. The firm operates through the following business divisions: Securities, Real Estate, Services, Capital Markets, and Financing. The Securities business division handles actively managed securities funds, passively managed index funds, as well as fund-linked asset management and special funds. The Real Estate business division offers property-based investment products for private and institutional investors. The Services business division provides banking services for asset management. The Capital Markets business division focuses on the development and supply of products, provision of infrastructure for capital market transactions, and acting as a liquidity platform for the savings banks and institutional customers. The Financing business division provides refinancing services to savings banks, as well as real estate, infrastructure, transport and export financing. The company was founded in 1918 and is headquartered in Frankfurt, Germany. | Regional Banks | Public Communications Contact | |
Hamburg Commercial Bank AG
 Hamburg Commercial Bank AG Regional BanksFinance Hamburg Commercial Bank AG provides banking services for higher-end medium-sized companies and financing for real estate projects. Its products and solutions include financing, corporate finance/M&A advisory, financial markets and transaction banking. The company was founded on April 16, 2003 and is headquartered in Hamburg, Germany. | Regional Banks | Corporate Officer/Principal | |
| VARENGOLD BANK AG | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Founder Chairman | |
| Florida Atlantic University | College/University | Undergraduate Degree | |
| Technische Universität Darmstadt | College/University | Undergraduate Degree | |
| University of Amsterdam | College/University | Graduate Degree Graduate Degree | |
| Johann Wolfgang Goethe-Universität Frankfurt am Main | College/University | Undergraduate Degree | |
| Hamburg Commercial Bank AG (Broker) | Investment Banks/Brokers | Corporate Officer/Principal | |
Volksbank Mönchengladbach eG
 Volksbank Mönchengladbach eG Regional BanksFinance Volksbank Mönchengladbach eG eG is a cooperative bank, which provides financial and banking services to private and corporate clients. It offers online and mobile banking; checking accounts and credit cards; savings deposits and financial investments; loans and mortgage loans; insurances; pension and retirement plans; payment systems; corporate investments; real estate financing; business and agricultural financing; as well as company formation and corporate succession. The company was founded on January 11, 1925 and is headquartered in Moenchengladbach, Germany. | Regional Banks | Director/Board Member | |
EBS Universität für Wirtschaft und Recht gGmbH
 EBS Universität für Wirtschaft und Recht gGmbH Other Consumer ServicesConsumer Services EBS Universität für Wirtschaft und Recht gGmbH functions as a college or university. Its services include academic, coaching@EBS, career services center, EBS languages center, accommodation database and EBS mediations services. The company is headquartered in Wiesbaden, Germany. | College/University | Graduate Degree | |
GDC Game & Download Co. AG
 GDC Game & Download Co. AG Packaged SoftwareTechnology Services GDC Game & Download Co. AG engages in the provision of download technology solutions for computer games. It provides services in the field of implementation of information technology, security analysis, protection of information systems and data processing. The company was founded by Nils L.R. Herrnberger, Gerhard A. Urbannek and Hans J.M. Manteuffel in November 2010 and is headquartered in Frankfurt, Germany. | Packaged Software | Founder | |
Varengold Verwaltungs Aktiengesellschaft
 Varengold Verwaltungs Aktiengesellschaft Investment ManagersFinance Varengold Investment AG mit Teilgesellschaftsvermögen designs and develops manager platform in the field of alternative investments. The company was founded on February 10, 2010 and is headquartered in Hamburg, Germany. | Investment Managers | Chairman Chief Executive Officer Founder | |
| T2C Steuerberatungsgesellschaft mbH | Corporate Officer/Principal | ||
Naga Technology GmbH
 Naga Technology GmbH Packaged SoftwareTechnology Services Naga Technology GmbH provides trading solutions. It develops social trading community and platform for stock traders all around the world. The company was founded by Benjamin Bilski, Yasin Sebastian Qureshi and Wladimir Huber in 2014 and is headquartered in Hamburg, Germany. | Packaged Software | Chief Executive Officer Chief Executive Officer | |
| Angelplatz GmbH | Founder | ||
| Subscribility | Sales & Marketing | ||
| TLF Labelfinder GmbH | Public Communications Contact | ||
NAGA BROKERS GmbH
 NAGA BROKERS GmbH Investment ManagersFinance Part of Hanseatic Brokerhouse Securities AG, NAGA BROKERS GmbH provides financial services. The company is based in Hamburg, Germany. The CEOs of the German company are Andreas Luecke, Pascal Warnecke. | Investment Managers | Chief Executive Officer | |
| Jucla Invest GmbH | Corporate Officer/Principal | ||
| Kernenergie Hamburg Store GmbH | Corporate Officer/Principal | ||
| Varengold Verwaltungs AG | Chairman | ||
FidesKapital Gesellschaft für Kapitalbeteiligungen mbH
 FidesKapital Gesellschaft für Kapitalbeteiligungen mbH Financial ConglomeratesFinance Part of Fosun International Holdings Ltd., FidesKapital Gesellschaft für Kapitalbeteiligungen mbH is a German Munich-based investment company. The CEOs of the company are Robert Sprogies and Christian Weber. FidesKapital provides investment services. | Financial Conglomerates | Chief Executive Officer | |
| Arensburg Consult UG | Chief Executive Officer |
Statistieken
Internationaal
| Duitsland | 23 |
| Verenigde Staten | 3 |
| Nederland | 2 |
| Australië | 2 |
Sectoraal
| Finance | 12 |
| Consumer Services | 6 |
| Technology Services | 3 |
Operationeel
| Founder | 13 |
| Corporate Officer/Principal | 13 |
| Chief Executive Officer | 11 |
| Director/Board Member | 10 |
| Chairman | 6 |
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