Oorsprong van het eerstegraads netwerk van A. Nurmaganbetov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Al Saqr Finance JSC
 Al Saqr Finance JSC Finance/Rental/LeasingFinance Al Saqr Finance JSC provides commercial leasing services. It focuses on finance leasing for small and medium clients for various sectors including agriculture, construction, transportation, logistics, pharmaceuticals, and printing. The company was founded in 2000 and is headquartered in Almaty, Kazakhstan.
7
| Public Company | Finance/Rental/Leasing | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met A. Nurmaganbetov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| OLP FINANCIAL SERVICES PAKISTAN LIMITED | Finance/Rental/Leasing | President Director/Board Member Corporate Officer/Principal | |
| OMAN ORIX LEASING COMPANY | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Orix Investment Bank Pakistan Ltd.
 Orix Investment Bank Pakistan Ltd. Investment Banks/BrokersFinance Orix Investment Bank Pakistan Ltd. provides equity brokerage services. The private company is based in Karachi, Pakistan. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Yanal Finance Co
 Yanal Finance Co Finance/Rental/LeasingFinance Yanal Finance Co. provides lease financing for movable and immovable assets to all productive sectors in The Kingdom of Saudi Arabia. The company leases factory machinery, hospital equipment, construction equipment, earth moving equipment, and real estate properties, as well as transportation assets, including motor vehicles. It serves hospitals, travel and tourism companies, and manufacturing and trading companies, as well as the general and construction contracting sector. The company was founded on January 16, 2001 and is headquartered in Riyadh, Saudi Arabia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
MAF ORIX Finance PJSC
 MAF ORIX Finance PJSC Finance/Rental/LeasingFinance MAF ORIX Finance PJSC is an Emirati company that provides lease financing services for movable assets. The joint venture company is based in Dubai, United Arab Emirates. MAF ORIX Finance PJSC was acquired by Al Hail Holding Co. LLC from Majid Al Futtaim Holding LLC on August 19, 2013. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Texakabank AO
 Texakabank AO Major BanksFinance Part of Sberbank Russia PJSC, Texakabank AO is an international commercial bank. The company is based in Almatye, Kazakhstan. Texakabank AO was acquired by Sberbank Russia PJSC on July 25, 2006. | Major Banks | Corporate Officer/Principal | |
| Ecole Superieure Commerce Grenoble Business School | College/University | Graduate Degree | |
| Narxoz University | College/University | Undergraduate Degree | |
| Ned University of Engineering & Technology | College/University | Undergraduate Degree | |
| Institute of Business Administration | College/University | Masters Business Admin | |
ORIX Leasing Malaysia Bhd.
 ORIX Leasing Malaysia Bhd. Finance/Rental/LeasingFinance ORIX Leasing Malaysia Bhd. engages in the provision of financial services for acquisition of movable assets. Its services include automobile rental and leasing, equipment rental, and strategic business development. The company was founded in September 1973 and is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | President | |
Samaa Finance Psc
 Samaa Finance Psc Finance/Rental/LeasingFinance Samaa Finance Psc provides financial institution services. The private company is based in Dubai, the United Arab Emirates. | Finance/Rental/Leasing | Director/Board Member | |
Index Exchange LLC
 Index Exchange LLC Investment Banks/BrokersFinance Index Exchange LLC engages in currency exchange services.Its services include drafts, express–remittances, telex transfer, computerized swift payments, door to door cash payment and instant payments.The company was founded on January 30, 1976 is headquartered in Abu Dhabi, United Arab Emirates. | Investment Banks/Brokers | Director/Board Member | |
Institute of Chartered Accountants of Pakistan
 Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Pak Oman Investment Co. Ltd.
 Pak Oman Investment Co. Ltd. Investment Banks/BrokersFinance Pak Oman Investment Co. Ltd. provides investment banking services. It focuses on promoting two way business flows with Middle East in general and Oman in particular. It services includes investment banking, corporate banking, capital markets and treasury. The company was founded in 2001 and is headquartered in Karachi, Pakistan. | Investment Banks/Brokers | Director/Board Member | |
| University of the Punjab | College/University | Undergraduate Degree | |
| AL-AHLIA INSURANCE CO. | Multi-Line Insurance | Director/Board Member | |
| SUI SOUTHERN GAS COMPANY LIMITED | Gas Distributors | Director/Board Member | |
| Pakistan Poverty Alleviation Fund | Director/Board Member | ||
| ORIX CORPORATION | Finance/Rental/Leasing | Corporate Officer/Principal | |
| OPP (Pvt) Ltd. | Director/Board Member | ||
| Marie Adelaide Leprosy Centre | Director/Board Member | ||
| SAMBA BANK LIMITED | Major Banks | Director/Board Member | |
| ORIX Properties Pakistan Pvt Ltd. | Director/Board Member | ||
Sama Finance SAE
 Sama Finance SAE Finance/Rental/LeasingFinance Sama Finance SAE engages in the provision of motor vehicle and business equipment leasing. It offers trucks, textile machinery, cars, electro medical equipment, and office equipment. The company was founded in June 1997 and is headquartered in Cairo, Egypt. | Finance/Rental/Leasing | Director/Board Member | |
| SBS Swiss Business School | College/University | Graduate Degree |
Statistieken
Internationaal
| Pakistan | 15 |
| Verenigde Arabische Emiraten | 4 |
| Kazakhstan | 4 |
| Oman | 3 |
| Saoedi-Arabië | 3 |
Sectoraal
| Finance | 16 |
| Consumer Services | 7 |
| Commercial Services | 3 |
| Miscellaneous | 3 |
| Utilities | 2 |
Operationeel
| Director/Board Member | 29 |
| Corporate Officer/Principal | 7 |
| President | 3 |
| Undergraduate Degree | 3 |
| Independent Dir/Board Member | 2 |
Sterkste connecties
| Insiders | |
|---|---|
| Humayun Murad | 23 |
| Fumihiko Sato | 7 |
| Mohammad Kashif Yaqoob | 5 |
| Saule Issina | 4 |
| Aigerim Ilyassova | 3 |
| A. Barlubaev | 1 |
| B. Seksenbaev | 1 |
- Beurs
- Insiders
- A. Nurmaganbetov
- Bedrijfsconnecties
