Anthony Mohammed
Directeur/Bestuurslid bij First Citizens Financial Services (St. Lucia) Ltd.
Oorsprong van het eerstegraads netwerk van Anthony Mohammed
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Institute of Chartered Accountants of Trinidad &Tobago
31
| Non-Profit Organization | 31 | |
First Citizens Bank Ltd.
 First Citizens Bank Ltd. Major BanksFinance First Citizens Bank Ltd. engages in the provision of financial services. It operates through the following segments: Retail Banking, Corporate Banking, Treasury Management and Investment Banking, Asset Management, and Group Function. The Retail Banking segment includes loans and mortgages, deposit, foreign exchange transactions, credit and debit cards, and card merchant acquiring business with retail and commercial customers. The Corporate Banking segment offers loans and credit facilities, and deposits and current accounts for corporate and institutional customers. The Treasury Management and Investment Banking segment comprises of liquidity management and investment banking services as well as corporate finance, and specialized financial trading. The Asset Management segment consists of investment products and services to institutional investors and intermediaries. The Group Function segment involves in finance, legal, and other centralized functions. The company was founded in March 1993 and is headquartered in Port of Spain, Trinidad and Tobago.
17
| Subsidiary | Major Banks | 17 |
First Citizens Financial Services (St. Lucia) Ltd.
6
| Subsidiary | 6 | |
First Citizens Trustee Services Ltd.
 First Citizens Trustee Services Ltd. Financial ConglomeratesFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Trustee Services Ltd. is a Trinidadian company that provides financial services. The company is based in Port of Spain, Trinidad and Tobago.
1
| Subsidiary | Financial Conglomerates | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Anthony Mohammed via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ANGOSTURA HOLDINGS LIMITED | Beverages: Alcoholic | Corporate Secretary Director of Finance/CFO | |
| CARIBBEAN CEMENT COMPANY LIMITED | Construction Materials | Director/Board Member Director/Board Member Director/Board Member | |
Republic Bank Ltd.
 Republic Bank Ltd. Regional BanksFinance Republic Bank Ltd. provides banking and financial services. It offers personal banking services which include savings and checking accounts, electronic banking, credit and prepaid cards, loans, and mortgages; commercial banking services such as commercial business services and investments; and corporate banking services including bonds, lending products, and employee benefit plans. The company was founded in 1837 and is headquartered in Port of Spain, Trinidad and Tobago. | Regional Banks | Chief Operating Officer Corporate Officer/Principal Director/Board Member Director/Board Member | |
| TRINIDAD CEMENT LIMITED | Construction Materials | Director/Board Member Director of Finance/CFO Investor Relations Contact Comptroller/Controller/Auditor | |
| ANSA MCAL LIMITED | Beverages: Alcoholic | President Corporate Officer/Principal Corporate Officer/Principal | |
| SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor | |
| THE WEST INDIAN TOBACCO COMPANY LIMITED | Tobacco | Chief Executive Officer Director of Finance/CFO | |
| PRESTIGE HOLDINGS LIMITED | Wholesale Distributors | Chairman Director/Board Member Chief Executive Officer Director/Board Member Corporate Secretary | |
| AGOSTINI'S LIMITED | Wholesale Distributors | Chairman Director/Board Member Director/Board Member | |
| NATIONAL FLOUR MILLS LIMITED | Agricultural Commodities/Milling | Chairman Director/Board Member Director of Finance/CFO | |
Readymix (West Indies) Ltd.
 Readymix (West Indies) Ltd. Construction MaterialsNon-Energy Minerals Readymix (West Indies) Ltd. engages in the manufacture and sale of pre-mixed concrete, aggregates and related products. It offers lab facilities, admixtures, quarrying and technical services. The company was founded in 1959 and is headquartered in Claxton Bay, Trinidad and Tobago. | Construction Materials | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director of Finance/CFO | |
| NATIONAL ENTERPRISES LIMITED | Miscellaneous | Director/Board Member Chief Investment Officer | |
| University of Western Ontario | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Graduate Degree | |
| The University of the West Indies | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
| ONE CARIBBEAN MEDIA LIMITED | Advertising/Marketing Services | Director/Board Member President Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
St. Lucia Electricity Services Ltd.
 St. Lucia Electricity Services Ltd. Electric UtilitiesUtilities St. Lucia Electricity Services Ltd. engages in the provision of energy and services. It generates, transmits, distributes, and sells electrical energy. The company was founded in 1964 and is headquartered in Castries, St. Lucia. | Electric Utilities | Director/Board Member 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Jmmb Bank T&T Ltd.
 Jmmb Bank T&T Ltd. Regional BanksFinance Jmmb Bank T&T Ltd. engages in the provision of banking services which include personal banking and business banking. Its client base comprises of retail clients as well as small and medium businesses engaged in the industrial, manufacturing, and commercial industries. The company was founded in 1998 and is headquartered in Chaguanas, Trinidad and Tobago. | Regional Banks | Chief Executive Officer Director/Board Member | |
| University Of The West Indies | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| First Citizens Investment Services Ltd. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
First Citizens Brokerage & Advisory Services Ltd.
 First Citizens Brokerage & Advisory Services Ltd. Investment Banks/BrokersFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Brokerage & Advisory Services Ltd. is a Trinidadian company that provides brokerage services. The company is based in Port of Spain, Trinidad and Tobago. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
First Citizens Securities Trading Ltd.
 First Citizens Securities Trading Ltd. Regional BanksFinance First Citizens Securities Trading Ltd. provides banking and financial services. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | |
| First Citizens Investment Services (Barbados) Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | ||
FCCR First Citizens Costa Rica SA
 FCCR First Citizens Costa Rica SA Regional BanksFinance Part of First Citizens Group Financial Holdings Ltd., FCCR First Citizens Costa Rica SA provides commercial banking services. The company is based in Heredia, Costa Rica. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member President Corporate Officer/Principal Director/Board Member Director/Board Member | |
| First Citizens Bank (Barbados) Ltd. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
PricewaterhouseCoopers (Trinidad)
 PricewaterhouseCoopers (Trinidad) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Trinidad) is a Trinidadian company that provides accounting and advisory services. The company is based in Port of Spain, Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
TCL Group
 TCL Group Construction MaterialsNon-Energy Minerals TCL Group produces and markets cement. It offers cement and ready-mix products in the Caribbean. The company was founded in 1986 and is headquartered in Claxton Bay, Trinidad and Tobago. | Construction Materials | Director of Finance/CFO Investor Relations Contact Director of Finance/CFO Director of Finance/CFO | |
First Citizens Holdings Ltd.
 First Citizens Holdings Ltd. Financial ConglomeratesFinance First Citizens Holdings Ltd. is a Trinidadian company ultimately controlled by the Government of Trinidad & Tobago. The company is based in Port-Of-Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Ernst & Young Trinidad | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of the West Indies St Augustine | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| The Energy Chamber of Trinidad & Tobago | Director/Board Member Director/Board Member Corporate Secretary | ||
| FIRST CITIZENS GROUP FINANCIAL HOLDINGS LIMITED | Major Banks | Director of Finance/CFO Director/Board Member Chief Executive Officer | |
| Caribbean Corporate Governance Institute | Chairman Corporate Officer/Principal | ||
| National Insurance Property Development Co. Ltd. | Chairman Director/Board Member | ||
ScotiaLife Trinidad & Tobago Ltd.
 ScotiaLife Trinidad & Tobago Ltd. Managed Health CareHealth Services Part of Scotiabank Trinidad & Tobago Ltd., ScotiaLife Trinidad & Tobago Ltd. provides critical illness and retirement insurance products and services. The CEO of the Trinidadian company is Savon Persad. | Managed Health Care | Director/Board Member Director/Board Member | |
Butterfield Bank (Barbados) Ltd.
 Butterfield Bank (Barbados) Ltd. Major BanksFinance Part of First Citizens Group Financial Holdings Ltd., Butterfield Bank (Barbados) Ltd. is a Barbadian banking company that provides banking services. The company is based in Bridgetown, Barbados. Butterfield Bank (Barbados was acquired by First Citizens Bank Ltd. from The Bank of N.T. Butterfield & Son Ltd. on August 28, 2012. | Major Banks | Director/Board Member Director/Board Member | |
| Trinidad & Tobago Chamber of Industry & Commerce | President Director/Board Member | ||
| Unit Trust Corp. | Director/Board Member Director/Board Member | ||
| Citibank (Trinidad & Tobago) Ltd. | Regional Banks | Director of Finance/CFO Corporate Officer/Principal | |
First Citizens Asset Management Ltd.
 First Citizens Asset Management Ltd. Investment ManagersFinance First Citizens Asset Management Ltd. (FCAM) is an investment management firm headquartered in Port of Spain, Trinidad and Tobago. The firm is a subsidiary of First Citizens Bank Ltd., which is owned by First Citizens Group Financial Holdings Ltd. (TTSE: FCGFH). FCAM offers a full range of asset management services to various clients. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
United Way of Trinidad & Tobago
 United Way of Trinidad & Tobago Investment Trusts/Mutual FundsMiscellaneous United Way of Trinidad & Tobago provides resources to serve non-governmental organizations. It raises charitable donations from companies and individuals. The company was founded on November 30, 1999 and is headquartered in Port of Spain, Trinidad and Tobago. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
SuperPharm Ltd.
 SuperPharm Ltd. Drugstore ChainsRetail Trade SuperPharm Ltd. operates chain of drug stores. It provides customers with drive thru window pharmaceutical services, photo centre, cosmetics self-service wall, general merchandise and a convenience grocery assortment. The company was founded in 2005 and is headquartered in San Juan, Trinidad & Tobago. | Drugstore Chains | Chief Executive Officer Director/Board Member | |
| TRINIDAD AND TOBAGO NGL LIMITED | Financial Conglomerates | Director/Board Member Director of Finance/CFO | |
American Chamber of Commerce of Trinidad & Tobago
 American Chamber of Commerce of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services American Chamber of Commerce of Trinidad & Tobago operates as Chamber of Commerce. The firm's focus areas include enhancement of competitiveness, generation of new business and market access for services and goods, influence on policies and legislation, transfer of knowledge and contribution to development. The company was funded in April 1992 and is headquartered in Port of Spain, Tinidad. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Trinidad en Tobago | 35 |
| Barbados | 5 |
| Jamaica | 3 |
| Canada | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 16 |
| Consumer Services | 6 |
| Non-Energy Minerals | 5 |
| Commercial Services | 5 |
| Consumer Non-Durables | 4 |
Operationeel
| Director/Board Member | 213 |
| Corporate Officer/Principal | 75 |
| Chairman | 38 |
| Director of Finance/CFO | 26 |
| Corporate Secretary | 25 |
Sterkste connecties
| Insiders | |
|---|---|
| Nigel Romano | 21 |
| Karen Darbasie | 21 |
| Courtenay Williams | 19 |
| Joel Montgomery Pemberton | 17 |
| Trevor Nicholas Gomez | 17 |
| Sharon L. Christopher | 17 |
| Angela Lee Loy | 14 |
| Ved Seereeram | 13 |
| Lisa M. Mackenzie | 12 |
| Joseph Esau | 12 |
| Jean-Pierre S. du Coudray | 11 |
| Nyree D. Alfonso | 11 |
| Hollis Hosein | 11 |
| Robert Le Hunte | 11 |
| Peter R. Inglefield | 10 |
- Beurs
- Insiders
- Anthony Mohammed
- Bedrijfsconnecties
