Aziz Moolji
Directeur/Bestuurslid bij COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.
Oorsprong van het eerstegraads netwerk van Aziz Moolji
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Public Company | Packaged Software | 24 | |
Public Company | Regional Banks | 19 | |
Public Company | Wholesale Distributors | 3 | |
Public Company | Real Estate Development | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Aziz Moolji via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
MORGAN STANLEY | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
CITIGROUP INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
European Bank for Reconstruction & Development
European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Comptroller/Controller/Auditor | |
The African Development Bank
The African Development Bank SupranationalGovernment The African Development Bank operates as a regional multilateral development bank. It provides banking services for economic development and social progress of African countries. The firm also offers loans, equity investments, and insurance services. The company was founded on August 4, 1963 and is headquartered in Abidjan, Ivory Coast. | Supranational | Comptroller/Controller/Auditor | |
International Federation of Accountants
International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
TELECOM EGYPT COMPANY | Major Telecommunications | Director/Board Member Director/Board Member | |
AGT FOOD AND INGREDIENTS INC | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Major Banks | Director/Board Member Director/Board Member | |
SUEZ CEMENT COMPANY SAE | Construction Materials | Director/Board Member | |
PAKISTAN STATE OIL COMPANY LIMITED | Oil Refining/Marketing | Chief Executive Officer | |
BANQUE DU CAIRE SAE | Major Banks | Director/Board Member | |
EDITA FOOD INDUSTRIES COMPANY (S.A.E) | Food: Specialty/Candy | Director/Board Member Compliance Officer | |
RAYA HOLDING COMPANY FOR FINANCIAL INVESTMENTS (S.A.E) | Information Technology Services | Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member | |
American University | College/University | Undergraduate Degree | |
Dubai Holding LLC
Dubai Holding LLC Real Estate DevelopmentFinance Dubai Holding LLC engages in management and development of businesses and services across multiple industries. It operates through its subsidiaries which engages in initiation, development, construction, operation and management of major projects in the areas of media, healthcare, tourism, property, energy, manufacturing, research, and humanitarian aid. The company was founded in October 2004 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chief Executive Officer Corporate Officer/Principal | |
The Institute of International Finance, Inc.
The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
University of Cairo | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
The American University in Cairo | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
Ain Shams University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Alexandria University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
University of the Punjab | College/University | Undergraduate Degree | |
CI CAPITAL HOLDING FOR FINANCIAL INVESTMENTS (S.A.E) | Finance/Rental/Leasing | Chairman Chairman Director/Board Member | |
EFG-Hermes Asset Management SAE
EFG-Hermes Asset Management SAE Investment ManagersFinance EFG-Hermes Asset Management SAE (EFG Hermes) is an investment management firm headquartered in 6th of October, Egypt. The firm was founded in 1984 and is owned by Egyptian Financial Group-Hermes Holding Co. (EGX: HRHO). EFG Hermes offers both conventional and Sharia-compliant mandates with products tailored to varying investor objectives. | Investment Managers | Chief Investment Officer Corporate Officer/Principal | |
École Supérieure Libre des Sciences Commerciales Appliquées | College/University | Graduate Degree Masters Business Admin | |
GB CORP | Wholesale Distributors | 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 | |
Byco Oil Pakistan Ltd.
Byco Oil Pakistan Ltd. Oil Refining/MarketingEnergy Minerals Part of Byco Industries, Inc., Byco Oil Pakistan Ltd. operates an oil refinery. The company is based in Karachi, Pakistan. Muhammad Wasi Khan has been the CEO of the Pakistani company since 2016. | Oil Refining/Marketing | Director/Board Member | |
IFS School of Finance | College/University | Corporate Officer/Principal | |
Helwan University | College/University | Undergraduate Degree Undergraduate Degree | |
The United Bank (Egypt)
The United Bank (Egypt) Major BanksFinance The United Bank (Egypt) offers a range of banking services to individuals and corporations. The company is based in Cairo, Egypt. The bank provides retail banking services such as accounts, loans, and cards, as well as corporate banking solutions including trade finance, cash management, and project finance. The bank also offers digital services such as online banking, mobile banking, and a digital wallet. The United Bank (Egypt is a subsidiary of the National Bank of Egypt and ultimately controlled by the Government of Egypt. The CEO of the Egyptian company is Ashraf El Kady. | Major Banks | Chairman Treasurer | |
Telecom Egypt Data SAE
Telecom Egypt Data SAE Specialty TelecommunicationsCommunications Telecom Egypt Data SAE operates as a data communications and Internet service provider company. Its portfolio of services covers the communications needs of all whether consumers, small and medium enterprises, large corporations, and Internet service providers. The company was founded in 2001 and is headquartered in 6th of October City, Egypt. | Specialty Telecommunications | Director/Board Member Comptroller/Controller/Auditor | |
American Chamber of Commerce in Egypt
American Chamber of Commerce in Egypt Miscellaneous Commercial ServicesCommercial Services American Chamber of Commerce in Egypt provides an Egypt Economic Profile report that contains up-to-date data on all major services and goods sectors, as well as a review of the current macroeconomic landscape. The non-profit company is based in Giza, Egypt. The report is distributed to more than 2,000 member companies and affiliate members, as well as local institutions. AmCham also offers services such as tenders alert, career development, business matchmaking, recruitment, videoconferencing, web advertising, and web development, news and publications, and professional designations. The Egyptian company promotes the development of commerce and investment between Egypt and other countries. The company was founded by Amr Kais El-Ray Mohammed Attia. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
Université Française d'Égypte | College/University | Director/Board Member Masters Business Admin | |
Privatisation Commission | Corporate Secretary | ||
Board of Investment Pakistan | Corporate Secretary | ||
Federation of Egyptian Banks
Federation of Egyptian Banks Miscellaneous Commercial ServicesCommercial Services Federation of Egyptian Banks provides banking connection services. It offers Egyptian and foreign banks' connection platform. The company was founded in 1981 and is headquartered in Giza, Egypt. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Greenstar Social Marketing Pakistan (Guarantee) Ltd. | Chairman | ||
Independent Commission For Aid Impact | Corporate Officer/Principal | ||
El Mostakbal For Development & Real Estate
El Mostakbal For Development & Real Estate Real Estate DevelopmentFinance El Mostakbal For Development & Real Estate provides real estate development services. | Real Estate Development | Director/Board Member | |
The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Corporate Officer/Principal | |
ATLAS MARA LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
Federal Board of Revenue | General Government | Chairman | |
MobiNil SA
MobiNil SA Major TelecommunicationsCommunications Part of VEON Ltd., MobiNil SA is a mobile telecommunication operator. The company is based in Cairo, Egypt. | Major Telecommunications | Sales & Marketing Corporate Officer/Principal | |
African Development Bank (Tunis Branch) | Finance/Rental/Leasing | Comptroller/Controller/Auditor | |
Pakistan Foundation Fighting Blindness | Chairman | ||
Family Education Services Foundation | Director/Board Member | ||
Punjab Energy Holding Co. Pvt Ltd.
Punjab Energy Holding Co. Pvt Ltd. Financial ConglomeratesFinance Punjab Energy Holding Co. Pvt Ltd. functions as an investment holding Pakistani company. The private company is based in Lahore, Pakistan. | Financial Conglomerates | Chairman | |
Eurobank SA
Eurobank SA Major BanksFinance Eurobank SA provides banking and commercial services. It offers its products through financials, credit ratings and deposit guarantee. The company was founded in 1990 and is headquartered in Athens, Greece. | Major Banks | Director/Board Member Director/Board Member | |
PAKISTAN ALUMINIUM BEVERAGE CANS LIMITED | Containers/Packaging | Chairman | |
Ministry of Petroleum & Natural Resources | Corporate Secretary |
Statistieken
Internationaal
Egypte | 20 |
Pakistan | 13 |
Verenigde Staten | 7 |
Verenigd Koninkrijk | 5 |
Griekenland | 3 |
Sectoraal
Finance | 14 |
Consumer Services | 12 |
Commercial Services | 6 |
Government | 4 |
Communications | 4 |
Operationeel
Director/Board Member | 151 |
Corporate Officer/Principal | 51 |
Chairman | 51 |
Independent Dir/Board Member | 40 |
Undergraduate Degree | 33 |
Sterkste connecties
Insiders | |
---|---|
Fadhel Al-Ali | 33 |
Tariq Kirmani | 29 |
Sherif Samy | 24 |
Rajeev K. L. Kakar | 21 |
Amr Yousef Hassan El-Ganainy | 20 |
Hussein Choucri | 14 |
Amin Ezz Al-Arab | 13 |
Jawaid Mirza | 13 |
Muhammad Abdullah Yusuf | 13 |
Seif Coutry | 13 |
Ashraf Zaki | 11 |
Tarek Rouchdy | 8 |
Paresh Dattatraya Sukthankar | 7 |
Hussein Abaza | 6 |
Magda Habib | 6 |
- Beurs
- Insiders
- Aziz Moolji
- Bedrijfsconnecties