Charalambos Margaritis
Operationeel Directeur bij PIRAEUS FINANCIAL HOLDINGS S.A.
Oorsprong van het eerstegraads netwerk van Charalambos Margaritis
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 22 | |
| Public Company | Regional Banks | 21 | |
Cultural Foundation of Piraeus Group
3
| Foundation/Endowment | Investment Trusts/Mutual Funds | 3 |
Intrum Hellas AEDADP
 Intrum Hellas AEDADP Finance/Rental/LeasingFinance Part of Intrum AB, Intrum Hellas AEDADP engages in recovery management services for non-performing loans. The company is located in Greece. Intrum Hellas AEDADP was acquired by Intrum AB from Piraeus Financial Holdings SA on October 23, 2019 for $365.51 million.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Eurobank Efg Group
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Charalambos Margaritis via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Piraeus Bank SA
 Piraeus Bank SA Major BanksFinance Part of Piraeus Financial Holdings SA, Piraeus Bank SA is a Greek banking company that provides banking services. The company is based in Athens, Greece. The company was founded in 1916. The CEO is Christos Ioanni Megalou. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Director of Finance/CFO Director/Board Member Director/Board Member Corporate Officer/Principal | |
| National & Kapodistrian University of Athens | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Snappii Corp.
 Snappii Corp. Packaged SoftwareTechnology Services Snappii Corp. provides mobile app development services for businesses looking to replace paper forms with mobile forms. The American company's solution is fast and minimally disruptive, offering a cost-effective way to streamline business processes. The private company offers development services for both iOS and Android platforms. | Packaged Software | Chairman Director/Board Member Director/Board Member | |
| The Association of South African Quantity Surveyors | Director/Board Member Director/Board Member | ||
| University of Glasgow | College/University | Graduate Degree Masters Business Admin | |
| University of Bocconi | College/University | Undergraduate Degree Director/Board Member | |
| UNICREDIT S.P.A. | Major Banks | Director/Board Member Director/Board Member | |
Citibank NA (Athens Branch)
 Citibank NA (Athens Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Athens Branch) is a company based in Athens, Greece. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| The Hellenic Bank Association | Chairman Director/Board Member | ||
Dubai World Trade Centre LLC
 Dubai World Trade Centre LLC Miscellaneous Commercial ServicesCommercial Services Dubai World Trade Centre LLC is a multi-dimensional business catalyst that focuses on venues, events, and real estate management. The private company's vision is to make Dubai the world's leading destination for all major exhibitions, conferences, and events. Dubai World Trade Centre is based in Dubai, AE. The Emirati company offers a range of value-added services, including media/advertising, engineering, technical consultation, wedding planning, security services, and an award-winning hospitality portfolio. The CEO of the company is Helal Saeed Salem Saeed Al-Marri. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| The Securities & Commodities Authority | General Government | Director/Board Member Chief Executive Officer | |
| University of London | College/University | Doctorate Degree Doctorate Degree | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Major Banks | Chief Executive Officer Director/Board Member | |
Northeastern University
 Northeastern University Other Consumer ServicesConsumer Services Founded in 1898, Northeastern University is a private research university located in the heart of Boston. Northeastern teaches worldwide experiential learning, urban engagement, and interdisciplinary research that meets global and societal needs. The University offers a range of undergraduate and graduate programs leading to degrees through the doctorate in nine colleges and schools. | College/University | Director/Board Member Corporate Officer/Principal | |
| THE NATIONAL BANK OF RAS AL-KHAIMAH | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| The University of Chicago | College/University | Masters Business Admin Graduate Degree | |
| Etisalat Group | Chief Executive Officer | ||
| WHITBREAD PLC | Hotels/Resorts/Cruise lines | Corporate Officer/Principal | |
| United Arab Emirates University | College/University | Undergraduate Degree | |
| DEPA PLC | Engineering & Construction | Director/Board Member | |
Allied Irish Bank GB
 Allied Irish Bank GB Major BanksFinance Allied Irish Bank (GB) provides banking services to mid-corporate through a local branch network across the country. The firm provides services to backgrounds, including property, the professions, healthcare, education, not-for-profit organizations, hotels and leisure sectors. The company is located in Uxbridge, UK. | Major Banks | Director/Board Member | |
Australia & New Zealand Banking Group Ltd. (India)
 Australia & New Zealand Banking Group Ltd. (India) Major BanksFinance Australia & New Zealand Banking Group Ltd. engages in the provision of commercial banking services. The company was founded in 1984 and is headquartered in Mumbai, India. | Major Banks | Chairman | |
Archa Ltd.
 Archa Ltd. Finance/Rental/LeasingFinance Archa Ltd. is an Australian-based fintech that offers an all-in-one business credit card and spend management platform. The company is based in Cremorne, Australia. The Australian company's business credit cards help business owners manage their expenses with ease, allowing them to control spending by setting card limits and allowing employees to manage spending within the app. Archa's platform integrates with Xero, making it easy to keep track of business expenses. The company was founded by Oliver Kidd, who has been the CEO since incorporation. | Finance/Rental/Leasing | Director/Board Member | |
The Royal Bank of Scotland Plc
 The Royal Bank of Scotland Plc Major BanksFinance Part of NatWest Group Plc, The Royal Bank of Scotland Plc is a personal banking company based in Edinburgh, UK. The British company offers a range of personal banking products including bank accounts, mortgages, credit cards, loans, and more. The company also provides digital banking services such as payments, transfers, and card reader security. Additionally, the company offers resources for financial education, including tips and activities for teaching children about money management and articles to help individuals understand more about investing. The company was founded in 1983. The CEO is Alison Marie Rose-Slade. | Major Banks | Chief Tech/Sci/R&D Officer | |
| Sharjah Social Security Fund | Chairman | ||
| ENGIE | Electric Utilities | Corporate Officer/Principal | |
| NATIONAL AUSTRALIA BANK LIMITED | Major Banks | Corporate Officer/Principal | |
AlbaCo Ltd.
 AlbaCo Ltd. Miscellaneous Commercial ServicesCommercial Services AlbaCo Ltd. provides relationship-centric services. The private company is based in Glasgow, UK. The British company was founded in 2018. Rod Ashley has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Director/Board Member | |
| Global Federation of Animal Sanctuaries | Director/Board Member | ||
| Strathclyde Business School | College/University | Masters Business Admin | |
| Energy Australia | Chief Tech/Sci/R&D Officer | ||
| MINT PAYMENTS LIMITED | Regional Banks | Director/Board Member | |
| SANTANDER UK PLC | Regional Banks | Chief Tech/Sci/R&D Officer | |
| EMIRATES INVESTMENT BANK | Investment Banks/Brokers | Director/Board Member | |
| American University of Sharjah | College/University | Director/Board Member | |
| ITISSALAT AL-MAGHRIB (IAM) S.A. | Wireless Telecommunications | Director/Board Member | |
| NATIONAL BANK OF FUJAIRAH | Major Banks | Treasurer | |
| University of Bradford | College/University | Masters Business Admin | |
| University of Utrecht | College/University | Doctorate Degree | |
| WATANIYA INSURANCE COMPANY | Property/Casualty Insurance | Director/Board Member | |
Alawwal Invest Co.
 Alawwal Invest Co. Investment ManagersFinance Alawwal Invest Co. is the investment management subsidiary of the Saudi British Bank SA (TADAWUL: 1060) in Saudi Arabia. It was founded in 2008 as Saudi Hollandi Capital Co. and changed their name to Alawwal Invest in 2016. Headquartered in Riyadh, Alawwal Invest provides discretionary portfolio management services for high net worth individuals as well as corporate and institutional clients. The firm also manages numerous conventional and Shariah-compliant Mutual Funds and Multi Asset Funds, offering investors access to local and regional markets. | Investment Managers | President | |
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Human Resources Officer | |
| King's College London | College/University | Undergraduate Degree | |
| Chartered Institute of Personnel & Development | College/University | Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigde Arabische Emiraten | 15 |
| Verenigd Koninkrijk | 12 |
| Griekenland | 7 |
| Verenigde Staten | 6 |
| Australië | 5 |
Sectoraal
| Finance | 24 |
| Consumer Services | 14 |
| Commercial Services | 4 |
| Technology Services | 2 |
| Government | 2 |
Operationeel
| Director/Board Member | 223 |
| Corporate Officer/Principal | 92 |
| Chairman | 72 |
| Independent Dir/Board Member | 35 |
| Chief Executive Officer | 33 |
Sterkste connecties
| Insiders | |
|---|---|
| Enrico Tommaso Cucchiani | 49 |
| Venetia Gerasimou Kontogouri | 46 |
| Mohamed Al Abbar | 44 |
| Karel de Boeck | 26 |
| Christos Megalou | 23 |
| George Handjinicolaou | 22 |
| Ahmad Julfar | 22 |
| Anne Weatherston | 19 |
| Solomon Berahas | 16 |
| Periklis Dontas | 15 |
| Abdulla Salem Al-Turifi | 15 |
| Abdul Wahid Al-Fahim | 13 |
| Buti Al-Ghandi | 13 |
| David Hexter | 12 |
| Maktoum Hasher Al-Maktoum | 12 |
- Beurs
- Insiders
- Charalambos Margaritis
- Bedrijfsconnecties
