Deenesh Ghurburrun
Compliance Officer bij ABC BANKING CORPORATION LTD
Oorsprong van het eerstegraads netwerk van Deenesh Ghurburrun
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 13 | |
SBM Bank (Mauritius) Ltd.
 SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius.
7
| Subsidiary | Regional Banks | 7 |
Bank of Mauritius
2
| Government | General Government | 2 |
Banyan Tree Bank Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Deenesh Ghurburrun via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 Corporate Officer/Principal | |
Good Harvest Ltd.
 Good Harvest Ltd. Real Estate DevelopmentFinance Good Harvest Ltd. provides property investment. | Real Estate Development | Director/Board Member | |
| University of Warwick | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Chartered Institute of Personnel & Development | College/University | Corporate Officer/Principal | |
| MUA LTD | Multi-Line Insurance | Chief Executive Officer Director/Board Member | |
Deloitte & Touche (Mauritius)
 Deloitte & Touche (Mauritius) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche (Mauritius) is a company based in Mauritius, Mauritius. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Risk Management Association
 The Risk Management Association Miscellaneous Commercial ServicesCommercial Services The Risk Management Association was founded in 1990 and promotes an enterprise approach to risk management, with a focus on credit risk, market risk, and operational risk. The non-profit company is based in Philadelphia, PA and has subsidiaries in the United States. RMA has 1,700 institutional members, including banks of all sizes and nonbank financial institutions, represented by 18,500 individuals located throughout the country and the Pacific. The company offers the largest offering of risk-focused resources for the financial services industry and maintains a strong community of risk professionals through events and courses that advance the understanding of risk management in financial services. | Miscellaneous Commercial Services | Director/Board Member | |
| P.O.L.I.C.Y. LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Premium Brands Ltd.
 Premium Brands Ltd. Food DistributorsDistribution Services Premium Brands Ltd. is an American company that wholesales beer. | Food Distributors | 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 | |
Development Bank of Mauritius
 Development Bank of Mauritius Regional BanksFinance Development Bank of Mauritius provides banking services and is ultimately controlled by the Government of Mauritius. The company is based in Port Louis, Mauritius. | Regional Banks | Director/Board Member | |
| University of Mauritius | College/University | Masters Business Admin Corporate Officer/Principal Graduate Degree Undergraduate Degree Graduate Degree | |
| ABC MOTORS COMPANY LIMITED | Wholesale Distributors | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Mauritius Post & Cooperative Bank Ltd.
 Mauritius Post & Cooperative Bank Ltd. Regional BanksFinance Mauritius Post & Cooperative Bank Ltd. provides banking services. The private company is based in Port Louis, Mauritius. | Regional Banks | Chief Executive Officer Director/Board Member | |
| Chue Wing & Co. Ltd. | Director/Board Member Director/Board Member | ||
| Central Electricity Board | Chief Administrative Officer | ||
| Mauritius Institute of Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
The Mauritius Chamber of Commerce & Industry
 The Mauritius Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Mauritius Chamber of Commerce & Industry (MCCI) is a business institution that provides services related to trade, tax, mediation, and arbitration. The MCCI is based in Port Louis, Mauritius, and offers information on doing business in Mauritius, including procedures and documents for imports and exports, incentives and schemes, and legislations. The MCCI offers various trade tools, including trade statistics, products and services, and a technology transfer platform. Additionally, the MCCI provides resources for businesses, such as certificates of origin, ATA Carnet, and exemption justificative. The MCCI also has affiliations and cooperation agreements with regional and international networks and organizations. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman Director/Board Member | |
The Mauritius Institute of Directors
 The Mauritius Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Mauritius Institute of Directors provides training services. The private company is based in Port Louis, Mauritius. The Mauritian company was founded by M. D. Pierre Dinan. Sheila Ujoodha has been the CEO of the company since 2020. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| EXCELSIOR UNITED DEVELOPMENT COMPANIES LIMITED | Investment Managers | Director/Board Member | |
| MEDINE LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
| THE BEE EQUITY PARTNERS LTD | Financial Conglomerates | Director/Board Member | |
| Mauritian Institute of Management | President | ||
| Board of Investment Mauritius | Chief Executive Officer Director/Board Member | ||
Chinese Chamber of Commerce
 Chinese Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Chinese Chamber of Commerce is a business organization that serves as a platform for Chinese businesses to network and collaborate. | Miscellaneous Commercial Services | President President | |
| SBM HOLDINGS LTD | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Galvanizers Association of Australia
 Galvanizers Association of Australia Miscellaneous Commercial ServicesCommercial Services Galvanizers Association of Australia is a nonprofit company headquartered in Melbourne, Australia. The firm provides technical consulting services. | Miscellaneous Commercial Services | Chairman | |
| Standard Bank (Mauritius) Ltd. | Chairman | ||
| Mauritius Broadcasting Corp. | Chairman | ||
| The Schulich School of Business | College/University | Undergraduate Degree | |
| ABC Capital Markets Ltd. | Director/Board Member Director/Board Member | ||
| Abc Autotech Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Abc Coach Works Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Abc Marketing Ltd. | Director/Board Member Director/Board Member | ||
| Abc Properties Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| How Choon & Co. Ltd. | Director/Board Member | ||
| Jemlac Investment Ltd. | Director/Board Member | ||
| Meijiang Investments Ltd. | Director/Board Member Director/Board Member | ||
| Monte Cristo Automobile Ltd. | Director/Board Member | ||
| Ocean View Hotels Ltd. | Director/Board Member | ||
| Paragon Motors Ltd. | Director/Board Member | ||
| Sirius Trading Mozambique Limitada | Director/Board Member | ||
| Fleetleader (Mauritius) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Union Shipping Ltd. | Director/Board Member | ||
| Sungold Trading Ltd. | Founder | ||
| SBM (NFC) Holdings Ltd. | Director/Board Member | ||
| Marina Resort & Club | Director/Board Member | ||
| Stuttgart Motors Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Ginmori Auto Ltd. | Director/Board Member Director/Board Member | ||
| Stamford Third Ltd. | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Mauritius (Eiland) | 38 |
| Verenigd Koninkrijk | 6 |
| Verenigde Staten | 3 |
| Maleisië | 3 |
| Australië | 2 |
Sectoraal
| Commercial Services | 10 |
| Finance | 9 |
| Consumer Services | 4 |
| Distribution Services | 3 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 144 |
| Corporate Officer/Principal | 29 |
| Independent Dir/Board Member | 26 |
| Chief Executive Officer | 18 |
| Chairman | 17 |
Sterkste connecties
- Beurs
- Insiders
- Deenesh Ghurburrun
- Bedrijfsconnecties