Oorsprong van het eerstegraads netwerk van Flora Mutahi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
SBM Bank (Kenya) Ltd.
 SBM Bank (Kenya) Ltd. Regional BanksFinance SBM Bank (Kenya) Ltd. provides commercial banking, brokerage, and micro financing services. It offers savings and deposit accounts, loans, asset finance, insurance premium finance, trade finance, bank guarantees and performance bonds, money market products, funds transfers, and online & mobile banking services. The company was founded by Sultan K. Khimji in 1988 and is headquartered in Nairobi, Kenya.
15
| Subsidiary | Regional Banks | 15 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Flora Mutahi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SBM HOLDINGS LTD | Regional Banks | Chief Executive Officer Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
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. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SBM (NFC) Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Sbm 3s Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| SBM (NBFC) Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
SBM Bank (India) Ltd.
 SBM Bank (India) Ltd. Regional BanksFinance SMB Bank (India) Ltd. engages in the provision of bank services. It offers personal business banking. The company is headquartered in Mumbai, India. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| SBM (Bank) Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Banque SBM Madagascar SA
 Banque SBM Madagascar SA Regional BanksFinance Part of SBM Holdings Ltd., Banque SBM Madagascar SA is a Malagasy company that provides banking services. The company is based in Antananarivo, Madagascar. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Sbm Bank Seychelles Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| SBM Capital Markets Ltd. | Director/Board Member Director/Board Member | ||
State Insurance Company of Mauritius Ltd.
 State Insurance Company of Mauritius Ltd. Life/Health InsuranceFinance State Insurance Company of Mauritius Ltd. provides life insurance and is ultimately controlled by the Government of Mauritius. | Life/Health Insurance | Director/Board Member Director/Board Member | |
| SBM Africa Holdings Ltd. | Director/Board Member Director/Board Member | ||
| SBM Factors Ltd. | Director/Board Member Director/Board Member | ||
| Warwick Business School | College/University | Masters Business Admin | |
Gulf African Bank Ltd.
 Gulf African Bank Ltd. Regional BanksFinance Gulf African Bank Ltd. provides banking and financial products and services. It offers money transfers, term deposits, salary, current and savings accounts. The firm is engaged in corporate financing solutions, including working capital financing, assets finance and leasing, project financing, expansion, and BMR requirement solutions. The company was founded in 2005 and is headquartered in Nairobi, Kenya. | Regional Banks | Director-Back Office Operation | |
Summit Development Group
 Summit Development Group Investment ManagersFinance Summit Development Group is a private equity firm in Africa. The firm was founded in 2008. The firm is headquartered in Botswana, Africa. | Investment Managers | Private Equity Investor | |
Cable & Wireless (Seychelles) Ltd.
 Cable & Wireless (Seychelles) Ltd. Specialty TelecommunicationsCommunications Cable & Wireless (Seychelles) Ltd. Provides communication and entertainment services including IPTV, broadband Internet, telephony and mobile for residential and business customers. The company was founded on March 29, 1893 and is headquartered in Mahe, Seychelles. | Specialty Telecommunications | Chairman | |
| AIR MAURITIUS LIMITED | Other Transportation | Director/Board Member | |
| SBM Insurance Agency Ltd. | Director/Board Member | ||
Cordiant Capital, Inc. (Infrastructure)
 Cordiant Capital, Inc. (Infrastructure) Investment ManagersFinance Cordiant Capital, Inc. (Infrastructure) is a Private Equity firm, a subsidiary of Cordiant Capital, Inc. founded in 1999 by Carl H. Otto. Cordiant Capital, Inc. (Infrastructure) is headquartered in Montréal. | Investment Managers | Chairman | |
Gateway Management Co. Pte Ltd.
 Gateway Management Co. Pte Ltd. Investment ManagersFinance Gateway Management Co. Pte Ltd (Gateway Management) is a private equity subsidiary of Gateway Cayman Ltd founded in 2014 by Anand Kumar, Rahul Goswamy, Shankar, Viswanathan and Anil Dua. The firm is headquartered in Central Singapore, Singapore. | Investment Managers | Private Equity Investor | |
Seychelles International Mercantile Banking Corp. Ltd.
 Seychelles International Mercantile Banking Corp. Ltd. Major BanksFinance Seychelles International Mercantile Banking Corp. Ltd. provides corporate, personal, and electronic banking services. The private company is based in Victoria, Seychelles. | Major Banks | Director/Board Member | |
Barclays Africa Group Ltd. /Management/
 Barclays Africa Group Ltd. /Management/ Financial ConglomeratesFinance Barclays Africa Group Ltd. is a South African company that specializes in management buyouts. | Financial Conglomerates | Corporate Officer/Principal | |
| Rodrigues Duty Free Paradise Co. Ltd. | Director/Board Member | ||
| Sbm Overseas Three Ltd. | Director/Board Member | ||
Private Infrastructure Development Group Ltd.
 Private Infrastructure Development Group Ltd. Financial ConglomeratesFinance Private Infrastructure Development Group Ltd. was founded in 2002 and is based in London, UK. The British company operates along the project life cycle and across the capital structure to create investment-ready infrastructure opportunities. The private company's purpose is to combat poverty in the poorest and most fragile countries through pioneering infrastructure to help economies grow and change people's lives. PIDG is an innovative infrastructure project developer and investor that mobilizes private investment in sustainable and inclusive infrastructure in sub-Saharan and East Africa. The company's investments promote socio-economic development within a just transition to net-zero emissions and contribute to sustainable development. The company is committed to conducting business responsibly, with honesty and integrity, and has a complaints and whistleblowing operating policy to resolve matters as quickly as possible. | Financial Conglomerates | Chairman | |
Global Association of Risk Professionals
 Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
| The University of Nottingham | College/University | Undergraduate Degree | |
Emerging Africa Infrastructure Fund
 Emerging Africa Infrastructure Fund Investment ManagersFinance The Emerging Africa Infrastructure Fund, a public private partnership, provides long-term debt or mezzanine finance on commercial terms to finance the construction and development of private infrastructure across sub-Saharan Africa. The fund focuses on companies across a wide range of sectors including telecoms, transport, water and power with an investment size ranging from US$10 - US$36.5 million (or its equivalent in EUR). | Investment Managers | Director/Board Member | |
Barclays Plc /Secured Lending Bus/
 Barclays Plc /Secured Lending Bus/ Finance/Rental/LeasingFinance Barclays Plc/Secured Lending Bus/ was acquired by Goldman Sachs & Co. LLC from Barclays PLC on September 07, 2015. Barclays is a British universal bank that offers consumer banking services and operates a top-tier corporate and investment bank. | Finance/Rental/Leasing | Director/Board Member | |
| Agiliss Ltd. | Chief Executive Officer | ||
The Mauritius Post Ltd.
 The Mauritius Post Ltd. Miscellaneous Commercial ServicesCommercial Services The Mauritius Post Ltd. provides postal services. Its products and services include post code finder, postal charges, chili service, textbook service, addressed and direct mail, personalized and unaddressed mailing. The company was founded in 1956 and is headquartered in Port Louis, Mauritius. | Miscellaneous Commercial Services | Director/Board Member | |
Mauritius Shipping Corp. Ltd.
 Mauritius Shipping Corp. Ltd. Other TransportationTransportation Mauritius Shipping Corp. Ltd. is a small Cargo-passenger ship company. It operates routes to and from Mauritius to Rodrigues. The company was founded on January 10, 1986 and is headquartered in Port Louis, Mauritius. | Other Transportation | Director/Board Member | |
| Mauritius Examination Syndicate | Corporate Officer/Principal | ||
| Town & Country Planning Board Mauritius | Chairman | ||
| Sir Seewoosagur Ramgoolam Botanical Garden | Chairman | ||
| Farmers Service Centre | Chairman | ||
Airport of Rodrigues Ltd.
 Airport of Rodrigues Ltd. Other TransportationTransportation Airport of Rodrigues Ltd. develops, manages, operates and maintains airport facilities. The company is headquartered in Rodrigues Island, Mauritius. | Other Transportation | Director/Board Member | |
| Ministry of Defence & Rodrigues | Corporate Secretary | ||
Tobacco Board
 Tobacco Board Wholesale DistributorsDistribution Services Tobacco Board is an organization that aims to support the growth and development of tobacco growers and the Indian Tobacco Industry. The private company is based in Guntur, India. The Indian company's goal is to ensure a vibrant farming system, fair prices for tobacco growers, and promote exports. | Wholesale Distributors | Chairman | |
| Mahatma Gandhi Institute | College/University | Director/Board Member | |
Absa Bank Zambia Plc
 Absa Bank Zambia Plc Major BanksFinance Part of Absa Group Ltd., Absa Bank Zambia Plc is a financial services company based in Lusaka, Zambia. The Zambian company offers a range of personal, business, and corporate banking solutions, including corporate accounts, transactional and finance solutions, as well as trade and working capital solutions. Absa Bank Zambia partners with its clients to provide financial and non-financial products and services that make banking simple, convenient, and safe. Additionally, the company offers a program designed for women in business to help them grow their businesses and access opportunities. With a presence in 12 countries across the continent and around 42,000 employees, Absa Group Limited aims to be the pride of Africa. | Major Banks | Director/Board Member | |
| Groupe Saint Aubin | Director of Finance/CFO | ||
| Mauritius Tourism Authority | Director/Board Member | ||
| University of Warwick | College/University | Graduate Degree | |
| University of East London | College/University | Undergraduate Degree | |
| Buckinghamshire Chilterns University College | College/University | Graduate Degree | |
| BARCLAYS PLC | Investment Banks/Brokers | Corporate Officer/Principal | |
| Sugar Planters Mechanical Pool Corp. | Chairman |
Statistieken
Internationaal
| Mauritius (Eiland) | 29 |
| Verenigd Koninkrijk | 11 |
| India | 3 |
| Madagaskar | 2 |
| Kenya | 2 |
Sectoraal
| Finance | 17 |
| Consumer Services | 8 |
| Transportation | 4 |
| Commercial Services | 3 |
| Communications | 2 |
Operationeel
| Director/Board Member | 95 |
| Chairman | 13 |
| Corporate Officer/Principal | 13 |
| Independent Dir/Board Member | 7 |
| Graduate Degree | 6 |
Sterkste connecties
| Insiders | |
|---|---|
| Andrew Philip Bainbridge | 33 |
| Kee Chong Li Kwong Wing | 27 |
| Medha Gunputh | 17 |
| James McFie | 15 |
| Shakilla Bibi Jhungeer | 14 |
| Raoul Claude Nicolas Gufflet | 13 |
| Sharon Ramdenee | 10 |
| Sultan K. Khimji | 2 |
| Rana Sengupta | 1 |
| Esther Muchemi | 1 |
| Kabir Khimji | 1 |
| Mayank Patel | 1 |
| Jim McFee | 1 |
| Sharad Rao | 1 |
| Jotham Mutoka | 1 |
- Beurs
- Insiders
- Flora Mutahi
- Bedrijfsconnecties
