Frank Willem Vermeulen
Directeur/Bestuurslid bij Bank of London & The Middle East Plc
Oorsprong van het eerstegraads netwerk van Frank Willem Vermeulen
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom.
17
| Subsidiary | Regional Banks | 17 |
| Private Company | Regional Banks | 16 | |
Bolsa Resources, Inc.
 Bolsa Resources, Inc. Other Metals/MineralsNon-Energy Minerals Part of Telifonda (Cayman) Ltd., Bolsa Resources, Inc. mines for copper and zinc. The company is based in Long Beach, CA. Bolsa Resources was acquired by Telifonda (Cayman) Ltd. from Aurelio Resource Corp. on March 02, 2009 for $2.50 million.
2
| Subsidiary | Other Metals/Minerals | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Frank Willem Vermeulen via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member | |
| ISLAMIC BANK ORD 1P | Regional Banks | Chairman Chief Executive Officer | |
The Public Institution for Social Security of Kuwait
 The Public Institution for Social Security of Kuwait Investment ManagersFinance The Public Institution for Social Security of Kuwait (PIFSS) is an autonomous agency controlled by the Government of Kuwait which was founded in 1976 within the framework of the Kuwait civil service system to provide an array of services regarding retirement information and social security information for Kuwaiti and Gulf Cooperation Council citizens (GCC). Headquartered in Safat, PIFSS is primarily financed through contributions of three parties, including insured persons, the employers and the State Public Treasury. | Investment Managers | Director of Investments Chief Investment Officer | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Shariah Board Member | |
| HABIB METROPOLITAN BANK LIMITED | Major Banks | Shariah Board Member | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Bank Negara Malaysia
 Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Shariah Board Member | |
| University of Malaysia | College/University | Undergraduate Degree | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Chief Executive Officer Corporate Officer/Principal | |
| Royal Military Academy Sandhurst | College/University | Undergraduate Degree | |
LCH Group Holdings Ltd.
 LCH Group Holdings Ltd. Regional BanksFinance LCH Group Holdings Ltd. is an investment company, which engages in the provision of rates and multi-asset clearing house solutions. Its services include clearing and post trade services. The company was founded on April 24, 2003 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Director/Board Member Shariah Board Member Shariah Board Member | |
| AL SAFAT INVESTMENT COMPANY K.S.C. | Real Estate Development | Shariah Board Member Chief Executive Officer | |
Lordes Capital Ltd.
 Lordes Capital Ltd. Investment Banks/BrokersFinance Lordes Capital Ltd. offers fund management activities. The company was founded on September 20, 2005 and is headquartered in Kent, the United Kingdom. | Investment Banks/Brokers | Corporate Officer/Principal | |
| NATIONAL BANK OF FUJAIRAH | Major Banks | Chief Executive Officer Shariah Board Member | |
| Kuwait University | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree | |
The Islamic Bank of Asia Ltd.
 The Islamic Bank of Asia Ltd. Major BanksFinance The Islamic Bank of Asia Ltd. provides commercial banking services. The company was founded on May 7, 2007 and is headquartered in Singapore. | Major Banks | Shariah Board Member | |
Barclays Group US, Inc.
 Barclays Group US, Inc. Financial ConglomeratesFinance Barclays Group, Inc. provides brokerage services. The company was founded in 1993 and is headquartered in New York City, NY. | Financial Conglomerates | Corporate Officer/Principal | |
Noor Bank PJSC
 Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | Shariah Board Member | |
Rasameel Structured Finance Co. KSC
 Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member | |
Securities Commission of Malaysia
 Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid. | Investment Banks/Brokers | Shariah Board Member | |
Amundi Asset Management SA
 Amundi Asset Management SA Investment ManagersFinance Amundi Asset Management SA provides asset and fund management services. It offers solutions for bond management, cash management, equity index, capital protection and guarantee, employee savings, and retirement. The company was founded in 1982 and is headquartered in Paris, France. | Investment Managers | Shariah Board Member | |
Bank of London & The Middle East Plc (Invt Mgmt)
 Bank of London & The Middle East Plc (Invt Mgmt) Investment ManagersFinance Bank of London & The Middle East Plc (Invt Mgmt) (BLME-IM) is the investment management division of Bank of London & The Middle East Plc, an Islamic bank headquartered in London, UK. The firm was founded by Humphrey Percy in 2006 and is owned by BLME Holdings Plc. BLME-IM offers a diverse range of financial products and services to individuals and businesses. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| International Islamic University Malaysia | College/University | Corporate Officer/Principal | |
Noor Takaful PJSC
 Noor Takaful PJSC Multi-Line InsuranceFinance Noor Takaful PJSC provides Islamic insurance services. It offers personal and corporate insurance including medical, automobile, home, travel, boat, and family insurance. The company was founded in 2009 and is headquartered in Dubai, the United Arab Emirates. | Multi-Line Insurance | Shariah Board Member | |
Aseel Finance PJSC
 Aseel Finance PJSC Investment ManagersFinance Aseel Finance PJSC engages in Islamic financing, investments, and other services in accordance with the Islamic Shariah law.The company was founded on August 2006 and is headquartered in Abu Dhabi, UAE. | Investment Managers | Shariah Board Member Shariah Board Member | |
| BNP Paribas SA (Bahrain Branch) | Shariah Board Member | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member | ||
| Labuan Financial Services Authority | Shariah Board Member | ||
Boubyan Takaful Insurance Co. KSC
 Boubyan Takaful Insurance Co. KSC Insurance Brokers/ServicesFinance Boubyan Takaful Insurance Co. KSC provides islamic takaful insurance services. Its products include General Takaful Insurance Plans, motor takaful insurance plans, and medical and group takaful plans. The company was founded on June 21, 2006 and is headquartered in Safat, Kuwait. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member Director/Board Member | |
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
Hayat Invest Co.
 Hayat Invest Co. Hayat Invest Co. operates as an investment company. It offers commercial organizations on restructuring, raising of finance and advisory services. The company was founded by Nabeel Al-Mannae and is headquartered in Safat, Kuwait. | Director/Board Member Chief Executive Officer | ||
Shepherds Friendly Society
 Shepherds Friendly Society Financial ConglomeratesFinance Shepherds Friendly Society provides financial services. The private company is based in Cheadle, UK. and has subsidiaries in United Kingdom. O ’ Dea Ann-Marie has been the CEO of the British company since 2006. | Financial Conglomerates | Chairman Director/Board Member | |
| Amanie Advisors LLC | Chief Executive Officer | ||
| Amanie Nexus Sdn. Bhd. | Founder | ||
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Shariah Board Member | |
Muzn Islamic Banking
 Muzn Islamic Banking Regional BanksFinance Muzn Islamic Banking provides Islamic banking services. It offers corporate and retail Islamic banking. The company was founded in 2013 and is headquartered in Muscat, Oman. | Regional Banks | Shariah Board Member | |
LA Serenissima Ltd.
 LA Serenissima Ltd. Media ConglomeratesConsumer Services LA Serenissima Ltd. provides amusement services. | Media Conglomerates | Chairman Director/Board Member | |
| Mkl Construction Equipment Finance Ltd. | Chairman Director/Board Member | ||
| ENBD REIT (CEIC) PLC | Real Estate Investment Trusts | Shariah Board Member | |
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Shariah Board Member | |
| Universiti Sains Islam Malaysia | College/University | Corporate Officer/Principal | |
Walbrook Asset Finance Ltd.
 Walbrook Asset Finance Ltd. Finance/Rental/LeasingFinance Walbrook Asset Finance Ltd. provides finance arrangements for their customers. The private company is based in London, UK. For existing customer support, queries relating to settlements, HPI, or clearance can be sent to customersupport@walbrookasset.com. For all other enquiries, customers can contact their dedicated client care team. | Finance/Rental/Leasing | Chairman Chairman Director/Board Member Director/Board Member | |
Navis Management Sdn. Bhd.
 Navis Management Sdn. Bhd. Investment ManagersFinance Navis Management Sdn. Bhd. (Navis Management) is a private equity firm located in Kuala Lumpur founded in 1998. The firm is headquartered in Malaysia with offices in Thailand, China, India, Australia and Singapore. | Investment Managers | Shariah Board Member | |
| Amanie Advisors SARL | Chief Executive Officer | ||
| Amanie Islamic Finance Consultancy & Education LLC | Chief Executive Officer |
Statistieken
Internationaal
| Verenigde Arabische Emiraten | 11 |
| Koeweit | 11 |
| Verenigd Koninkrijk | 10 |
| Maleisië | 9 |
| Bahrein | 5 |
Sectoraal
| Finance | 33 |
| Consumer Services | 7 |
| Miscellaneous | 2 |
| Government | 2 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 90 |
| Shariah Board Member | 85 |
| Corporate Officer/Principal | 36 |
| Chairman | 25 |
| Chief Executive Officer | 23 |
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