Harveen Rai
Directeur/Bestuurslid bij RGFC Dust Ltd.
Oorsprong van het eerstegraads netwerk van Harveen Rai
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009.
969
| Non-Profit Organization | Other Consumer Services | 969 |
| Public Company | Food: Specialty/Candy | 4 | |
RGFC Dust Ltd.
 RGFC Dust Ltd. Financial ConglomeratesFinance Part of Real Good Food Plc, RGFC Dust Ltd. functions as an investment holding British company. The company is based in Wavertree, UK.
3
| Subsidiary | Financial Conglomerates | 3 |
Real Good Food Ingredients Ltd. (United Kingdom)
 Real Good Food Ingredients Ltd. (United Kingdom) Food DistributorsDistribution Services Real Good Food Ingredients Ltd. wholesales and distributes food ingredients. The firm offers sugars and sugar products, dairy and eggs, fats and oils, stabilizers, ice cream mix and ingredients, and bespoke blends and products. The company was founded by Alan Garrett in 1948 and is headquartered in Thornbury, the United Kingdom.
3
| Subsidiary | Food Distributors | 3 |
Rainbow Dust Colours Ltd.
 Rainbow Dust Colours Ltd. Food: Specialty/CandyConsumer Non-Durables Rainbow Dust Colours Ltd. manufactures and supplies decoration and additives for sugar craft and baking. It offers edible glitter, sparkle range, edible silk range, plain and simple range, matt and luster powders, metallic food paints, paint it colours, double sided professional food pens, progel concentrated food colors, sugarcraft essentials, and sugar sprinkles. The company was founded in 2008 and is headquartered in Preston, the United Kingdom.
3
| Subsidiary | Food: Specialty/Candy | 3 |
Haydens Bakery Ltd.
 Haydens Bakery Ltd. Food: Specialty/CandyConsumer Non-Durables Haydens Bakery Ltd. produces and sells baked goods. Its products include tarts, Danish treats, pies and crumbles, sweet buns, and doughnuts. The company was founded in 1976 and is headquartered in Wiltshire, the United Kingdom.
3
| Subsidiary | Food: Specialty/Candy | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Harveen Rai via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of Chartered Accountants of Sri Lanka
 The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
N Brown Foods Ltd.
 N Brown Foods Ltd. Food: Specialty/CandyConsumer Non-Durables N Brown Foods Ltd. manufactures and distributes sugar. It also supplies dairy products, blends, and associated ingredients to the food industry. The company supplies sugar products under the brand Whitworth, which include sachets, sticks, and cubes for tabletop presentation and portion control. The company was founded in July, 2003 and is headquartered in London, the United Kingdom. | Food: Specialty/Candy | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| Postgraduate Institute of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Institute of Marketing
 The Chartered Institute of Marketing Other Consumer ServicesConsumer Services The Chartered Institute of Marketing (CIM) is professional marketing body with above 50,000 members in 130 countries. Its International Offices are situated in Malaysia, Sri Lanka, Hong Kong and Singapore. The Chartered Institute of Marketing is headquartered in Maidenhead, UK | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
| University of Leeds | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Association of Corporate Treasurers
 The Association of Corporate Treasurers Miscellaneous Commercial ServicesCommercial Services The Association of Corporate Treasurers operates as an international professional body that specializes in the profession of corporate treasury. The firm offers education, training and grow network. It guides, informs and supports through technical work, webinars and publications. The company was founded in 1979 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| SINGER (SRI LANKA) PLC | Electronics/Appliance Stores | Corporate Officer/Principal Director/Board Member | |
| SINGER FINANCE (LANKA) PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| University of Colombo | College/University | Masters Business Admin Masters Business Admin | |
Ernst & Young (Srilanka)
 Ernst & Young (Srilanka) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (Srilanka) is a Sri Lankan company that provides auditing services. The company is based in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Napier Brown & Co. Ltd.
 Napier Brown & Co. Ltd. Agricultural Commodities/MillingProcess Industries Napier Brown & Co. Ltd. is a British company that trades sugar. The private company is based in London, UK. | Agricultural Commodities/Milling | Chief Executive Officer Corporate Officer/Principal | |
| THE LIGHTHOUSE HOTEL PLC | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| University of Sri Jayewardenepura | College/University | Undergraduate Degree Masters Business Admin | |
NDB Capital Holdings Plc
 NDB Capital Holdings Plc Investment Banks/BrokersFinance NDB Capital Holdings Plc is a full service investment bank. Its principal activities are fee-based and fund-based investment banking, wealth management, and stock broking. The firm's fund-based investment banking activities include private equity, proprietary trading, underwriting, and investments in listed equities, fixed income securities, hybrid securities, and unit trusts. Its fee-based activities and investment banking services include debt and equity raising, corporate advisory services, and mergers and acquisition advisory, which are carried out through its subsidiaries. The company was founded on October 12, 1983 and is headquartered in Colombo, Sri Lanka. | Investment Banks/Brokers | Chairman Chief Executive Officer | |
| RICHARD PIERIS EXPORTS PLC | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
| University of Birmingham | College/University | Masters Business Admin Undergraduate Degree | |
| Chartered Institute of Management Accountants (Sri Lanka) | Chief Tech/Sci/R&D Officer President | ||
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal | ||
Unilever UK Ltd.
 Unilever UK Ltd. Food: Major DiversifiedConsumer Non-Durables Unilever UK Ltd. manufactures, markets and distributes packaged consumer goods. The firm offers products in the areas of foods, home care and personal care. The company is headquartered in Leatherhead, the United Kingdom. | Food: Major Diversified | Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
LankaClear Pvt Ltd.
 LankaClear Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services LankaClear Pvt Ltd. is the National Payment Network of Sri Lanka, committed to promoting electronic payments in the country. The company is ultimately controlled by the Government of Sri Lanka and is based in Colombo, Sri Lanka. The Sri Lankan company has replaced the previous physical cheque clearing system with an image-based cheque clearing system, bringing down the clearing cycle to the next business day. LankaClear is assisting all banks and non-banking financial institutions to connect with the National Switch in all possible domains, thus permeating the benefits of electronic payments to every segment of society. The company also offers faster, secure, convenient, and affordable payment solutions. Channa de Silva has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Director/Board Member | |
| INTERNATIONAL ENERGY INSURANCE PLC | Life/Health Insurance | Chief Executive Officer | |
| Rivers State University of Science & Technology | College/University | Undergraduate Degree | |
| Sri Lanka Bankers Association | Director/Board Member | ||
| RENEWABLE ENERGY ASIA GROUP LTD | Alternative Power Generation | Director of Finance/CFO | |
| Mercantile Leasing (Financial Services) Ltd. | Chairman | ||
| Institute of Petroleum London | Corporate Officer/Principal | ||
| Allied Properties Ltd. (Sri Lanka) | Director/Board Member | ||
| CENTRAL WEALTH GROUP HOLDINGS LIMITED | Electronics/Appliances | Comptroller/Controller/Auditor | |
| Nations Insurance Brokers Ltd. | Chairman | ||
Liten Logistics Services Pte Ltd.
 Liten Logistics Services Pte Ltd. Air Freight/CouriersTransportation Liten Logistics Services Pte Ltd. provides transportation services for heavy equipment and machinery. The firm also provides relocation, packing, warehousing and project management services. The company is headquartered in Singapore. | Air Freight/Couriers | Director/Board Member | |
| DKLS INDUSTRIES | Construction Materials | Director/Board Member | |
| KNM GROUP | Oilfield Services/Equipment | Director/Board Member | |
Isyoda Corp. Bhd.
 Isyoda Corp. Bhd. Engineering & ConstructionIndustrial Services Isyoda Corp. Bhd. engages in the construction business. The company is headquartered in Kuala Lumpur, Malaysia. | Engineering & Construction | Director/Board Member | |
| Tunku Abdul Rahman University College | College/University | Undergraduate Degree | |
Compact Metal Industries Ltd.
 Compact Metal Industries Ltd. Building ProductsProducer Manufacturing Compact Metal Industries Ltd. operates as an investment holding company, which engages in the manufacturing and marketing of aluminum extrusions. It operates through the following segments: Aluminum, Cement, Investment Holding and Energy Related Products and Services. The Aluminum segment undertakes aluminum architectural contracts and engineering works and sub-contracting of building construction projects, and manufactures aluminum extrusions and supply of all such related products. The Cement segment engages in production, sales and distribution of cement. The Investment Holding segment invests in land and buildings for either development or capital appreciation purposes. The Energy Related Products & Services is engaged in the development of prototype equipment for generation of electricity through recycling of shredded tyres. The company was founded in 1973 and is headquartered in Singapore. | Building Products | Director of Finance/CFO | |
| CHASEN HOLDINGS LIMITED | Air Freight/Couriers | Director/Board Member | |
| P99 HOLDINGS LIMITED | Financial Conglomerates | Director of Finance/CFO | |
| WR Consultancy Pte Ltd. | Director/Board Member | ||
Sunchirin Industries (Malaysia) Bhd.
 Sunchirin Industries (Malaysia) Bhd. Auto Parts: OEMProducer Manufacturing Sunchirin Industries Malaysia Bhd. manufactures automobile components, including automotive air-conditioning hose assemblies, metal fittings and piping and other metal tubing for motor vehicle, precision metal stamping parts and precision machined parts. The company was founded in October 1986 and is headquartered in Shah Alam, Malaysia. | Auto Parts: OEM | Director/Board Member |
Statistieken
Internationaal
| Sri Lanka | 18 |
| Verenigd Koninkrijk | 13 |
| Singapore | 7 |
| Maleisië | 6 |
| Hongkong | 5 |
Sectoraal
| Commercial Services | 12 |
| Consumer Services | 12 |
| Finance | 6 |
| Producer Manufacturing | 4 |
| Consumer Non-Durables | 3 |
Operationeel
| Director/Board Member | 416 |
| Corporate Officer/Principal | 278 |
| Director of Finance/CFO | 108 |
| Independent Dir/Board Member | 93 |
| Chief Executive Officer | 49 |
Sterkste connecties
| Insiders | |
|---|---|
| Zillah Byng-Thorne | 65 |
| D. de Silva | 40 |
| Hugh Charles Laurence Cawley | 32 |
| Codagamage Vajira Kulatilaka | 30 |
| Asite Talwatte | 30 |
| Sarvjit Singh Dhillon | 25 |
| Meegodage Abeyratne | 20 |
| Pravir Samarasinghe | 19 |
| Tin Nang Lui | 18 |
| Adam Bidder | 17 |
| Jonathan M. Brooks | 16 |
| Mohamed Husnee Jazeel | 15 |
| Paul David Dean | 15 |
| Eileen Tay-Tan | 15 |
| Anthony Brian Kelly | 14 |
- Beurs
- Insiders
- Harveen Rai
- Bedrijfsconnecties
