Leanne Haneefa
Comptroller/Controller/Auditor bij CENTRAL ASIA METALS PLC
Oorsprong van het eerstegraads netwerk van Leanne Haneefa
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
959
| Non-Profit Organization | Miscellaneous Commercial Services | 959 |
| Public Company | Other Metals/Minerals | 20 | |
Capita Asset Services (UK) Ltd.
 Capita Asset Services (UK) Ltd. Investment ManagersFinance Capita Asset Services (UK) Ltd. provides loan administration, facility agent and asset management. Its services include accounting services, agency treasury services, alternative asset solutions-supporting investors in alternative assets, alternative investment fund manager, ambulance, asset and liability management, asset finance and leasing, asset managers and owners, authorized fund manager, aviation leasing. The company was founded on May 27, 1997 and is headquartered in London, the United Kingdom.
1
| Subsidiary | Investment Managers | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Leanne Haneefa via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| 3I GROUP PLC | Investment Managers | Director/Board Member Corporate Officer/Principal | |
Oriel Resources Ltd.
 Oriel Resources Ltd. Other Metals/MineralsNon-Energy Minerals Oriel Resources Ltd. explores and mines nickel, chrome and other base metals. The firm also involves in acquisition, exploration, and development of high quality nickel, chrome and gold projects in the Former Soviet Union countries. The company was founded by Sergey Vladimirovich Kurzin in July 2, 2003 and is headquartered in London, the United Kingdom. | Other Metals/Minerals | Director of Finance/CFO Director/Board Member | |
Deloitte Touche Tohmatsu (Hong Kong)
 Deloitte Touche Tohmatsu (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte Touche Tohmatsu (Hong Kong) is a Chinese company that provides accounting services. The company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| AVIVA PLC | Multi-Line Insurance | Chairman Director/Board Member | |
| HONG KONG EXCHANGES AND CLEARING LIMITED | Investment Banks/Brokers | Director of Finance/CFO Public Communications Contact | |
| UNIVERSE GROUP | Packaged Software | Director of Finance/CFO Director of Finance/CFO | |
| University of Oxford | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| Imperial College London | College/University | Graduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree | |
| The University of Manchester | College/University | Undergraduate Degree Undergraduate Degree | |
The University of Liverpool
 The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
Grant Thornton UK LLP
 Grant Thornton UK LLP Investment ManagersFinance Grant Thornton UK LLP provides accounting and management consultancy services. Its services include tax, audit & assurance, financial planning, corporate finance, recovery, reorganization, forensic, and investigation services. The company is headquartered in London, the United Kingdom. | Investment Managers | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| University of Cambridge | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree | |
National Health Service
 National Health Service Internet Software/ServicesTechnology Services National Health Service provides health care services. It offers hospital services, family doctors, dentists, opticians and pharmacists and local authority health services, community nursing and health care services. The company was founded by Aneurin Bevan on July 5, 1948 and is headquartered in London, the United Kingdom. | Internet Software/Services | Corporate Officer/Principal | |
| GHL SYSTEMS | Internet Software/Services | Chief Executive Officer Director of Finance/CFO | |
RSM Hong Kong
 RSM Hong Kong Miscellaneous Commercial ServicesCommercial Services RSM Hong Kong operates as an accounting and consulting firms. The firm offers audit and assurance, tax services, risk and corporate advisory services, transaction advisory, financial reporting advisory and technology and management consulting. The company was founded in 1975 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman | |
| INSEAD | College/University | Undergraduate Degree Masters Business Admin | |
| University of Bristol | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| University of Lancaster | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Warwick | College/University | Masters Business Admin Undergraduate Degree | |
| University of Essex | College/University | Undergraduate Degree Undergraduate Degree | |
PricewaterhouseCoopers LLP (Hong Kong)
 PricewaterhouseCoopers LLP (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers LLP is a company based in Hong Kong, Hong Kong. The Chinese company specializes in providing services to help businesses achieve their tax objectives and strategically move forward. The company's focus is on building trust in society and solving important problems, and they work closely with clients to ensure they are ready to take advantage of new opportunities for growth. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| The University of Hull | College/University | Masters Business Admin Undergraduate Degree | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Other Consumer ServicesConsumer Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Other Consumer Services | Chief Executive Officer Comptroller/Controller/Auditor | |
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 | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
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 | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Kingston University
 Kingston University Other Consumer ServicesConsumer Services Minnesota Steel Industries LLC manufactures steel. It incorporated the commercially available technology in mining, concentrating, pellet plant, DRI and electric arc steelmaking on a single site, making it one of the lowest cost steel producers in the world. The company is headquartered in St. Paul, MN. | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| MEDINE LIMITED | Agricultural Commodities/Milling | Chairman Comptroller/Controller/Auditor | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| City University of Hong Kong | College/University | Graduate Degree Undergraduate Degree | |
Institute of Materials, Minerals & Mining Ltd.
 Institute of Materials, Minerals & Mining Ltd. Miscellaneous Commercial ServicesCommercial Services Institute of Materials, Minerals & Mining Ltd. is an organization that provides links for getting in touch with the team and departments at iom3. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. The British company has developed the first cardiac implant made from graphene, according to researchers led by Northwestern University and the University of Texas at Austin, USA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Chinese University of Hong Kong | College/University | Masters Business Admin Masters Business Admin | |
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal Corporate Officer/Principal | ||
| Queen Mary University of London | College/University | Undergraduate Degree Undergraduate Degree | |
PricewaterhouseCoopers Ltd. (Mauritius)
 PricewaterhouseCoopers Ltd. (Mauritius) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers Ltd. (Mauritius) is a Mauritian company that provides accounting services. The company is based in Ebène, Mauritius. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Lingnan University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal | ||
Lero Gold Corp.
 Lero Gold Corp. Precious MetalsNon-Energy Minerals Lero Gold Corp. explores and mines for gold. It is headquartered in London, UK | Precious Metals | Director of Finance/CFO Chief Executive Officer | |
Copper Bay Ltd.
 Copper Bay Ltd. Other Metals/MineralsNon-Energy Minerals Part of Central Asia Metals Plc, Copper Bay Ltd. produces metals. The company is based in London, UK. Copper Bay was acquired by Central Asia Metals Plc on June 30, 2015 for $2.99 million. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| EUROEYES INTERNATIONAL EYE CLINIC LIMITED | Medical/Nursing Services | Director/Board Member | |
Bestway UK Holdco Ltd.
 Bestway UK Holdco Ltd. Financial ConglomeratesFinance Bestway UK Holdco Ltd. Operates as a holding company. The company was founded on June 27, 2017 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
| Bestway UK Holdings Ltd. | Director/Board Member | ||
Well Pharmacy
 Well Pharmacy Drugstore ChainsRetail Trade Well Pharmacy provides prescription deliveries, consultations, and retails pharmaceutical products online. The private company is based in Manchester, UK, and has subsidiaries in the United Kingdom and Ireland. | Drugstore Chains | Director/Board Member | |
| Bestway Foundation | Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 29 |
| Hongkong | 12 |
| Maleisië | 4 |
| Mauritius (Eiland) | 3 |
| Israël | 2 |
Sectoraal
| Consumer Services | 22 |
| Commercial Services | 9 |
| Finance | 6 |
| Non-Energy Minerals | 4 |
| Technology Services | 4 |
Operationeel
| Director/Board Member | 623 |
| Corporate Officer/Principal | 285 |
| Director of Finance/CFO | 128 |
| Independent Dir/Board Member | 109 |
| Undergraduate Degree | 69 |
Sterkste connecties
| Insiders | |
|---|---|
| Jonathan P. Moulton | 76 |
| Rene Leclezio | 66 |
| Kiang Young Yong | 47 |
| Maurice Groat | 41 |
| Anthony Michael Dean | 33 |
| Bik Yun Lau | 28 |
| Roger Davey | 27 |
| Thomas Quigley | 26 |
| Anthony Eastman | 24 |
| Funke Ighodaro | 24 |
| Haider Zameer Choudrey | 23 |
| Jamil Akbar | 22 |
| Marco Maria Fumagalli | 22 |
| Shonaid Jemmett-Page | 22 |
| Ahmet Agah Ugur | 21 |
- Beurs
- Insiders
- Leanne Haneefa
- Bedrijfsconnecties