Manish Singhal
Directeur/Bestuurslid bij Sterling Financial Holdings Co.
Oorsprong van het eerstegraads netwerk van Manish Singhal
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Sterling Financial Holdings Co.
 Sterling Financial Holdings Co. Regional BanksFinance Sterling Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Retail Banking; Commercial Banking; Institutional Banking; Corporate and Investment Banking; Non-Interest Banking; and Special Purpose Vehicle. The Retail and Commercial Banking segments offers banking solutions to individuals, small businesses, partnerships, and commercial entitles among others. The Corporate and Investment Banking segment caters banking solutions to multinational companies and other financial institutions. The Non-Interest Banking segment covers solutions that are consistent with Islamic laws and guided by Islamic economics. The Special Purpose Vehicle segment represents borrowed funds through the issue of debt securities. The company was founded on November 25, 1960 and is headquartered in Lagos, Nigeria.
17
| Subsidiary | Regional Banks | 17 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Manish Singhal via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Warwick Business School | College/University | Masters Business Admin | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| ASO SAVINGS AND LOANS PLC | Regional Banks | Comptroller/Controller/Auditor | |
| FBN HOLDINGS PLC | Regional Banks | Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree | |
| University of Lancaster | College/University | Undergraduate Degree | |
| University of Birmingham | College/University | Masters Business Admin | |
Access Bank Plc
 Access Bank Plc Regional BanksFinance Access Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Corporate and Investment Banking, Commercial Banking, Retail Banking, and Business Banking. The Corporate and Investment Banking segment offers banking products and services to multinationals, large domestic corporates, and other institutional clients. The Commercial Banking segment includes banking products and services for the non-institutional clients, medium, and small corporate and financial services to public sector, commercial institutions, and oriental corporate. The Retail Banking segment serves as the retail arm of the bank which provides financial products and services to individuals and private banking division. The Business Banking segment comprises business solutions to support the business needs of small and medium scale enterprises. The company was founded on February 8, 1989 and is headquartered in Lagos, Nigeria. | Regional Banks | Compliance Officer | |
MBC International Bank Ltd.
 MBC International Bank Ltd. Major BanksFinance Part of FBN Holdings Plc, MBC International Bank Ltd. is an international commercial bank. The company is based in Lagos, Nigeria. MBC International Bank was acquired by FBN Holdings Plc on November 14, 2005. | Major Banks | Corporate Officer/Principal | |
| University of Ibadan | College/University | Graduate Degree Graduate Degree | |
| Chartered Institute of Personnel & Development | College/University | Corporate Officer/Principal | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
FBNQuest Capital Ltd.
 FBNQuest Capital Ltd. Investment ManagersFinance Part of FBN Holdings Plc, FBNQuest Capital Ltd. is a Nigerian company that provides investment research. The company is based in Lagos, Nigeria. The CEO of the company is Kayode Akinkugbe. | Investment Managers | Corporate Officer/Principal | |
Chartered Institute of Arbitrators
 Chartered Institute of Arbitrators Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Arbitrators is a membership organization for arbitrators that promotes dispute resolution. The non-profit company is based in London, UK and has subsidiaries in the UK and Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BANK PHB PLC | Major Banks | Director/Board Member | |
International Bar Association
 International Bar Association Miscellaneous Commercial ServicesCommercial Services International Bar Association operates as a non profit organization of legal practitioners, bar associations and law societies. It operates various divisions that include Legal Practice and Public and Professional Interest. The company was founded in 1947 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Lagos | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| King's College London | College/University | Graduate Degree | |
Aluko & Oyebode
 Aluko & Oyebode Miscellaneous Commercial ServicesCommercial Services Aluko & Oyebode is a large integrated law firm that offers a wide range of legal services to a diverse clientele, including top-tier national, international, and multinational clients. The private company is based in Lagos, Nigeria. The Nigerian company's practice areas include banking, capital markets, energy, natural resources, financial institutions advisory, international trade, litigation, dispute resolution, risk management, mergers and acquisitions, private equity, real estate, telecommunications, media, entertainment, technology, venture technology, and emerging growth companies. The company was founded by Gbenga A. Oyebode, who has been the CEO since incorporation. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Standard Chartered Bank Nigeria Ltd.
 Standard Chartered Bank Nigeria Ltd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Nigeria Ltd. is a Nigerian banking company that provides banking services. The company is based in Lagos, Nigeria. The CEO of the company is Olukorede Adenowo. | Major Banks | Director/Board Member | |
Nigerian Bar Association
 Nigerian Bar Association Miscellaneous Commercial ServicesCommercial Services The Nigerian Bar Association operates professional associations. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Abuja | College/University | Undergraduate Degree | |
| Chartered Institute of Taxation of Nigeria | Corporate Officer/Principal | ||
| Institute of Chartered Secretaries & Administrators of Nigeri | Corporate Officer/Principal | ||
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria. | Major Banks | Comptroller/Controller/Auditor | |
The Certified Pension Institute of Nigeria
 The Certified Pension Institute of Nigeria Miscellaneous Commercial ServicesCommercial Services The Certified Pension Institute of Nigeria is a non-profit organization that trains and retrains pension practitioners in Nigeria. It offers seminars and workshops, public lectures, and conferences. The company is headquartered in Ilupeju, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Kent | College/University | Graduate Degree | |
| Nigerian Law School | College/University | Graduate Degree | |
Lekki Concession Co. Ltd.
 Lekki Concession Co. Ltd. Other TransportationTransportation Lekki Concession Co. Ltd. provides electronic toll devices called etags that are linked to a toll account. The private company is based in Lekki, Nigeria. The Nigerian company offers a 10%% discount on toll tariffs and unrestricted access to express lanes, etag-only lanes, and all other lanes. Customers can obtain toll devices directly from customer service centers at the plazas or through email, contact numbers, and social media handles. The LCC mobile app can be downloaded to check toll account balances. A minimum of 2000 naira per vehicle is required as a startup balance to activate the account. | Other Transportation | Chairman | |
| The Nigeria Leadership Initiative | Corporate Officer/Principal | ||
| Financial Institutions Training Centre | Director/Board Member | ||
| Saïd Business School | College/University | Graduate Degree | |
| Association of Chartered Certified Accountants (Nigeria) | Corporate Officer/Principal | ||
| Lagos Business School | College/University | Masters Business Admin | |
Central Securities Clearing System Plc
 Central Securities Clearing System Plc Regional BanksFinance Central Securities Clearing System Plc provides securities depository, clearing, settlement and other services. It facilitates the transfer of securities from seller to buyer and payment of securities transacted on the approved Nigerian exchanges. The firm enables securities to be processed in an electronic book-entry form thereby substantially reducing the period it takes a transaction to commence and end. The company was founded on July 29, 1992 and is headquartered in Lagos, Nigeria. | Regional Banks | Director/Board Member | |
| Lagos State University | College/University | Undergraduate Degree | |
| Middlesex University Business School | College/University | Graduate Degree | |
| Olabisi Onabanjo University | College/University | Masters Business Admin | |
| Obafemi Awolowo University | College/University | Undergraduate Degree Undergraduate Degree | |
First Bank of Nigeria Ltd.
 First Bank of Nigeria Ltd. Major BanksFinance First Bank of Nigeria Ltd. provides commercial banking services. It offers savings, current, fixed deposit, diaspora, and domiciliary accounts; term deposits; automobile, personal home, household equipment, and secured term and office equipment loans, diaspora, private and premium banking services. The company was founded in 1894 and is headquartered in Lagos, Nigeria. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Rand Merchant Bank Nigeria Ltd. | Major Banks | General Counsel | |
Triumphbank Plc
 Triumphbank Plc Regional BanksFinance Triumphbank Plc provides banking services. The private company is based in Lagos, Nigeria. | Regional Banks | Chief Operating Officer | |
| Communication Associates of Nigeria Ltd. | Director of Finance/CFO | ||
| Trust Bank of Africa Ltd. | Corporate Officer/Principal | ||
BDO LLP Ltd.
 BDO LLP Ltd. Miscellaneous Commercial ServicesCommercial Services Part of BDO Nominees Ltd., BDO LLP Ltd. is a British company that provides professional services. The company is based in London, UK and was founded in 2004. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| Broad Street Capital Partners, Inc. | Chairman | ||
| STERLING FINANCIAL HOLDINGS COMPANY PLC | Regional Banks | Director/Board Member General Counsel | |
| Ahmadu Bello University | College/University | Undergraduate Degree | |
Berkeley Law Ltd.
 Berkeley Law Ltd. Miscellaneous Commercial ServicesCommercial Services Berkeley Law Ltd. operates as private wealth law firm. The firm’s services include wealth structuring, tax efficiency, trust advice and structuring, immigration, asset protection, wills and estate planning, charity and philanthropy, probate and estate administration, landed estates, mental incapacity, residential conveyancing¸ litigation and dispute resolution and contentious trust and probate. The company was founded by Nick Rucke, Alex Ruffel, Glenn Hurstfield and Tim Thornton Jones in May 2010 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistieken
Internationaal
| Nigeria | 32 |
| Verenigd Koninkrijk | 14 |
| Verenigde Staten | 5 |
Sectoraal
| Consumer Services | 18 |
| Finance | 15 |
| Commercial Services | 11 |
| Transportation | 2 |
Operationeel
| Corporate Officer/Principal | 31 |
| Director/Board Member | 27 |
| Graduate Degree | 12 |
| Undergraduate Degree | 11 |
| Chairman | 7 |
Sterkste connecties
| Insiders | |
|---|---|
| Michael Ajukwu | 15 |
| Temitayo Adegoke | 14 |
| Dante Martins | 10 |
| Raheem Owodeyi | 9 |
| Abubakar Suleiman | 9 |
| Michael Jituboh | 8 |
| Tairat Tijani | 8 |
| Olaitan Kajero | 6 |
| Folasade Kilaso | 6 |
| Temi Dalley | 4 |
| Tunde Adeola | 4 |
| Adebimpe Olambiwonnu | 3 |
| Olosola Oworu | 3 |
| Olatunji Mayaki | 3 |
| Shina Bashiru Atilola | 2 |
- Beurs
- Insiders
- Manish Singhal
- Bedrijfsconnecties
