Oorsprong van het eerstegraads netwerk van Mohammed Louhab
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Public Company | Investment Banks/Brokers | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohammed Louhab via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member | |
The International Investor Co. KSCC
The International Investor Co. KSCC Investment ManagersFinance The International Investor Co. KSCC engages in the provision of investment advisory and financial services. The company was founded on November 29, 1992 and is headquartered in Kuwait City, Kuwait. | Investment Managers | Director/Board Member | |
UNITED GULF BANK B.S.C. | Investment Managers | Chief Executive Officer Chief Executive Officer Chairman | |
Warwick Business School | College/University | Masters Business Admin | |
KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Director/Board Member | |
GBCorp. BSC
GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Director/Board Member | |
GO P.L.C. | Specialty Telecommunications | Chief Executive Officer | |
JORDAN KUWAIT BANK | Major Banks | Director/Board Member | |
London Forfaiting Co. Ltd.
London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member | |
Tunis International Bank SA
Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Director/Board Member Chairman | |
The University of Texas at Austin | College/University | Undergraduate Degree | |
KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Director of Finance/CFO Corporate Officer/Principal | |
AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Chief Executive Officer | |
BURGAN BANK K.P.S.C. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Industrial Investments Co. KSCC
Industrial Investments Co. KSCC Investment ManagersFinance Industrial Investments Co. KSCC Engages in investment services and activities within Kuwait and abroad. Its activities include investing, financing, trading, and managing of funds and assets. The company was founded on April 4, 1983 and is headquartered in Kuwait City. | Investment Managers | Director/Board Member | |
Manchester Metropolitan University | College/University | Undergraduate Degree | |
Kuwait University | College/University | Undergraduate Degree | |
Banca UBAE SpA
Banca UBAE SpA Regional BanksFinance Banca UBAE SpA engages in the provision of banking and financial solutions. Its products and services include treasury management, syndicated financial facilities, issuance and acceptance of contractual and financial guarantees, factoring, and internet banking. The company was founded in 1972 and is headquartered in Rome, Italy. | Regional Banks | General Counsel | |
University of Perugia | College/University | Graduate Degree | |
GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Director/Board Member | |
MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Chairman | |
The LUISS University of Rome | College/University | Graduate Degree | |
MONETA MONEY BANK, | Regional Banks | Compliance Officer | |
Al Hilal Bank PJSC
Al Hilal Bank PJSC Regional BanksFinance Al Hilal Bank PJSC engages in the provision of commercial banking services. It operates through the following segments: Wholesale Banking Group, Personal Banking Group, Treasury Banking Group, and Others. The Wholesale Banking Group segment provides financial solutions which are organized into business divisions which include corporate banking, government relations, institutional banking, syndications and structured finance, capital markets and cash management. The Personal Banking Group segment offers wealth management, personal financings, vehicle financings, home financings, Islamic credit cards as well as day to day banking requirements such as account management, cash transfers and cheque management. The Treasury Banking Group segment comprises compliant services to handle money market, trading and other treasury services, as well as the management of the Bank's funding operations by use of investment deposits. The Others segment includes profit or loss on subsidiaries and revaluation gain/loss on investment properties. The company was founded on June 18, 2007 and is headquartered in Abu Dhabi, the United Arab Emirates. | Regional Banks | Corporate Officer/Principal | |
KAMCO Investment Co.KSC (Private Equity)
KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait. | Investment Managers | Chairman | |
Cablenet Communication Systems PLC
Cablenet Communication Systems PLC Cable/Satellite TVConsumer Services Cablenet Communication Systems Ltd. provides telecommunication services. It offers broadband, fixed telephony, and television services. The company was founded in 2003 and is headquartered in Engomi, Cyprus. | Cable/Satellite TV | Director/Board Member | |
North Africa Co. for Technology
North Africa Co. for Technology Financial ConglomeratesFinance North Africa Co. for Technology provides financial services. | Financial Conglomerates | Director/Board Member | |
SYRIA GULF BANK | Regional Banks | Chairman Chairman | |
Union of Investment Cos. | Director/Board Member | ||
Al-Futtooh Holding
Al-Futtooh Holding Financial ConglomeratesFinance Al-Futtooh Holding is an investment holding private company based in Kuwait City, Kuwait. Founded in 1981, the Kuwaiti company functions as an investment holding company and has subsidiaries in Bahrain and Kuwait. | Financial Conglomerates | Director/Board Member | |
United Gulf Financial Services Co. LLC
United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar. | Financial Conglomerates | Chief Executive Officer Chairman | |
University of Malta | College/University | Undergraduate Degree Undergraduate Degree | |
SmartCity (Malta) Ltd.
SmartCity (Malta) Ltd. Real Estate DevelopmentFinance SmartCity (Malta) Ltd. provides real estate services. The private company is based in Kalkara, Malta. Edmond Brincat has been the CEO of the Maltese company since 2018. | Real Estate Development | Chief Executive Officer | |
Royal Capital PJSC
Royal Capital PJSC Investment ManagersFinance Royal Capital PJSC provides financial and investment banking services. It provides mergers and acquisitions, restructuring, capital raising, deal structuring, due diligence, and corporate advisory services. The company was founded in 2007 and is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Director/Board Member | |
North Africa Holding Co.
North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member | |
Kuwait Institute of Banking Studies | College/University | Graduate Degree | |
Tunis Arab International Bank | Director/Board Member | ||
United Gulf Financial Services Co. North Africa
United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
MALTA PROPERTIES COMPANY P.L.C. | Real Estate Development | Director/Board Member | |
Universidad De La Republica Uruguay | College/University | Undergraduate Degree | |
BRASILFactors SA
BRASILFactors SA Miscellaneous Commercial ServicesCommercial Services Brasilfactors SA offers domestic and cross-border factoring services, as well as complementary services. The company is based in São Paulo, Brazil. | Miscellaneous Commercial Services | Director/Board Member | |
Egypt Factors SAE
Egypt Factors SAE Finance/Rental/LeasingFinance Egypt Factors SAE specializes in factoring services. It promotes alternative trade finance products to benefit smaller businesses and spur economic growth. The company was founded on November 14, 2006 and is headquartered in Cairo, Egypt. | Finance/Rental/Leasing | Director/Board Member | |
FIMFactors BV
FIMFactors BV Regional BanksFinance Part of FIMBank Plc, FIMFactors BV is a Dutch company that provides banking and financial services. The private company is based in Amsterdam, the Netherlands. | Regional Banks | Chairman | |
Citibank NA /Kuwait Branch/
Citibank NA /Kuwait Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Kuwait Branch is a banking company based in Safat, Kuwait. The Kuwaiti company provides banking services. | Major Banks | Corporate Officer/Principal | |
TAKAUD Savings & Pensions BSC
TAKAUD Savings & Pensions BSC Financial ConglomeratesFinance TAKAUD Savings & Pensions BSC operates as an investment firm. It engages in the provision of savings and pensions solutions through planned investments. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director/Board Member | |
TAKAUD Savings & Pensions (DIFC) Ltd.
TAKAUD Savings & Pensions (DIFC) Ltd. Investment ManagersFinance Part of Kuwait Projects Co. (Holding) KSCP, TAKAUD Savings & Pensions (DIFC) Ltd. is an Emirati company that provides financial products advisory services. The private company is based in Dubai, the United Arab Emirates. | Investment Managers | Director/Board Member | |
UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Chairman | |
Algeria Gulf Bank SPA
Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the private company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chief Executive Officer Director/Board Member | |
BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member | |
Assoufid Properties Development SA
Assoufid Properties Development SA Real Estate DevelopmentFinance Assoufid Properties Development SA engages in real estate development activities. It develops villas, resorts, golf club, hotels, spas and residential properties. The firm also provides concierge services and rental management for properties which some are managed by the hotel. The company is headquartered in Marrakech, Morocco. | Real Estate Development | Director/Board Member |
Statistieken
Internationaal
Koeweit | 15 |
Bahrein | 6 |
Malta | 6 |
Italië | 4 |
Verenigde Arabische Emiraten | 4 |
Sectoraal
Finance | 37 |
Consumer Services | 11 |
Communications | 2 |
Commercial Services | 2 |
Operationeel
Director/Board Member | 70 |
Chairman | 21 |
Chief Executive Officer | 15 |
Corporate Officer/Principal | 10 |
Undergraduate Degree | 9 |
Sterkste connecties
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