Nasim Mohamed Devji
Chief Executive Officer bij DIAMOND TRUST BANK KENYA LIMITED
Oorsprong van het eerstegraads netwerk van Nasim Mohamed Devji
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The Chartered Institute of Taxation
 The Chartered Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Taxation operates as a professional body in the UK for advisers dealing with all aspects of taxation. It promotes education in taxation. The company is headquartered in London, the United Kingdom.
111
| Non-Profit Organization | Miscellaneous Commercial Services | 111 |
Institute of Directors (Kenya)
 Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya.
100
| Non-Profit Organization | Miscellaneous Commercial Services | 100 |
| Public Company | Regional Banks | 38 | |
| Public Company | Regional Banks | 29 | |
Diamond Trust Bank Uganda Ltd.
 Diamond Trust Bank Uganda Ltd. Regional BanksFinance Diamond Trust Bank Uganda Ltd. provides commercial banking services. The firm offers banking, borrowing, cards, collection service, fixed and recurring deposit, money transfer and remittance, trade finance, digital channels and fixed income services. The company is headquartered in Kampala, Uganda.
8
| Subsidiary | Regional Banks | 8 |
Diamond Trust Bank Tanzania Ltd.
 Diamond Trust Bank Tanzania Ltd. Regional BanksFinance Diamond Trust Bank Tanzania Ltd. is a commercial bank. It provides financial services. The company was founded in 1945 and is headquartered in Dar es Salaam, Tanzania.
7
| Subsidiary | Regional Banks | 7 |
Kenya Bankers Association
 Kenya Bankers Association Investment ManagersFinance Kenya Bankers Association provides financial advisory services. The private company is based in Nairobi, Kenya.
5
| Private Company | Investment Managers | 5 |
Deposit Protection Fund
3
| Private Company | 3 | |
Diamond Trust Bank Burundi SA
 Diamond Trust Bank Burundi SA Regional BanksFinance Part of Diamond Trust Bank Kenya Ltd., Diamond Trust Bank Burundi SA is a Burundian banking company that provides banking services. The private company is based in Bujumbura, Burundi.
2
| Subsidiary | Regional Banks | 2 |
Jubilee Insurance Company of Burundi Ltd.
 Jubilee Insurance Company of Burundi Ltd. Multi-Line InsuranceFinance Jubilee Insurance Co. of Burundi Ltd. provides insurance solutions. It offers life insurance, medical insurance, group life, pension and general solutions. The company is headquartered in Bujumbura, Burundi.
2
| Private Company | Multi-Line Insurance | 2 |
Diamond Trust Insurance Agency Ltd.
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nasim Mohamed Devji via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer | |
| SATS LTD. | Other Transportation | Director/Board Member Chairman | |
| CENTUM INVESTMENT COMPANY PLC | Financial Conglomerates | Director/Board Member Director/Board Member | |
| EAST AFRICAN BREWERIES PLC | Food Distributors | Chairman Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| BRITISH AMERICAN TOBACCO KENYA PLC | Tobacco | Director/Board Member Director/Board Member Director/Board Member | |
| KENYA AIRWAYS PLC | Airlines | Director/Board Member Director/Board Member Compliance Officer Sales & Marketing Human Resources Officer | |
| SAMEER AFRICA PLC | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| KCB GROUP PLC | Regional Banks | Chief Executive Officer Chairman Director of Finance/CFO | |
| TPS EASTERN AFRICA PLC | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Corporate Secretary | |
| THE KENYA POWER AND LIGHTING COMPANY PLC | Electric Utilities | Director/Board Member Director/Board Member | |
| OLYMPIA CAPITAL HOLDINGS LIMITED | Building Products | Director/Board Member Chief Executive Officer | |
| University of Oxford | College/University | Graduate Degree Masters Business Admin | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| HABIB BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Nairobi | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree | |
| KENYA ELECTRICITY GENERATING COMPANY PLC | Electric Utilities | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| KENYA REINSURANCE CORPORATION LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member Chief Administrative Officer Chairman | |
Kenya Breweries Ltd.
 Kenya Breweries Ltd. RestaurantsConsumer Services Kenya Breweries Ltd. produces beer and non alcoholic energy drinks. The firm's brands include Tusker, Pilsner, Pilsner Ice, White Cap, White Cap Light, Senator, Guinness, AllSopps and Smirnoff Ice. The company was founded in 1922 and is headquartered in Nairobi, Kenya. | Restaurants | Chairman Chairman | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| United States International University (Kenya) | College/University | Chairman Graduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin | |
| Moi University | College/University | Masters Business Admin Masters Business Admin | |
| IPDC FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Kenya Pipeline Co. Ltd.
 Kenya Pipeline Co. Ltd. Oil & Gas PipelinesIndustrial Services Kenya Pipeline Co. Ltd. engages in delivering, storing and transporting petroleum products. The company was founded in 1973 and is headquartered in Industrial Area, Kenya. | Oil & Gas Pipelines | Corporate Officer/Principal Human Resources Officer | |
| Eastern & Southern Africa Management Institute | College/University | Masters Business Admin Masters Business Admin | |
| Law Society of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Institute of Certified Public Secretaries of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Commonwealth Lawyers Association Ltd.
 The Commonwealth Lawyers Association Ltd. Miscellaneous Commercial ServicesCommercial Services The Commonwealth Lawyers Association operates a membership organization for professional lawyers, academics and students. The company was founded in 1986 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Certified Public Accountants of Kenya | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| DEACONS (EAST AFRICA) PLC | Apparel/Footwear Retail | Director of Finance/CFO Director/Board Member | |
The Federation of Kenya Employers
 The Federation of Kenya Employers Miscellaneous Commercial ServicesCommercial Services The Federation of Kenya Employers is a non profit organization that operates as labor union. It offers legal, policy advocacy, learning and development, projects, industrial relations, and consulting services. The company was founded in 1956 and is headquartered in Nairobi, Kenya. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Chairman Chairman | |
Kenya Private Sector Alliance
 Kenya Private Sector Alliance Miscellaneous Commercial ServicesCommercial Services Kenya Private Sector Alliance operates as a business association. The non-profit company is based in Nairobi, Kenya. Carole Kariuki has been the CEO of the Kenyan company since 2010. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Kenya Association of Manufacturers
 Kenya Association of Manufacturers Miscellaneous Commercial ServicesCommercial Services Kenya Association of Manufacturers (KAM) is a business association that unites industrialists and offers a common voice for businesses. The non-profit company is based in Nairobi, Kenya. Manufacturers from Kenya have called for export-led manufacturing growth to increase the sector's contribution to the GDP from the current 7.8%% to 20%% by 2030. KAM membership constitutes 40%% of manufacturing value-add industries in Kenya and comprises small and large businesses. The CEO of the Kenyan company is Phyllis Wakiaga. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
KCB Tanzania Ltd.
 KCB Tanzania Ltd. Regional BanksFinance KCB Tanzania Ltd. operates as a commercial bank. It provides banking services and cross-border trading services. The company was founded in 1997 and is headquartered in Dar-es-Salaam, Tanzania. | Regional Banks | Director/Board Member Director/Board Member | |
Citibank India Ltd.
 Citibank India Ltd. Regional BanksFinance Citibank India Ltd engages in banking and finance. Its services are divided in to two major segments: Institutional Clients Group (ICG) and Global Consumer Bank (GCB). It is founded in 1902 and is headquartered in Mumbai, India. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
The Kenya Institute of Management
 The Kenya Institute of Management Investment Trusts/Mutual FundsMiscellaneous The Kenya Institute of Management is a non-profit institution established in 1954 that provides management consultancy and capacity building services to the corporate world. The institute is based in Nairobi, Kenya and is dedicated to improving African organizations regardless of sector, size, or structure. The institute's business intelligence and research unit conducts internal and external research to drive institutional excellence and competitiveness. The unit leads and manages the institute's research activities, develops processes, selects and analyzes appropriate data and information, and administers a scientific approach to data gathering, consolidation, and dissemination of research findings. The institute's OPI business excellence model exists to help organizations improve their performance and succeed in the competitive marketplace. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Jomo Kenyatta University of Agriculture & Technology | College/University | Masters Business Admin Masters Business Admin | |
| Association of Kenya Insurers | Chairman Director/Board Member | ||
| Insurance Institute of Kenya | Corporate Officer/Principal Director/Board Member | ||
| THE CIC INSURANCE GROUP PLC | Multi-Line Insurance | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Association of Women Accountants of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| HOME AFRIKA LIMITED | Homebuilding | Chairman Director/Board Member | |
| Funguo Investments Ltd. | Director/Board Member Chairman | ||
| NAIROBI SECURITIES EXCHANGE PLC | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| MUA University | College/University | Director/Board Member Corporate Officer/Principal | |
| Africa International University | College/University | Chairman Corporate Officer/Principal | |
| Institute of Certified Secretaries of Kenya | 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 |
Statistieken
Internationaal
| Kenya | 35 |
| Verenigd Koninkrijk | 8 |
| India | 4 |
| Tanzania | 3 |
| Singapore | 2 |
Sectoraal
| Consumer Services | 14 |
| Finance | 12 |
| Commercial Services | 8 |
| Transportation | 3 |
| Utilities | 3 |
Operationeel
| Director/Board Member | 358 |
| Corporate Officer/Principal | 246 |
| Chairman | 106 |
| Independent Dir/Board Member | 95 |
| Undergraduate Degree | 46 |
Sterkste connecties
| Insiders | |
|---|---|
| Yiu Kiang Goh | 37 |
| Arunkumar Ramanlal Gandhi | 35 |
| John Simba | 30 |
| Ah Kee Tay | 28 |
| Joseph Zammit Tabona | 25 |
| Martin Oduor-Otieno | 25 |
| Linus Wang’ombe Gitahi | 22 |
| John Alexander van der Welle | 21 |
| Nelson Kuria | 17 |
| Japheth Olende | 16 |
| Moez Ahamed Jamal | 16 |
| Glyn William Fullelove | 16 |
| Shaffiq Dharamshi | 15 |
| Colin Robert Goodall | 15 |
| Lawrence Kiambi | 14 |
- Beurs
- Insiders
- Nasim Mohamed Devji
- Bedrijfsconnecties
