Oorsprong van het eerstegraads netwerk van Raghavan Karthikeyan
| 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.
12
| Subsidiary | Regional Banks | 12 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Raghavan Karthikeyan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Ibadan | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Chartered Institute of Taxation of Nigeria | Corporate Officer/Principal Corporate Officer/Principal | ||
| Aircom Nigeria Ltd. | Director/Board Member Chief Operating Officer | ||
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 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 Corporate Officer/Principal | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Lagos | College/University | Graduate Degree Undergraduate Degree | |
| LEARN AFRICA PLC | Publishing: Books/Magazines | Director/Board Member | |
| Central Bank of Nigeria | General Government | Corporate Officer/Principal | |
| European-American University | College/University | Doctorate Degree | |
| University of Bangalore | College/University | Undergraduate Degree | |
| Bedford College Corp. | College/University | Undergraduate Degree | |
| Ess-ay Holdings Ltd. | Director/Board Member | ||
| Fototek Industries Ltd. | Director/Board Member | ||
Marina International Bank Ltd.
 Marina International Bank Ltd. Major BanksFinance Part of Access Holdings Plc, Marina International Bank Ltd. is an international commercial bank. The company is based in Lagos, Nigeria. Marina International Bank was acquired by Access Bank Plc on October 17, 2005. | Major Banks | Director/Board Member | |
| Chartered Institute of Personnel & Development | College/University | Corporate Officer/Principal | |
| The University of Reading | College/University | Graduate Degree | |
| DANGOTE FLOUR MILLS PLC | Agricultural Commodities/Milling | Director/Board Member | |
| Nigerian Institute of International Affairs | Corporate Officer/Principal | ||
| Continental Merchant Bank Ltd. | Director/Board Member | ||
| Newcastle University | College/University | Undergraduate Degree | |
| Federal Mortgage Bank of Nigeria | Director/Board Member | ||
| Federal Savings Bank (Nigeria) | Director/Board Member | ||
The Chartered Institute of Bankers of Nigeria
 The Chartered Institute of Bankers of Nigeria Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Bankers of Nigeria (CIBN) is a professional organization that equips its members with the knowledge and skill set necessary to gain a competitive advantage in the dynamic banking industry. The non-profit company is based in Lagos, Nigeria. The institute provides capacity building and certification programs, including the Associateship (ACIB) examination and the Micro-Finance Certification Program (MCP). CIBN also offers a mentoring program, a resource hub, and a center for financial studies that provides relevant research-based thought leadership for C-suite executives. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Polaris Bank Ltd.
 Polaris Bank Ltd. Regional BanksFinance Part of Strategic Capital Investments Ltd., Polaris Bank Ltd. is a Nigerian private limited liability company that offers commercial banking services to individuals and corporate entities. The company is based in Victoria Island, Nigeria. The bank was established by the Central Bank of Nigeria in 2018 and has over 224 branches in Nigeria. Polaris Bank leverages its knowledge of an ever-changing world to design innovative solutions that facilitate its customers' enterprise. The bank offers a wide range of products and services, including retail, SME, commercial, and international trade services. Polaris Bank also provides a flexible and convenient network of over 334,000 agents across 200 countries and territories for customers to receive and send money abroad through the Western Union service. Adekunle Bankole Sonola has been the CEO of the company since 2022. Polaris Bank was acquired by Strategic Capital Investments Ltd. on October 20, 2022, for $113.45 million. | Regional Banks | Chief Executive Officer | |
STB Building Society Ltd.
 STB Building Society Ltd. Finance/Rental/LeasingFinance STB Building Society Ltd., also known as STB Mortgage Bank, is a primary mortgage institution incorporated in March 1991 and licensed in December 1991 by the Federal Ministry of Works and Housing to carry out a full range of mortgage banking practices. The private company is based in Lekki, Nigeria. The company focuses on providing bespoke mortgage and real estate-related services to the local Nigerian market, as well as non-traditional banking services to satisfy unique mortgage-related needs of its customers. STB Mortgage Bank offers two broad categories of mortgage services\: residential mortgage loans and business mortgage loans. Olaitan Kajero has been the CEO of the company since 2006. | Finance/Rental/Leasing | Chief Executive Officer | |
| Olabisi Onabanjo University | College/University | Masters Business Admin | |
| Communication Associates of Nigeria Ltd. | Director of Finance/CFO | ||
| University of Lancaster | College/University | Undergraduate Degree | |
| University of Birmingham | College/University | Masters Business Admin | |
| Association of Chartered Certified Accountants (Nigeria) | Corporate Officer/Principal | ||
| Institute of Chartered Secretaries & Administrators of Nigeri | 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 | |
| IMB International Bank Plc | Director/Board Member | ||
| Eba Odan Commercial & Industrial Co. Ltd. | Director/Board Member | ||
| Communications Associates of Nigeria Ltd. | Director/Board Member | ||
Main Street Technologies Ltd.
 Main Street Technologies Ltd. Specialty TelecommunicationsCommunications Main Street Technologies Ltd. provides telecom services and network solutions. The company was founded by Funke Opeke in 2007 and is headquartered in Lagos, Nigeria. | Specialty Telecommunications | Director/Board Member | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
Banwo & Ighodalo
 Banwo & Ighodalo Miscellaneous Commercial ServicesCommercial Services Banwo & Ighodalo is a Nigerian company that provides legal services. The private company is based in Lagos, Nigeria. The company was founded by Asue A. Ighodalo, Femi Olubanwo. | Miscellaneous Commercial Services | Founder | |
The Nigerian Economic Summit Group
 The Nigerian Economic Summit Group Miscellaneous Commercial ServicesCommercial Services The Nigerian Economic Summit Group engages in achieving sustainable economic development in the national interest through responsible private sector initiatives. The company was founded in 1993 and is headquartered in Ikoyi, Nigeria. | Miscellaneous Commercial Services | Chairman | |
| Nigerian Law School | College/University | Graduate Degree | |
| THE OKOMU OIL PALM COMPANY PLC | Agricultural Commodities/Milling | Director/Board Member | |
| The Christopher Kolade Foundation Ltd. | Director/Board Member | ||
| Fate Foundation | Director/Board Member | ||
| The Nigeria Leadership Initiative | Director/Board Member | ||
Union Bank UK Plc
 Union Bank UK Plc Major BanksFinance Union Bank UK Plc engages in the provision of banking services. It offers personal and business banking services. The company was founded in 1983 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
Kakawa Discount House Ltd.
 Kakawa Discount House Ltd. Miscellaneous Commercial ServicesCommercial Services Kakawa has continually provided world class financial services in Nigeria for over 12 years. They are backed by top financial institutions in the nation and driven by the industry''s best hands. With Kakawa, they lead the pack in creating financial services solutions. | Miscellaneous Commercial Services | 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 | |
| The Association of International Petroleum Negotiators | Corporate Officer/Principal |
Statistieken
Internationaal
| Nigeria | 37 |
| Verenigd Koninkrijk | 10 |
| India | 3 |
| Verenigde Staten | 3 |
Sectoraal
| Consumer Services | 15 |
| Finance | 8 |
| Commercial Services | 8 |
| Process Industries | 3 |
| Government | 2 |
Operationeel
| Director/Board Member | 45 |
| Corporate Officer/Principal | 23 |
| Undergraduate Degree | 8 |
| Chairman | 6 |
| Graduate Degree | 5 |
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