Romell Tiwari
Voorzitter bij Global Bank of Commerce Ltd.
Oorsprong van het eerstegraads netwerk van Romell Tiwari
Entiteit | Type entiteit | Industrie | |
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Association of Chartered Certified Accountants
Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand.
878
| Non-Profit Organization | Miscellaneous Commercial Services | 878 |
Institute of Chartered Accountants
109
| Non-Profit Organization | 109 | |
Global Bank of Commerce Ltd.
Global Bank of Commerce Ltd. Major BanksFinance Global Bank of Commerce Ltd. provides banking services. The firm offers depository, corporate and trust, credit, card and EFT and internet banking services. The company was founded in 1983 and is headquartered in St. John's, Antigua and Barbuda.
7
| Private Company | Major Banks | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Romell Tiwari via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
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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 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 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 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 | |
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 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 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 Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
The Hong Kong University of Science & Technology | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
University of Hong Kong | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | 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 | |
The Chartered Governance Institute
The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Chinese University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree | |
The Hong Kong Institute of Directors
The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
City University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
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 Corporate Officer/Principal | |
University of London | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
SUNNY SIDE UP CULTURE HOLDINGS LIMITED | Media Conglomerates | Director/Board Member Director of Finance/CFO Comptroller/Controller/Auditor | |
Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 Corporate Officer/Principal | |
CPA Australia Ltd.
CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
FOUNDER HOLDINGS LIMITED | Packaged Software | Director/Board Member Comptroller/Controller/Auditor | |
PEKING UNIVERSITY RESOURCES (HOLDINGS) COMPANY LIMITED | Packaged Software | Director/Board Member Comptroller/Controller/Auditor | |
TECHNA-X | Chemicals: Specialty | Director/Board Member Director/Board Member | |
WORLD HOUSEWARE (HOLDINGS) LIMITED | Home Furnishings | Director/Board Member Director/Board Member | |
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED | Semiconductors | Director/Board Member Comptroller/Controller/Auditor | |
The Chartered Institute of Management Accountants
The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
QUAM PLUS INTERNATIONAL FINANCIAL LIMITED | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO | |
BINGO GROUP HOLDINGS LIMITED | Movies/Entertainment | Director/Board Member Director/Board Member | |
Arthur Andersen & Co. /Malaysia/
Arthur Andersen & Co. /Malaysia/ Miscellaneous Commercial ServicesCommercial Services Arthur Andersen & Co. /Malaysia/ provides accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
ARTINI HOLDINGS LIMITED | Specialty Stores | Director/Board Member Corporate Secretary | |
TAP Partners Sdn Bhd
TAP Partners Sdn Bhd Investment ManagersFinance TAP Partners Sdn Bhd provides corporate advisory services. The company is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Corporate Officer/Principal Director/Board Member | |
RESINTECH | Miscellaneous Manufacturing | Director of Finance/CFO Director/Board Member | |
POLYTEC ASSET HOLDINGS LIMITED | Real Estate Development | Chief Executive Officer Corporate Secretary | |
WINTO GROUP (HOLDINGS) LIMITED | Publishing: Books/Magazines | Director/Board Member Director/Board Member | |
Institute of Certified Public Accountants of Kenya | Corporate Officer/Principal Corporate Officer/Principal | ||
The University of Lincoln | College/University | Masters Business Admin Undergraduate Degree | |
Ernst & Young (Malaysia)
Ernst & Young (Malaysia) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (Malaysia) is a Malaysian company that provides accounting services. The company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
FIAMMA HOLDINGS | Electronics/Appliance Stores | Director of Finance/CFO Director/Board Member | |
ENGTEX GROUP | Industrial Machinery | Director/Board Member Corporate Secretary | |
Oxford Brookes University | College/University | Undergraduate Degree Undergraduate Degree | |
CCIAM FUTURE ENERGY LIMITED | Miscellaneous Commercial Services | Corporate Secretary Corporate Secretary | |
PROSPEROUS INDUSTRIAL (HOLDINGS) LIMITED | Recreational Products | Director/Board Member Corporate Secretary | |
MBM RESOURCES | Specialty Stores | Director/Board Member Comptroller/Controller/Auditor | |
BCM ALLIANCE | Electronics/Appliances | Director/Board Member | |
TECK GUAN PERDANA | Agricultural Commodities/Milling | Public Communications Contact | |
GEORGE KENT (MALAYSIA) | Engineering & Construction | Director of Finance/CFO | |
MALAYSIA PACIFIC CORPORATION | Real Estate Development | Director/Board Member | |
JAVA BHD | Forest Products | Director of Finance/CFO | |
PINEHILL PACIFIC | Agricultural Commodities/Milling | Corporate Officer/Principal | |
B.I.G. INDUSTRIES | Chemicals: Specialty | Director/Board Member |
Statistieken
Internationaal
Hongkong | 20 |
Maleisië | 20 |
Verenigd Koninkrijk | 6 |
Kaaimaneilanden | 3 |
Australië | 2 |
Sectoraal
Consumer Services | 14 |
Commercial Services | 12 |
Process Industries | 5 |
Finance | 5 |
Consumer Durables | 4 |
Operationeel
Director/Board Member | 411 |
Corporate Officer/Principal | 303 |
Independent Dir/Board Member | 131 |
Corporate Secretary | 85 |
Director of Finance/CFO | 54 |
Sterkste connecties
Insiders | |
---|---|
Thiam Chai Tan | 84 |
Teck Wah Ng | 61 |
Wa Kei Lo | 27 |
Nar Yin Wan | 24 |
Fai Lau | 23 |
Chee Ghee Teh | 22 |
See Tow Lim | 21 |
Williams Abayaawein Atulik | 21 |
Kok Wah Ng | 20 |
Chi Ming Lee | 19 |
Hoi Keung Liu | 17 |
Wing Sum Li | 17 |
Chung Leung Yu | 17 |
Abdul Halim bin Harun | 15 |
Wing Chung Chan | 15 |
- Beurs
- Insiders
- Romell Tiwari
- Bedrijfsconnecties