Oorsprong van het eerstegraads netwerk van Sandeep Shah
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
AutoXpress Ltd.
 AutoXpress Ltd. Wholesale DistributorsDistribution Services AutoXpress Ltd. supplies tires, wheels, batteries, suspension parts and other equipment. The firm's services include balancing and alignment. Its brands include Pirelli, Dunlop, Marshal, BKT, KYB and Energizer. The company was founded in 1958 by Gosar Raishi Shah and is headquartered in Nairobi, Kenya.
3
| Holding Company | Wholesale Distributors | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sandeep Shah via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
APA Insurance Ltd.
 APA Insurance Ltd. Insurance Brokers/ServicesFinance APA Insurance Ltd. provides insurance services. It offers policies including motor, liability, aviation, marine, agriculture, property, and micro insurance. The company was founded in 2003 and is headquartered in Westlands, Kenya. | Insurance Brokers/Services | Chairman Director/Board Member | |
| I&M GROUP PLC | Regional Banks | Chairman | |
| KAKUZI PLC | Agricultural Commodities/Milling | Director/Board Member | |
Pricewaterhousecoopers(Kenya)
 Pricewaterhousecoopers(Kenya) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Pricewaterhousecoopers (Kenya) is a Kenyan company that provides accounting services. The company is based in Nairobi, Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| WPP SCANGROUP PLC | Advertising/Marketing Services | Director/Board Member | |
I&M Bank (T) Ltd.
 I&M Bank (T) Ltd. Regional BanksFinance I&M Bank (T) Ltd. provides commercial banking services. It offers financial services to individual and business. The company was founded in 2010 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Director/Board Member | |
Reliance Insurance Co Tanzania Ltd.
 Reliance Insurance Co Tanzania Ltd. Insurance Brokers/ServicesFinance Reliance Insurance Co Tanzania Ltd. provides insurance services. The private company is based in Dar es Salaam, Tanzania, and has subsidiaries in Tanzania. | Insurance Brokers/Services | Director/Board Member | |
Bank One Ltd.
 Bank One Ltd. Regional BanksFinance Bank One Ltd. provides banking services. The private company is based in Port Louis, Mauritius and has subsidiaries in India. Raj Dussoye has been the CEO of the Mauritian company since 2014. | Regional Banks | Director/Board Member | |
| Coastal Bottlers Ltd. | Director/Board Member | ||
| CAR & GENERAL (KENYA) PLC | Wholesale Distributors | Director/Board Member | |
| I&M Capital Ltd. | Chairman | ||
I&M Bank (Rwanda) Plc
 I&M Bank (Rwanda) Plc Major BanksFinance I&M Bank (Rwanda) Ltd. provides commercial banking services. Its personal banking services include current account, savings accounts, loans, e-banking, transfer services and forex. The firm's banking services include current account, business loans, business savings accounts, trade finance, forex, e-banking, treasury, insurance premium and financing. The company was founded on May 25, 1963 and is headquartered in Kigali, Rwanda. | Major Banks | Chairman | |
| University of Nairobi | College/University | Undergraduate Degree | |
| United States International University (Kenya) | College/University | Director/Board Member | |
Deloitte & Touche (Kenya)
 Deloitte & Touche (Kenya) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche (Kenya) is a company based in Nairobi, Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| ACCESSKENYA GROUP | Specialty Telecommunications | Chairman | |
| KENOLKOBIL LTD | Wholesale Distributors | Director/Board Member | |
| Agricultural Finance Corp. | Director/Board Member | ||
| Kenya Wildlife Service | General Government | Chairman | |
| Institute of Certified Public Accountants of Kenya | Chairman | ||
| Rhino Cement Foundation | Director/Board Member | ||
Maweni Limestone Ltd.
 Maweni Limestone Ltd. Industrial MachineryProducer Manufacturing Maweni Limestone Ltd. distributes air, vacuum pumps, compressors and ventilation. The company is headquartered in Dar es Salaam, Tanzania. | Industrial Machinery | Director/Board Member | |
| ARM (Tanzania) Ltd. | Director/Board Member | ||
Apollo Investments Ltd. (Kenya)
 Apollo Investments Ltd. (Kenya) Insurance Brokers/ServicesFinance Apollo Investments Ltd. operates as a holding company with interests in insurance businesses. Its subsidiaries include APA Insurance, Apollo Life Assurance Ltd, Apollo Asset Management and Gordon Court. The company was founded in 1977 and is headquartered in Nairobi, Kenya. | Insurance Brokers/Services | Chairman | |
The Capital Markets Authority
 The Capital Markets Authority General GovernmentGovernment The Capital Markets Authority is a financial regulator based in Nairobi, Kenya. The Kenyan company is ultimately controlled by the Government of Kenya. The company was founded by Terence M. Davidson and its main focus is on regulating the capital markets in Kenya. | General Government | Director/Board Member | |
| ARM CEMENT PLC | Construction Materials | Director/Board Member | |
| Insurance Regulatory Authority | General Government | Corporate Officer/Principal |
Statistieken
Internationaal
| Kenya | 21 |
| Tanzania | 5 |
| Mauritius (Eiland) | 2 |
| Rwanda | 2 |
Sectoraal
| Finance | 8 |
| Commercial Services | 4 |
| Government | 4 |
| Distribution Services | 3 |
| Consumer Services | 3 |
Operationeel
| Director/Board Member | 20 |
| Chairman | 9 |
| Independent Dir/Board Member | 6 |
| Corporate Officer/Principal | 4 |
| Undergraduate Degree | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Daniel Ndonye | 20 |
| Pratul Hemraj D. Shah | 10 |
| Jeenal Shah | 1 |
- Beurs
- Insiders
- Sandeep Shah
- Bedrijfsconnecties
