Oorsprong van het eerstegraads netwerk van Shady Nasr
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
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.
8
| Holding Company | Finance/Rental/Leasing | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Shady Nasr via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
FIMBANK P.L.C. | Investment Banks/Brokers | Investor Relations Contact Chief Executive Officer | |
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 Director/Board Member | |
University of Perugia | College/University | Graduate Degree | |
The LUISS University of Rome | College/University | Graduate 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 | |
FIMFactors BV
FIMFactors BV Regional BanksFinance Part of FIMBank Plc, FIMFactors BV is a Dutch company that provides banking and financial services. The company is based in Amsterdam, the Netherlands. | Regional Banks | Chairman | |
BURGAN BANK K.P.S.C. | Major Banks | Chief Operating Officer | |
Burgan Bank AS
Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member | |
Barclays Bank Plc
Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Director of Finance/CFO | |
Banco Nacional de México SA
Banco Nacional de México SA Major BanksFinance Banco Nacional de Mexico SA is a commercial banking company. It provides banking and financial services such as personal loans, credit and debit cards, mortgage loans, and savings accounts to individual customers, companies, corporations and government entities. The company was founded on June 2, 1884 and is headquartered in Mexico City, Mexico. | Major Banks | Chief Executive Officer | |
Eseade Instituto Universitario | College/University | Masters Business Admin | |
India Factoring & Finance Solutions Pvt Ltd.
India Factoring & Finance Solutions Pvt Ltd. Regional BanksFinance Part of Kuwait Projects Co. (Holding) KSC, India Factoring & Finance Solutions Pvt Ltd. is a banking and financial services provider. The company is based in Mumbai, India. The company was founded in 2009. India Factoring & Finance Solutions was acquired by FIMFactors BV on April 01, 2014. | Regional Banks | Chairman | |
FIM Property Investment Ltd. | Chairman | ||
FIM Business Solutions Ltd. | Director/Board Member |
Statistieken
Internationaal
Malta | 4 |
Italië | 4 |
Brazilië | 2 |
Nederland | 2 |
Koeweit | 2 |
Sectoraal
Finance | 9 |
Consumer Services | 4 |
Commercial Services | 2 |
Operationeel
Director/Board Member | 7 |
Chairman | 5 |
Chief Executive Officer | 3 |
Director of Finance/CFO | 3 |
Corporate Officer/Principal | 3 |
Sterkste connecties
Insiders | |
---|---|
Adrian Alejandro Gostuski | 11 |
Andrea Batelli | 7 |
Ahmed Shaheen | 1 |
Hisham Amin | 1 |
Ghada Shams | 1 |
Doaa Hafez | 1 |
Tamer Wasfy | 1 |
Abdelrahman Gamal | 1 |
- Beurs
- Insiders
- Shady Nasr
- Bedrijfsconnecties