Oorsprong van het eerstegraads netwerk van Sonal Sejpal
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The Heritage Insurance Co. Kenya Ltd.
 The Heritage Insurance Co. Kenya Ltd. Multi-Line InsuranceFinance The Heritage Insurance Co. Kenya Ltd. provides various non-life insurance products in Kenya and Tanzania. It offers agricultural, all risks, bonds, burglary and theft, consequential loss, contractors all risks, carriers liability, domestic package, electronics, and employers’ liability insurance products. The firm also provides fidelity guarantee, fire and perils, glass, goods on transit, group personal accident, industrial all risks, machinery breakdown, marine, medical, money, motor, office, personal accident, professional indemnity, public liability, sportsman’s, terrorism, travel, trendsetter, and other insurance products. The company was founded in 1976 and is headquartered in Nairobi, Kenya.
12
| Subsidiary | Multi-Line Insurance | 12 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sonal Sejpal via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| LIBERTY KENYA HOLDINGS PLC | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
CFC Stanbic Bank Ltd.
 CFC Stanbic Bank Ltd. Major BanksFinance CFC Stanbic Bank Ltd. operates as commercial bank. It operates through two segments, Personal and Business Banking, and Corporate and Investment Banking. The firm accepts PureSave, savings, current, and trader business accounts; and fixed and call deposits. It also offers credit cards; ATMs, mobile and Internet banking; and MoneyGram, travelers cheques, foreign currency drafts, and telegraphic transfer services. The company was founded in May 2008 and is headquartered in Nairobi, Kenya. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Liberty Life Assurance Kenya Ltd.
 Liberty Life Assurance Kenya Ltd. Life/Health InsuranceFinance Part of Liberty Kenya Holdings Ltd., Liberty Life Assurance Kenya Ltd. is a Kenyan company that provides life insurance services. The company is based in Nairobi, Kenya. | Life/Health Insurance | Director/Board Member Director/Board Member Chairman | |
| CFC Life Assurance Ltd. | Director/Board Member Director/Board Member Chairman | ||
| ILAM FAHARI I-REIT | Real Estate Investment Trusts | Chairman Director/Board Member Chairman | |
| STANBIC HOLDINGS PLC | Regional Banks | Director/Board Member President Director/Board Member | |
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 | Chief Executive Officer Director/Board Member | |
The Heritage Insurance Company Tanzania Ltd.
 The Heritage Insurance Company Tanzania Ltd. Insurance Brokers/ServicesFinance Part of Standard Bank Group Ltd., The Heritage Insurance Company Tanzania Ltd. is a Tanzanian insurance company. The company is based in Arusha, Tanzania. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Stanbic Bank Kenya Ltd.
 Stanbic Bank Kenya Ltd. Regional BanksFinance Stanbic Bank Kenya Ltd. provides banking and financial services. It offers transactional accounts, savings and investments, business, foreign exchange, executive, and electronic banking services. The firm serves personal, business, corporate, and investment markets. The company is headquartered in Nairobi, Kenya. | Regional Banks | Chief Executive Officer Director/Board Member | |
| Liberty Life Assurance Uganda Ltd. | Director/Board Member | ||
| University of Cape Town | College/University | Masters Business Admin | |
STANLIB Kenya Ltd.
 STANLIB Kenya Ltd. Financial ConglomeratesFinance Part of Standard Bank Group Ltd., STANLIB Kenya Ltd. is a Kenyan company that provides investment services. The company is based in Nairobi, Kenya. The CEO of the company is Nkoregamba Mwebesa. | Financial Conglomerates | Director/Board Member | |
| STANLIB Uganda Ltd. | Director/Board Member | ||
| STANDARD CHARTERED BANK KENYA LIMITED | Regional Banks | Chairman | |
Jitegemee Trust Ltd.
 Jitegemee Trust Ltd. Finance/Rental/LeasingFinance Jitegemee Trust Ltd. operates as a microfinance institution that provides equitable financial and non-financial services to micro finance institutions, Sacco’s and financial intermediaries, and individuals engaged micro enterprises. Its clients include micro finance institutions, Sacco’s, and NGOs. The company was founded in 1998 and is headquartered in Kilimani, Kenya. | Finance/Rental/Leasing | Chief Executive Officer | |
| TRANSCENTURY PLC | Electrical Products | Director/Board Member | |
Biashara Factors Ltd.
 Biashara Factors Ltd. Finance/Rental/LeasingFinance Biashara Factors Ltd. provides financial services to small and medium-sized enterprises (SMEs) that supply goods and services on credit terms. The private company is based in Nairobi, Kenya. | Finance/Rental/Leasing | Director/Board Member | |
| Swissport Kenya Ltd. | Director/Board Member | ||
Thaara Ltd.
 Thaara Ltd. Real Estate DevelopmentFinance Thaara Ltd. develops and operates shopping malls. The company is based in Nairobi, Kenya. | Real Estate Development | Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
| Amherst College | College/University | Undergraduate Degree | |
Archdiocese of Nairobi Youth
 Archdiocese of Nairobi Youth Services to the Health IndustryHealth Services Archdiocese of Nairobi Youth operates a charitable organization for young people. The private company is based in Nairobi, Kenya. | Services to the Health Industry | Corporate Officer/Principal | |
Equatorial Commercial Bank Ltd.
 Equatorial Commercial Bank Ltd. Regional BanksFinance Equatorial Commercial Bank Ltd. provides commercial banking services. Its products include savings, current, and deposit and fixed call accounts. The firm's lending portfolio comprises car, personal, house, hire purchase, syndicated, and foreign currency loans, as well as insurance premium financing and leasing services. The company also offers transaction settlement, income collection, activity reporting, corporate action, proxy voting, night safe, trustee, and Internet banking services; kids’ savings account services; and safe custody and deposit lockers. Equatorial Commercial Bank was founded in 1983 and is headquartered in Nairobi, Kenya. | Regional Banks | Director/Board Member | |
Liberty Life Ltd.
 Liberty Life Ltd. Miscellaneous Commercial ServicesCommercial Services Liberty Life Ltd. provides social services. | Miscellaneous Commercial Services | Director/Board Member | |
Citibank NA (Kenya Branch)
 Citibank NA (Kenya Branch) Regional BanksFinance Citibank NA (Kenya Branch) provides commercial and consumer banking products and services. It offers checking accounts, savings accounts, certificates of deposit, and individual retirement accounts and rollovers; credit cards; lending products, such as home equity lines and loans, personal lines and loans, and mortgages; and investment products, which include insurance, annuities, advisory accounts, bonds, mutual funds, and securities backed lending; and financial education on wealth management. The company is headquartered in Nairobi, Kenya. | Regional Banks | Corporate Officer/Principal | |
| University of London | College/University | Undergraduate Degree | |
Old Mutual Life Assurance Co. Ltd.
 Old Mutual Life Assurance Co. Ltd. Insurance Brokers/ServicesFinance Part of AXA SA, Old Mutual Life Assurance Co. Ltd. is a British company that provides insurance services. The company is based in London, UK. Old Mutual Life Assurance Co. was acquired by XL Bermuda Ltd. (Bermuda) from OM Residual UK Ltd. on January 04, 2000 for $122 million. Iain George Williamson has been the CEO of the company since 2020. | Insurance Brokers/Services | Director/Board Member | |
| Nebange Ltd. | Director/Board Member | ||
| Standard Chartered Estate Management Ltd. | Corporate Officer/Principal | ||
Kilimanjaro Plantation Ltd.
 Kilimanjaro Plantation Ltd. Food: Specialty/CandyConsumer Non-Durables Kilimanjaro Plantation Ltd. produces coffee beans. The private company is based in Moshi, Tanzania. | Food: Specialty/Candy | Corporate Officer/Principal | |
| Women Enterprise Fund | Chairman | ||
| Soko Letu Ltd. | Founder | ||
| Kenya Institute of Public Policy Research & Analysis | Director/Board Member | ||
| Association of Micro Finance Institutions | Chairman | ||
| Duquesne University of The Holy Spirit | College/University | Undergraduate Degree | |
| The Institute of Certified Public Secretaries of Kenya | Corporate Officer/Principal | ||
Liberty Life Assurance Co. Ltd.
 Liberty Life Assurance Co. Ltd. Life/Health InsuranceFinance Part of Sun Life Financial, Inc., Liberty Life Assurance Co. Ltd. is a British company that specializes in life assurance business. The company is based in Uxbridge, UK. Liberty Life Assurance Co. was acquired by Lincoln National (UK) Plc on December 01, 1994. | Life/Health Insurance | Director/Board Member | |
| Sandton Hotels Pty Ltd. | Director/Board Member | ||
| Calan Ltd. | Corporate Officer/Principal | ||
| Natyre Ltd. | Director of Finance/CFO | ||
Argus Holdings Ltd.
 Argus Holdings Ltd. Financial ConglomeratesFinance Argus Holdings Ltd. engages in investment and international trading. The company was founded on May 20, 1993 and is headquartered in Hong Kong. | Financial Conglomerates | Director of Finance/CFO | |
Stanlib Reit Fund Managers Pty Ltd.
 Stanlib Reit Fund Managers Pty Ltd. Real Estate Investment TrustsFinance Stanlib Reit Fund Managers Pty Ltd. is a South African company that acts as a Real Estate Investment Trust/REIT. The private company is based in Johannesburg, South Africa. Amelia Beattie has been the CEO of the company since 2016. | Real Estate Investment Trusts | Director of Finance/CFO | |
| Capital Alliance Special Finance (Pty) Ltd. | Director/Board Member | ||
| Capital Alliance Investment Holdings Pty Ltd. | Director/Board Member | ||
| Lexshell 615 Investments (Pty) Ltd. | Director/Board Member | ||
Liberty Group Properties (Pty) Ltd.
 Liberty Group Properties (Pty) Ltd. Real Estate DevelopmentFinance Part of Standard Bank Group Ltd., Liberty Group Properties (Pty) Ltd. engages in real estate business. The CEO of the South African company is Donald Samuel Ogbu. | Real Estate Development | Director/Board Member | |
| Liberty Hotels (Pty) Ltd. | Director/Board Member | ||
Liberty Nominees (Pty) Ltd.
 Liberty Nominees (Pty) Ltd. Regional BanksFinance Part of Standard Bank Group Ltd., Liberty Nominees (Pty) Ltd. acts as a nominee/trust/depository. The company is based in Johannesburg, South Africa. | Regional Banks | Director/Board Member |
Statistieken
Internationaal
| Kenya | 26 |
| Zuid-Afrika | 11 |
| Verenigd Koninkrijk | 7 |
| Verenigde Staten | 5 |
| Tanzania | 3 |
Sectoraal
| Finance | 22 |
| Consumer Services | 6 |
| Commercial Services | 3 |
| Producer Manufacturing | 2 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 65 |
| Corporate Officer/Principal | 10 |
| Chairman | 8 |
| Independent Dir/Board Member | 7 |
| Chief Executive Officer | 6 |
Sterkste connecties
| Insiders | |
|---|---|
| John Sturgeon | 29 |
| Anne Mutahi | 13 |
| Peter Gethi | 13 |
| Gayling Richard May | 12 |
| Mike du Toit | 12 |
| Claire Wanjiru Mwangi | 9 |
| Stuart Wenman | 2 |
| Catherine Mitchem | 2 |
| Godfrey Kioi | 1 |
| Beatrice Hiuhu | 1 |
| Doreen Onwong’a | 1 |
| Andrew Lonmon-Davis | 1 |
- Beurs
- Insiders
- Sonal Sejpal
- Bedrijfsconnecties
