Soud Ahmed Abdulrahman Ba'alawy
Oprichter bij Enspire Ltd.
Oorsprong van het eerstegraads netwerk van Soud Ahmed Abdulrahman Ba'alawy
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
938
| Non-Profit Organization | Other Consumer Services | 938 |
13
| Public Company | Investment Banks/Brokers | 13 |
Emirates Investment Authority
13
| Sovereign Wealth Fund | Financial Conglomerates | 13 |
Borse Dubai Ltd.
 Borse Dubai Ltd. Investment Banks/BrokersFinance Borse Dubai Ltd. owns and operates security exchanges and clearing organizations. It has two units Dubai Financial Market (DFM) and the Dubai International Financial Exchange (DIFX). The company is headquartered in Dubai.
9
| Subsidiary | Investment Banks/Brokers | 9 |
Laiki Group Ltd.
 Laiki Group Ltd. Major BanksFinance Laiki Group Ltd. operates international bank. It provides financial services. It also has operations in Greek, Australia, etc. The company was founded by Agathoclis Francoudis, loannis Kyriakides, Christodoulos Sozos and Neoklis loannides in 1901 and is headquartered in Nicosia, Cyprus
6
| Extinct | Major Banks | 6 |
Dubai Financial LLC
 Dubai Financial LLC Financial ConglomeratesFinance Dubai Financial LLC provides financial investment services. The firm offers services to the banking, consumer finance, and capital markets. The company is headquartered in Dubai, United Arab Emirates.
3
| Subsidiary | Financial Conglomerates | 3 |
Dubai Investment Group LLC
 Dubai Investment Group LLC Investment ManagersFinance Dubai Investment Group LLC provides investment services. It manages a group of investment companies that focus on identifying, acquiring and building long-term businesses. It has offices in Dubai, London, New York, Hong Kong and Kuala Lumpur. The company was founded in 2000 and is located in Dubai, United Arab Emirates.
1
| Subsidiary | Investment Managers | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Soud Ahmed Abdulrahman Ba'alawy via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| VIRTUSA CORPORATION | Information Technology Services | 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 | |
| HNB ASSURANCE PLC | Life/Health Insurance | Director/Board Member Director/Board Member | |
| NATIONAL DEVELOPMENT BANK PLC | Major Banks | Director/Board Member Comptroller/Controller/Auditor | |
| HATTON NATIONAL BANK PLC | Major Banks | Director/Board Member Director/Board Member | |
| CENTRAL FINANCE COMPANY PLC | Finance/Rental/Leasing | Director/Board Member Chairman | |
| VANIK INCORPORATION LTD | Finance/Rental/Leasing | Corporate Officer/Principal | |
| University of Leeds | College/University | Undergraduate Degree Corporate Officer/Principal | |
The Chartered Institute of Marketing
 The Chartered Institute of Marketing Other Consumer ServicesConsumer Services The Chartered Institute of Marketing (CIM) is professional marketing body with above 50,000 members in 130 countries. Its International Offices are situated in Malaysia, Sri Lanka, Hong Kong and Singapore. The Chartered Institute of Marketing is headquartered in Maidenhead, UK | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Sri Jayewardenepura | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Undergraduate Degree | |
Unilever UK Ltd.
 Unilever UK Ltd. Food: Major DiversifiedConsumer Non-Durables Unilever UK Ltd. manufactures, markets and distributes packaged consumer goods. The firm offers products in the areas of foods, home care and personal care. The company is headquartered in Leatherhead, the United Kingdom. | Food: Major Diversified | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
KPMG Ford, Rhodes, Thornton & Co.
 KPMG Ford, Rhodes, Thornton & Co. Miscellaneous Commercial ServicesCommercial Services KPMG Ford, Rhodes, Thornton & Co. provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| United Arab Emirates University | College/University | Corporate Officer/Principal Undergraduate Degree | |
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 | |
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 | |
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 Corporate Officer/Principal | |
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 | |
| THE LANKA HOSPITALS CORPORATION PLC | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| SOFTLOGIC HOLDINGS PLC | Electronics/Appliance Stores | President Director/Board Member | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Forbes Ceylon Ltd.
 Forbes Ceylon Ltd. Food: Major DiversifiedConsumer Non-Durables Part of D.R. Horton, Inc., Forbes Ceylon Ltd. is a Sri Lankan company that produces and distributes food products. The company is based in Colombo, Sri Lanka. | Food: Major Diversified | Corporate Officer/Principal | |
The Institute of Chartered Accountants of Sri Lanka
 The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Certified Management Accountants of Sri Lanka
 Institute of Certified Management Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants of Sri Lanka is a non-profit organization which provides trainings and programs for management accounting professionals. It develops and promotes the study of Management of Accountancy; establishes and issues management accountancy standards; and conducts certified management programs.The organization was founded by Lakshman Ravendra Watawala on June 3, 2000 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SOFTLOGIC FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
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 | |
Associated Motorways Ltd.
 Associated Motorways Ltd. Automotive AftermarketConsumer Durables Part of Al-Futtaim Pvt Co. LLC, Associated Motorways Ltd. is a Sri Lankan company that engages in manufacturing, distributing and retreading automotive tires. The company is based in Colombo, Sri Lanka. | Automotive Aftermarket | Chief Executive Officer Corporate Officer/Principal | |
| Society of Registered Financial Planners | Corporate Officer/Principal | ||
Confifi Group Hotels
 Confifi Group Hotels Hotels/Resorts/Cruise linesConsumer Services Confifi Group Hotels operates hotels. The company is headquartered in Colombo, Sri Lanka. | Hotels/Resorts/Cruise lines | Director of Finance/CFO | |
| RICHARD PIERIS EXPORTS PLC | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
| Sri Lanka Accounting & Auditing Standards Monitoring Board | Director/Board Member Director/Board Member Director/Board Member | ||
| LAUGFS GAS PLC | Wholesale Distributors | Director/Board Member | |
| Postgraduate Institute of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Chief Executive Officer | |
LAUGFS Eco Sri Pvt Ltd.
 LAUGFS Eco Sri Pvt Ltd. Other Consumer ServicesConsumer Services Part of LAUGFS Holdings Ltd., LAUGFS Eco Sri Pvt Ltd. provides motor vehicle emission testing services. The company is based in Kohuwala, Sri Lanka. | Other Consumer Services | Director/Board Member | |
LAUGFS Leisure Ltd.
 LAUGFS Leisure Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of LAUGFS Holdings Ltd., LAUGFS Leisure Ltd. is a diversified business conglomerate based in Colombo, Sri Lanka. The Sri Lankan company covers all spectrums of industries, including lp gas, power & energy, consumer retailing, industrial, service, hospitality, and education sectors. LAUGFS has expanded its reach and touched the lives of people both locally and internationally, becoming the preferred choice in these industries. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| LAUGFS Lubricants Pvt Ltd. | Director/Board Member | ||
| LAUGFS POWER PLC | Alternative Power Generation | Director/Board Member | |
| SOFTLOGIC CAPITAL PLC | Life/Health Insurance | Director/Board Member Chief Executive Officer | |
| M.S.J. Promotional Services (Pvt) Ltd. | Chief Executive Officer | ||
| MULTI FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| University of Colombo | College/University | Corporate Officer/Principal Masters Business Admin Undergraduate Degree Masters Business Admin | |
| AMW CAPITAL LEASING AND FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Chartered Institute of Management Accountants (Sri Lanka) | Chairman President | ||
| Aitken Spence Corporate Finance (Pvt) Ltd. | Director/Board Member Director/Board Member | ||
Softlogic Credit Ltd.
 Softlogic Credit Ltd. Finance/Rental/LeasingFinance Part of Vanik, Inc. Ltd., Softlogic Credit Ltd. is a Sri Lankan company that provides credit and lending services. The company is based in Colombo, Sri Lanka. Softlogic Credit was acquired by Forbes Capital (Pvt) Ltd. from Softlogic Capital Plc on March 29, 2012 for $0.77 million. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal | ||
Lanka Hospitals Diagnostics Pvt Ltd.
 Lanka Hospitals Diagnostics Pvt Ltd. Medical/Nursing ServicesHealth Services Part of Lanka Hospitals Corp. Plc, Lanka Hospitals Diagnostics Pvt Ltd. provides diagnosis and comprehensive management to patients. The company is based in Nugegoda, Sri Lanka. | Medical/Nursing Services | Director/Board Member | |
| Evoke International Ltd. | Director/Board Member | ||
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 |
Statistieken
Internationaal
| Sri Lanka | 34 |
| Hongkong | 8 |
| Verenigd Koninkrijk | 6 |
| Maleisië | 3 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 12 |
| Consumer Services | 12 |
| Commercial Services | 11 |
| Consumer Non-Durables | 3 |
| Health Services | 3 |
Operationeel
| Director/Board Member | 477 |
| Corporate Officer/Principal | 301 |
| Independent Dir/Board Member | 131 |
| Director of Finance/CFO | 109 |
| Chairman | 76 |
Sterkste connecties
| Insiders | |
|---|---|
| Zillah Byng-Thorne | 65 |
| Sumal Joseph Sanjeewa Perera | 36 |
| Mike Splinter | 35 |
| Stephen Murphy | 33 |
| Asite Talwatte | 30 |
| Mohammed Al-Suwaidi | 29 |
| Essa Al-Mulla | 28 |
| Samantha Aruna Rajapaksa | 28 |
| Giles Matthew Oliver David | 25 |
| Pattage Fernando | 25 |
| D. Mudalige | 23 |
| Lintotage Udaya Damien Fernando | 20 |
| Sarah Kennedy | 20 |
| Pravir Samarasinghe | 19 |
| Wee Seng Tan | 19 |
- Beurs
- Insiders
- Soud Ahmed Abdulrahman Ba'alawy
- Bedrijfsconnecties
