Subhi F. Bin Khadra
Algemeen Directeur bij International Investment Bank
Oorsprong van het eerstegraads netwerk van Subhi F. Bin Khadra
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
University of Bath
39
| College/University | Other Consumer Services | 39 |
| Private Company | Investment Banks/Brokers | 9 | |
International Investment Bank
 International Investment Bank Investment ManagersFinance International Investment Bank (IIB) is a private equity subsidiary of Ajyad Capital B.S.C founded in 2003. The firm is headquartered in Manama, Bahrain.
9
| Subsidiary | Investment Managers | 9 |
| Public Company | Investment Trusts/Mutual Funds | 8 | |
Primecorp Investment Management Ltd.
1
| Private Company | 1 | |
Rasmala UK Holdings (Investment Management)
1
| Extinct | Investment Managers | 1 |
| Extinct | Construction Materials | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Subhi F. Bin Khadra via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Corporate Officer/Principal Chairman Director/Board Member | |
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Bahrain Development Bank BSC
 Bahrain Development Bank BSC Major BanksFinance Bahrain Development Bank BSC is a conventional retail bank licensed by the Central Bank of Bahrain. The bank offers financial services such as BDB finance, BDB & Tamkeen finance, letters of credit, letters of guarantee, women business finance scheme "Riyadat", education finance, overdraft facility, agricultural loans, fisheries loans, and investment services. The Bahraini company also provides digital banking services through their Tijara platform. The bank supports SMEs and exports, with 86%% of their products being exported to international markets. The bank has appointed Ali Al Aradi as Chief Banking Officer. | Major Banks | Director of Finance/CFO Chief Administrative Officer | |
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 | |
| HISENSE HOME APPLIANCES GROUP CO., LTD. | Electronics/Appliances | Corporate Officer/Principal 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 | |
Rasmala Holdings Ltd.
 Rasmala Holdings Ltd. Investment Banks/BrokersFinance Rasmala Holdings Ltd. engages in financial services. It provides investment banking, securities brokerage, and asset management services. The company was founded on August 24, 2005 and is headquartered in Dubai, United Arab Emirates. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
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 | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Chairman | |
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Dama TCM Sdn. Bhd.
 Dama TCM Sdn. Bhd. Medical/Nursing ServicesHealth Services Part of Advance Synergy Bhd., Dama TCM Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. operates as a Chinese medicine clinic. Dama TCM Sdn. on December 07, 2011 for $0.19 million. The CEO of the Malaysian company is Aryati Sasya binti Ahmad Sebi. was acquired by Excellent Display Sdn. | Medical/Nursing Services | Director/Board Member | |
Advance Synergy Properties Sdn. Bhd.
 Advance Synergy Properties Sdn. Bhd. Financial ConglomeratesFinance Part of Advance Synergy Bhd., Advance Synergy Properties Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. operates as an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member | |
| Excellent Arch Sdn. Bhd. | Director/Board Member | ||
Helenium Holdings Ltd.
 Helenium Holdings Ltd. Real Estate DevelopmentFinance Helenium Holdings Ltd. engages in the property investment, management, and rental of property. The company was founded on December 16, 2010 and is headquartered in London, the United Kingdom. | Real Estate Development | Director/Board Member | |
57-59 Philbeach Gardens Ltd.
 57-59 Philbeach Gardens Ltd. MiscellaneousMiscellaneous Founded in 2018, 57-59 Philbeach Gardens Ltd. is an investment holding British company. Part of Advance Synergy Bhd., the company is based in Harrow, UK. | Miscellaneous | Director/Board Member | |
Synergy Petroleum, Inc.
 Synergy Petroleum, Inc. Wholesale DistributorsDistribution Services Synergy Petroleum, Inc. operates as a distributor of petroleum products and lubricants. The private company is based in New Boston, MI. | Wholesale Distributors | Director/Board Member | |
| LIANHUA SUPERMARKET HOLDINGS CO., LTD. | Specialty Stores | Director/Board Member | |
Launceston Developments Ltd.
 Launceston Developments Ltd. Financial ConglomeratesFinance Part of Advance Synergy Bhd., Launceston Developments Ltd. is a company that invests in other companies. The company is based in Launceston Developments, Malaysia. Launceston Developments was acquired by Alangka-Suka International Ltd. on February 05, 2008 for $0.0 million. | Financial Conglomerates | Director/Board Member | |
| Home Cinema Studio Pty Ltd. | Director/Board Member | ||
Metroprime Corp. Sdn. Bhd.
 Metroprime Corp. Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Metroprime Corp. Sdn. Bhd. owns and operates a language centre. The company was founded in 1990 and is headquartered in Selangor, Malaysia. | Miscellaneous Commercial Services | Director/Board Member | |
Advansa Pty Ltd.
 Advansa Pty Ltd. Tools & HardwareConsumer Durables Advansa Pty Ltd. produces and distributes lifting and pulling equipment to marine, industrial, mining, rural, and agricultural markets. It offers builder’s hardware and construction fastener products to building supplies, boat trailer winches, brake winches, timber connectors, hinges and gate bolts, brackets and fence plates, threaded rods, steel fastener products, and post supports. The company was founded in 1948 and is headquartered in Wayville, Australia. | Tools & Hardware | Director/Board Member | |
| XGO Technik Sdn. Bhd. | Director/Board Member | ||
Worldwide Matrix Sdn. Bhd.
 Worldwide Matrix Sdn. Bhd. Financial ConglomeratesFinance Part of Advance Synergy Bhd., Worldwide Matrix Sdn. Bhd. is an Australian development stage company. Worldwide Matrix Sdn. on May 24, 2001 for $0.0 million. was acquired by Advance Synergy Bhd. | Financial Conglomerates | Director/Board Member | |
| Synergy Tours Sdn. Bhd. | Director/Board Member | ||
| Super Leisure Sdn. Bhd. | Director/Board Member | ||
| Strategic Research & Consultancy Sdn. Bhd. | Director/Board Member | ||
| Sadong Development Sdn. Bhd. | Director/Board Member | ||
| Rewardstreet.com (Malaysia) Sdn. Bhd. | Director/Board Member | ||
| Builderworks Pty Ltd. | Director/Board Member | ||
Beaver Hotels Ltd.
 Beaver Hotels Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Advance Synergy Bhd., Beaver Hotels Ltd. is a British hotel company that owns and operates hotels. The company is based in London, UK. Beaver Hotels was acquired by 57-59 Philbeach Gardens Ltd. on February 21, 2019 for $12.95 million. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Osteria Gamberoni Sdn | Director/Board Member | ||
| TAMBUN INDAH LAND | Real Estate Development | Director/Board Member | |
Bahrain District Cooling Co. BSC
 Bahrain District Cooling Co. BSC Industrial MachineryProducer Manufacturing Bahrain District Cooling Co. BSC provides cooling services for the public, commercial and industrial enterprises. It offers cooling systems through which it supplies chilled water via an underground insulated pipeline to of?ce, industrial and residential buildings to cool the indoor air of the buildings within a district. The company is headquartered in Manama, Bahrain. | Industrial Machinery | Director/Board Member | |
IDBI Ltd.
 IDBI Ltd. Financial ConglomeratesFinance Part of IDBI Bank Ltd., IDBI Ltd. is an Indian company. | Financial Conglomerates | Corporate Officer/Principal | |
| JIANGSU HENGLI HYDRAULIC CO.,LTD | Auto Parts: OEM | Director/Board Member | |
| Zhejiang University | College/University | Corporate Officer/Principal | |
| Huazhong University of Science & Technology | College/University | Undergraduate Degree | |
| XIZI CLEAN ENERGY EQUIPMENT MANUFACTURING CO., LTD. | Industrial Machinery | Director/Board Member | |
| State of Perak | Province/State | Corporate Officer/Principal | |
| Persatuan Perkhidmatan Tadbir Dan Diplomatik | Corporate Officer/Principal | ||
| State of Kedah | Province/State | Corporate Officer/Principal | |
| Innovative Consult Technology Sdn. Bhd. | Director/Board Member | ||
| Sajaa Gas Pvt Ltd. Co. | Director/Board Member | ||
| Yap Ah Shak House Sdn. Bhd. | Director/Board Member | ||
| United Gas Transmissions Co., Ltd. | Director/Board Member | ||
NuTech Energy Alliance Ltd.
 NuTech Energy Alliance Ltd. Engineering & ConstructionIndustrial Services NuTech Energy Alliance develops energy related technology. It provides petrophysical, geological, geophysical, field study and well site services. The firm's products include NuLook, NuList and NuLook Textural Vision and NuStim. The company was founded by Allen D. Howard and Dwayne Weaver in 1998 and is headquartered in Humble, TX. | Engineering & Construction | Director/Board Member | |
| Excelsia 9 Lux Holding SARL | Director/Board Member | ||
| Excelsia 9 Lux SARL | Director/Board Member |
Statistieken
Internationaal
| Maleisië | 21 |
| China | 7 |
| Bahrein | 6 |
| Verenigd Koninkrijk | 6 |
| Australië | 5 |
Sectoraal
| Finance | 13 |
| Consumer Services | 6 |
| Commercial Services | 4 |
| Producer Manufacturing | 4 |
| Consumer Durables | 3 |
Operationeel
| Director/Board Member | 218 |
| Corporate Officer/Principal | 90 |
| Chairman | 64 |
| Undergraduate Degree | 45 |
| Independent Dir/Board Member | 42 |
Sterkste connecties
| Insiders | |
|---|---|
| Su Nie Lee | 44 |
| Bob Wigley | 31 |
| Mohammed Al-Sarhan | 26 |
| Adnan Ahmed Yousif Abdul Al-Malek | 25 |
| Hamzah bin Mohammad Salleh | 23 |
| Kwok Ming Lee | 21 |
| Jonathan Lee | 16 |
| David McFarlane | 16 |
| Anthony Lye | 14 |
| Xiao Feng Liu | 14 |
| Michael Bruce Pooley | 11 |
| George Kennedy Morton | 11 |
| Alex Howarth | 11 |
| Amanda Norton | 10 |
| Zak Hydari | 10 |
- Beurs
- Insiders
- Subhi F. Bin Khadra
- Bedrijfsconnecties
