Subimal Sen Gupta
Corporate Officer/Principal bij The Malaysian Institute of Certified Public Accountants
Oorsprong van het eerstegraads netwerk van Subimal Sen Gupta
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018.
679
| Private Company | Miscellaneous Commercial Services | 679 |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members.
282
| Non-Profit Organization | Miscellaneous Commercial Services | 282 |
26
| Public Company | Real Estate Development | 26 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Subimal Sen Gupta via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Malaya | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Financial Reporting Foundation | Chairman Chairman Corporate Officer/Principal Chairman Corporate Officer/Principal Corporate Officer/Principal | ||
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 Corporate Officer/Principal Comptroller/Controller/Auditor | |
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 Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Securities Commission of Malaysia
 Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
Ernst & Young (Malaysia)
 Ernst & Young (Malaysia) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (Malaysia) is a Malaysian company that provides accounting services. The company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Bank Negara Malaysia
 Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Khazanah Nasional Bhd.
 Khazanah Nasional Bhd. Financial ConglomeratesFinance Khazanah Nasional Bhd. (Khazanah) is the wholly-owned investment holding arm of the Government of Malaysia. Khazanah was incorporated in 1993 as a public limited company to manage the commercial assets held by the Malaysian Government and to undertake strategic investments, aiming to build a globally competitive Malaysia by shaping selected strategic Malaysian industries and nurturing their development. Headquartered in Kuala Lumpur, Khazanah also has representative offices in Penang and Beijing, China. Their primary objectives are to hold and manage the investments entrusted to them by the Government of Malaysia and to undertake investments in new sectors and new markets where there are strategic opportunities. Khazanah is empowered to promote economic growth and make strategic investments on behalf of the Government of Malaysia which contribute towards nation building. They are also tasked to nurture the development of selected strategic industries in Malaysia with the aim of pursuing the nation's long-term economic interests. They invest in companies in Malaysia and abroad in a variety of industries, seeking to drive shareholder value creation, efficiency gains and enhance corporate governance in Government-Linked Companies. | Financial Conglomerates | Director/Board Member Chief Operating Officer Corporate Officer/Principal | |
Bank Pembangunan Malaysia Bhd.
 Bank Pembangunan Malaysia Bhd. Regional BanksFinance Bank Pembangunan Malaysia Bhd. provides banking and financial services. The firm offers medium to long term financing for infrastructure, maritime, and high technology projects. The company was founded in 1973 and is located in Kuala Lumpur, Malaysia. | Regional Banks | Director/Board Member Chairman Chairman | |
| Malaysian Accounting Standards Board | Corporate Officer/Principal Chairman Corporate Officer/Principal | ||
Proton Holdings Bhd.
 Proton Holdings Bhd. Motor VehiclesConsumer Durables Proton Holdings Bhd. engages in the manufacture, assembly, trading, and provision of engineering and other services for motor vehicles and its related products. The company was founded by Mahathir Mohamad on May 7, 1983 and is headquartered in Subang Jaya, Malaysia. | Motor Vehicles | Director/Board Member Director/Board Member Director/Board Member | |
| CHEMICAL COMPANY OF MALAYSIA | Chemicals: Specialty | Director/Board Member Director/Board Member Director of Finance/CFO | |
| ASTRO MALAYSIA HOLDINGS | Cable/Satellite TV | Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
| Institute of Corporate Directors Malaysia | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
Employees Provident Fund
 Employees Provident Fund Financial ConglomeratesFinance Employees Provident Fund (EPF) is the Government of Malaysia's social security institution which was founded in 1951 to help the Malaysian workforce to save for their retirement in accordance to the Employees Provident Fund Act 1991. Headquartered in Kuala Lumpur, EPF manages pension funds and provides retirement, death, sickness, disability and unemployment benefits for private sector employees, non-pensionable public sector employees and voluntary contributors. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
International Federation of Accountants
 International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Coopers & Lybrand (Malaysia)
 Coopers & Lybrand (Malaysia) Miscellaneous Commercial ServicesCommercial Services Coopers & Lybrand (Malaysia) provides accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Chief Executive Officer | |
| Malaysian Institute of Corporate Governance | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Founder Corporate Officer/Principal | ||
| KPMG Malaysia | Comptroller/Controller/Auditor Comptroller/Controller/Auditor Corporate Officer/Principal | ||
Amcorp Group Bhd.
 Amcorp Group Bhd. Real Estate DevelopmentFinance Amcorp Group Bhd. operates as an investment holding company. It engages in the provision of financial services, property development, property management, engineering, information technology, and consumer goods and services through its subsidiaries. The company was founded on April 26, 1910 and is headquartered in Petaling Jaya, Malaysia. | Real Estate Development | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
KPMG Australia Pty Ltd.
 KPMG Australia Pty Ltd. Miscellaneous Commercial ServicesCommercial Services KPMG Australia Pty Ltd. engages in the provision of accounting and auditing services. It offers audit and assurance; risk consulting; tax and legal; and deal advisory services. The company was founded in 1987 and is headquartered in Canberra Airport, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Nanyang Technological University | College/University | Undergraduate Degree Masters Business Admin | |
DiGi Telecommunications Sdn. Bhd.
 DiGi Telecommunications Sdn. Bhd. Specialty TelecommunicationsCommunications DiGi Telecommunications Sdn. Bhd is a mobile connectivity and internet services provider. It specializes in prepaid, postpaid, voice, sms, mobile internet, high speed broadband and digital service provide. The company was founded in May 1995 and is headquartered in Subang, Malaysia. | Specialty Telecommunications | Chief Executive Officer Director/Board Member | |
MCM Technologies Bhd.
 MCM Technologies Bhd. Miscellaneous Commercial ServicesCommercial Services MCM Technologies Bhd. operates as an investment holding company. It offers management and other consultancy services. The company was founded in 1994 and is headquartered in Petaling Jaya, Malaysia. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| The Financial Institutions Directors' Education | Chairman Corporate Officer/Principal | ||
| Malaysian Communications & Multimedia Commission | General Government | Corporate Officer/Principal Director/Board Member | |
| DXN HOLDINGS BHD. | Pharmaceuticals: Other | Director/Board Member Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree Undergraduate Degree | |
Arthur Andersen & Co. /Malaysia/
 Arthur Andersen & Co. /Malaysia/ Miscellaneous Commercial ServicesCommercial Services Arthur Andersen & Co. /Malaysia/ provides accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial institution that provides banking services such as credit cards, loans, deposits, and insurance. | Major Banks | Director/Board Member Corporate Officer/Principal | |
Sunrise Bhd.
 Sunrise Bhd. Real Estate DevelopmentFinance Sunrise Bhd. develops and invests property. The principal activities of the company include property development and investment holding. The company was founded in 1968 and is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Director/Board Member Director of Finance/CFO | |
| Perbadanan Putrajaya | General Government | Corporate Officer/Principal Director/Board Member | |
| DUTCH LADY MILK INDUSTRIES | Food: Meat/Fish/Dairy | Chairman Director of Finance/CFO | |
| The University of Hull | College/University | Undergraduate Degree Graduate Degree | |
| AMCORP PROPERTIES BERHAD | Alternative Power Generation | Chief Executive Officer Director/Board Member | |
| KNM GROUP | Oilfield Services/Equipment | Chairman Director/Board Member | |
| MALAYAN BANKING | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| FACB INDUSTRIES INCORPORATED | Home Furnishings | Director/Board Member Director of Finance/CFO | |
| Financial Planning Association of Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Heriot-Watt University | College/University | Masters Business Admin Masters Business Admin | |
| SIME DARBY PROPERTY | Real Estate Development | Director/Board Member Compliance Officer | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Other Consumer ServicesConsumer Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Malaysian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal | ||
Opus Group Bhd.
 Opus Group Bhd. Commercial Printing/FormsCommercial Services OPUS Group Bhd. provides project management and design consultation services. The company is headquartered in Kuala Lumpur, Malaysia. | Commercial Printing/Forms | Director/Board Member Director/Board Member | |
| FOCUS POINT HOLDINGS | Specialty Stores | Chairman Director/Board Member | |
| NAGACORP LTD. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Maleisië | 41 |
| Verenigd Koninkrijk | 6 |
| Australië | 3 |
| Verenigde Staten | 2 |
| Singapore | 2 |
Sectoraal
| Consumer Services | 10 |
| Commercial Services | 10 |
| Finance | 10 |
| Government | 4 |
| Consumer Durables | 3 |
Operationeel
| Director/Board Member | 673 |
| Corporate Officer/Principal | 355 |
| Independent Dir/Board Member | 219 |
| Director of Finance/CFO | 97 |
| Chairman | 82 |
Sterkste connecties
| Insiders | |
|---|---|
| Kin Sang How | 67 |
| Kien Sing Chan | 42 |
| Hoe Soon Wee | 42 |
| Stuart Kilpatrick | 37 |
| Zainal Abidin bin Putih | 33 |
| Chong Peng Oh | 32 |
| Zaiton binti Mohammed Hassan | 31 |
| Ali bin Abdul Kadir | 29 |
| Miriam Pietersz | 29 |
| Abdul Halim bin Mohyiddin | 28 |
| Tian Huat Lim | 25 |
| Martin Liddell | 24 |
| Abdul Rahim bin Abdul Hamid | 22 |
| Kok Leong Loh | 21 |
| Ming Fong Leow | 21 |
- Beurs
- Insiders
- Subimal Sen Gupta
- Bedrijfsconnecties
