Subramaniam Sundaram
Compliance Officer bij DECCAN GOLD MINES LIMITED
Oorsprong van het eerstegraads netwerk van Subramaniam Sundaram
| 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.
970
| Non-Profit Organization | Other Consumer Services | 970 |
| Public Company | Precious Metals | 13 | |
Cafoma Autoparts Pvt Ltd.
 Cafoma Autoparts Pvt Ltd. Auto Parts: OEMProducer Manufacturing Part of MM Forgings Ltd., Cafoma Autoparts Pvt Ltd. manufactures and supplies auto parts and engine parts. The private company is based in Chennai, India. The company was founded in 1981. Cafoma Autoparts was acquired by MM Forgings Ltd. on October 15, 2021 for $3.72 million.
2
| Subsidiary | Auto Parts: OEM | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Subramaniam Sundaram via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| RENEWABLE ENERGY ASIA GROUP LTD | Alternative Power Generation | Director of Finance/CFO | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| REGAL REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Director/Board Member | |
| YAU LEE HOLDINGS LIMITED | Engineering & Construction | Director of Finance/CFO | |
| SINGER (SRI LANKA) PLC | Electronics/Appliance Stores | Corporate Officer/Principal Director/Board Member | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Derby | College/University | Masters Business Admin | |
NDB Capital Holdings Plc
 NDB Capital Holdings Plc Investment Banks/BrokersFinance NDB Capital Holdings Plc is a full service investment bank. Its principal activities are fee-based and fund-based investment banking, wealth management, and stock broking. The firm's fund-based investment banking activities include private equity, proprietary trading, underwriting, and investments in listed equities, fixed income securities, hybrid securities, and unit trusts. Its fee-based activities and investment banking services include debt and equity raising, corporate advisory services, and mergers and acquisition advisory, which are carried out through its subsidiaries. The company was founded on October 12, 1983 and is headquartered in Colombo, Sri Lanka. | Investment Banks/Brokers | Chairman Chief Executive Officer | |
| University of Leeds | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| University of Birmingham | College/University | Masters Business Admin Undergraduate Degree | |
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 Corporate Officer/Principal | |
| University of Sri Jayewardenepura | College/University | Undergraduate Degree Masters Business Admin | |
| University of Zimbabwe | College/University | 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 | |
| LETSHEGO AFRICA HOLDINGS LIMITED | Finance/Rental/Leasing | Compliance Officer | |
The Institute of Directors
 The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Regal Portfolio Management Ltd.
 Regal Portfolio Management Ltd. Financial ConglomeratesFinance Part of Century City International Holdings Ltd., Regal Portfolio Management Ltd. is an investment holding Chinese company. The private company is based in Hong Kong, Hong Kong. | Financial Conglomerates | Director/Board Member | |
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 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 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 | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal | |
| BINHAI INVESTMENT COMPANY LIMITED | Gas Distributors | Director of Finance/CFO | |
| THE LIGHTHOUSE HOTEL PLC | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| SERENDIB LAND PLC | Real Estate Development | Director/Board Member | |
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 | |
| SINGER FINANCE (LANKA) PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Institute of Petroleum London | Corporate Officer/Principal | ||
| RICHARD PIERIS EXPORTS PLC | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
| Sri Lanka State Plantations Corp. | Director/Board Member Corporate Officer/Principal | ||
Ernst & Young (Srilanka)
 Ernst & Young (Srilanka) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (Srilanka) is a Sri Lankan company that provides auditing services. The private company is based in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Directors /Nigeria/ | Corporate Officer/Principal | ||
| Rivers State University of Science & Technology | College/University | Undergraduate Degree | |
| Sri Lanka Bankers Association | Director/Board Member | ||
| Postgraduate Institute of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| Institute of Internal Auditors South Africa | Corporate Officer/Principal | ||
Geomysore Services India Pvt Ltd.
 Geomysore Services India Pvt Ltd. Other Metals/MineralsNon-Energy Minerals Part of Deccan Gold Mines Ltd., Geomysore Services India Pvt Ltd. engages in extracting minerals through mining. The private company is based in Kurnool District, India. The company was founded in 1994. The CEO is Modali Hanuma Prasad. Geomysore Services India was acquired by Deccan Gold Mines Ltd. on March 31, 2023 for $18.28 million. | Other Metals/Minerals | Corporate Officer/Principal Director/Board Member | |
| University of Colombo | College/University | Masters Business Admin Masters Business Admin | |
| Mercantile Leasing (Financial Services) Ltd. | Chairman | ||
| Chartered Institute of Management Accountants (Sri Lanka) | Chief Tech/Sci/R&D Officer President | ||
LankaClear Pvt Ltd.
 LankaClear Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services LankaClear Pvt Ltd. is the National Payment Network of Sri Lanka, committed to promoting electronic payments in the country. The private company is ultimately controlled by the Government of Sri Lanka and is based in Colombo, Sri Lanka. The Sri Lankan company has replaced the previous physical cheque clearing system with an image-based cheque clearing system, bringing down the clearing cycle to the next business day. LankaClear is assisting all banks and non-banking financial institutions to connect with the National Switch in all possible domains, thus permeating the benefits of electronic payments to every segment of society. The company also offers faster, secure, convenient, and affordable payment solutions. Channa de Silva has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Director/Board Member | |
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal | ||
| Infrastructure & Institution Development Consultancy (Pvt) Ltd | Director of Finance/CFO | ||
Advans Bank Tanzania Ltd.
 Advans Bank Tanzania Ltd. Regional BanksFinance Advans Bank Tanzania Ltd. operates as a commercial bank which provides financial services. The firm provides financial services to micro, small and medium-sized enterprises. It also offers easily accessible business loans and very competitive deposit accounts. The company was founded in February 2011 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Chief Executive Officer | |
| INTERNATIONAL ENERGY INSURANCE PLC | Life/Health Insurance | Chief Executive Officer | |
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 |
Statistieken
Internationaal
| Sri Lanka | 19 |
| Verenigd Koninkrijk | 10 |
| Hongkong | 8 |
| Nigeria | 4 |
| Bermuda | 3 |
Sectoraal
| Commercial Services | 13 |
| Consumer Services | 12 |
| Finance | 10 |
| Utilities | 3 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 387 |
| Corporate Officer/Principal | 275 |
| Director of Finance/CFO | 102 |
| Independent Dir/Board Member | 93 |
| Chief Executive Officer | 48 |
Sterkste connecties
| Insiders | |
|---|---|
| Zillah Byng-Thorne | 65 |
| D. de Silva | 40 |
| Asite Talwatte | 30 |
| Codagamage Vajira Kulatilaka | 30 |
| Sarvjit Singh Dhillon | 25 |
| Meegodage Abeyratne | 20 |
| Pandarinathan Elango | 20 |
| Pravir Samarasinghe | 19 |
| Tin Nang Lui | 18 |
| Adam Bidder | 17 |
| Jonathan M. Brooks | 16 |
| Eileen Tay-Tan | 15 |
| Mohamed Husnee Jazeel | 15 |
| Paul David Dean | 15 |
| Anthony Brian Kelly | 14 |
- Beurs
- Insiders
- Subramaniam Sundaram
- Bedrijfsconnecties
