Suhail Hajee
Directeur/Bestuurslid bij BANADER HOTELS COMPANY B.S.C.
Oorsprong van het eerstegraads netwerk van Suhail Hajee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 15 | |
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.
9
| Private Company | Investment Banks/Brokers | 9 |
BFC Group Holdings WLL
 BFC Group Holdings WLL Regional BanksFinance BFC Group Holdings WLL specializes in global money transfers, foreign currency exchange and wholesale currency services. Its services include money transfer, currency exchange, corporate services, international payments, rent collection, and fee collection. The company was founded in January 2008 and is headquartered in Manama, Bahrain.
6
| Subsidiary | Regional Banks | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Suhail Hajee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BMMI B.S.C. | Food Distributors | Director/Board Member Chairman Director/Board Member General Counsel Director/Board Member Director of Finance/CFO Director/Board Member | |
t’azur Co. B.S.C.
 t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain. | Insurance Brokers/Services | Shariah Board Member Chairman Director/Board Member | |
National Finance House
 National Finance House Finance/Rental/LeasingFinance National Finance House provides various financing services and loans. It offers car loans and insurance services. The company was founded in 2005 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Bank Alkhair BSC
 Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Director/Board Member Director/Board Member | |
Bahrain Financing Co.
 Bahrain Financing Co. Investment Banks/BrokersFinance Part of Bank Alkhair BSC, Bahrain Financing Co. is a leading money transfer and currency exchange company based in Manama, Bahrain. BFC offers easy and convenient ways to pay credit card, social security, insurance, telecom, LMRA & flexi permit, rent, fee & international utility bills in Bahrain. The Bahraini company provides great exchange rates on international money transfer & currency exchange. BFC allows customers to send money online to various countries including Bangladesh. The CEO of the company is Ebrahim Nonoo. Bahrain Financing was acquired by Bank Alkhair BSC on January 29, 2009. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| The International University of Lahaye | College/University | Doctorate Degree Doctorate Degree | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| Kuwait University | College/University | Undergraduate Degree Graduate Degree | |
| UNITED GULF INVESTMENT CORPORATION B.S.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| American University | College/University | Undergraduate Degree Undergraduate Degree | |
| BAHRAIN NATIONAL HOLDING COMPANY B.S.C. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| AL - TAJAMOUAT FOR TOURISTIC PROJECTS, PLC. | Real Estate Development | Director/Board Member Director/Board Member | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Shariah Board Member | |
Bahrain Livestock Co. WLL
 Bahrain Livestock Co. WLL Agricultural Commodities/MillingProcess Industries Bahrain Livestock Co. BSC imports and distributes chilled and locally slaughtered meat. It produces meat, poultry, and other food products. The company was founded in 2000 and is headquartered in Manama, Bahrain. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Bahrain National Insurance Co. BSC
 Bahrain National Insurance Co. BSC Multi-Line InsuranceFinance Bahrain National Insurance Co. BSC engages in the large and medium industrial and commercial insurances. Its products line includes bankers’ blanket bond, computer crime, engineering insurance, marine and miscellaneous accidents. The company was founded in 1998 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY | Real Estate Development | Comptroller/Controller/Auditor Chief Executive Officer | |
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. | Investment Managers | Chairman Director/Board Member | |
Rotana Hotel Management Corp. Ltd.
 Rotana Hotel Management Corp. Ltd. Hotels/Resorts/Cruise linesConsumer Services Rotana Hotel Management Corp. Ltd. owns and operates hotels and resorts. It operates and manages hotels, resorts, hotel apartments, and residences in Bahrain, Egypt, Iraq, Jordan, Saudi Arabia, Kuwait, Lebanon, Libya, Oman, Qatar, Sudan, Syria, and the United Arab Emirates. The company was founded in 1992 and is headquartered in Abu Dhabi, the United Arab Emirates. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Director/Board Member Director/Board Member | |
Almoayyed International Group
 Almoayyed International Group Miscellaneous Commercial ServicesCommercial Services Almoayyed International Group engages in the provision of expert solutions for businesses. Its areas of expertise include information technology, business automation, integrated engineering solutions, safety and security solutions, ironmongery solutions, electrical and instrumentation solutions, industrial packaging, and real estate management. The company was founded by Farouk Yousuf Almoayyed in 1979 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| BAHRAIN DUTY FREE SHOP COMPLEX BSC | Specialty Stores | Director/Board Member Director/Board Member | |
Y.K. Almoayyed & Sons
 Y.K. Almoayyed & Sons Electronics/Appliance StoresRetail Trade Y.K. Almoayyed & Sons is a private company based in Manama, Bahrain, with subsidiaries in Bahrain. The Bahraini company has been in business for over 80 years and offers a range of services including retail, distribution, HVAC, projects, and after-sales service. The company is the authorized Nissan dealer in Bahrain since 1968 and offer the entire range of Nissan vehicles. The Electronics and Home Appliances (EHA) division of the company was established in the 1940s and has significantly grown its operations throughout Bahrain. The company also offers services for Renault vehicles and have an exclusive partnership with the world's largest heavy equipment manufacturers and suppliers. Quick Lane is a multi-franchise express service facility driven by an expert team of service specialists and technical advisors conveniently available at two different locations within Bahrain. | Electronics/Appliance Stores | Director/Board Member Director/Board Member | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Shariah Board Member | |
| BAHRAIN CAR PARKS COMPANY (AMAKIN) B.S.C. | Other Consumer Services | Director/Board Member Director/Board Member | |
Gulf Air BSC
 Gulf Air BSC Other Consumer ServicesConsumer Services Gulf Air operates airline and aviation services. It provides flight and hotel booking, car rental, travel insurance, and air transport services. The company was founded in 1950 and is headquartered in Manama, Bahrain. | Other Consumer Services | Director/Board Member Director/Board Member | |
Almoayyed Contracting Group
 Almoayyed Contracting Group Engineering & ConstructionIndustrial Services Almoayyed Contracting Group is a subsidiary of Y.K. Almoayyed & Sons BSC (C) and operates in Bahrain. The Bahraini company is involved in various business activities. | Engineering & Construction | Director/Board Member Director/Board Member | |
Bahrain Chamber of Commerce & Industry
 Bahrain Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Bahrain Chamber of Commerce & Industry is a Chamber of Commerce based in Manama, Bahrain. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah Board Member | |
| IB Capital BSC | Shariah Board Member Shariah Board Member | ||
| The Bahrain Chamber For Dispute Resolution | Director/Board Member | ||
Bahrain Mumtalakat Holding Co. BSC
 Bahrain Mumtalakat Holding Co. BSC Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain. | Financial Conglomerates | Director/Board Member | |
| University of Cardiff | College/University | Doctorate Degree | |
| iAssist Middle East WLL | Chairman | ||
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Graduate Degree | |
| BP PLC | Integrated Oil | Corporate Officer/Principal | |
Arab Shipbuilding & Repairs Yard Co. BSCC
 Arab Shipbuilding & Repairs Yard Co. BSCC Trucks/Construction/Farm MachineryProducer Manufacturing Arab Shipbuilding & Repairs Yard Co. BSCC provides shipbuilding and offshore services. It offers new builds, piping, steel and boiler, mechanical, onboard electronics, instrumentation, blasting and painting, IT support, procurement, warehousing, and customer care, and specialist contractors. The comapany was founded in 1977 and is headquartered in Hidd, Bahrain. | Trucks/Construction/Farm Machinery | Corporate Officer/Principal | |
Bahrain Real Estate Investment Co. BSC
 Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
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/Board Member | |
Bahrain National Life Assurance Co. BSC
 Bahrain National Life Assurance Co. BSC Multi-Line InsuranceFinance Bahrain National Life Assurance Co. BSC provides insurance services. It offers life and health insurance for businesses and individuals. The company was founded in 2000 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Director/Board Member | |
| American Mission Hospital | Director/Board Member | ||
Eskan Bank BSC
 Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | 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 | |
| Al Faraj Consulting WLL | Founder | ||
| Al Imam Muhammad Ibn Saud Islamic University | College/University | Undergraduate Degree | |
| Penn State Information Technology Services | College/University | Corporate Officer/Principal | |
| SHL FINANCE COMPANY | Finance/Rental/Leasing | Director/Board Member | |
| Housing Bank For Trade & Finance (Bahrain) | Director/Board Member |
Statistieken
Internationaal
| Bahrein | 37 |
| Verenigde Staten | 4 |
| Saoedi-Arabië | 4 |
| Verenigd Koninkrijk | 4 |
| Nederland | 2 |
Sectoraal
| Finance | 24 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Retail Trade | 3 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 133 |
| Shariah Board Member | 74 |
| Chairman | 26 |
| Corporate Officer/Principal | 20 |
| Independent Dir/Board Member | 20 |
Sterkste connecties
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