Sunil Dhall
Financieel Directeur/CFO bij PEEL HUNT LIMITED
Vermogen: 4 M $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Sunil Dhall
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Credit Suisse Securities (Europe) Ltd.
 Credit Suisse Securities (Europe) Ltd. Investment Banks/BrokersFinance Credit Suisse Securities (Europe) Ltd. (Credit Suisse Europe) is the Great Britain-based brokerage subsidiary of Credit Suisse Investment Holdings (UK), itself a subsidiary of Credit Suisse Group AG (SWX: CSGN) in Switzerland. The firm was founded in 1966 and formerly known as Credit Suisse First Boston (Europe) Ltd. Headquartered in London, Credit Suisse Europe arranges financing in international capital markets, provides financial advisory services and acts as a dealer in securities, derivatives and foreign exchange on a principal and agency basis for corporate and institutional investors.
49
| Subsidiary | Investment Banks/Brokers | 49 |
| Public Company | Regional Banks | 23 | |
Macsco 22 Ltd.
 Macsco 22 Ltd. Investment Banks/BrokersFinance Macsco 22 Ltd. is a British company that provides security brokerage services. The private company is based in London, UK and was founded in 2010.
11
| Private Company | Investment Banks/Brokers | 11 |
Peel Hunt Partnership Ltd.
 Peel Hunt Partnership Ltd. Investment Banks/BrokersFinance Peel Hunt Partnership Ltd. is a British company that provides securities brokerage services. The private company is based in London, UK and has subsidiaries in United Kingdom and United States. Peel Hunt Partnership was founded in 1988. Peel Hunt Partnership was acquired by Peel Hunt Holdings Ltd. /Private Group/ from KBC Group NV on November 26, 2010 for $115.59 million.
6
| Private Company | Investment Banks/Brokers | 6 |
The City of London Corp. Plc
2
| Government | General Government | 2 |
Keble College
1
| College/University | Other Consumer Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sunil Dhall via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Credit Suisse Securities (USA) LLC (Broker)
 Credit Suisse Securities (USA) LLC (Broker) Investment Banks/BrokersFinance Credit Suisse Securities (USA) LLC (Credit Suisse Securities USA) is the broker/dealer division of Credit Suisse Securities (USA) LLC, an investment banking company headquartered in New York City. The firm was founded in 1998 and is a wholly owned subsidiary of Credit Suisse (USA), Inc., ultimately owned by Credit Suisse Group AG (SWX: CSGN) in Switzerland. Credit Suisse Securities USA offers a suite of equities, solutions and credit products and services which includes global securities sales, trading and execution, prime brokerage and comprehensive investment research. Their clients include financial institutions, corporations, governments, institutional investors, such as pension funds and hedge funds, and private individuals around the world. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity | |
Nomura International Plc
 Nomura International Plc Investment Banks/BrokersFinance Nomura International Plc provides a variety of financial services including advisement, investment banking and asset management. It trades in and sells fixed income and equity products, including related derivatives; and provides investment banking services, and corporate finance and private equity services. The company is also involved in asset and principal finance business. It offers investment advisory and management, custody, and employment services. Nomura International was founded in 1981 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director of Research - Equity Human Resources Officer | |
Goldman Sachs International
 Goldman Sachs International Investment Banks/BrokersFinance Goldman Sachs International (GSI) is the Great Britain-based, wholly-owned brokerage subsidiary of Goldman Sachs Group UK Ltd., ultimately held by The Goldman Sachs Group, Inc. (NYSE: GS) in the US. The firm was founded in 1988 and formerly known as Trushelfco Ltd. Headquartered in London, GSI provides prime brokerage, securities lending, futures services and financing services for a range of clients such as corporations, financial institutions, governments and high-net worth individuals. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| ICG ENTERPRISE TRUST PLC | Investment Managers | Director/Board Member | |
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal | |
Numis Securities Ltd.
 Numis Securities Ltd. Investment Banks/BrokersFinance Numis Securities Ltd. is an institutional brokerage firm headquartered in London, UK. The firm was founded in 1988 and is a subsidiary of Numis Corp. Plc in (LON: NUM). Numis Securities serves as a corporate broker to several clients across all their sectors, ranging from FTSE 100 to FTSE small-cap companies and AIM-listed companies. | Investment Banks/Brokers | Analyst-Equity General Counsel | |
| THE DIVERSE INCOME TRUST PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
| LIBERTY GLOBAL LTD. | Cable/Satellite TV | Director/Board Member | |
Credit Suisse AG
 Credit Suisse AG Investment ManagersFinance Credit Suisse AG is an investment management firm headquartered in Zurich, Switzerland. The firm was founded in 1856 and was acquired by UBS Group AG (SWX: UBSG) from Credit Suisse Group AG in 2023. Credit Suisse manages global and regional portfolios, mutual funds, and other investment vehicles for governments, institutions, corporations and individuals worldwide. They also offer private banking and wealth management, investment banking, and corporate and business support services. | Investment Managers | Chief Executive Officer Comptroller/Controller/Auditor | |
| University of Pennsylvania | College/University | Masters Business Admin Graduate Degree | |
| KADER HOLDINGS COMPANY LIMITED | Recreational Products | Director/Board Member | |
| University of Oxford | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
The British Standards Institution
 The British Standards Institution Miscellaneous Commercial ServicesCommercial Services The British Standards Institution provides international standards, testing, registration, and certification for businesses. Its services include certification, compliance tools and software, developing new standards, events and conferences, product certification and standard subscription services. The firm serves in the areas of aerospace and aviation, automotive, construction, energy and utilities, food and drink, IT and telecom and medical devices industries. The company was founded by John Wolfe-Barry in 1901 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
King & Wood Mallesons LLP
 King & Wood Mallesons LLP Miscellaneous Commercial ServicesCommercial Services King & Wood Mallesons LLP provides legal services. The firm provides service in the areas of corporate finance, commercial, real estate, banking, reconstruction and insolvency, financial services, litigation, intellectual property, employment and pensions, EU & competition and tax. The company was founded in 1982 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree | |
Deutsche Bank AG (Broker UK)
 Deutsche Bank AG (Broker UK) Investment Banks/BrokersFinance Deutsche Bank AG (Deutsche Bank UK) is the UK-based securities brokerage division of Deutsche Bank AG (ETR: DBK) in Germany. The firm is headquartered in London and was founded in 1873. Deutsche Bank provides brokerage services to companies and institutions. | Investment Banks/Brokers | Analyst-Equity Trading-Equity | |
| University of Bristol | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
UBS AG (London Branch)
 UBS AG (London Branch) Investment ManagersFinance UBS AG (London Branch) is the Great Britain-based brokerage subsidiary of UBS AG, ultimately held by UBS Group AG (SWX: UBSG) in Switzerland. Headquartered in London, the firm was founded in 1998 and provides nimble, innovative and bespoke access to solutions, from market and insight tools, to trading strategies and execution for private, institutional and corporate clients worldwide, as well as private clients in Switzerland. They distribute, trade, finance and clear cash equity and equity-linked products. The firm also structures, originates and distributes new equity and equity-linked issues. | Investment Managers | Market Strategist Market Strategist Analyst-Equity | |
Peel Hunt LLP (Market-Maker)
 Peel Hunt LLP (Market-Maker) Investment Banks/BrokersFinance Peel Hunt LLP (Market-Maker) is the market maker division of Peel Hunt LLP. The firm is headquartered in London. | Investment Banks/Brokers | Chairman Chief Executive Officer | |
Claren Road Asset Management LLC
 Claren Road Asset Management LLC Investment ManagersFinance Claren Road Asset Management LLC (Claren Road) is a hedge fund manager headquartered in New York City. The firm was founded in 2005 by senior members of Citigroup’s Credit Trading Department. They are a subsidiary of CRAM Holdings LP, which is owned by The Carlyle Group, Inc. (NASDAQ: CG). Claren Road serves as the investment advisor to private pooled investment vehicles, interests in which are offered to investors on a private placement basis. | Investment Managers | Corporate Officer/Principal | |
Mitsubishi UFJ Asset Management (UK) Ltd.
 Mitsubishi UFJ Asset Management (UK) Ltd. Investment ManagersFinance Mitsubishi UFJ Asset Management (UK) Ltd. (dba MUFG: AM (UK)) is an asset management firm headquartered in London, UK. The firm was founded in 1984 and is a subsidiary of Mitsubishi UFJ Trust & Banking Corp., which is owned by Mitsubishi UFJ Financial Group, Inc. (TYO: 8306) in Japan. MUFG: AM (UK) provides Japanese Equity strategies along with Global Fixed Income Portfolios to Institutional and Discretionary Investors. | Investment Managers | Portfolio Manager-Equities | |
| King's College London | College/University | Graduate Degree Graduate Degree | |
| BINGO GROUP HOLDINGS LIMITED | Movies/Entertainment | Director/Board Member | |
D. E. Shaw Securities International
 D. E. Shaw Securities International Investment Banks/BrokersFinance D. E. Shaw Securities International engages in the trade, distribution, and underwriting of convertibles and warrants. Its initial focus is Japanese convertibles and warrants. The company was founded in 1993 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
UK Financial Investments Ltd.
 UK Financial Investments Ltd. Investment ManagersFinance UK Financial Investments Ltd. is a bank recapitalisation fund and acts as a bank holding company for government-owned banks. The company is based in London, UK and ultimately controlled by the Government of United Kingdom. | Investment Managers | Director/Board Member | |
Barclays Bank Plc (Investment Management)
 Barclays Bank Plc (Investment Management) Investment ManagersFinance Barclays Bank Plc (Investment Management) (Barclays Bank-IM) is the investment management division of Barclays Bank Plc, the international and investment banking unit of Barclays PLC (LON: BARC; NYSE: BCS) in Great Britain. Headquartered in London, Barclays Bank-IM was founded in 1971 and provides corporate, government and institutional clients with a full spectrum of strategic advisory, financing and risk management solutions. | Investment Managers | Portfolio Manager-Equities | |
Sue Ryder
 Sue Ryder Miscellaneous Commercial ServicesCommercial Services Sue Ryder is a British company that provides health and social care services with a commitment to integrity and ethical practices. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. The company's services include palliative care hubs, hospices, homecare, and neurological centers across multiple counties. The company was founded in 1952 by Sue Ryder, and Heidi Rebecca Elizabeth Travis has been the CEO since 2013. | Miscellaneous Commercial Services | Director/Board Member | |
Ingenious Film Partners 2 LLP
 Ingenious Film Partners 2 LLP Movies/EntertainmentConsumer Services Part of Fernlakes Ltd., Ingenious Film Partners 2 LLP is a British company that produces and delivers theatrical films. The company is based in London, UK and was founded in 2005. | Movies/Entertainment | Director/Board Member | |
Peel Hunt LLP
 Peel Hunt LLP Investment Banks/BrokersFinance Peel Hunt LLP is an independent securities brokerage firm headquartered in London, UK. The firm was founded in 1989 as a market liquidity provider to retail and institutional investors. They provide bespoke dealing and execution services for institutional asset managers, registrars, private client wealth managers and private banks. | Investment Banks/Brokers | Chairman Corporate Officer/Principal Director of Research - Equity Chief Executive Officer Director of Research - Equity Sales & Marketing Chairman Sales & Marketing | |
Hastings Group Ltd. (Jersey)
 Hastings Group Ltd. (Jersey) Insurance Brokers/ServicesFinance Hastings Group Ltd. engages in the provision of insurance products and services. The company was founded on June 29, 2011 and is headquartered in St. Helier, the United Kingdom. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
| CLASSIFIED GROUP (HOLDINGS) LIMITED | Restaurants | Director/Board Member | |
| Kern Ventures Ltd. | Director/Board Member Director/Board Member | ||
Agronomics
 Agronomics Investment ManagersFinance Agronomics (Agronomics) is a venture capital subsidiary of Agronomics Ltd founded in 2018. The firm is headquartered in Douglas, United Kingdom. | Investment Managers | Director/Board Member | |
| LIBERTY GLOBAL LTD. | Specialty Telecommunications | Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 35 |
| Verenigde Staten | 6 |
| Zwitserland | 4 |
| Hongkong | 4 |
| Bermuda | 2 |
Sectoraal
| Finance | 29 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Communications | 3 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 166 |
| Corporate Officer/Principal | 71 |
| Analyst-Equity | 44 |
| Chairman | 35 |
| Chief Executive Officer | 26 |
Sterkste connecties
| Insiders | |
|---|---|
| Seyfettin Ata Köseoglu | 30 |
| Fabio Candeli | 21 |
| Lucinda Riches | 19 |
| Tobias Guldimann | 19 |
| Michael Fritz Herbert Bonte Friedheim | 18 |
| Simon Duckworth | 16 |
| Brady Dougan | 15 |
| Nicholas Owen Brigstocke | 12 |
| Richard Brewster | 10 |
| Kwan Yue Chum | 10 |
| Susannah Carrier | 9 |
| Håkan Johansson | 9 |
| David Shriver | 9 |
| Darren Carter | 8 |
| Steven Fine | 8 |
- Beurs
- Insiders
- Sunil Dhall
- Bedrijfsconnecties
