Oorsprong van het eerstegraads netwerk van Vipin M. P. Shah
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Minerva Trust & Corporate Services Ltd.
 Minerva Trust & Corporate Services Ltd. Investment Trusts/Mutual FundsMiscellaneous Minerva Trust & Corporate Services Ltd. provides corporate and fund administration services. It offers services to the private client and corporate structures. The company was founded by Umesh Sahai and is headquartered in St. Helier, the United Kingdom.
6
| Subsidiary | Investment Trusts/Mutual Funds | 6 |
Minerva Trust Co. Ltd.
2
| Subsidiary | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Vipin M. P. Shah via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PUBLIC SERVICE PROPERTIES INVESTMENT LTD | Real Estate Investment Trusts | Director/Board Member | |
Consolidated Minerals Pty Ltd.
 Consolidated Minerals Pty Ltd. Other Metals/MineralsNon-Energy Minerals Consolidated Minerals Ltd. mines and explores for magnesium and chromite ores. It offers carbon and stainless steel materials. The firm also explores nickel, iron ore, zinc, and copper. The company is headquartered in West Perth, Australia. | Other Metals/Minerals | Director/Board Member | |
Kleinwort Benson (Guernsey) Ltd.
 Kleinwort Benson (Guernsey) Ltd. Financial ConglomeratesFinance Part of Société Générale SA, Kleinwort Benson (Guernsey) Ltd. is a British company that provides banking and investment management services. The company is based in St. Peter Port, UK. Matthew Beddoe has been the CEO of the company since 2011. | Financial Conglomerates | Chief Executive Officer | |
Grosvenor House Apartments Ltd.
 Grosvenor House Apartments Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of The Investment Dar KSCC, Grosvenor House Apartments Ltd. is a British company that owns and operates hotels. The company is based in London, UK. The company was founded in 2004. Grosvenor House Apartments was acquired by The Investment Dar KSCC on October 17, 2006 for $465.11 million. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Standard Bank Offshore Trust Company Jersey Ltd.
 Standard Bank Offshore Trust Company Jersey Ltd. Financial ConglomeratesFinance Part of Standard Bank Group Ltd., Standard Bank Offshore Trust Company Jersey Ltd. operates investment trust. The company is based in St. Helier, UK. The CEO of the British company is Steven Bowen. | Financial Conglomerates | Chief Executive Officer | |
DBH Global Holdings Ltd.
 DBH Global Holdings Ltd. MiscellaneousMiscellaneous DBH Global Holdings Ltd. operates as a holding British company. The private company is based in St. Helier, UK. | Miscellaneous | Director/Board Member | |
Consolidated Minerals Ltd. (Jersey)
 Consolidated Minerals Ltd. (Jersey) SteelNon-Energy Minerals Consolidated Minerals Ltd. explores and supplies manganese ore. It operates business in Ghana and Australia. The company was founded in 1914 and is headquartered in St. Helier, Jersey. | Steel | Director/Board Member | |
BMI Wholesale Trading Pvt Ltd.
 BMI Wholesale Trading Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services BMI Wholesale Trading Pvt Ltd. provides foreign brand marketing services. It offers services to various brands such as Calvin Klein, Gucci, Tommy Hilfiger, Jimmy Choo, Bottega Veneta, and Fcuk. The company was founded in 1930 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
Planned Holding Ltd.
 Planned Holding Ltd. Financial ConglomeratesFinance Planned Holding Ltd. is a British company that invests in other companies. | Financial Conglomerates | Director/Board Member | |
| Fellstone Ltd. | Director/Board Member | ||
King Street Holdings (UK) Ltd.
 King Street Holdings (UK) Ltd. Real Estate DevelopmentFinance Founded in 2003, King Street Holdings (UK) Ltd. is a subsidiary of State Oil Ltd. that engages in renting of property. The company is based in Weybridge, UK. | Real Estate Development | Director/Board Member | |
Lochcarron John Buchan Ltd.
 Lochcarron John Buchan Ltd. TextilesProcess Industries Lochcarron John Buchan Ltd. manufactures and distributes tartans fabric and textiles. It offers bags and leather goods, highland dress, ties and bow ties, tartan blankets and throws, homeware, scarves and stoles, clothing, and accessories. The company was founded in 1892 and is headquartered in Selkirk, the United Kingdom. | Textiles | Director/Board Member | |
| Western Continental Holdings (Uk) Ltd. | Director/Board Member | ||
| Doranbay Ltd. | Director/Board Member | ||
| Monarch Flats (Jersey) Ltd. | Director/Board Member | ||
| Karima Holdings Ltd. | Director/Board Member | ||
| Profinance Investment Group Ltd. | Director/Board Member | ||
| Anmar Property Management Ltd. | Director/Board Member | ||
| Investment Dar UK Ltd. | Director/Board Member | ||
The Clockhouse Ltd.
 The Clockhouse Ltd. Real Estate DevelopmentFinance The Clockhouse Ltd. is a creative agency that specializes in producing high-quality creative content for cross-channel marketing campaigns. The Clockhouse is based in Bournemouth, UK, but has a wide network of partners, service providers, and production crew that allow them to handle any size of project in any location, country, or language. The British company works with both local and international B2B and B2C companies to create expertly crafted videos, animations, social media, and written content that connects with their audience. The agency believes in the power of a well-made story to educate, inform, inspire, and connect with viewers. The private company has a talented and experienced team of producers, designers, and writers who have nearly 30 years of experience in crafting creative content for clients around the world. | Real Estate Development | Director/Board Member | |
| Bregawn Jersey Ltd. | Director/Board Member | ||
| Platform Solutions (UK) Ltd. | Director/Board Member | ||
| Corporate Officer Ltd. | Director/Board Member | ||
| Pulford Real Estate | Director/Board Member | ||
Curzon Securities Ltd.
 Curzon Securities Ltd. Miscellaneous Commercial ServicesCommercial Services Curzon Securities Ltd. provides all other business support services. The private company is based in London, UK. | Miscellaneous Commercial Services | Director/Board Member | |
Sanli Group Co. Ltd.
 Sanli Group Co. Ltd. TextilesProcess Industries Sanli Group Co. Ltd. manufactures cotton series products. Its products include towel, home textiles ,home fabrics ,cotton, jacquard, embroidery, solid dyed towel with satin border, kitchen, tea and sports towels. The company was founded in 1986 and is headquartered in Baoding, China. | Textiles | Director/Board Member | |
Tantalum Ltd.
 Tantalum Ltd. MiscellaneousMiscellaneous Tantalum Ltd. operates as an investment holding company. The company was incorporated on September 16, 2003 and is headquartered in Braintree, the United Kingdom. | Miscellaneous | Director/Board Member | |
| Middleton Property Investments Ltd. | Director/Board Member | ||
| D.C. Investments Ltd. | Director/Board Member | ||
| Topaz Holding Ltd. | Director/Board Member | ||
| Al Fanoos Ltd. | Director/Board Member | ||
| SW Property Group Ltd. | Director/Board Member | ||
PanBuck Ltd.
 PanBuck Ltd. Investment ManagersFinance PanBuck Ltd. is an advisory and business development firm. The company is headquartered in St Helier, Jersey. | Investment Managers | Director/Board Member | |
| Trinova Investments Ltd. | Director/Board Member | ||
| Amstar Holdings Ltd. | Director/Board Member | ||
| Flambard Data Services Ltd. | Director/Board Member | ||
| Radium Ltd. | Director/Board Member | ||
| OKS Group Europe Ltd. | Director/Board Member | ||
| Sapling Consulting Ltd. | Director/Board Member | ||
| MEOB Holdings Ltd. | Director/Board Member | ||
| Crick & Co. Ltd. | Director/Board Member | ||
| Air 2 Air Ltd. | Director/Board Member | ||
| Standard Bank Trust Co. (Isle of Man) Ltd. | Director/Board Member | ||
| JTC PLC | Investment Managers | Compliance Officer | |
Zedra Trust Co. (Guernsey) Ltd.
 Zedra Trust Co. (Guernsey) Ltd. Investment Trusts/Mutual FundsMiscellaneous Zedra Trust Co. (Guernsey) Ltd. provides trust, corporate and fund services. The company is headquartered in Le Truchot, the United Kingdom. | Investment Trusts/Mutual Funds | Chief Executive Officer |
Statistieken
Internationaal
| Verenigd Koninkrijk | 43 |
| Australië | 2 |
| India | 2 |
| Kenya | 2 |
| Cyprus | 2 |
Sectoraal
| Finance | 11 |
| Miscellaneous | 4 |
| Non-Energy Minerals | 3 |
| Commercial Services | 3 |
| Process Industries | 3 |
Operationeel
| Director/Board Member | 98 |
| Chief Executive Officer | 4 |
| Compliance Officer | 2 |
| President | 1 |
| Corporate Officer/Principal | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Neel Sahai | 90 |
| Steven Bowen | 7 |
| Matthew Beddoe | 3 |
| Zoe Dixon-Smith | 2 |
| Steve McCormack | 2 |
| Jemima Leach | 1 |
| Umesh Sahai | 1 |
- Beurs
- Insiders
- Vipin M. P. Shah
- Bedrijfsconnecties
