Abdullah Abdulkareem Al-Tuwaijri
Direttore/Membro del Consiglio presso BLME HOLDINGS PLC
Provenienza dei contatti di primo grado di Abdullah Abdulkareem Al-Tuwaijri
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 38 | |
| Private Company | Regional Banks | 17 | |
Boubyan Takaful Insurance Co. KSC
 Boubyan Takaful Insurance Co. KSC Insurance Brokers/ServicesFinance Boubyan Takaful Insurance Co. KSC provides islamic takaful insurance services. Its products include General Takaful Insurance Plans, motor takaful insurance plans, and medical and group takaful plans. The company was founded on June 21, 2006 and is headquartered in Safat, Kuwait.
12
| Holding Company | Insurance Brokers/Services | 12 |
BB2 Digital & Technology Services Ltd.
1
| Private Company | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Abdullah Abdulkareem Al-Tuwaijri tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| Kuwait University | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member Shariah Board Member Shariah Board Member Chairman Shariah Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Treasurer Director of Finance/CFO | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Human Resources Officer Chief Administrative Officer Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal | |
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
Walbrook Asset Finance Ltd.
 Walbrook Asset Finance Ltd. Finance/Rental/LeasingFinance Walbrook Asset Finance Ltd. provides finance arrangements for their customers. The private company is based in London, UK. For existing customer support, queries relating to settlements, HPI, or clearance can be sent to customersupport@walbrookasset.com. For all other enquiries, customers can contact their dedicated client care team. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Rasameel Structured Finance Co. KSC
 Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member Shariah Board Member Chairman | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Director of Finance/CFO Shariah Board Member Chief Operating Officer | |
| KUWAIT INTERNATIONAL BANK K.S.C.P. | Major Banks | Shariah Board Member Chief Operating Officer Corporate Officer/Principal | |
Boubyan Capital Investment Co.
 Boubyan Capital Investment Co. Investment ManagersFinance Boubyan Capital Investment Co. provides asset management, brokerage, and real estate investment services. The private company is based in Kuwait City, Kuwait, and has subsidiaries in Kuwait. The CEO of the Kuwaiti company is Jabra Raja Yaquob Jabra Ghandour. | Investment Managers | Director/Board Member Chief Executive Officer Chairman | |
Zakat House
 Zakat House Miscellaneous Commercial ServicesCommercial Services Zakat House provides social aid to needy families in Kuwait. It also engages in humanitarian and relief activities within the Islamic countries. The company was founded in 1982 and is headquartered in Kuwait City. | Miscellaneous Commercial Services | Shariah Board Member Shariah Board Member Director/Board Member | |
United Capital Bank
 United Capital Bank Regional BanksFinance United Capital Bank provides banking services. Its banking services include trade finance services, arranging and managing syndicated facilities, current accounts, and investment accounts. The firm offers a range of financial services, retail services, and electronic banking to corporate entities and large projects in both the private and public sectors. The company was founded in November 2005 and is headquartered in Khartoum East, Sudan. | Regional Banks | Chairman Director/Board Member | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member Shariah Board Member | |
| Al-Azhar University | College/University | Doctorate Degree Doctorate Degree | |
| SOKOUK HOLDING COMPANY K.S.C.P. | Hotels/Resorts/Cruise lines | Shariah Board Member Shariah Board Member | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Shariah Board Member Corporate Officer/Principal | |
Al-Masar Leasing & Investment KSCC
 Al-Masar Leasing & Investment KSCC Financial ConglomeratesFinance Al-Masar Leasing & Investment KSCC engages in the provision of investment services. Its business activities include asset management, direct investments, corporate finance, and leasing. The company was founded in December, 2005 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member Shariah Board Member | |
| AMAR FINANCE AND LEASING COMPANY - KPSC | Real Estate Development | Shariah Board Member Shariah Board Member | |
| RASIYAT HOLDING COMPANY K.P.S.C. | Real Estate Development | Shariah Board Member Shariah Board Member | |
| KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Shariah Board Member Shariah Board Member | |
Emirates Retakaful Ltd.
 Emirates Retakaful Ltd. Insurance Brokers/ServicesFinance Emirates Retakaful Ltd. operates as a retakaful institution for regional and worldwide markets, providing retakaful and insurances services. Its products and services include property, engineering, marine, accident, motor, and energy. The company was founded on September 22, 2013 and is headquartered in Dubai, United Arab Emirates. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member | |
Aseel Finance PJSC
 Aseel Finance PJSC Investment ManagersFinance Aseel Finance PJSC engages in Islamic financing, investments, and other services in accordance with the Islamic Shariah law.The company was founded on August 2006 and is headquartered in Abu Dhabi, UAE. | Investment Managers | Shariah Board Member Shariah Board Member | |
LA Serenissima Ltd.
 LA Serenissima Ltd. Media ConglomeratesConsumer Services LA Serenissima Ltd. provides amusement services. | Media Conglomerates | Chairman Director/Board Member | |
| Mkl Construction Equipment Finance Ltd. | Chairman Director/Board Member | ||
| CREDIT RATING AND COLLECTION COMPANY K.S.C. (PUBLIC) | Financial Publishing/Services | Shariah Board Member Shariah Board Member | |
Bank of London & The Middle East Plc (Invt Mgmt)
 Bank of London & The Middle East Plc (Invt Mgmt) Investment ManagersFinance Bank of London & The Middle East Plc (Invt Mgmt) (BLME-IM) is the investment management division of Bank of London & The Middle East Plc, an Islamic bank headquartered in London, UK. The firm was founded by Humphrey Percy in 2006 and is owned by BLME Holdings Plc. BLME-IM offers a diverse range of financial products and services to individuals and businesses. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
| Point Park University | College/University | Undergraduate Degree Undergraduate Degree | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member | ||
| AL IMTIAZ INVESTMENT GROUP COMPANY - K.S.C. (PUBLIC) | Investment Managers | Shariah Board Member Shariah Board Member | |
| AL SAFAT INVESTMENT COMPANY K.S.C. | Real Estate Development | Shariah Board Member Shariah Board Member | |
| LCH Clearnet Group Ltd. | Director/Board Member | ||
Care for Veterans
 Care for Veterans Medical/Nursing ServicesHealth Services Care for Veterans is a UK-based charity founded in 1919 by Juliet Duff and Verena Hay, with Andrew Neaves as the current CEO. The charity provides nursing care and rehabilitation services to physically disabled ex-Service personnel of all ages. The British company's services include a range of appropriate solutions for people with physical disabilities, and they offer care and rehabilitation to help their clients recover and improve their quality of life. | Medical/Nursing Services | Director/Board Member | |
Haig Housing Trust
 Haig Housing Trust Real Estate DevelopmentFinance Haig Housing Trust provides rental housing services for ex-Service people for charity. The non-profit company is based in Morden, UK. The British company was founded in 2008. The CEO is James Richardson. | Real Estate Development | Director/Board Member | |
AlShall Investment Holding Group Co.
 AlShall Investment Holding Group Co. Financial ConglomeratesFinance Al Shall Investment Holding Group Co. provides asset management, investment banking, and consulting services. It also offers financial and economical consulting, corporate finance, and asset management. The company was founded in 2005 and is headquartered in Kuwait City. | Financial Conglomerates | Director/Board Member | |
| UNITED ELECTRONICS COMPANY | Finance/Rental/Leasing | Director/Board Member | |
| THE DIVERSE INCOME TRUST PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
Lordes Capital Ltd.
 Lordes Capital Ltd. Investment Banks/BrokersFinance Lordes Capital Ltd. offers fund management activities. The company was founded on September 20, 2005 and is headquartered in Kent, the United Kingdom. | Investment Banks/Brokers | Corporate Officer/Principal | |
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Shariah Board Member | |
International Islamic Liquidity Management Corp.
 International Islamic Liquidity Management Corp. Finance/Rental/LeasingFinance International Islamic Liquidity Management Corp. is a corporation that focuses on providing shari’ah-compliant options. The private company is based in Kuala Lumpur, Malaysia, and has subsidiaries in Luxembourg. The Malaysian company offers sukuk value proposition, issuance program, and primary dealers. It also has a strong demand from both primary dealers and investors. | Finance/Rental/Leasing | Shariah Board Member | |
Vector Scorecard (Asia-Pacific) Pte Ltd.
 Vector Scorecard (Asia-Pacific) Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Vector Scorecard (Asia-Pacific) Pte Ltd. provides professional consultancy, research, development and implementation services. It offers finance, enterprise, health, energy, real estate, insurance and wealth, education, Shariah, policy, and compliance solutions. The company was founded by Muhammad Nazri Muhammad in 2006 and is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member | |
| SIME DARBY PROPERTY | Real Estate Development | Director/Board Member | |
Amanah Mutual Bhd.
 Amanah Mutual Bhd. Investment ManagersFinance Amanah Mutual Bhd. operates as a unit trust management company. It engages in the business of developing, promoting and managing unit trust funds. The company was founded on March 22, 1990 and is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Director/Board Member | |
| ENBD REIT (CEIC) PLC | Real Estate Investment Trusts | Shariah Board Member | |
Amundi Asset Management SA
 Amundi Asset Management SA Investment ManagersFinance Amundi Asset Management SA provides asset and fund management services. It offers solutions for bond management, cash management, equity index, capital protection and guarantee, employee savings, and retirement. The company was founded in 1982 and is headquartered in Paris, France. | Investment Managers | Shariah Board Member | |
| Universiti Sains Islam Malaysia | College/University | Corporate Officer/Principal | |
| International Islamic University Malaysia | College/University | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Kuwait | 21 |
| Regno Unito | 11 |
| Emirati Arabi Uniti | 6 |
| Malesia | 6 |
| Bahrain | 3 |
Settori
| Finance | 36 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Health Services | 2 |
| Miscellaneous | 2 |
Posizioni
| Director/Board Member | 116 |
| Shariah Board Member | 106 |
| Corporate Officer/Principal | 46 |
| Undergraduate Degree | 32 |
| Chairman | 25 |
Contatti più connessi
| Insiders | |
|---|---|
| Mohammad Daud Bakar | 42 |
| Abdul Aziz Khalifa Al Qassar | 36 |
| Essam Al-Enazi | 26 |
| Calum Thomson | 14 |
| Jabra Ghandour | 14 |
| Ali Al-Rashed | 13 |
| David Williams | 11 |
| Joanne Hindle | 11 |
| Abdul Aziz Al-Shaya | 10 |
| Ahmed Yousef Ahmed Al Saqer | 9 |
| Adel Al-Majed | 8 |
| Andrew Ball | 8 |
| Abdul Salam Al-Saleh | 8 |
| Ali Al-Awadi | 8 |
| Bader Al-Kandari | 7 |
- Borsa valori
- Insiders
- Abdullah Abdulkareem Al-Tuwaijri
- Connessioni Società
