Provenienza dei contatti di primo grado di Abubakar Danlami Suleiman
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Holding Company | Regional Banks | 13 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Abubakar Danlami Suleiman tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Polaris Bank Ltd.
 Polaris Bank Ltd. Regional BanksFinance Part of Strategic Capital Investments Ltd., Polaris Bank Ltd. is a Nigerian private limited liability company that offers commercial banking services to individuals and corporate entities. The company is based in Victoria Island, Nigeria. The bank was established by the Central Bank of Nigeria in 2018 and has over 224 branches in Nigeria. Polaris Bank leverages its knowledge of an ever-changing world to design innovative solutions that facilitate its customers' enterprise. The bank offers a wide range of products and services, including retail, SME, commercial, and international trade services. Polaris Bank also provides a flexible and convenient network of over 334,000 agents across 200 countries and territories for customers to receive and send money abroad through the Western Union service. Adekunle Bankole Sonola has been the CEO of the company since 2022. Polaris Bank was acquired by Strategic Capital Investments Ltd. on October 20, 2022, for $113.45 million. | Regional Banks | Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member | |
| University of Lagos | College/University | Masters Business Admin Masters Business Admin | |
| Olabisi Onabanjo University | College/University | Undergraduate Degree Undergraduate Degree | |
Guaranty Trust Bank Ltd. (Nigeria)
 Guaranty Trust Bank Ltd. (Nigeria) Major BanksFinance Guaranty Trust Bank Ltd. engages in the provision of commercial banking solutions. Its services include current accounts, deposits, overdrafts, loans and other credit facilities, foreign currency, and providing derivative products. It operates through the following segments: Corporate Banking, Retail Banking, Commercial Banking, Small and Medium Enterprises (SME) Banking, and Public Sector Banking. The Corporate Banking segment offers services in large corporate customers and blue chips. The Retail Banking segment comprises private banking services, private customer current accounts, savings deposits, investment savings products, custody, credit and debit cards, customer loans, and mortgages. The Commercial Banking segment focuses on the mid-size and fledgling corporate customers. The SME Banking segment consists of small and medium-size enterprises and ventures. The Public Sector Banking segment provides services for government ministries, departments, and agencies. The company was founded by Afolabi Aiyeola and Olutayo Aderinokun on July 20, 1990 and is headquartered in Lagos, Nigeria. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| FIDELITY BANK PLC | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| ASO SAVINGS AND LOANS PLC | Regional Banks | Corporate Officer/Principal | |
| Central Bank of Liberia | General Government | Director/Board Member | |
| Taj Bank | Regional Banks | Director/Board Member | |
| Credent Capital & Advisory Ltd. | Chairman | ||
| Fate Foundation | Director/Board Member | ||
| Ahmadu Bello University | College/University | Undergraduate Degree | |
| University of Oxford | College/University | Graduate Degree | |
| Pan-Atlantic University | College/University | Corporate Officer/Principal | |
| The Society for Corporate Governance Nigeria Ltd. | Corporate Officer/Principal | ||
| Dataguard Document Management Ltd | Director/Board Member | ||
| FLOUR MILLS OF NIGERIA PLC | Agricultural Commodities/Milling | Director/Board Member | |
| Buraq Capital Ltd. | Director/Board Member | ||
Nigeria Deposit Insurance Corp.
 Nigeria Deposit Insurance Corp. Miscellaneous Commercial ServicesCommercial Services Nigeria Deposit Insurance Corp. operates as an independent agency of the Federal Government of Nigeria. It protect depositors and guarantee the settlement of insured funds when a deposit-taking financial institution can no longer repay their deposits, thereby helping to maintain financial system stability. The company was founded on June 15, 1988 and is headquartered in Abuja, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| UNION BANK OF NIGERIA PLC | Regional Banks | Director/Board Member | |
The Standard Bank of South Africa Ltd.
 The Standard Bank of South Africa Ltd. Regional BanksFinance The Standard Bank of South Africa Ltd. engages in the provision of personal and commercial banking products and services. It operates through two business segments: Consumer and High Net Worth; Business and Commercial; Corporate and investment Banking; and Central and Other. The Consumer and High Net Worth segment offers banking, investment, insurance, and financial solutions. The Business and Commercial segment provides client solutions for small, medium-sized, and large commercial enterprises. The Corporate and Investment Banking segment provides commercial and investment banking services to corporate, financial institutions, international counterparties, and governments. The company was founded in 1962 and is headquartered in Johannesburg, South Africa. | Regional Banks | Corporate Officer/Principal | |
| Obafemi Awolowo University | College/University | Graduate Degree | |
| Durham University Business School | College/University | Masters Business Admin | |
First Bank of Nigeria Ltd.
 First Bank of Nigeria Ltd. Major BanksFinance First Bank of Nigeria Ltd. provides commercial banking services. It offers savings, current, fixed deposit, diaspora, and domiciliary accounts; term deposits; automobile, personal home, household equipment, and secured term and office equipment loans, diaspora, private and premium banking services. The company was founded in 1894 and is headquartered in Lagos, Nigeria. | Major Banks | Director/Board Member | |
| MTN NIGERIA COMMUNICATIONS PLC | Wireless Telecommunications | Director/Board Member | |
| INTERNATIONAL ENERGY INSURANCE PLC | Life/Health Insurance | Chairman | |
Jewel Development Foundation
 Jewel Development Foundation Internet Software/ServicesTechnology Services Jewel Development Foundation provides a platform for graduate assistants. The Nigerian company was founded by Muhammad K. Ahmad. | Internet Software/Services | Founder | |
Albion Finance SA
 Albion Finance SA Investment ManagersFinance Albion Finance SA is an independent investment management firm headquartered in Lugano, Switzerland. It was founded by Francesco Cuzzocrea in 2005. The firm provides investment advice to private wealthy clients. | Investment Managers | Founder | |
| Bayero University Kano | College/University | Undergraduate Degree | |
Abuja Leasing Co. Ltd.
 Abuja Leasing Co. Ltd. Financial ConglomeratesFinance Abuja Leasing Co. Ltd. provides financial solutions. The firm’s services include SME financing, consumer financing and social financing. The company was incorporated on March 30, 2005 and is headquartered in Abuja, Nigeria. | Financial Conglomerates | Director/Board Member | |
The Chartered Institute of Taxation
 The Chartered Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Taxation operates as a professional body in the UK for advisers dealing with all aspects of taxation. It promotes education in taxation. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| AXA MANSARD INSURANCE PLC | Multi-Line Insurance | Director/Board Member | |
| University of Nigeria | College/University | Graduate Degree | |
| International Institute for Management Development | College/University | Masters Business Admin | |
| Cheung Kong Graduate School of Business | College/University | Masters Business Admin | |
| OANDO PLC | Oil Refining/Marketing | Director/Board Member | |
| National Pension Commission | Chief Executive Officer | ||
Swiss Bankers Association
 Swiss Bankers Association Miscellaneous Commercial ServicesCommercial Services Swiss Bankers Association operates bankers association. The company was founded by Robert U. Vogler in 1912 and is headquartered in Basel, China. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Heritage Banking Co. Ltd.
 Heritage Banking Co. Ltd. Regional BanksFinance Heritage Banking Co. Ltd. is an innovative banking company based in Lagos, Nigeria. and has subsidiaries in Nigeria. The Nigerian company offers personal loans, cards, internet banking, mobile banking, small business loans, POS devices, and remittance services. The company also provides private wealth management services to help customers navigate their financial journey. Heritage Banking Co. emphasizes the importance of secure and convenient banking platforms for executing transactions. The CEO of the company is Ifiesimama M. P. Sekibo. | Regional Banks | Director/Board Member | |
J&T Bank (Schweiz) AG
 J&T Bank (Schweiz) AG Investment ManagersFinance J&T Bank (Schweiz) AG (J&T-Schweiz) is the Swiss private banking subsidiary of J&T Finance Group AS, itself a subsidiary of Techno Plus AS in Slovakia. Formerly known as IBI Bank AG, founded in 1996 by private entrepreneurs, the firm is based in Zurich and provides a range of asset management and investment advisory services to international entrepreneurs and private investors. In addition, they provide wealth management for their institutional investors. | Investment Managers | Corporate Officer/Principal | |
| Swiss Financial Analysts Association | Corporate Officer/Principal | ||
| TAMBURI INVESTMENT PARTNERS S.P.A. | Financial Conglomerates | Director/Board Member | |
| FBN HOLDINGS PLC | Regional Banks | Director/Board Member | |
| University of Bedfordshire | College/University | Graduate Degree | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Nigeria | 30 |
| Svizzera | 6 |
| Regno Unito | 5 |
| Italia | 3 |
| Sud Africa | 2 |
Settori
| Finance | 18 |
| Consumer Services | 13 |
| Commercial Services | 5 |
| Government | 2 |
| Process Industries | 2 |
Posizioni
| Director/Board Member | 30 |
| Corporate Officer/Principal | 17 |
| Undergraduate Degree | 5 |
| Masters Business Admin | 5 |
| Chairman | 5 |
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