Ahmad Koussa
Responsabile della Conformità presso SBM HOLDINGS LTD
Provenienza dei contatti di primo grado di Ahmad Koussa
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Regional Banks | 15 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Ahmad Koussa tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| Warwick Business School | College/University | Masters Business Admin | |
SBM Bank (Mauritius) Ltd.
 SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | Regional Banks | Chairman Director/Board Member Director/Board Member General Counsel Comptroller/Controller/Auditor Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| AIR MAURITIUS LIMITED | Other Transportation | Director/Board Member | |
LMK Resources Pakistan Pvt Ltd.
 LMK Resources Pakistan Pvt Ltd. Information Technology ServicesTechnology Services LMK Resources Pakistan Pvt Ltd. engages in technology software and services. The company offers mobile technology solutions, data services, geoscience and data management consulting solutions to oil and gas operators, geoscientists and investors. The company was founded in 1994 and is headquartered in Dubai, United Arab Emirates. | Information Technology Services | Director/Board Member | |
| The University of Nottingham | College/University | Graduate Degree | |
| University of Warwick | College/University | Graduate Degree | |
The State Investment Corp. Ltd.
 The State Investment Corp. Ltd. Investment ManagersFinance The State Investment Corp. Ltd. (The State Investment Corporation) is a private equity subsidiary of the Government of Mauritius founded in 1984. The firm is headquartered in Port Louis, Mauritius. | Investment Managers | Director/Board Member | |
State Insurance Company of Mauritius Ltd.
 State Insurance Company of Mauritius Ltd. Life/Health InsuranceFinance State Insurance Company of Mauritius Ltd. provides life insurance and is ultimately controlled by the Government of Mauritius. | Life/Health Insurance | Director/Board Member | |
| Ecole Superieure de Journalisme de Paris | College/University | Graduate Degree | |
| Université Paris II Panthéon Assas | College/University | Graduate Degree | |
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 Corporate Officer/Principal | |
| University of East London | College/University | Undergraduate Degree | |
| University of Technology Mauritius | College/University | Undergraduate Degree | |
| University of Mauritius | College/University | Graduate Degree Undergraduate Degree | |
| Buckinghamshire Chilterns University College | College/University | Graduate Degree | |
Airports of Mauritius Co. Ltd.
 Airports of Mauritius Co. Ltd. Other TransportationTransportation Airports of Mauritius Co. Ltd. operates the SSR International Airport in Mauritius. The private company is based in Plaine Magnien, Mauritius. The Mauritian company's website provides information about the airport and its services. The CEO of the company is Rajeev Lollbeharree. | Other Transportation | Chief Executive Officer | |
| Mauritius Institute of Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Independent Commission Against Corruption | Director/Board Member | ||
SBM Bank (Kenya) Ltd.
 SBM Bank (Kenya) Ltd. Regional BanksFinance SBM Bank (Kenya) Ltd. provides commercial banking, brokerage, and micro financing services. It offers savings and deposit accounts, loans, asset finance, insurance premium finance, trade finance, bank guarantees and performance bonds, money market products, funds transfers, and online & mobile banking services. The company was founded by Sultan K. Khimji in 1988 and is headquartered in Nairobi, Kenya. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Institute of Business Management | College/University | Doctorate Degree | |
| Mauritius Revenue Authority | Director/Board Member | ||
| Board of Investment Mauritius | Director/Board Member Director/Board Member | ||
| Bank One Ltd. | Major Banks | Comptroller/Controller/Auditor | |
| Banque SBM Madagascar SA | Regional Banks | Chairman Director/Board Member | |
Barclays Bank Mauritius Ltd.
 Barclays Bank Mauritius Ltd. Regional BanksFinance Part of Barclays PLC, Barclays Bank Mauritius Ltd. is a Mauritian company that provides banking services. The company is based in Ebene, Mauritius. | Regional Banks | General Counsel | |
| MauBank Ltd. | Director/Board Member | ||
Mauritius Duty Free Paradise Co. Ltd.
 Mauritius Duty Free Paradise Co. Ltd. Specialty StoresRetail Trade Mauritius Duty Free Paradise Co. Ltd. operates duty free outlets at airports to sell alcoholic beverages, electronics, food and confectionery, perfumes, textile, watches and accessories. It offers opportunity to indulge in soulful shopping with all advantage of the congenial environment and first-rate facilities. The company was founded on March 26, 2002 and is headquartered in Plaine Magnien, Mauritius. | Specialty Stores | Chief Operating Officer Chief Executive Officer | |
SBM Bank (India) Ltd.
 SBM Bank (India) Ltd. Regional BanksFinance SMB Bank (India) Ltd. engages in the provision of bank services. It offers personal business banking. The company is headquartered in Mumbai, India. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| SBM (NFC) Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Bank Seychelles Ltd. | Chairman Director/Board Member | ||
| Landscope Mauritius Ltd. | Director/Board Member | ||
| SBM (NBFC) Holdings Ltd. | Chairman Director/Board Member Director/Board Member | ||
| SBM (Bank) Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Sbm 3s Ltd. | Chairman Director/Board Member Director/Board Member | ||
| SBM eBusiness Ltd. | Chairman Director/Board Member | ||
| SBM Capital Markets Ltd. | Chairman Director/Board Member | ||
| SBM Factors Ltd. | Chairman Director/Board Member Director/Board Member | ||
| Agiliss Ltd. | Chief Executive Officer | ||
| Sbm Overseas One Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Overseas Two Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Overseas Three Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Overseas Four Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Overseas Five Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Overseas Six Ltd. | Director/Board Member Director/Board Member | ||
| SBM Insurance Agency Ltd. | Director/Board Member Director/Board Member | ||
| Ministry of Finance, Economic Planning & Development | Corporate Officer/Principal | ||
Airport Holdings Ltd. (Mauritius)
 Airport Holdings Ltd. (Mauritius) AirlinesTransportation Airport Holdings Ltd. (Mauritius) is a holding Mauritian company founded in 2021 that operates through its subsidiaries to provide air transportation services. The company is based in Port Louis, Mauritius. The company is ultimately controlled by the Government of Mauritius. | Airlines | Director/Board Member | |
| Rodrigues Duty Free Paradise Co. Ltd. | Director/Board Member | ||
| Groupe Saint Aubin | Director of Finance/CFO | ||
| Sme Mauritius Ltd. | Director/Board Member |
Statistiche
Distribuzione geografica
| Mauritius (isola) | 35 |
| Regno Unito | 7 |
| Francia | 3 |
| India | 3 |
| Emirati Arabi Uniti | 2 |
Settori
| Consumer Services | 11 |
| Finance | 9 |
| Transportation | 4 |
| Technology Services | 2 |
| Commercial Services | 2 |
Posizioni
| Director/Board Member | 87 |
| Corporate Officer/Principal | 12 |
| Chairman | 12 |
| Independent Dir/Board Member | 11 |
| Graduate Degree | 10 |
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