Provenienza dei contatti di primo grado di Ahmed Almustapha
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Holding Company | Regional Banks | 13 | |
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.
10
| Subsidiary | Regional Banks | 10 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Ahmed Almustapha tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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 | |
| ASO SAVINGS AND LOANS PLC | Regional Banks | Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree Graduate Degree | |
The University of Liverpool
 The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Graduate Degree | |
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 | |
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 | |
Access Bank Plc
 Access Bank Plc Regional BanksFinance Access Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Corporate and Investment Banking, Commercial Banking, Retail Banking, and Business Banking. The Corporate and Investment Banking segment offers banking products and services to multinationals, large domestic corporates, and other institutional clients. The Commercial Banking segment includes banking products and services for the non-institutional clients, medium, and small corporate and financial services to public sector, commercial institutions, and oriental corporate. The Retail Banking segment serves as the retail arm of the bank which provides financial products and services to individuals and private banking division. The Business Banking segment comprises business solutions to support the business needs of small and medium scale enterprises. The company was founded on February 8, 1989 and is headquartered in Lagos, Nigeria. | Regional Banks | Chief Executive Officer | |
MBC International Bank Ltd.
 MBC International Bank Ltd. Major BanksFinance Part of FBN Holdings Plc, MBC International Bank Ltd. is an international commercial bank. The company is based in Lagos, Nigeria. MBC International Bank was acquired by FBN Holdings Plc on November 14, 2005. | Major Banks | Corporate Officer/Principal | |
| International Institute for Management Development | College/University | Masters Business Admin | |
| University of Ibadan | College/University | Undergraduate Degree | |
| UNION BANK OF NIGERIA PLC | Regional Banks | Director/Board Member | |
| MTN NIGERIA COMMUNICATIONS PLC | Wireless Telecommunications | Director/Board Member | |
Deloitte & Touche (Nigeria)
 Deloitte & Touche (Nigeria) Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche (Nigeria) provides accounting services. The private company is based in Lagos, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| FIDELITY BANK PLC | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| FLOUR MILLS OF NIGERIA PLC | Agricultural Commodities/Milling | 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 | |
Sterling Financial Holdings Co.
 Sterling Financial Holdings Co. Regional BanksFinance Sterling Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Retail Banking; Commercial Banking; Institutional Banking; Corporate and Investment Banking; Non-Interest Banking; and Special Purpose Vehicle. The Retail and Commercial Banking segments offers banking solutions to individuals, small businesses, partnerships, and commercial entitles among others. The Corporate and Investment Banking segment caters banking solutions to multinational companies and other financial institutions. The Non-Interest Banking segment covers solutions that are consistent with Islamic laws and guided by Islamic economics. The Special Purpose Vehicle segment represents borrowed funds through the issue of debt securities. The company was founded on November 25, 1960 and is headquartered in Lagos, Nigeria. | Regional Banks | Chief Executive Officer | |
| BANK PHB PLC | Major Banks | Director/Board Member | |
| University of Lagos | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree | |
| University of Bedfordshire | College/University | Graduate Degree | |
| Cheung Kong Graduate School of Business | College/University | Masters Business Admin | |
| University of Nigeria | College/University | Graduate Degree | |
| University of Abuja | College/University | Undergraduate Degree | |
The Nigerian Economic Summit Group
 The Nigerian Economic Summit Group Miscellaneous Commercial ServicesCommercial Services The Nigerian Economic Summit Group engages in achieving sustainable economic development in the national interest through responsible private sector initiatives. The company was founded in 1993 and is headquartered in Ikoyi, Nigeria. | Miscellaneous Commercial Services | Director/Board Member | |
| Fate Foundation | Director/Board Member | ||
| AXA MANSARD INSURANCE PLC | Multi-Line Insurance | Director/Board Member | |
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 | |
Kakawa Discount House Ltd.
 Kakawa Discount House Ltd. Miscellaneous Commercial ServicesCommercial Services Kakawa has continually provided world class financial services in Nigeria for over 12 years. They are backed by top financial institutions in the nation and driven by the industry''s best hands. With Kakawa, they lead the pack in creating financial services solutions. | Miscellaneous Commercial Services | Chief Administrative Officer | |
| Central Bank of Liberia | General Government | Director/Board Member | |
| Bayero University Kano | College/University | Undergraduate Degree | |
| National Pension Commission | Chief Executive Officer | ||
| LEKOIL LIMITED | Integrated Oil | Chief Operating Officer | |
| The Society for Corporate Governance Nigeria Ltd. | Corporate Officer/Principal | ||
| Saïd Business School | College/University | Graduate Degree | |
| Durham University Business School | College/University | Masters Business Admin | |
| Olabisi Onabanjo University | College/University | Undergraduate Degree Undergraduate Degree | |
| Obafemi Awolowo University | College/University | Graduate Degree | |
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 Corporate Officer/Principal | |
| Pan-Atlantic University | College/University | Corporate Officer/Principal | |
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 | |
Kano State Ministry of Works, Housing & Transport
 Kano State Ministry of Works, Housing & Transport RailroadsTransportation Kano State Ministry of Works, Housing & Transport constructs rail networks. The private company is based in Kano, Nigeria. | Railroads | Corporate Officer/Principal | |
Century Merchant Bank Ltd.
 Century Merchant Bank Ltd. Regional BanksFinance Century Merchant Bank Ltd. provides banking services. The private company is based in Lagos, Nigeria. | Regional Banks | Corporate Officer/Principal | |
| Credent Capital & Advisory Ltd. | Chairman | ||
| Taj Bank | Director/Board Member | ||
| Dataguard Document Management Ltd | Director/Board Member | ||
| Buraq Capital Ltd. | Director/Board Member | ||
| STERLING FINANCIAL HOLDINGS COMPANY PLC | Regional Banks | Director/Board Member | |
| INTERNATIONAL ENERGY INSURANCE PLC | Life/Health Insurance | Chairman | |
| Ahmadu Bello University | College/University | Undergraduate Degree |
Statistiche
Distribuzione geografica
| Nigeria | 39 |
| Regno Unito | 7 |
| Sud Africa | 2 |
| Svizzera | 2 |
| Cina | 2 |
Settori
| Finance | 17 |
| Consumer Services | 17 |
| Commercial Services | 6 |
| Communications | 2 |
| Process Industries | 2 |
Posizioni
| Director/Board Member | 42 |
| Corporate Officer/Principal | 24 |
| Undergraduate Degree | 8 |
| Chief Executive Officer | 8 |
| Graduate Degree | 7 |
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