Ahmed bin Essa Khalifa Al-Khalifa
Direttore/Membro del Consiglio presso KHALEEJI BANK B.S.C.
Provenienza dei contatti di primo grado di Ahmed bin Essa Khalifa Al-Khalifa
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 23 | |
Labour Market Regulatory Authority
13
| Private Company | 13 | |
Ministry of Transportation & Telecommunications
1
| Government | General Government | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Ahmed bin Essa Khalifa Al-Khalifa tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Director/Board Member Shariah Board Member Chief Executive Officer Chief Operating Officer Director/Board Member | |
Al Areen Holding Co.
 Al Areen Holding Co. Financial ConglomeratesFinance Al Areen Holding Co. is a Bahraini mixed-use development company founded in 2004. The private company is based in Manama, Bahrain and has subsidiaries in Bahrain. Al Areen Development, the company's flagship project, offers an unparalleled lifestyle experience. The company is devoted to delivering world-class experiences to its customers. | Financial Conglomerates | Chairman Director/Board Member | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Chairman Director/Board Member Director/Board Member | |
| ESTERAD INVESTMENT COMPANY BSC | Investment Trusts/Mutual Funds | Chairman Director/Board Member Chairman | |
| SHUAA CAPITAL | Investment Managers | Director/Board Member | |
| Bentley University | College/University | Undergraduate Degree | |
| DePaul University | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| The University of Edinburgh | College/University | Doctorate Degree Doctorate Degree | |
Leeds United Football Club Ltd.
 Leeds United Football Club Ltd. Movies/EntertainmentConsumer Services Leeds United Football Club Ltd. owns and manages football teams. It offers ticket games and membership, hospitality, and sports wear. The company was founded in 1919 and is headquartered in Leeds, the United Kingdom. | Movies/Entertainment | Director/Board Member | |
| Western International University, Inc. | College/University | Undergraduate Degree | |
| INOVEST B.S.C. | Real Estate Development | Shariah Board Member Director/Board Member | |
| University of Bahrain | College/University | Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Director/Board Member | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah Board Member | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Corporate Officer/Principal | |
GFH Capital Ltd.
 GFH Capital Ltd. Investment ManagersFinance Gulf Finance House Capital Limited (GFH Capital) is a private equity subsidiary of GFH Financial Group BSC founded in 1999. The firm headquartered in Dubai, United Arab Emirates. | Investment Managers | Shariah Board Member Chairman Director/Board Member Director/Board Member | |
| The Central Bank of Bahrain | General Government | Director/Board Member Director/Board Member | |
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| SICO BSC (C) | Major Banks | Chairman Director/Board Member | |
| SEEF PROPERTIES B.S.C. | Real Estate Development | Director/Board Member Director/Board Member | |
| AHLI BANK SAOG | Major Banks | Shariah Board Member | |
Gulf Holding Co. KSC
 Gulf Holding Co. KSC Real Estate DevelopmentFinance Gulf Holding Co. KSC provides real estate investment services. The firm services include real estate investment and development, asset management, investment portfolio, market intelligence, project consultancy and facility management. The company was founded in 2005 and is headquartered in Kuwait City, Kuwait. | Real Estate Development | Director/Board Member Chairman Director/Board Member | |
Oman National Investments Development Co. SAOC
 Oman National Investments Development Co. SAOC Financial ConglomeratesFinance Oman National Investments Development Co. SAOC engages in the management of investment funds, as well as investments in other multiple sectors, such as industry, tourism, services, real estate development and other related sectors. The company was founded in 1998 and is headquartered in Muscat, Oman. | Financial Conglomerates | Director/Board Member | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Corporate Officer/Principal | |
Gulf Finance House BSC (Investment Management)
 Gulf Finance House BSC (Investment Management) Investment ManagersFinance Gulf Finance House BSC (Investment Management) (GFH-IM) is the investment management division of GFH Financial Group BSC (BAH: GFH), an Islamic investment bank headquartered in Manama, Bahrain. Founded in 1999, GFH-IM offers diversified range of assets and services to various investors. | Investment Managers | Chief Executive Officer | |
Bahrain Aluminium Extrusion Co. BSCC
 Bahrain Aluminium Extrusion Co. BSCC AluminumNon-Energy Minerals Bahrain Aluminium Extrusion Co. BSCC manufactures aluminum extrusions. Its products include commercial standard profiles consists solid and hollow sections. The company was founded in 1977 and is headquartered in Manama, Bahrain. | Aluminum | Chairman Director/Board Member | |
Bahrain International Golf Course Co. BSC
 Bahrain International Golf Course Co. BSC Movies/EntertainmentConsumer Services Bahrain International Golf Course Co. BSC owns and operates a golf club and provides golf course landscaping, turf grass management, landscape design, and irrigation solutions. It also engages in the trade of sporting and heating equipment, construction materials, hardware, fertilizers, soil conditioners and pesticides. The company was founded on July 25, 1994 and is headquartered in Al Mazrowiah, Bahrain. | Movies/Entertainment | Director/Board Member Director/Board Member | |
Al Baraka Islamic Bank BSC
 Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Corporate Officer/Principal Shariah Board Member | |
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Bahrain Chamber of Commerce & Industry
 Bahrain Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Bahrain Chamber of Commerce & Industry is a Chamber of Commerce based in Manama, Bahrain. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member Director/Board Member | |
Bahrain Development Bank BSC
 Bahrain Development Bank BSC Major BanksFinance Bahrain Development Bank BSC is a conventional retail bank licensed by the Central Bank of Bahrain. The bank offers financial services such as BDB finance, BDB & Tamkeen finance, letters of credit, letters of guarantee, women business finance scheme "Riyadat", education finance, overdraft facility, agricultural loans, fisheries loans, and investment services. The Bahraini company also provides digital banking services through their Tijara platform. The bank supports SMEs and exports, with 86%% of their products being exported to international markets. The bank has appointed Ali Al Aradi as Chief Banking Officer. | Major Banks | Chief Executive Officer Director/Board Member | |
| Al-Imam University | College/University | Graduate Degree | |
| International Islamic Fiqh Academy | Corporate Officer/Principal | ||
| Mohammed V University | College/University | Doctorate Degree | |
Rawaj Holding Co. KSCC
 Rawaj Holding Co. KSCC Real Estate DevelopmentFinance Rawaj Holding Co. KSCC provides real estate marketing services. It offers real estate marketing and consultancies, property management, and brokerage services. The company was founded on August 18, 2006 and is headquartered in Kuwait City. | Real Estate Development | Director/Board Member | |
| Al Khaleej Funds & Investment Co. | Chairman | ||
| Royal Ranches Marrakech | Chairman | ||
Falcon Cement Co. BSC
 Falcon Cement Co. BSC Construction MaterialsNon-Energy Minerals Falcon Cement Co. BSC engages in manufacturing and supplying cement. Its products include ordinary Portland and sulphate resisting cement. The company was founded in March 2009 and is headquartered in Manama, Bahrain. | Construction Materials | Chairman Chairman | |
| Balexico | Chairman | ||
| LESHA BANK LLC | Investment Managers | Director/Board Member | |
Royal Guard of Oman
 Royal Guard of Oman SovereignGovernment Royal Guard of Oman provides land defense operations and guarding. It offers its services to VIPs and palaces. It is a personal security and ceremonial unit to protect the sultan and other members of the royal family. The company was founded on November 1, 1970 and is headquartered in Seeb, Oman. | Sovereign | Director/Board Member | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Director/Board Member | |
| Tunis Bay Project Co. | Chairman | ||
| Morocco Gateway | Chairman | ||
| Oman Munition Production Co. | Director/Board Member | ||
Manarat Investment Holding
 Manarat Investment Holding Financial ConglomeratesFinance Manarat Investment Holding is an investment holding Caymanian company. | Financial Conglomerates | Chairman | |
InfraCorp BSC
 InfraCorp BSC Real Estate DevelopmentFinance InfraCorp BSC provides real estate investment and related development services. The private company is based in Manama, Bahrain. | Real Estate Development | Chairman Director/Board Member | |
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Director/Board Member Director/Board Member |
Statistiche
Distribuzione geografica
| Bahrain | 30 |
| Oman | 5 |
| Stati Uniti | 4 |
| Marocco | 4 |
| Emirati Arabi Uniti | 3 |
Settori
| Finance | 27 |
| Consumer Services | 10 |
| Government | 4 |
| Non-Energy Minerals | 3 |
| Commercial Services | 3 |
Posizioni
| Director/Board Member | 134 |
| Shariah Board Member | 66 |
| Chairman | 32 |
| Undergraduate Degree | 24 |
| Corporate Officer/Principal | 23 |
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