Provenienza dei contatti di primo grado di Andrew Dixon
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
British Arab Commercial Bank Plc
 British Arab Commercial Bank Plc Major BanksFinance British Arab Commercial Bank Plc provides trade and project finance services. The company's products include trade finance, lending, banking, and treasury services. It also offers a bespoke bond execution and custody services. The company was founded in June, 1972 and is headquartered in London, the United Kingdom.
21
| Subsidiary | Major Banks | 21 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Andrew Dixon tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
HSBC Bank Egypt SAE
 HSBC Bank Egypt SAE Regional BanksFinance HSBC Bank Egypt SAE provides banking and financial services. It offers general banking services, includes credit cards, accounts, payments, savings, protection plans, finance schemes, international services, and financial planning services. The company was founded in 1982 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Director/Board Member | |
Union de Banques Arabes et Françaises SA
 Union de Banques Arabes et Françaises SA Major BanksFinance Union de Banques Arabes et Françaises SA engages in the provision of commercial banking and financial services. It offers trade finance, financing and Islamic financing, syndication, and treasury solutions. The company was founded on June 10, 1970 and is headquartered in Courbevoie, France. | Major Banks | Chairman Director/Board Member | |
| University of Garyounis | College/University | Undergraduate Degree Undergraduate Degree | |
| HSBC USA INC (NEW) | Major Banks | Chief Executive Officer Chairman | |
| ARAB BANKING CORPORATION (JORDAN) | Major Banks | Chairman Director/Board Member | |
| Ain Shams University | College/University | Undergraduate Degree | |
| MAROC LEASING S.A. | Real Estate Development | Chairman | |
| Chaabi Capital Investment | Chairman | ||
| Fonds Moussahama II | Chairman | ||
| Fonds Moussahama I | Chairman | ||
| Chaabi Moussahama | Chairman | ||
| Fondation Education & Culture | Chairman | ||
| Fondation Création d’Entreprises | Chairman | ||
| The Wharton School of the University of Pennsylvania | College/University | Doctorate Degree | |
| Fondation Micro-Crédit | Investment Trusts/Mutual Funds | Chairman | |
Multi Assistance Internationale
 Multi Assistance Internationale Insurance Brokers/ServicesFinance Multi Assistance Internationale operates as an insurance broker. The private company is based in Paris, France. | Insurance Brokers/Services | Chairman | |
National Bank of Egypt (UK) Ltd.
 National Bank of Egypt (UK) Ltd. Major BanksFinance National Bank of Egypt (UK) Ltd. provides commercial banking services. It offers wholesale money market business, foreign exchange activity, commercial and syndicated lending, debt securities and investment, trade finance facilities, and customer services. The company was founded in 1898 and is headquartered in London, the United Kingdom. | Major Banks | Chairman | |
| Maroc Assistance Internationale | Chairman | ||
| Mediafinance | Chairman | ||
| University of Cairo | College/University | Graduate Degree | |
Upline Group /Morocco/
 Upline Group /Morocco/ Investment Banks/BrokersFinance Upline Group /Morocco/ engages investment-banking businesses. It operates through the following area: analysis and research, corporate finance, asset management, securities brokerage, online securities and insurance brokerage, and private equity. The company was founded in 1992 and is headquartered in Casablanca, Morocco. | Investment Banks/Brokers | Chairman | |
Chaabi Bank SA
 Chaabi Bank SA Regional BanksFinance Chaabi Bank SA provides banking services. | Regional Banks | Chairman | |
| Chaabi LLD | Chairman | ||
OCP SA
 OCP SA Other Metals/MineralsNon-Energy Minerals OCP SA engages in the mining, processing, exporting, and marketing of phosphate fertilizers. Its products include phosphate rocks, phosphoric acid, fertilizers, fortified fertilizers, animal feeds and solubles fertilizers. The firm serves textiles, fertilizers and cement companies. The company was founded in August 1920 and is headquartered in Casablanca, Morocco. | Other Metals/Minerals | Director/Board Member | |
| Télécom Paris | College/University | Undergraduate Degree | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Chief Executive Officer | |
National Bank of Egypt SAE
 National Bank of Egypt SAE Major BanksFinance National Bank of Egypt SAE engages in the provision of commercial banking services. It offers retail and corporate banking, investment, and electronic banking services, including deposits, payroll, SME, POS statement, e-payment, banking investment, ATM, e-shopping, and mobile payment services.The company was founded on June 25, 1898 and is headquartered in Cairo, Egypt. | Major Banks | Chief Executive Officer | |
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco. | Wholesale Distributors | Chairman | |
AM Invest Morocco Fund
 AM Invest Morocco Fund Investment ManagersFinance AM Invest Morocco Fund seeks investment opportunities in companies located in Africa. The fund targets companies operating in the fields of software & offshore services, distribution of equipment and related services, metal, and infrastructure. It provides financing through acquisitions and buyout transactions, and looks to take both minority and majority stake positions in its investments. | Investment Managers | Director/Board Member | |
| Fonds Igrane | Director/Board Member | ||
| Atlantique Assurances Cote D’Ivoire | Director/Board Member | ||
| NATIXIS (DUBAI) | Corporate Officer/Principal | ||
New York University Tandon School of Engineering
 New York University Tandon School of Engineering Other Consumer ServicesConsumer Services New York University Tandon School of Engineering engages in the provision of educational services focusing on science and technology. Its degrees and programs include bachelor of science, master of science, doctor of philosophy, advanced certificate programs, a bridge program to NYU Tandon, and industry partner programs. The company was founded in 1854 and is headquartered in Brooklyn, NY. | College/University | Undergraduate Degree | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Masters Business Admin | |
Bank of China (UK) Ltd.
 Bank of China (UK) Ltd. Regional BanksFinance Bank of China (UK) Ltd. engages in the provision of financial solutions. It offers services relating to corporate and personal banking, such as deposits, loans, treasury and foreign exchange, trade services, mortgages, remittance and exchange, and bank cards. The company was founded in 2007 and is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal | |
| UK MORTGAGES LTD | Investment Trusts/Mutual Funds | Director/Board Member | |
| ITISSALAT AL-MAGHRIB (IAM) S.A. | Wireless Telecommunications | Chairman | |
Mutuelle Attamine Chaabi
 Mutuelle Attamine Chaabi Insurance Brokers/ServicesFinance Mutuelle Attamine Chaabi is a Moroccan company that provides insurance services. The private company is based in Rabat, Morocco. The CEO of the company is Hicham Belmrah. | Insurance Brokers/Services | Chairman | |
Banca UBAE SpA
 Banca UBAE SpA Regional BanksFinance Banca UBAE SpA engages in the provision of banking and financial solutions. Its products and services include treasury management, syndicated financial facilities, issuance and acceptance of contractual and financial guarantees, factoring, and internet banking. The company was founded in 1972 and is headquartered in Rome, Italy. | Regional Banks | Director/Board Member | |
| NEXANS MAROC S.A. | Electrical Products | Director/Board Member | |
| Gtac2a Vie | Director/Board Member | ||
| Gtac2a Iard | Director/Board Member | ||
| Atlantic Microfinance For Africa Ivory Coast | Chairman | ||
| MARTCO | Director/Board Member | ||
| Attawfiq Micro Finance | Chairman | ||
| Atlantic Microfinance For Africa | Chairman | ||
| Casablanca Transport SA | Director/Board Member |
Statistiche
Distribuzione geografica
| Marocco | 25 |
| Egitto | 5 |
| Francia | 5 |
| Stati Uniti | 5 |
| Regno Unito | 5 |
Settori
| Finance | 18 |
| Consumer Services | 8 |
| Miscellaneous | 3 |
| Non-Energy Minerals | 2 |
| Distribution Services | 2 |
Posizioni
| Director/Board Member | 70 |
| Chairman | 43 |
| Corporate Officer/Principal | 17 |
| Chief Executive Officer | 17 |
| Independent Dir/Board Member | 9 |
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