Anthony Paul
Corporate Officer/Principal presso The Chartered Institute For Securities & Investment
Provenienza dei contatti di primo grado di Anthony Paul
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom.
280
| Non-Profit Organization | General Government | 280 |
Newcastle University
34
| College/University | Other Consumer Services | 34 |
| Public Company | Regional Banks | 20 | |
Close Fund Services Ltd.
 Close Fund Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Close Brothers Group plc, Close Fund Services Ltd. is a British company. The company is located in the UK.
3
| Subsidiary | Miscellaneous Commercial Services | 3 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Anthony Paul tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| Absolute Alpha Fund PCC Ltd. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Brunel University | College/University | Undergraduate Degree Undergraduate Degree | |
| REAL ESTATE CREDIT INVESTMENTS LIMITED | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Deloitte Touche Tohmatsu (Hong Kong)
 Deloitte Touche Tohmatsu (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte Touche Tohmatsu (Hong Kong) is a Chinese company that provides accounting services. The company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| ARDEN PARTNERS PLC | Investment Banks/Brokers | Director of Finance/CFO Compliance Officer | |
Agua Terra Ltd.
 Agua Terra Ltd. Real Estate DevelopmentFinance Agua Terra Ltd. develops and operates mixed-use leisure real estate projects in Greece and Cyprus. It focuses on development opportunities within Greece and intends to expand into Cyprus within the next two years. The company was founded by Markos Kashiouris, Peter Economides and Yiannis Panayi on July 3, 2008 and is headquartered in Road Town, British Virgin Islands. | Real Estate Development | Founder Founder | |
Nukkleus, Inc. (New Jersey)
 Nukkleus, Inc. (New Jersey) Financial ConglomeratesFinance Nukkleus, Inc. engages in the provision of software and technology solutions for the retail foreign exchange trading industry. The firm operates through the General Support Services and Financial Services segments. The General Support Services segment provides software, technology, customer sales and marketing and risk management technology hardware and software solutions. The Financial Services segment offers payment services from one fiat currency to another or to digital assets. The company was founded on July 29, 2013 and is headquartered in Jersey City, NJ. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| ECORA RESOURCES PLC | Other Metals/Minerals | Director/Board Member Chief Investment Officer | |
| VELA TECHNOLOGIES PLC | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| Imperial College London | College/University | Graduate Degree Graduate Degree | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree Undergraduate Degree | |
| University of Leeds | College/University | Undergraduate Degree Undergraduate Degree | |
| University of London | College/University | Graduate Degree Masters Business Admin | |
| The University of Edinburgh | College/University | Undergraduate Degree Graduate Degree | |
| University of Bristol | College/University | Doctorate Degree Undergraduate Degree | |
| University of East Anglia | College/University | Undergraduate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Undergraduate Degree | |
The Chartered Institute of Marketing
 The Chartered Institute of Marketing Other Consumer ServicesConsumer Services The Chartered Institute of Marketing (CIM) is professional marketing body with above 50,000 members in 130 countries. Its International Offices are situated in Malaysia, Sri Lanka, Hong Kong and Singapore. The Chartered Institute of Marketing is headquartered in Maidenhead, UK | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Exeter | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Petroleum Exploration Society of Great Britain | Corporate Officer/Principal Corporate Officer/Principal | ||
Saltus Partners LLP
 Saltus Partners LLP Investment ManagersFinance Saltus Partners LLP is a hedge fund manager and holding firm headquartered in London, UK. The firm was founded in 2004 by Simon Armstrong and Jonathan Macintosh. Saltus Partners provides investment management services to private clients. | Investment Managers | Chief Operating Officer Portfolio Manager-Equities | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Handelsbanken Wealth & Asset Management Ltd.
 Handelsbanken Wealth & Asset Management Ltd. Investment ManagersFinance Handelsbanken Wealth & Asset Management Ltd. (Handelsbanken) is a wealth management firm headquartered in London, UK. The firm was founded in 1988 and rebranded as Heartwood Wealth Management Ltd. in 2020. They became a direct wholly owned subsidiary of Handelsbanken Plc in 2013, which is ultimately owned by of Svenska Handelsbanken AB (STO: SHB.A, SHB.B) in Sweden. Handelsbanken manages portfolios for private clients and offers investment management services directly to charities, institutions and individuals through professional intermediaries. | Investment Managers | Chief Investment Officer Chairman | |
| Securities & Investment Institute | Corporate Officer/Principal Corporate Officer/Principal | ||
Institute of Certified Management Accountants of Sri Lanka
 Institute of Certified Management Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants of Sri Lanka is a non-profit organization which provides trainings and programs for management accounting professionals. It develops and promotes the study of Management of Accountancy; establishes and issues management accountancy standards; and conducts certified management programs.The organization was founded by Lakshman Ravendra Watawala on June 3, 2000 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| CAPRI GLOBAL CAPITAL LIMITED | Finance/Rental/Leasing | Chief Executive Officer Compliance Officer | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Wates Group Services Ltd.
 Wates Group Services Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 1938, Wates Group Services Ltd. is a leading provider of tailored housing maintenance services within the social housing sector. The company is based in Leatherhead, UK and is one of the largest privately-owned construction, development and property services companies in the world. Part of Wates Group Ltd., the British company focuses on short-term targets whilst keeping an eye on long-term goals through their environmental sustainability plan. | Miscellaneous Commercial Services | Director/Board Member | |
SES (Engineering Services) Ltd.
 SES (Engineering Services) Ltd. Engineering & ConstructionIndustrial Services Part of Wates Group Ltd., SES (Engineering Services) Ltd. provides building and construction services. The company is based in Leatherhead, UK. The British company was founded in 1961. SES (Engineering Services was acquired by Wates Group Ltd. from Shepherd Building Group Ltd. on October 01, 2015. | Engineering & Construction | Director/Board Member | |
Wates Construction Ltd.
 Wates Construction Ltd. Engineering & ConstructionIndustrial Services Part of Wates Group Ltd., Wates Construction Ltd. is a British company that offers level 4, 5 & 6 Apprenticeship Programmes, providing practical experience across the organization and tools to obtain a Bachelor's degree and full chartership. The company is based in Leatherhead, UK. The company's environmental sustainability plan focuses on short-term targets while keeping an eye on long-term goals. The company is also developing mixed tenure housing schemes in partnership with public & private sector organizations. The company was founded in 1986. The CEO is Paul Chandler. | Engineering & Construction | Director/Board Member | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal | ||
| Society of Registered Financial Planners | Corporate Officer/Principal Corporate Officer/Principal | ||
Delmege Forsyth & Co. Ltd.
 Delmege Forsyth & Co. Ltd. Marine ShippingTransportation Delmege Forsyth & Co. Ltd. operates as an investment holding company with interests in shipping, tourism, insurance and trading. The company was founded by Alexander Reid in 1850 and is headquartered in Colombo, Sri Lanka. | Marine Shipping | Chief Executive Officer | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Henderson Property Cos. Ltd. | Director/Board Member Director/Board Member | ||
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal | ||
Notesco Financial Services Ltd.
 Notesco Financial Services Ltd. Investment Banks/BrokersFinance Notesco Financial Services Ltd. engages in online trading. The company was founded in 2010 and is headquartered in Limassol, Cyprus. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| Capital Media (Pvt) Ltd. | Chairman | ||
| SANNE GROUP | Investment Managers | Corporate Officer/Principal Compliance Officer | |
| Venture Capital Lanka (Pvt) Ltd. | Director/Board Member |
Statistiche
Distribuzione geografica
| Regno Unito | 34 |
| Hong Kong | 9 |
| India | 4 |
| Sri Lanka | 4 |
| Stati Uniti | 2 |
Settori
| Consumer Services | 15 |
| Finance | 13 |
| Commercial Services | 12 |
| Industrial Services | 3 |
| Miscellaneous | 2 |
Posizioni
| Director/Board Member | 588 |
| Corporate Officer/Principal | 281 |
| Independent Dir/Board Member | 106 |
| Chairman | 52 |
| Chief Executive Officer | 50 |
Contatti più connessi
| Insiders | |
|---|---|
| Richard John Crowder | 127 |
| Puranam Hayagreeva Ravikumar | 44 |
| Abdul Wahab Al-Halabi | 39 |
| Pritesh Ramesh Desai | 38 |
| Wing Kuen Albert Wong | 37 |
| Sarah Broughton | 35 |
| William Scott | 28 |
| Chi Wai Tang | 25 |
| Diane Seymour-Williams | 24 |
| Stephen Charles Chandler | 22 |
| Juliet Thompson | 22 |
| Ginige Channa Ajith de Silva | 21 |
| Robert Milroy | 19 |
| Richard Day | 18 |
| Clive Garston | 18 |
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