Charles Regan

Patrimonio netto: 1 M $ in data 30/06/2024

68 anni

Consumer Services

Transportation

Provenienza dei contatti di primo grado di Charles Regan

Entità	Tipo di entità	Settore Industriale
NERDS ON SITE INC. 7	Unknown		7

Grafico delle società connesse in secondo grado

Relazione in diverse aziende

Società connesse a Charles Regan tramite i suoi contatti personali

Società	Settore	Persone collegate	Posizione principale
Ernst & Young LLP Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY.	Miscellaneous Commercial Services	Nicole Holden	Corporate Officer/Principal
RESGREEN GROUP INTERNATIONAL INC.	Industrial Machinery	Rakesh Malhotra	Director of Finance/CFO
The Center for Audit Quality		Nicole Holden	Corporate Officer/Principal
Enviva LP Enviva LP Oil Refining/MarketingEnergy Minerals Enviva LP provides woody biomass to industrial-scale customers. It supplies wood pellets and other processed woody biomass fuels to serve power generation and industrial customers seeking to decrease their dependence on fossil fuels. The firm offers wood pellets, which are energy dense, low moisture, uniformly-sized wood fuels and wood chips, which are made out of low grade wood and waste materials that are left over after a primary harvest. The company was founded by Norb Hintz in 2004 and is headquartered in Bethesda, MD.	Oil Refining/Marketing	Nicole Holden	Corporate Officer/Principal
The Public Company Accounting Oversight Board The Public Company Accounting Oversight Board Miscellaneous Commercial ServicesCommercial Services The Public Company Accounting Oversight Board is a nonprofit corporation created by the Sarbanes-Oxley Act of 2002 to oversee the audits of public companies and other issuers. The non-profit company is based in Washington and was founded by Dali Kranzthor. The PCAOB also oversees the audits of brokers and dealers registered with the Securities and Exchange Commission, including compliance reports filed pursuant to federal securities laws.	Miscellaneous Commercial Services	Nicole Holden	Corporate Officer/Principal
MAINZ BIOMED N.V.	Biotechnology	Nicole Holden	Director/Board Member
KPMG LLP KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY.	Miscellaneous Commercial Services	Nicole Holden	Corporate Officer/Principal
Arthur Andersen LLP Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL.	Miscellaneous Commercial Services	Nicole Holden	Corporate Officer/Principal
University of Toronto	College/University	Eugene Konaryev	Undergraduate Degree
Fanshawe College	College/University	John Harbarenko	Undergraduate Degree
The University of Waterloo	College/University	David Redekop	Undergraduate Degree
VICE HEALTH AND WELLNESS INC.	Food Distributors	Kevin Ernst	Director/Board Member
Rutgers State University of New Jersey	College/University	Kevin Ernst	Masters Business Admin
KPMG, Inc. KPMG, Inc. Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG, Inc. provides audit and accounting services. The company is based in Vancouver, Canada. The CEO of the Canadian company is Walter R. Pela.	Miscellaneous Commercial Services	Kevin Ernst	Corporate Officer/Principal
Ocean Capital Holdings Ltd.		Kevin Ernst	Corporate Officer/Principal
UBS Investment Bank (US) UBS Investment Bank (US) Investment Banks/BrokersFinance UBS Investment Bank provides investment banking and securities brokerage services. Its clients include institutional and corporate clients, intermediaries, governments, and hedge funds. The firm also provides merger and acquisition advisory, private placement, investment research, foreign exchange, equity, and leverage finance advisory services. The firm is headquartered in San Francisco, CA.	Investment Banks/Brokers	Kevin Ernst	Corporate Officer/Principal
Ocean Capital, Inc.		Kevin Ernst	Corporate Officer/Principal
Sunmoon Capital Management LLC Sunmoon Capital Management LLC Investment ManagersFinance Sunmoon Capital Management LLC provides capital management services. The private company is based in New York, NY.	Investment Managers	Kevin Ernst	Corporate Officer/Principal
Kogod School of Business	College/University	Nicole Holden	Graduate Degree
London Chamber of Commerce London Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The London Chamber of Commerce is a membership-based, not-for-profit organization that aims to serve and lead the business community. The Chamber of Commerce is located in London, Canada and is politically independent. The non-profit company is currently accepting nominations for the 2023 London Business Achievement Awards, which celebrate business excellence in the community. The Canadian company offers policy contributions and lead initiatives that positively impact the social and economic landscape of the area. Additionally, the Chamber of Commerce acknowledges the traditional territory of the Indigenous communities in the area and has made commitments to reconciliation.	Miscellaneous Commercial Services	Jack Smit	Director/Board Member
University of Delhi	College/University	Rakesh Malhotra	Undergraduate Degree
SHYAM TELECOM LIMITED	Telecommunications Equipment	Rakesh Malhotra	Director/Board Member
BYRNA TECHNOLOGIES INC.	Aerospace & Defense	Rakesh Malhotra	Treasurer
CORDS CABLE INDUSTRIES LIMITED	Electrical Products	Rakesh Malhotra	Founder
DYNACERT INC.	Trucks/Construction/Farm Machinery	Rakesh Malhotra	Director of Finance/CFO
INFRASTRUCTURE MATERIALS CORP.	Construction Materials	Rakesh Malhotra	Director of Finance/CFO
PACIFIC COPPER CORP	Other Metals/Minerals	Rakesh Malhotra	Director of Finance/CFO
KING GLOBAL VENTURES INC.	Precious Metals	Rakesh Malhotra	Director of Finance/CFO
AION THERAPEUTIC INC.	Medical/Nursing Services	Rakesh Malhotra	Director of Finance/CFO
BINOVI TECHNOLOGIES CORP.	Information Technology Services	Rakesh Malhotra	Director of Finance/CFO
PREDICTMEDIX AI INC.		Rakesh Malhotra	Director of Finance/CFO
The Canadian Credit Union Association The Canadian Credit Union Association Savings BanksFinance The Canadian Credit Union Association operates as a credit union trade association, representing Canada’s credit unions, caisses populaires, and regional credit union Central organizations. The company is headquartered in Toronto, Canada.	Savings Banks	Jack Smit	Director/Board Member
Vardan Agrotech LLP		Rakesh Malhotra	Corporate Officer/Principal
Aroga Holding Corp. Aroga Holding Corp. MiscellaneousMiscellaneous Aroga Holding Corp. is a blank check company. It operates as a vehicle to investigate and, if such investigation warrants, acquire a target company or business seeking the perceived advantages of being a publicly held corporation. The company was founded on August 4, 2011 and is headquartered in Ontario, Canada.	Miscellaneous	Rakesh Malhotra	Director of Finance/CFO
DEEPSPATIAL INC.		Rakesh Malhotra	Director of Finance/CFO
Symbiotic Sciences Pvt Ltd. Symbiotic Sciences Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Symbiotic Sciences Pvt Ltd is a private company that specializes in research and development of Mycorrhizal technology for agriculture. The company is based in New Delhi, India and was founded in 2007 by Rakesh Malhotra.	Miscellaneous Commercial Services	Rakesh Malhotra	Founder
OPTIMIND PHARMA CORP.		Rakesh Malhotra	Director of Finance/CFO
Libro Financial Group Libro Financial Group Savings BanksFinance Libro Financial Group is a credit union. The private company is based in London, Canada. and has subsidiaries in Canada. The CEO of the Canadian company is Stephen Bolton.	Savings Banks	Jack Smit	President