Cumesh Jayaseelan Moodliar
Amministratore Delegato presso INVESTEC BANK LIMITED
Provenienza dei contatti di primo grado di Cumesh Jayaseelan Moodliar
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Subsidiary | Regional Banks | 15 | |
RGT Smart Market Intelligence Ltd.
 RGT Smart Market Intelligence Ltd. Miscellaneous Commercial ServicesCommercial Services RGT Smart Market Intelligence Ltd. operates as an investment holding company with interest in providing market intelligence analysis and consulting services. It engages through its two wholly owned subsidiaries, Republic Computer Services (Pty) Ltd. and RGT Smart Operations (Pty) Ltd. The Response Group Trendline division supplies new vehicles sales data to the South African motor industry. The RGT Smart Operations (Pty) Ltd. management consulting division is a specialist research company providing value market intelligence, research and consulting services. The company was founded on June 11, 2008 and is headquartered in Johannesburg, South Africa.
10
| Subsidiary | Miscellaneous Commercial Services | 10 |
Investec Private Bank
 Investec Private Bank Investment ManagersFinance Investec Private Bank is the private banking subsidiary of Investec Bank Ltd., itself is owned by Investec Ltd. (JSE: INL) in South Africa. Headquartered in Sandton, the firm provides private banking services to established entrepreneurs, business founders, high net-worth individuals, and medical professionals.
1
| Subsidiary | Investment Managers | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Cumesh Jayaseelan Moodliar tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| INVESTEC GROUP | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Chairman Director/Board Member | |
| INVESTEC PLC | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
| University of South Africa | College/University | Undergraduate Degree Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree | |
The South African Institute of Chartered Accountants
 The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants operates as an institute of chartered accountants. The private company is based in Bruma Lake, South Africa. Sithembiso Nomvalo has been the CEO of the South African company since 2019. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Chairman | |
Investec Bank Plc
 Investec Bank Plc Regional BanksFinance Investec Bank Plc provides investment banking services. It also offers foreign exchange services, structured products and investment funds, property finance, mortgages and lending, and investment management services. The company was founded on December 20, 1950 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
IQuad Group Ltd.
 IQuad Group Ltd. Other Consumer ServicesConsumer Services IQUAD Group Ltd. engages in the business of providing outsourcing financial and business services. The company operates through four segments: Investment Incentives, Global Trade Services, Business Development Services and Audited and Verification Services. The Investment Incentives segment render consulting services aimed at enabling clients to obtain the maximum benefits and refunds from government and DTI incentive programmes. The Global Trade Services segment offers import and export business solutions, including customs consulting, rebate administration, financial market analysis and interest rate and forex risk management. The Business Development Services segment provides consulting services and management tools to optimise business systems and processes and technological solutions for third-party payment transactions. The Audited & Verification Services segment conducts quality assurance, VAT and customs audits and verifies BEE compliance. IQUAD Group was founded in 2000 and is headquartered in Port Elizabeth, South Africa. | Other Consumer Services | Chairman Director/Board Member Director of Finance/CFO | |
| THE BIDVEST GROUP LIMITED | Specialty Stores | Director/Board Member Director/Board Member Director/Board Member | |
| IEP Group (Pty) Ltd. | Director/Board Member Director/Board Member | ||
Arthur Andersen & Associates
 Arthur Andersen & Associates Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen & Associates is a South African company. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| BURSTONE GROUP LIMITED | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| ABSA GROUP LIMITED | Major Banks | Corporate Officer/Principal Director/Board Member | |
Ernst & Young, Inc.
 Ernst & Young, Inc. Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young, Inc. is a professional services firm based in Toronto, Canada. The Canadian company provides a range of services and solutions to help clients transform, grow, and operate. The company's services include strategy consulting, analytics consulting, people advisory services, transactions and corporate finance, assurance, tax planning, and legal services. The company also offers advanced technology, audit technology, tax technology, and managed services. Ernst & Young is committed to creating long-term value for all stakeholders and building a better working world. The CEO of the company is Jad Shimaly. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| SUN INTERNATIONAL LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| Nelson Mandela Metropolitan University | College/University | Undergraduate Degree Undergraduate Degree | |
IQuad Treasury Solutions (Pty) Ltd.
 IQuad Treasury Solutions (Pty) Ltd. Investment ManagersFinance Part of PSG Group Ltd., IQuad Treasury Solutions (Pty) Ltd. is a South African company that provides function and party equipment hire services for private and corporate events. The company is based in Claremont, South Africa. The company's services include marquees, flooring, furniture, and more. | Investment Managers | Chairman Director/Board Member | |
| JSE LIMITED | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| ABSA BANK LIMITED | Major Banks | Director/Board Member Director/Board Member | |
| KUMBA IRON ORE LIMITED | Steel | Chairman Director/Board Member | |
| AFRICAN PHOENIX INVESTMENTS LIMITED | Insurance Brokers/Services | Director/Board Member Chairman | |
| University of the Witwatersrand | College/University | Masters Business Admin Undergraduate Degree | |
Remco, Inc.
 Remco, Inc. Engineering & ConstructionIndustrial Services Remco, Inc. provides heating, ventilation, and air conditioning installation and repair services. The private company is based in Harrisburg, PA. Remco was acquired by Encompass Services Corp. on September 10, 1999. | Engineering & Construction | Corporate Officer/Principal | |
| Business Against Crime South Africa | Director/Board Member | ||
Eliance (Pty) Ltd.
 Eliance (Pty) Ltd. Packaged SoftwareTechnology Services Part of Dimension Data Middle East & Africa (Pty) Ltd., Eliance (Pty) Ltd. is a South African company that provides business software application solutions. The company is based in Pretoria, South Africa. Eliance (Pty was acquired by Auto-Mate Dealer Management Systems (Pty) Ltd. on December 10, 2013. | Packaged Software | Director/Board Member | |
| TONGAAT HULETT LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
Tata Africa Holdings (SA) Pty Ltd.
 Tata Africa Holdings (SA) Pty Ltd. Information Technology ServicesTechnology Services Tata Africa Holdings (SA) Pty Ltd. engages in identifying and promoting new projects for Tata group in Africa. The company was founded in 1994 and is headquartered in Illovo, South Africa. | Information Technology Services | Director/Board Member | |
| The University of The Free State | College/University | Graduate Degree | |
| METAIR INVESTMENTS LIMITED | Electrical Products | Chairman | |
| Read Educational Trust | Director/Board Member | ||
| Afrinet Ltd. | Director/Board Member | ||
Toyota South Africa Motors (Pty) Ltd.
 Toyota South Africa Motors (Pty) Ltd. Specialty StoresRetail Trade Toyota South Africa Motors (Pty) Ltd. manufactures and sells cars. It is organized in three segments: automotive operations, financial services operations, and all other operations. The firm's models Auris, Avanza, Prius, Verso, Yaris, and the Land Cruiser range, RAV4, Quantum and Sesfikil. The company was founded by Dr. Albert J. J. Wessels in 1961 and is headquartered in Sandton, South Africa. | Specialty Stores | Sales & Marketing | |
McCarthy Ltd.
 McCarthy Ltd. Specialty StoresRetail Trade McCarthy Ltd. provides automobile dealership services. It sells new and used vehicles through franchises and dealerships. The company also provides financial and insurance services. The company was founded in 2004 and is headquartered in Durban, South Africa. | Specialty Stores | Chief Executive Officer | |
Agrinet Ltd.
 Agrinet Ltd. Wholesale DistributorsDistribution Services Agrinet Ltd. is a supplier and distributor of industrial products, general merchandise and irrigation products to the retail and industrial markets. The company was founded in 1950 and is headquartered in Samrand, South Africa. | Wholesale Distributors | Director/Board Member | |
| Motor Industry Ombudsman of South Africa | Director/Board Member | ||
| Invotech Business Incubator | Director/Board Member | ||
| Symphonia For South Africa | Director/Board Member | ||
Momentum Insurance Co. Ltd.
 Momentum Insurance Co. Ltd. Insurance Brokers/ServicesFinance Momentum Insurance Co. Ltd. engages in provision of insurance services. The company was founded on April 28, 1976 and is headquartered in Centurion, South Africa. | Insurance Brokers/Services | Chief Executive Officer | |
Momentum Short-term Insurance Co. Ltd.
 Momentum Short-term Insurance Co. Ltd. Investment ManagersFinance Part of Momentum Metropolitan Holdings Ltd., Momentum Short-term Insurance Co. Ltd. is a financial services company based in Centurion, South Africa. The South African company offers a range of services including the Momentum Money App for safe money management, a diverse range of job opportunities, in-house financial advisers, and insurance options such as key person insurance, comprehensive car insurance, and home contents insurance. Sybrand Gerhardus Pretorius has been the CEO of the company since 2020. Momentum Group Ltd. acquired the company from RMB Holdings Ltd. in 2012 for $14.73 million. | Investment Managers | Chief Executive Officer | |
| ITALTILE LIMITED | Specialty Stores | Director/Board Member | |
| REUNERT LIMITED | Electronics/Appliances | Director/Board Member | |
| Nedcor Group | Corporate Officer/Principal | ||
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Sandown Motor Holdings (Pty) Ltd.
 Sandown Motor Holdings (Pty) Ltd. Specialty StoresRetail Trade Sandown Motor Holdings Pty Ltd. sells new and used cars. The company is headquartered in Bryanston, South Africa. | Specialty Stores | Director/Board Member | |
| MEDICLINIC INTERNATIONAL PLC | Medical/Nursing Services | Director/Board Member | |
| AFGRI LTD. | Miscellaneous Commercial Services | Corporate Secretary | |
AFGRI Operations Ltd.
 AFGRI Operations Ltd. Agricultural Commodities/MillingProcess Industries Part of AgriGroupe Holdings (Pty) Ltd., AFGRI Operations Ltd. is a leading South African agricultural services company that enhances, supports, and guides the growth of agricultural enterprises. The company is based in Centurion, South Africa. AFGRI provides a range of services to farmers, including a milkery, macadamia department, and guest farm. Christiaan Philippus Venter has been the CEO of the company since 2007. | Agricultural Commodities/Milling | Corporate Secretary | |
| BUSINESS CONNEXION GROUP, LTD. | Information Technology Services | Chief Executive Officer | |
| STANDARD BANK GROUP LIMITED | Regional Banks | Director of Finance/CFO | |
| Rhodes University | College/University | Undergraduate Degree | |
The Institute of Directors
 The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Business Connexion (Pty) Ltd.
 Business Connexion (Pty) Ltd. Information Technology ServicesTechnology Services Part of Telkom SA SOC Ltd., Business Connexion (Pty) Ltd. is a South African company that provides systems integration, cloud computing, and digital transformation services. The company is based in Centurion, South Africa. The company was founded in 1996 by Lenamile Isaac Mophatlane and Leetile Benjamin Mophatlane. The CEO is Poriki Jonas Bogoshi. | Information Technology Services | Director/Board Member |
Statistiche
Distribuzione geografica
| Sud Africa | 45 |
| Regno Unito | 3 |
| Stati Uniti | 3 |
| Canada | 2 |
| Uganda | 2 |
Settori
| Finance | 12 |
| Consumer Services | 8 |
| Commercial Services | 7 |
| Retail Trade | 6 |
| Technology Services | 5 |
Posizioni
| Director/Board Member | 162 |
| Independent Dir/Board Member | 56 |
| Corporate Officer/Principal | 40 |
| Chairman | 37 |
| Chief Executive Officer | 19 |
Contatti più connessi
| Insiders | |
|---|---|
| Zarina Bassa | 35 |
| Fani Titi | 29 |
| Morris Mthombeni | 22 |
| Sybrand Pretorius | 22 |
| Peter William John Backwell | 21 |
| Alfred da Costa | 20 |
| Vanessa Olver | 17 |
| Philip Hourquebie | 12 |
| David Friedland | 12 |
| Geoffrey Qhena | 10 |
| Trevor Bertram Hayter | 8 |
| Richard Wainwright | 7 |
| Frans Johannes Botha | 7 |
| Kevin Hamman | 6 |
| Graham Robert Rosenthal | 5 |
- Borsa valori
- Insiders
- Cumesh Jayaseelan Moodliar
- Connessioni Società
