Danny Balluck
Direttore/Membro del Consiglio presso Standard Chartered Bank (Mauritius) Ltd.
Provenienza dei contatti di primo grado di Danny Balluck
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Standard Chartered Bank (Mauritius) Ltd.
 Standard Chartered Bank (Mauritius) Ltd. Major BanksFinance Standard Chartered Bank (Mauritius) Ltd. provides banking and financial services. The company was founded in 2002 and is headquartered in Ebene, Mauritius.
7
| Subsidiary | Major Banks | 7 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Danny Balluck tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal | |
| ALPHAMIN RESOURCES CORPORATION | Other Metals/Minerals | Director/Board Member | |
Standard Chartered Bank (Zimbabwe) Ltd.
 Standard Chartered Bank (Zimbabwe) Ltd. Regional BanksFinance Standard Chartered Bank (Zimbabwe) Ltd. operates as a financial institution. It provides commercial banking services. The company was founded in 1892 and is headquartered in Harare, Zimbabwe. | Regional Banks | Corporate Officer/Principal | |
| SANLAM LIMITED | Property/Casualty Insurance | Director/Board Member | |
| STANDARD CHARTERED BANK BOTSWANA LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| STANDARD CHARTERED BANK KENYA LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
Sanlam Life Insurance Ltd.
 Sanlam Life Insurance Ltd. Investment ManagersFinance Sanlam Life Insurance Ltd. provides life insurance services. It offers life, funeral cover, disability cover, income protection, critical illness insurance products, medical aid, gap cover insurance vehicle, house contents, building and all risk insurance products. The company was founded in 1918 and is headquartered in Bellville, South Africa. | Investment Managers | Director/Board Member | |
| ALUMINIUM BAHRAIN B.S.C. | Aluminum | Director/Board Member | |
The Standard Bank of South Africa Ltd.
 The Standard Bank of South Africa Ltd. Regional BanksFinance The Standard Bank of South Africa Ltd. engages in the provision of personal and commercial banking products and services. It operates through two business segments: Consumer and High Net Worth; Business and Commercial; Corporate and investment Banking; and Central and Other. The Consumer and High Net Worth segment offers banking, investment, insurance, and financial solutions. The Business and Commercial segment provides client solutions for small, medium-sized, and large commercial enterprises. The Corporate and Investment Banking segment provides commercial and investment banking services to corporate, financial institutions, international counterparties, and governments. The company was founded in 1962 and is headquartered in Johannesburg, South Africa. | Regional Banks | Corporate Officer/Principal | |
| Seton Hall University | College/University | Masters Business Admin | |
| MAKEMYTRIP LIMITED | Internet Software/Services | Director/Board Member | |
| University of Manchester Institute of Science & Technology | College/University | Undergraduate Degree | |
| University of Nairobi | College/University | Undergraduate Degree | |
| STANDARD CHARTERED BANK ZAMBIA PLC | Major Banks | Director/Board Member Director/Board Member | |
| CRDB BANK PLC | Regional Banks | Director/Board Member | |
Deloitte & Touche (Mauritius)
 Deloitte & Touche (Mauritius) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche (Mauritius) is a company based in Mauritius, Mauritius. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Standard Chartered Bank Tanzania Ltd.
 Standard Chartered Bank Tanzania Ltd. Major BanksFinance Standard Chartered Bank Tanzania Ltd. operates as national commercial Bank. The company is headquartered in Dar Es Salaam, Tanzania. | Major Banks | Director/Board Member | |
Chartered Institute of Arbitrators
 Chartered Institute of Arbitrators Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Arbitrators is a membership organization for arbitrators that promotes dispute resolution. The non-profit company is based in London, UK and has subsidiaries in the UK and Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Deutsche Bank AG (Bahrain)
 Deutsche Bank AG (Bahrain) Major BanksFinance Part of Deutsche Bank AG, Deutsche Bank AG (Bahrain) is a Bahraini company that provides banking services. The company is based in Manama, Bahrain. | Major Banks | Corporate Officer/Principal | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
| LLOYDS BANKING GROUP PLC | Major Banks | Corporate Officer/Principal | |
Standard Chartered Bank Uganda Ltd.
 Standard Chartered Bank Uganda Ltd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Uganda Ltd. operates as a national bank. The company is based in Kampala, Uganda. | Major Banks | Chief Executive Officer | |
Standard Chartered Bank Nigeria Ltd.
 Standard Chartered Bank Nigeria Ltd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Nigeria Ltd. is a Nigerian banking company that provides banking services. The company is based in Lagos, Nigeria. The CEO of the company is Olukorede Adenowo. | Major Banks | Director/Board Member | |
Business Leadership South Africa
 Business Leadership South Africa Miscellaneous Commercial ServicesCommercial Services Business Leadership South Africa operates as a business association. The private company is based in Killarney, South Africa. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| British Institute of Management | College/University | Corporate Officer/Principal | |
Eurex Clearing AG
 Eurex Clearing AG Investment Banks/BrokersFinance Eurex Clearing AG operates as a futures and options exchange. It offers transaction, risk and collateral management services. The company is headquartered in Eschborn, Germany. | Investment Banks/Brokers | Director/Board Member | |
| Mauritius Institute of Professional Accountants | Corporate Officer/Principal | ||
Cogebanque SA
 Cogebanque SA Major BanksFinance Cogebanque SA provides commercial banking services. It offers financial services to the small and medium size enterprises. The firm raises funds in the form of demand deposits and time deposits. It also provides personal, mortgage and small business loans. The company was founded on July 21, 1999 and is headquartered in Kigali, Rwanda. | Major Banks | Director/Board Member | |
Société Commerciale de Banque Cameroun SA
 Société Commerciale de Banque Cameroun SA Regional BanksFinance Part of Attijariwafa Bank, Société Commerciale de Banque Cameroun SA is a Cameroonian company that provides banking services. The company is based in Douala, Cameroon. The company was founded in 1989. The CEO is Alexandre Beziaud. | Regional Banks | Chairman | |
Mtn Cameroon Ltd.
 Mtn Cameroon Ltd. Wireless TelecommunicationsCommunications Part of MTN Group Ltd., MTN Cameroon Ltd. is a telecommunications company based in Douala, Cameroon. The Cameroonian company offers a range of services including mobile offers, internet at home, roaming coverage, and device promotions. The company also has a mobile money service called MTN MoMo, which has 2 million subscribers across Cameroon. In addition, the company has been certified by GSMA for their mobile money service and is considered the most valuable brand in Cameroon with operations in all 10 regions. Mitwa Kaemba Ng’ambi has been the CEO of the company since 2022. | Wireless Telecommunications | Chairman | |
| The Banking Association of South Africa | Director/Board Member | ||
| International Bankers Association | Director/Board Member | ||
| Financial Reporting Council (Mauritus) | Corporate Officer/Principal | ||
Standard Chartered Bank South Africa Ltd.
 Standard Chartered Bank South Africa Ltd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank South Africa Ltd. is a commercial bank that provides banking services. The company is based in Gauteng, South Africa. The CEO of the South African company is Kweku Bedu-Addo. | Major Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| Global Reach Network Foundation | Director/Board Member | ||
Global Finance Mauritius
 Global Finance Mauritius Financial ConglomeratesFinance Global Finance Mauritius is a Mauritian investment services company founded in 2010. The private company is based in Ebene, Mauritius. | Financial Conglomerates | Director/Board Member | |
| Grant Thornton Mauritius | Corporate Officer/Principal | ||
| Strathclyde Business School | College/University | Graduate Degree | |
| Standard Chartered Bank Kenya Ltd. (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Standard Chartered Bank Cote d'Ivoire SA
 Standard Chartered Bank Cote d'Ivoire SA Regional BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Cote d'Ivoire SA is a banking institution based in Abidjan, Côte d'Ivoire. The Ivorian company offers personal banking, corporate banking, and priority banking services. The company's products include various types of accounts and deposits, such as current accounts, savings plus accounts with bonus interest rates, and fixed deposits with competitive rates. Standard Chartered Bank Cote d'Ivoire SA also provides debit cards, including the Visa Infinite card. Additionally, they offer motor insurance and banking solutions for individuals, companies, multinational corporations, and financial institutions. | Regional Banks | Chairman | |
PricewaterhouseCoopers Ltd. (Mauritius)
 PricewaterhouseCoopers Ltd. (Mauritius) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers Ltd. (Mauritius) is a Mauritian company that provides accounting services. The company is based in Ebène, Mauritius. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
United Bank for Africa Cameroon SA
 United Bank for Africa Cameroon SA Regional BanksFinance United Bank for Africa Cameroon SA provides banking services. It offers savings account, credit card, loans, money transfer, financial solutions, and internet and mobile banking. The company was founded in 1948 and is headquartered in Douala, Cameroon. | Regional Banks | Director/Board Member | |
| Coopers & Lybrand (Mauritius) | Corporate Officer/Principal | ||
Mobile Money Ltd.
 Mobile Money Ltd. Finance/Rental/LeasingFinance Part of Norfolk Capital Ltd., Mobile Money Ltd. provides personal loans. The company is based in Redditch, UK. | Finance/Rental/Leasing | Director/Board Member | |
| Iburu | Chairman | ||
Standard Chartered Bank Angola SA
 Standard Chartered Bank Angola SA Regional BanksFinance Standard Chartered Bank Angola SA provides financial services. Its services include USD clearing, accounts, term deposits, corporate finance, structured finance, trade finance, cross-selling and forex operations, payments, and others. The company was founded on January 17, 2014 and is headquartered in Luanda, Angola. | Regional Banks | Director/Board Member |
Statistiche
Distribuzione geografica
| Regno Unito | 9 |
| Mauritius (isola) | 9 |
| Sud Africa | 7 |
| Camerun | 5 |
| Kenya | 4 |
Settori
| Finance | 25 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Non-Energy Minerals | 3 |
| Technology Services | 2 |
Posizioni
| Director/Board Member | 31 |
| Corporate Officer/Principal | 19 |
| Independent Dir/Board Member | 10 |
| Chief Executive Officer | 6 |
| Chairman | 5 |
Contatti più connessi
| Insiders | |
|---|---|
| Ebenezer Ngea Essoka | 21 |
| Richard Etemesi | 12 |
| Raj Thacoor | 10 |
| Roselyne Renel | 6 |
| Julie Browne | 5 |
| Mathieu Mandeng | 2 |
| Douglas G. Strong | 2 |
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- Insiders
- Danny Balluck
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