Danushika Diluni
Corporate Officer/Principal presso FIRST CAPITAL HOLDINGS PLC
Provenienza dei contatti di primo grado di Danushika Diluni
| 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.
275
| Non-Profit Organization | General Government | 275 |
| Public Company | Miscellaneous | 28 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Danushika Diluni 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 | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ARDEN PARTNERS PLC | Investment Banks/Brokers | Director of Finance/CFO Compliance Officer | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| VELA TECHNOLOGIES PLC | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| University of Oxford | College/University | Graduate Degree Graduate Degree Undergraduate Degree Doctorate Degree Graduate Degree | |
| Imperial College London | College/University | Masters Business Admin 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 Corporate Officer/Principal | |
| University of Leeds | College/University | Undergraduate Degree Undergraduate Degree | |
| University of London | College/University | Graduate Degree Undergraduate Degree Graduate Degree Masters Business Admin | |
| University of East Anglia | College/University | Undergraduate Degree Undergraduate Degree | |
Janashakthi Ltd.
 Janashakthi Ltd. Financial ConglomeratesFinance Janashakthi Ltd. functions as an investment holding Sri Lankan company. The CEO of the private company is Ramesh Schaffter. | Financial Conglomerates | Director/Board Member Chairman | |
| National Institute of Business Management | College/University | Director/Board Member Corporate Officer/Principal | |
| University of Sri Jayewardenepura | College/University | Masters Business Admin Undergraduate Degree Corporate Officer/Principal | |
| The University of Exeter | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| The University of Hull | College/University | Corporate Officer/Principal Undergraduate Degree | |
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 | |
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 | ||
The Institute of Chartered Accountants of Sri Lanka
 The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal President 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 Corporate Officer/Principal | |
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 | |
| Securities & Exchange Commission of Sri Lanka | General Government | Corporate Officer/Principal Corporate Officer/Principal President | |
| Association of Accounting Technicians of Sri Lanka | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
| South Asian Federation of Accountants | Director/Board Member President | ||
| Forbes & Walker Ltd. | Director/Board Member Director of Finance/CFO | ||
| Postgraduate Institute of Management | College/University | Masters Business Admin Corporate Officer/Principal Director/Board Member | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Colombo | College/University | Corporate Officer/Principal Graduate Degree Masters Business Admin | |
| FIRST CAPITAL TREASURIES PLC | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member Director/Board Member Compliance Officer Corporate Officer/Principal | |
| Chartered Institute of Management Accountants (Sri Lanka) | Corporate Officer/Principal Corporate Officer/Principal | ||
First Capital Ltd. (Sri Lanka)
 First Capital Ltd. (Sri Lanka) Investment Banks/BrokersFinance Part of First Capital Holdings Plc, First Capital Ltd. is a premier financial services provider based in Colombo, Sri Lanka. The Sri Lankan company offers a comprehensive portfolio of full-service financial services from capital-raising to M & A and investment solutions in multiple asset classes. The company's services include treasury management, mergers & acquisitions, debt and equity financing, and corporate advisory services. The company also offers asset management services, including unit trusts and private wealth management. Additionally, the company provides research and reports on capital market services and products. The CEO of the company is Dinesh Schaffter. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| First Capital Markets Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Habitat For Humanity Sri Lanka | Director/Board Member Director/Board Member | ||
24/7 Techies LLC
 24/7 Techies LLC Information Technology ServicesTechnology Services 24/7 Techies LLC provides remote technical support to small and medium-sized businesses. It focuses on computer and technical support, browser and e-mail support, virus and spyware removal, hard drive back-up and recovery, Internet security and performance optimization. The firm supports a host of technology platforms, such as windows, Mac, smart devices, e-mail, multimedia, Internet browser, communication, online utilities and meeting management software applications. The company was founded by Dilendra Wimalasekere in 2009 and is headquartered in Las Vegas, NV. | Information Technology Services | Director/Board Member Director/Board Member | |
Eureka Technology Partners Pvt Ltd.
 Eureka Technology Partners Pvt Ltd. Data Processing ServicesTechnology Services Eureka Technology Partners Pvt Ltd. provides information technology (IT) support and managed services. It offers planning and strategy, IT infrastructure, cloud solutions, security systems, and IT monitoring. The company was founded by Dilendra Wimalasekere in 1996 and is headquartered in Colombo, Sri Lanka. | Data Processing Services | Director/Board Member Director/Board Member | |
| First Capital Asset Management Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| PRAXIS GROUP LIMITED | Regional Banks | Compliance Officer Comptroller/Controller/Auditor | |
First Capital Equities (Pvt) Ltd.
 First Capital Equities (Pvt) Ltd. Investment Banks/BrokersFinance Part of First Capital Holdings Plc, First Capital Equities (Pvt) Ltd. is a premier financial services provider based in Colombo, Sri Lanka. The Sri Lankan company offers a comprehensive portfolio of full-service financial services from capital-raising to M & A and investment solutions in multiple asset classes that are designed to add value to clients' financial ambitions, and always deliver performance first. The CEO of the company is Jaliya Wijerathne. First Capital Equities (Pvt was acquired by First Capital Holdings Plc from Ambeon Holdings Plc on April 01, 2013 for $1.42 million. | Investment Banks/Brokers | Director/Board Member Director/Board Member Market Strategist | |
| ORIENT FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member |
Statistiche
Distribuzione geografica
| Sri Lanka | 23 |
| Regno Unito | 22 |
| Hong Kong | 4 |
| Stati Uniti | 3 |
| India | 2 |
Settori
| Finance | 16 |
| Consumer Services | 15 |
| Commercial Services | 9 |
| Technology Services | 3 |
| Miscellaneous | 2 |
Posizioni
| Director/Board Member | 673 |
| Corporate Officer/Principal | 305 |
| Independent Dir/Board Member | 128 |
| Chairman | 85 |
| Chief Executive Officer | 57 |
Contatti più connessi
| Insiders | |
|---|---|
| Richard John Crowder | 127 |
| Pritesh Ramesh Desai | 38 |
| Wing Kuen Albert Wong | 37 |
| Hin Wing Wong | 36 |
| Sarah Broughton | 35 |
| William Nigel Valentine Weller | 33 |
| Paul Sant Manduca | 32 |
| Asela Indrajith Fernando | 32 |
| Chandana de Silva | 32 |
| Abdul Wahab Al-Halabi | 30 |
| William Scott | 28 |
| Manjula Mathews | 26 |
| Minette Perera | 24 |
| W. Fernando | 23 |
| Juliet Thompson | 22 |
- Borsa valori
- Insiders
- Danushika Diluni
- Connessioni Società
