David Souchet
Direttore/Membro del Consiglio presso VBL PLC
Provenienza dei contatti di primo grado di David Souchet
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
9
| Public Company | Real Estate Investment Trusts | 9 |
CGHG Holding Ltd.
1
| Private Company | 1 | |
Cevian Capital (Malta) Ltd.
 Cevian Capital (Malta) Ltd. Financial ConglomeratesFinance Cevian Capital (Malta) Ltd. provides financial investment services. The company is headquartered in Floriana, Malta
1
| Subsidiary | Financial Conglomerates | 1 |
Heptagon Capital Ltd.
 Heptagon Capital Ltd. Financial ConglomeratesFinance Heptagon Capital Ltd. is an investment firm that offers a range of investment strategies across various asset classes, including UCITS Fund Platform, External Manager Platform, and Discretionary Portfolio Management. The private company is based in Valletta, Malta, and has subsidiaries in Ireland and Cayman Islands. Heptagon Capital identifies exceptional boutique managers and provides access to the best investment opportunities, advice, structuring, and client service. The Maltese company was founded in 2005 and aims to achieve long-term capital growth for its clients.
1
| Private Company | Financial Conglomerates | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a David Souchet tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Central Europe Trust Co. Ltd.
 Central Europe Trust Co. Ltd. Investment ManagersFinance Central Europe Trust Co. Ltd. is a business consulting firm that provides services in the areas of buying/selling companies, strategic and operational consulting. The private company is based in Warsaw, Poland. The Polish company has been in operation since 1989 and has completed nearly 1000 advisory and M & A projects. The company has a presence in over 20 countries and are a partner of Clairfield International, a leading financial advisory network. | Investment Managers | Chief Investment Officer Corporate Officer/Principal | |
Falcon Money Management Holdings Ltd.
 Falcon Money Management Holdings Ltd. Financial ConglomeratesFinance Falcon Money Management Holdings Ltd. functions as an investment holding Maltese company. | Financial Conglomerates | Director/Board Member | |
| University of Malta | College/University | Doctorate Degree | |
| CIG PANNÓNIA ÉLETBIZTOSÍTÓ NYRT | Life/Health Insurance | Director/Board Member | |
| Hungarian Venture Capital & Private Equity Association | Chairman Chairman | ||
| Apex Fund Services Holdings Ltd. | Director/Board Member | ||
Apex Fund Services (Malta) Ltd.
 Apex Fund Services (Malta) Ltd. Financial ConglomeratesFinance Apex Fund Services (Malta) Ltd. provides financial services. The company is headquartered in Sliema, Malta. | Financial Conglomerates | Director/Board Member | |
| Peninsula Investments Ltd. | Director/Board Member | ||
| Andurand Capital Management Ltd. | Director/Board Member | ||
Throgmorton UK Ltd.
 Throgmorton UK Ltd. Investment ManagersFinance Throgmorton is one of the leading financial and administrative outsourcing companies serving the UK SME financial services sector. They integrate their financial and administrative processes into their organization, creating efficiencies and freeing you to focus on their commercial imperatives. For over a decade, they have been the trusted choice of a wide variety of clients within the sector from ambitious start ups to established names. With an experienced, cross-disciplinary team by their side, they will have access to a huge breadth of professional skills tax experts and payroll administrators; HR specialists, company secretaries and accountants. They will work hard to truly understand their business, and to maintain their core values of integrity, quality, transparency and teamwork. They are methodical with process but they innovate when challenges arise. They are proactive, adaptable and above all they care. | Investment Managers | Director/Board Member | |
Dominion Fiduciary Services (Malta) Ltd.
 Dominion Fiduciary Services (Malta) Ltd. Investment ManagersFinance Dominion Fiduciary Services (Malta) Ltd. provides investment advice. The company is headquartered in St. Julian's, Malta. | Investment Managers | Director/Board Member | |
| Falcon Money Management Ltd. | Director/Board Member | ||
Malta Capital Management Ltd.
 Malta Capital Management Ltd. Investment ManagersFinance Malta Capital Management Ltd. provides capital management services. The private company is based in Sliema, Malta. | Investment Managers | Director/Board Member | |
Vitesse Capital Ltd.
 Vitesse Capital Ltd. Financial ConglomeratesFinance Part of Vitesse Capital Partners LLC, Vitesse Capital Ltd. provides investment services. The company is based in Floriana, Malta. | Financial Conglomerates | Director/Board Member | |
| Alanda Capital Management (Malta) Ltd. | Director/Board Member | ||
| Dominion Fiduciary Services (Switzerland) SA | Director/Board Member | ||
| MAIN STREET COMPLEX P.L.C. | Real Estate Development | Director/Board Member | |
Peninsula Holdings Ltd. (Malta)
 Peninsula Holdings Ltd. (Malta) Financial ConglomeratesFinance Peninsula Holdings Ltd. (Malta) is a dormant company based in Birkirkara, Malta. The Maltese company operates as a dormant company. | Financial Conglomerates | Director/Board Member | |
Scipion Active Impact Fund Designated Activity Company
 Scipion Active Impact Fund Designated Activity Company Investment Trusts/Mutual FundsMiscellaneous Scipion Active Impact Fund Designated Activity Company is an Irish private company located in Dublin. The firm operates as a trust, funds and financial entities. | Investment Trusts/Mutual Funds | Director/Board Member | |
| HC Holdings Ltd. | Director/Board Member | ||
Andurand Capital Services Ltd.
 Andurand Capital Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Andurand Capital Holdings Ltd., Andurand Capital Services Ltd. provides administrative services. The company is based in London, UK and was founded in 2012. | Miscellaneous Commercial Services | Director/Board Member | |
| Maltese Chinese Chamber of Commerce | President | ||
| Noster Capital Management Ltd. | Director/Board Member | ||
| Galbraith's Overseas Holdings Ltd. | Director/Board Member | ||
| VBLM Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Casa Rooms Ltd. | Director/Board Member | ||
| Vrem Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| VBLH Ltd | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Malta Cable Wake Park Ltd. | Director/Board Member | ||
| Land Overseas Fund Siacv Plc | Director/Board Member | ||
| B&L Do Oo | Director/Board Member | ||
| Gold Landlord Ltd. | Director/Board Member Director/Board Member | ||
| Mixology Ltd. | Director/Board Member Director/Board Member | ||
| Sentosa Co. Ltd. | Director/Board Member | ||
| Malta Communication Authority | Director/Board Member | ||
| Hilbert Capital Ltd. | Director/Board Member | ||
| Green Day Advisors Ltd. | Founder | ||
| Apex Corp. & Adv Malta Ltd. | Director/Board Member | ||
| Galbraiths Shipping Services Malta Ltd. | Director/Board Member | ||
| Hc Advisors Ltd. | Director/Board Member | ||
| Hellas Chartering Ltd. | Director/Board Member | ||
| J Stern & Co. Holdings Ltd. | Director/Board Member | ||
| J Stern & Co. Ltd. | Director/Board Member | ||
| Mesa Fund SA Sicav | Director/Board Member | ||
| Noster Capital Holding Ltd. | Director/Board Member | ||
| Star Rights Ltd | Director/Board Member | ||
| Vitesse Holdings Ltd. | Director/Board Member |
Statistiche
Distribuzione geografica
| Malta | 34 |
| Regno Unito | 8 |
| Polonia | 3 |
| Ungheria | 3 |
| Svizzera | 3 |
Settori
| Finance | 12 |
| Miscellaneous | 3 |
| Consumer Services | 2 |
| Retail Trade | 2 |
| Commercial Services | 2 |
Posizioni
| Director/Board Member | 93 |
| Founder | 6 |
| Corporate Officer/Principal | 6 |
| Chairman | 4 |
| Chief Executive Officer | 4 |
Contatti più connessi
| Insiders | |
|---|---|
| David George Butler | 36 |
| Geza Szephalmi | 25 |
| Julian Tzvetkov | 19 |
| Andrei Imbroll | 10 |
| Artur Haze | 8 |
| Tímea Szilágyi | 7 |
| Isabella Vella | 7 |
| Tom Anastasi Pace | 6 |
| Steve Clough | 1 |
| Joe Borg Bartolo | 1 |
| Mikiel Calleja | 1 |
- Borsa valori
- Insiders
- David Souchet
- Connessioni Società
