Harveen Rai
Direttore/Membro del Consiglio presso RGFC Dust Ltd.
Provenienza dei contatti di primo grado di Harveen Rai
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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.
969
| Non-Profit Organization | Other Consumer Services | 969 |
| Public Company | Food: Specialty/Candy | 4 | |
RGFC Dust Ltd.
 RGFC Dust Ltd. Financial ConglomeratesFinance Part of Real Good Food Plc, RGFC Dust Ltd. functions as an investment holding British company. The company is based in Wavertree, UK.
3
| Subsidiary | Financial Conglomerates | 3 |
Real Good Food Ingredients Ltd. (United Kingdom)
 Real Good Food Ingredients Ltd. (United Kingdom) Food DistributorsDistribution Services Real Good Food Ingredients Ltd. wholesales and distributes food ingredients. The firm offers sugars and sugar products, dairy and eggs, fats and oils, stabilizers, ice cream mix and ingredients, and bespoke blends and products. The company was founded by Alan Garrett in 1948 and is headquartered in Thornbury, the United Kingdom.
3
| Subsidiary | Food Distributors | 3 |
Rainbow Dust Colours Ltd.
 Rainbow Dust Colours Ltd. Food: Specialty/CandyConsumer Non-Durables Rainbow Dust Colours Ltd. manufactures and supplies decoration and additives for sugar craft and baking. It offers edible glitter, sparkle range, edible silk range, plain and simple range, matt and luster powders, metallic food paints, paint it colours, double sided professional food pens, progel concentrated food colors, sugarcraft essentials, and sugar sprinkles. The company was founded in 2008 and is headquartered in Preston, the United Kingdom.
3
| Subsidiary | Food: Specialty/Candy | 3 |
Haydens Bakery Ltd.
 Haydens Bakery Ltd. Food: Specialty/CandyConsumer Non-Durables Haydens Bakery Ltd. produces and sells baked goods. Its products include tarts, Danish treats, pies and crumbles, sweet buns, and doughnuts. The company was founded in 1976 and is headquartered in Wiltshire, the United Kingdom.
3
| Subsidiary | Food: Specialty/Candy | 3 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Harveen Rai tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
N Brown Foods Ltd.
 N Brown Foods Ltd. Food: Specialty/CandyConsumer Non-Durables N Brown Foods Ltd. manufactures and distributes sugar. It also supplies dairy products, blends, and associated ingredients to the food industry. The company supplies sugar products under the brand Whitworth, which include sachets, sticks, and cubes for tabletop presentation and portion control. The company was founded in July, 2003 and is headquartered in London, the United Kingdom. | Food: Specialty/Candy | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ASIA CAPITAL PLC | Investment Banks/Brokers | Director/Board Member | |
| SINGER (SRI LANKA) PLC | Electronics/Appliance Stores | Corporate Officer/Principal Director/Board Member | |
| UNION ASSURANCE PLC | Life/Health Insurance | Director of Finance/CFO | |
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 | |
Napier Brown & Co. Ltd.
 Napier Brown & Co. Ltd. Agricultural Commodities/MillingProcess Industries Napier Brown & Co. Ltd. is a British company that trades sugar. The private company is based in London, UK. | Agricultural Commodities/Milling | Chief Executive Officer Corporate Officer/Principal | |
NDB Capital Holdings Plc
 NDB Capital Holdings Plc Investment Banks/BrokersFinance NDB Capital Holdings Plc is a full service investment bank. Its principal activities are fee-based and fund-based investment banking, wealth management, and stock broking. The firm's fund-based investment banking activities include private equity, proprietary trading, underwriting, and investments in listed equities, fixed income securities, hybrid securities, and unit trusts. Its fee-based activities and investment banking services include debt and equity raising, corporate advisory services, and mergers and acquisition advisory, which are carried out through its subsidiaries. The company was founded on October 12, 1983 and is headquartered in Colombo, Sri Lanka. | Investment Banks/Brokers | Chairman Chief Executive Officer | |
| University of Leeds | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| University of Birmingham | College/University | Masters Business Admin Undergraduate Degree | |
The Chartered Institute of Marketing
 The Chartered Institute of Marketing Other Consumer ServicesConsumer Services The Chartered Institute of Marketing (CIM) is professional marketing body with above 50,000 members in 130 countries. Its International Offices are situated in Malaysia, Sri Lanka, Hong Kong and Singapore. The Chartered Institute of Marketing is headquartered in Maidenhead, UK | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Sri Jayewardenepura | College/University | Undergraduate Degree Masters Business Admin | |
Unilever UK Ltd.
 Unilever UK Ltd. Food: Major DiversifiedConsumer Non-Durables Unilever UK Ltd. manufactures, markets and distributes packaged consumer goods. The firm offers products in the areas of foods, home care and personal care. The company is headquartered in Leatherhead, the United Kingdom. | Food: Major Diversified | Corporate Officer/Principal Corporate Officer/Principal | |
| LETSHEGO AFRICA HOLDINGS LIMITED | Finance/Rental/Leasing | Compliance Officer | |
People's Bank (Sri Lanka)
 People's Bank (Sri Lanka) Regional BanksFinance People's Bank (Sri Lanka) provides commercial banking services. It offers personal banking services includes, savings accounts for individuals, current accounts, term deposits, credit cards and international money transfers; corporate banking; treasury services include, foreign exchange and money market; and development banking services. The company was founded on July 1, 1961 and is headquartered in Colombo, Sri Lanka. | Regional Banks | Director of Finance/CFO Director/Board Member | |
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 | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
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 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 | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 Director/Board Member | |
| THE LIGHTHOUSE HOTEL PLC | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| SERENDIB LAND PLC | Real Estate Development | Director/Board Member | |
The Chartered Institute of Bankers of Nigeria
 The Chartered Institute of Bankers of Nigeria Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Bankers of Nigeria (CIBN) is a professional organization that equips its members with the knowledge and skill set necessary to gain a competitive advantage in the dynamic banking industry. The non-profit company is based in Lagos, Nigeria. The institute provides capacity building and certification programs, including the Associateship (ACIB) examination and the Micro-Finance Certification Program (MCP). CIBN also offers a mentoring program, a resource hub, and a center for financial studies that provides relevant research-based thought leadership for C-suite executives. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| SINGER FINANCE (LANKA) PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| AIA INSURANCE LANKA PLC | Life/Health Insurance | Director of Finance/CFO | |
| Institute of Petroleum London | Corporate Officer/Principal | ||
| RICHARD PIERIS EXPORTS PLC | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
| Moni Pulo Ltd. | Chief Administrative Officer | ||
Ernst & Young (Srilanka)
 Ernst & Young (Srilanka) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (Srilanka) is a Sri Lankan company that provides auditing services. The company is based in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Directors /Nigeria/ | Corporate Officer/Principal | ||
| Rivers State University of Science & Technology | College/University | Undergraduate Degree | |
| Postgraduate Institute of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of Colombo | College/University | Masters Business Admin Masters Business Admin | |
| Chartered Institute of Management Accountants (Sri Lanka) | Chief Tech/Sci/R&D Officer President | ||
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal | ||
| Infrastructure & Institution Development Consultancy (Pvt) Ltd | Director of Finance/CFO | ||
| JOHN KEELLS PLC | Investment Banks/Brokers | Director/Board Member | |
Heritage Banking Co. Ltd.
 Heritage Banking Co. Ltd. Regional BanksFinance Heritage Banking Co. Ltd. is an innovative banking company based in Lagos, Nigeria. and has subsidiaries in Nigeria. The Nigerian company offers personal loans, cards, internet banking, mobile banking, small business loans, POS devices, and remittance services. The company also provides private wealth management services to help customers navigate their financial journey. Heritage Banking Co. emphasizes the importance of secure and convenient banking platforms for executing transactions. The CEO of the company is Ifiesimama M. P. Sekibo. | Regional Banks | Chief Executive Officer | |
| ALUMEX PLC | Aluminum | Director/Board Member Director/Board Member | |
The Association of Corporate Treasurers
 The Association of Corporate Treasurers Miscellaneous Commercial ServicesCommercial Services The Association of Corporate Treasurers operates as an international professional body that specializes in the profession of corporate treasury. The firm offers education, training and grow network. It guides, informs and supports through technical work, webinars and publications. The company was founded in 1979 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| InsureMe Insurance Brokers (Pvt) Ltd. | Insurance Brokers/Services | Founder | |
| INTERNATIONAL ENERGY INSURANCE PLC | Life/Health Insurance | Chief Executive Officer | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PEOPLE'S LEASING & FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
AIA General Insurance Lanka Ltd.
 AIA General Insurance Lanka Ltd. Life/Health InsuranceFinance AIA General Insurance Lanka Ltd. provides life insurance services. The company was founded on March 24, 2014 and is headquartered in Colombo, Sri Lanka. | Life/Health Insurance | Director/Board Member |
Statistiche
Distribuzione geografica
| Sri Lanka | 24 |
| Regno Unito | 13 |
| Nigeria | 7 |
| Hong Kong | 4 |
| Botswana | 2 |
Settori
| Finance | 15 |
| Commercial Services | 14 |
| Consumer Services | 11 |
| Consumer Non-Durables | 3 |
| Retail Trade | 2 |
Posizioni
| Director/Board Member | 425 |
| Corporate Officer/Principal | 279 |
| Director of Finance/CFO | 111 |
| Independent Dir/Board Member | 97 |
| Chief Executive Officer | 50 |
Contatti più connessi
| Insiders | |
|---|---|
| Zillah Byng-Thorne | 65 |
| D. de Silva | 41 |
| Codagamage Vajira Kulatilaka | 32 |
| Hugh Charles Laurence Cawley | 32 |
| Asite Talwatte | 30 |
| Sarvjit Singh Dhillon | 26 |
| Pravir Samarasinghe | 20 |
| Meegodage Abeyratne | 20 |
| Tin Nang Lui | 18 |
| Adam Bidder | 17 |
| Jonathan M. Brooks | 16 |
| Paul Dean | 15 |
| Mohamed Husnee Jazeel | 15 |
| Eileen Tay-Tan | 15 |
| Anthony Brian Kelly | 14 |
- Borsa valori
- Insiders
- Harveen Rai
- Connessioni Società
