Khaled Ahmad Al Fandi
Responsabile della Conformità presso THE SECURITIES HOUSE K.S.C.P.
Provenienza dei contatti di primo grado di Khaled Ahmad Al Fandi
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 13 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Khaled Ahmad Al Fandi tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Gatehouse Bank Plc
 Gatehouse Bank Plc Major BanksFinance Gatehouse Bank Plc is a UK-based bank that offers Shariah-compliant ethical savings, home finance, and Buy-to-Let finance. The British company has subsidiaries in the United Kingdom. The private company was founded in 2007 by Fahad Faisal Abdullah Boodai, and Charles Haresnape has been the CEO of the company since 2017. | Major Banks | Director/Board Member | |
| INDEPENDENT PETROLEUM GROUP K.S.C.P. | Wholesale Distributors | Director/Board Member | |
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Corporate Officer/Principal | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Graduate Degree | |
| California Polytechnic State University (San Luis Obispo) | College/University | Undergraduate Degree | |
| University of Denver | College/University | Undergraduate Degree | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Corporate Officer/Principal | |
| University of Cairo | College/University | Undergraduate Degree | |
| London Business School | College/University | Masters Business Admin | |
| City University of Seattle | College/University | Masters Business Admin | |
RSM Albazie & Co.
 RSM Albazie & Co. Miscellaneous Commercial ServicesCommercial Services Part of RSM International Ltd., RSM Albazie & Co. is a company based in Sharq, Kuwait. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| Kuwait University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Suez Canal University | College/University | Undergraduate Degree | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Chief Executive Officer Director of Finance/CFO Shariah Board Member | |
| YIACO MEDICAL COMPANY K.S.C.P | Medical Distributors | Chief Executive Officer | |
| Maseelah Trading Co. WLL | Chief Executive Officer | ||
| Bahrain Institute of Banking & Finance | College/University | Undergraduate Degree | |
Yusuf A. Alghanim & Sons WLL
 Yusuf A. Alghanim & Sons WLL Specialty StoresRetail Trade Part of Alghanim Industries & Yusuf A. Alghanim & Sons WLL, Yusuf A. Alghanim & Sons WLL is a Kuwaiti company that provides new and used car dealership services. The company is based in Safat, Kuwait. The company was founded by Altaf Abdullah Yousef Al-Ghanim. Altaf Abdullah Yousef Al-Ghanim has been the CEO since incorporation. | Specialty Stores | Founder | |
| Menoufia University | College/University | Undergraduate Degree | |
| Helvetia Arab Holding Co. | Director/Board Member | ||
t’azur Co. B.S.C.
 t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Meysan Partners
 Meysan Partners Miscellaneous Commercial ServicesCommercial Services Meysan Partners provides legal advisory services. It offers its services to blue-chip companies, family groups, multinational corporations, international financial institutions, sovereign governments and their agencies, domestic corporations and financial institutions, as well as high net worth individuals. The company was founded by Bader El Jeaan & Abdul Aziz Al Yaqout in 2015 and is headquartered in 2015 and is headquartered in Kuwait City. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Gatehouse Capital | Director/Board Member Chief Operating Officer | ||
| Alghanim Healthcare Co. | Director of Finance/CFO | ||
| Gatehouse Financial Group | Director/Board Member | ||
| Alajeel Altattan Albisher & Partners | Corporate Officer/Principal | ||
| The Regional Center For Development of Educational Software | Corporate Officer/Principal | ||
| The Regency Hotel | Comptroller/Controller/Auditor | ||
| Alshaya Property Development Co. | Corporate Officer/Principal | ||
Allen & Overy LLC
 Allen & Overy LLC Miscellaneous Commercial ServicesCommercial Services Part of Allen & Overy LLP, Allen & Overy LLC provides legal advisory services. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Kuwait | 18 |
| Stati Uniti | 5 |
| Regno Unito | 4 |
| Bahrain | 4 |
| Egitto | 3 |
Settori
| Consumer Services | 11 |
| Finance | 7 |
| Commercial Services | 4 |
| Distribution Services | 3 |
| Retail Trade | 2 |
Posizioni
| Director/Board Member | 16 |
| Undergraduate Degree | 10 |
| Corporate Officer/Principal | 8 |
| Chairman | 5 |
| Independent Dir/Board Member | 5 |
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