Provenienza dei contatti di primo grado di M. R. Shah
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
MBSL Savings Bank Plc
 MBSL Savings Bank Plc Major BanksFinance MBSL Savings Bank Ltd. operates as a savings bank. The firm offers savings accounts, fixed deposits, leasing and loans. The company was founded on August 14, 1996 and is headquartered in Colombo, Sri Lanka.
16
| Subsidiary | Major Banks | 16 |
MCSL Financial Services Ltd.
 MCSL Financial Services Ltd. Finance/Rental/LeasingFinance MCSL Financial Services Ltd. provides finances for business and related activities.The firm offers fixed deposits, certificates of deposit, guarantees, real estate finance, and pawning products and services. Its products and services also include finance leasing for new and un-registered vehicles, and machineries and equipment for individuals and corporate sectors; hire purchase facilities to purchase used vehicles and home appliances; and capital for business on short-term or long-term basis. The company was founded on1983 and is headquartered in Colombo, Sri Lanka.
15
| Subsidiary | Finance/Rental/Leasing | 15 |
| Public Company | Regional Banks | 12 | |
| Public Company | Real Estate Development | 4 | |
Hotel Nallur
1
| Private Company | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a M. R. Shah tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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 | |
| COMMERCIAL BANK OF CEYLON PLC | Regional Banks | Director/Board Member Director/Board Member | |
Bank of Ceylon
 Bank of Ceylon Major BanksFinance Bank of Ceylon engages in the provision of banking services. It offers a broad range of services consists of commercial banking, trade finance, development financing, mortgage financing, lease financing, investment banking, corporate financing, dealing in Government securities, pawn brokering, credit card facilities, off-shore banking, foreign currency operations, and other financial services. The company was founded on August 1, 1939 and is headquartered in Colombo, Sri Lanka. | Major Banks | Chairman Chief Executive Officer Chief Executive Officer Director/Board Member Corporate Officer/Principal Treasurer | |
| University of Sri Jayewardenepura | College/University | Corporate Officer/Principal Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Credit Information Bureau of Sri Lanka | Director/Board Member Director/Board Member Director/Board Member | ||
| University of Moratuwa | College/University | Graduate Degree | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
MBSL Insurance Co., Ltd.
 MBSL Insurance Co., Ltd. Multi-Line InsuranceFinance MBSL Insurance Co. Ltd. provides life and general insurance services. It offers motor, fire, marine, title, miscellaneous and life insurance. The company was founded on September 24, 2004 and is headquartered in Colombo, Sri Lanka. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| PROPERTY DEVELOPMENT PLC | Real Estate Development | Chairman Director/Board Member | |
| STANDARD CAPITAL PLC | Investment Banks/Brokers | Director/Board Member | |
| THE FINANCE COMPANY PLC | Finance/Rental/Leasing | Chairman Chief Executive Officer | |
| Institute of Financial Accountants | Corporate Officer/Principal | ||
| Lanka Financial Services Bureau Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| TESS AGRO PLC | Miscellaneous Commercial Services | Director/Board Member | |
Sri Lanka Institute of Directors
 Sri Lanka Institute of Directors Miscellaneous Commercial ServicesCommercial Services Sri Lanka Institute of Directors conducts professional development programmes. The company was founded by Desh. Ken Balendra in 200 and is headquartered in Colombo, Srilanka. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Mireka Capital Land Pvt Ltd. | Director/Board Member | ||
| The Institute of Public Finance & Development Accountancy | President Corporate Officer/Principal | ||
| Association of Accounting Technicians of Sri Lanka | Corporate Officer/Principal Corporate Officer/Principal | ||
Nepal Credit & Commerce Bank Ltd.
 Nepal Credit & Commerce Bank Ltd. Regional BanksFinance Nepal Credit & Commerce Bank Ltd. engages in the provision of banking services. Its banking services include ATMs, mobile banking, international debit card and dollar card and locker facility. The company was founded on October 14, 1996 and is headquartered in Kathmandu, Nepal. | Regional Banks | Chief Executive Officer | |
| Institute of Bankers of Srilanka | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Peradeniya | College/University | Undergraduate Degree Undergraduate Degree | |
Association of Professional Bankers - Sri Lanka
 Association of Professional Bankers - Sri Lanka Miscellaneous Commercial ServicesCommercial Services Association of Professional Bankers - Sri Lanka functions as a forum that brings bankers together, for continuous professional development and networking. The company was founded in July 1988 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Milk Industries of Lanka Co. Ltd. | Director/Board Member | ||
| Postgraduate Institute of Management | College/University | Masters Business Admin Masters Business Admin | |
| Trillium Residencies Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Ceylease Financial Services (Pvt) Ltd. | Chairman | ||
| University of Colombo | College/University | Corporate Officer/Principal Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| AMW CAPITAL LEASING AND FINANCE PLC | Finance/Rental/Leasing | Corporate Officer/Principal | |
Bank of Ceylon (UK) Ltd.
 Bank of Ceylon (UK) Ltd. Regional BanksFinance Bank of Ceylon (UK) Ltd. is a financial institution that provides personal and business services to manage financial needs with bespoke services. The company is based in London, UK. The bank offers trade services, treasury, buy-to-let mortgages, and e-cash remittance services. Bank of Ceylon (UK is a subsidiary of Bank of Ceylon, which is ultimately controlled by the Government of Sri Lanka. The British company was founded in 1939. The CEO is Anthony R. F. John Pulle. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Ceybank Holiday Homes (Pvt) Ltd. | Director/Board Member Chairman Director/Board Member | ||
| B.O.C Travels (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
LankaClear Pvt Ltd.
 LankaClear Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services LankaClear Pvt Ltd. is the National Payment Network of Sri Lanka, committed to promoting electronic payments in the country. The company is ultimately controlled by the Government of Sri Lanka and is based in Colombo, Sri Lanka. The Sri Lankan company has replaced the previous physical cheque clearing system with an image-based cheque clearing system, bringing down the clearing cycle to the next business day. LankaClear is assisting all banks and non-banking financial institutions to connect with the National Switch in all possible domains, thus permeating the benefits of electronic payments to every segment of society. The company also offers faster, secure, convenient, and affordable payment solutions. Channa de Silva has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Road Development Authority | General Government | Director/Board Member | |
| RAMBODA FALLS PLC | Hotels/Resorts/Cruise lines | Director/Board Member | |
Richard Pieris Securities (Pvt) Ltd.
 Richard Pieris Securities (Pvt) Ltd. Investment Banks/BrokersFinance Part of Richard Pieris & Co. Plc, Richard Pieris Securities (Pvt) Ltd. is a brokerage firm that provides brokerage services. The company is based in Colombo, Sri Lanka. The CEO of the Sri Lankan company is Dilruk A. Fernando. | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
| Sri Lanka Institute of Architects | Treasurer | ||
| Arch-Triad Consultants (Pvt) Ltd. | Chief Executive Officer | ||
| Ram Developers (Pvt) Ltd. | Chief Executive Officer | ||
| National Police Commission | Corporate Officer/Principal | ||
| BOC Management & Support Services Pvt Ltd. | Chairman Director/Board Member | ||
| University of Kelaniya | College/University | Undergraduate Degree | |
| Sri Lanka Institute of Information Technology | College/University | Graduate Degree | |
| Clearing Association of Bankers | Corporate Officer/Principal | ||
Commercial Bank of Ceylon Ltd. (Dhaka Branch)
 Commercial Bank of Ceylon Ltd. (Dhaka Branch) Regional BanksFinance Commercial Bank of Ceylon Ltd. (Dhaka Branch) provides commercial banking and financial services. It offers savings, current, card, mobile, evening, online and holiday banking. The company is headquartered in Dhaka, Bangladesh. | Regional Banks | Director/Board Member Director/Board Member | |
Asia Pacific Rural & Agricultural Credit Association
 Asia Pacific Rural & Agricultural Credit Association Miscellaneous Commercial ServicesCommercial Services Asia Pacific Rural & Agricultural Credit Association is a non-profit credit organization. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Tw Corp. Pvt Ltd. | Corporate Officer/Principal | ||
| Hotels Colombo (1963) Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Boc Property Development & Management (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| SINGHE HOSPITALS PLC | Hospital/Nursing Management | Director/Board Member Director/Board Member Director/Board Member |
Statistiche
Distribuzione geografica
| Sri Lanka | 45 |
| Regno Unito | 4 |
| Nepal | 2 |
| Bangladesh | 2 |
| Thailandia | 2 |
Settori
| Finance | 12 |
| Consumer Services | 10 |
| Commercial Services | 8 |
| Government | 2 |
| Health Services | 2 |
Posizioni
| Director/Board Member | 137 |
| Corporate Officer/Principal | 59 |
| Chairman | 26 |
| Independent Dir/Board Member | 21 |
| Chief Executive Officer | 19 |
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