Provenienza dei contatti di primo grado di Mohamed Frad
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 20 | |
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^
6
| Holding Company | Investment Managers | 6 |
Mutuelle Assurance de l'enseingnement
1
| Private Company | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Mohamed Frad tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| Investment Trust Tunisia SA | Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal | ||
| FIMBANK P.L.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Chief Executive Officer Chief Executive Officer Chairman | |
| Societe Confection de Ras Jebel SA | Director/Board Member Chief Executive Officer Director/Board Member | ||
| Finishing International Co. | Director/Board Member Director/Board Member Director/Board Member | ||
| Société Immobilière Echarifa | Director/Board Member Director/Board Member Chief Executive Officer | ||
| La Generale de Distribution | Director/Board Member Chief Executive Officer Director/Board Member | ||
| MIC Tunisie | Director/Board Member Director/Board Member Director/Board Member | ||
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
| Washing International Co. | Director/Board Member Director/Board Member Director/Board Member | ||
| Institut Des Hautes Etudes Commerciales | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| Financière Tunisienne SA | Director/Board Member Chief Executive Officer Director/Board Member | ||
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Director/Board Member Chairman Chief Executive Officer | |
| SYRIA GULF BANK | Regional Banks | Chairman Chairman | |
Immobilière Al Kadiria
 Immobilière Al Kadiria Real Estate DevelopmentFinance Immobilière Al Kadiria is a Tunisian company that provides real estate services. The CEO of the private company is Abdelkader L Esseghaier. | Real Estate Development | Director/Board Member Chief Executive Officer | |
| Confection Ras Jebel SA | Corporate Officer/Principal Director of Finance/CFO | ||
| UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Chief Executive Officer Chairman | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
United Gulf Financial Services Co. LLC
 United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar. | Financial Conglomerates | Chief Executive Officer Chairman | |
| BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member | |
Crj Construction
 Crj Construction HomebuildingConsumer Durables CRJ Construction provides construction services. The private company is based in Ariana Medina, Tunisia. The CEO of the Tunisian company is Hédi Djilani. | Homebuilding | Chief Executive Officer Director/Board Member | |
| Institut Supérieur de Commerce & d'Administration | College/University | Undergraduate Degree | |
| École des Hautes Études Commerciales de Paris | College/University | Undergraduate Degree | |
SACEM Industries SA
 SACEM Industries SA Electronic Equipment/InstrumentsElectronic Technology SACEM Industries SA manufactures and supplies electrical distribution transformer and related products. Its products include transformers, accessories, substation and batteries capacitor. It offers single phase, three phase, and specialized electrical distribution transformers. The company was founded in 1966 and is headquartered in Tunis, Tunisia. | Electronic Equipment/Instruments | Chairman | |
InfoSer SpA
 InfoSer SpA Information Technology ServicesTechnology Services Part of DXC Technology Co., InfoSer SpA is a company that provides information technology system integration, implementation, and maintenance services, application consulting, and software products to the Italian banking market. The company is based in Milan, Italy. InfoSer was acquired by Computer Sciences Corp., part of DXC Technology Co. from April 03, 2017 on March 07, 2001. | Information Technology Services | Corporate Officer/Principal | |
| Finances & Investissements | Chief Executive Officer | ||
Société Amilcar Holding
 Société Amilcar Holding Financial ConglomeratesFinance Société Amilcar Holding is a private company based in Tunis, Tunisia. The Tunisian company provides investment and financial brokerage services. The CEO of the company is Hédi Djilani. | Financial Conglomerates | Chief Executive Officer | |
| The University of Law Ltd. | College/University | Undergraduate Degree | |
| TUNISIE VALEURS | Investment Banks/Brokers | Director/Board Member | |
| Manufacture Tunisienne d'Exploitation Industrielle | Chief Executive Officer | ||
| École Nationale des Ingénieurs de Tunis | College/University | Undergraduate Degree | |
| BANQUE NATIONALE AGRICOLE SOCIÉTÉ ANONYME | Regional Banks | Comptroller/Controller/Auditor | |
Societe Tunisienne d'Electricite et du Gaz
 Societe Tunisienne d'Electricite et du Gaz Alternative Power GenerationUtilities Societe Tunisienne d'Electricite et du Gaz engages in the distribution of electricity and natural gas resources. It supplies and distributes electricity and gas to public establishment, commercial and industrial matter. The company was founded in 1962 and is headquartered in Tunis, Tunisia. | Alternative Power Generation | Corporate Officer/Principal | |
| SOCIÉTÉ TUNISIENNE DE BANQUE SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member | |
| École Supérieure des Sciences économiques et Commerciales | College/University | Masters Business Admin | |
| Carthage University | College/University | Graduate Degree | |
| Université Joseph Fourier | College/University | Graduate Degree | |
| HEC Montréal | College/University | Graduate Degree | |
| Les Bâtiments Modernes | Chief Executive Officer | ||
| Sicav Plus | Investment Trusts/Mutual Funds | Director/Board Member | |
| Eclair Prym Maroc SA | Director/Board Member | ||
| Tunisie SICAV | Investment Trusts/Mutual Funds | Director/Board Member | |
| Societe Gabes Invest Sicar SA | Director/Board Member | ||
| Hermès Conseil | Corporate Officer/Principal | ||
PricewaterhouseCoopers (Santo Domingo)
 PricewaterhouseCoopers (Santo Domingo) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Santo Domingo) provides legal services. The company is based in Santo Domingo, Dominican Republic. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| TUNINVEST SICAR | Investment Managers | Director/Board Member | |
| CITY BANK PLC. | Major Banks | Corporate Officer/Principal | |
| National Telecommunications Co. | Director/Board Member | ||
| HEXABYTE | Internet Software/Services | Director/Board Member |
Statistiche
Distribuzione geografica
| Tunisia | 31 |
| Francia | 4 |
| Bahrain | 3 |
| Algeria | 3 |
| Regno Unito | 3 |
Settori
| Finance | 18 |
| Consumer Services | 10 |
| Technology Services | 3 |
| Miscellaneous | 3 |
| Consumer Durables | 2 |
Posizioni
| Director/Board Member | 101 |
| Chairman | 24 |
| Chief Executive Officer | 21 |
| Corporate Officer/Principal | 18 |
| Undergraduate Degree | 7 |
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