Mohammad Ahmed Makki Mohammad
Responsabile della Conformità presso FIRST INVESTMENT COMPANY K.S.C.P.
Provenienza dei contatti di primo grado di Mohammad Ahmed Makki Mohammad
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Investment Managers | 14 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Mohammad Ahmed Makki Mohammad tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
The International Investor Co. KSCC
 The International Investor Co. KSCC Investment ManagersFinance The International Investor Co. KSCC engages in the provision of investment advisory and financial services. The company was founded on November 29, 1992 and is headquartered in Kuwait City, Kuwait. | Investment Managers | Shariah Board Member | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member | |
| SECURITIES GROUP COMPANY K.S.C. | Investment Managers | Chief Investment Officer | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Shariah Board Member | |
| BANK MUSCAT SAOG | Regional Banks | Shariah Board Member | |
| University of Richmond | College/University | Undergraduate Degree | |
| QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member | |
| London School of Economics & Political Science | College/University | Masters Business Admin | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Shariah Board Member | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Director/Board Member | |
Kuwait Saudi Pharmaceutical Industries Co. SAK
 Kuwait Saudi Pharmaceutical Industries Co. SAK Pharmaceuticals: MajorHealth Technology Kuwait Saudi Pharmaceutical Industries Co. SAK manufactures pharmaceutical products. It offers oral solid, oral liquids, semi solid, large volume parenteral, and small volume parenteral medicines, and distributions. The company was founded by Abdul Rahman Abdullah Al Awadi in 1994 and is headquartered in Kuwait City. | Pharmaceuticals: Major | Director/Board Member | |
| KUWAIT INTERNATIONAL BANK K.S.C.P. | Major Banks | Shariah Board Member | |
| COAST INVESTMENT & DEVELOPMENT COMPANY K.S.C.P. | Investment Managers | Director/Board Member | |
| AJIAL REAL ESTATE ENTERTAINMENT COMPANY K.S.C.P. | Financial Conglomerates | Director/Board Member | |
International Leasing & Investments Co. KSC
 International Leasing & Investments Co. KSC Investment Trusts/Mutual FundsMiscellaneous International Leasing & Investments Co. KSC operates as investment company. It is engaged in leasing and investment activities and management advisory services. Its Islamic financing segment provides Islamic products to corporates and individuals and Investments, which involve managing investments. The company was founded in May 9, 1999 and is headquartered in Kuwait City. | Investment Trusts/Mutual Funds | Shariah Board Member | |
| AL SAFAT INVESTMENT COMPANY K.S.C. | Real Estate Development | Shariah Board Member | |
| BURGAN COMPANY FOR WELL DRILLING, TRADING AND MAINTENANCE K.S.C. (PUBLIC) | Contract Drilling | Director/Board Member | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member | |
Venture Capital Bank BSC
 Venture Capital Bank BSC Investment ManagersFinance Venture Capital Bank BSC (Venture Capital Bank) is a private equity & venture capital firm founded in 2005. The firm is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member | |
| DANAH AL SAFAT FOODSTUFF COMPANY K.P.S.C. | Restaurants | Director/Board Member Chief Executive Officer | |
| Kuwait University | College/University | Corporate Officer/Principal Undergraduate Degree | |
First Finance Co. PQSC
 First Finance Co. PQSC Finance/Rental/LeasingFinance First Finance Co. PQSC provides financial services. It offers automobiles and vehicles, real estate, household items finance, and deals financing. The company was founded on November 30, 1999 and is headquartered in Doha, Qatar. | Finance/Rental/Leasing | Director/Board Member | |
| Al-Azhar University | College/University | Doctorate Degree | |
| SOKOUK HOLDING COMPANY K.S.C.P. | Hotels/Resorts/Cruise lines | Shariah Board Member | |
| A'AYAN REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member | |
| SHUAIBA INDUSTRIAL COMPANY K.P.S.C. | Containers/Packaging | Chief Executive Officer | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Shariah Board Member | |
| ABYAAR REAL ESTATE DEVELOPMENT COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member | |
| EYAS FOR TECH & HIGHER EDUCATION CO KSCC | Miscellaneous Commercial Services | Director/Board Member | |
| AHLI BANK SAOG | Major Banks | Shariah Board Member | |
| WETHAQ TAKAFUL INSURANCE COMPANY K.S.C.P. | Multi-Line Insurance | Shariah Board Member | |
Al-Shamel International Holding Co. KSCC
 Al-Shamel International Holding Co. KSCC Other Consumer ServicesConsumer Services Al-Shamel International Holding Co. KSCC engages in the provision of travel and related services.It provides managed, local corporate and VIP travel services.The company was founded on March 12, 1996 and is headquartered in Kuwait. | Other Consumer Services | Chairman | |
| Al Rouyah Investment & Leasing Co. | Corporate Officer/Principal | ||
| AMAR FINANCE AND LEASING COMPANY - KPSC | Real Estate Development | Shariah Board Member | |
First Education Co.
 First Education Co. Miscellaneous Commercial ServicesCommercial Services First Education Company engages in establishment and management of private universities, schools, institutes, and training centers. The company was founded in 2005 and is headquartered in Kuwait City, Kuwait. | Miscellaneous Commercial Services | Chairman | |
Al-Masar Leasing & Investment KSCC
 Al-Masar Leasing & Investment KSCC Financial ConglomeratesFinance Al-Masar Leasing & Investment KSCC engages in the provision of investment services. Its business activities include asset management, direct investments, corporate finance, and leasing. The company was founded in December, 2005 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member | |
Aseel Finance PJSC
 Aseel Finance PJSC Investment ManagersFinance Aseel Finance PJSC engages in Islamic financing, investments, and other services in accordance with the Islamic Shariah law.The company was founded on August 2006 and is headquartered in Abu Dhabi, UAE. | Investment Managers | Shariah Board Member | |
Boubyan Takaful Insurance Co. KSC
 Boubyan Takaful Insurance Co. KSC Insurance Brokers/ServicesFinance Boubyan Takaful Insurance Co. KSC provides islamic takaful insurance services. Its products include General Takaful Insurance Plans, motor takaful insurance plans, and medical and group takaful plans. The company was founded on June 21, 2006 and is headquartered in Safat, Kuwait. | Insurance Brokers/Services | Shariah Board Member | |
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member | |
Emirates Retakaful Ltd.
 Emirates Retakaful Ltd. Insurance Brokers/ServicesFinance Emirates Retakaful Ltd. operates as a retakaful institution for regional and worldwide markets, providing retakaful and insurances services. Its products and services include property, engineering, marine, accident, motor, and energy. The company was founded on September 22, 2013 and is headquartered in Dubai, United Arab Emirates. | Insurance Brokers/Services | Shariah Board Member | |
| ESKAN BANK REALTY INCOME TRUST | Investment Trusts/Mutual Funds | Shariah Board Member | |
Al Hilal Life BSC
 Al Hilal Life BSC Multi-Line InsuranceFinance Al Hilal Life BSC engages in offering insurance products.Its products are life and health insurance.The company was founded in 2009 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Shariah Board Member | |
| Technology Industrial Gases Production Co. | Director/Board Member | ||
| Al Oula Investment Co. | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Kuwait | 35 |
| Bahrain | 5 |
| Emirati Arabi Uniti | 4 |
| Qatar | 4 |
| Regno Unito | 3 |
Settori
| Finance | 33 |
| Consumer Services | 8 |
| Miscellaneous | 3 |
| Industrial Services | 3 |
| Commercial Services | 3 |
Posizioni
| Shariah Board Member | 36 |
| Director/Board Member | 21 |
| Corporate Officer/Principal | 5 |
| Independent Dir/Board Member | 5 |
| Chairman | 3 |
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