Provenienza dei contatti di primo grado di Mohammed Afrine
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
BMCE Bank International Plc
 BMCE Bank International Plc Major BanksFinance BMCE Bank International Plc provides investment and corporate banking services. It specializes in African investment. The firm offers full service of investment and wholesale banking facilities with core divisions in corporate banking and financial markets. It also specializes in providing corporations in Africa with access to international capital markets and financial expertise. The company was founded in 2007 and is headquartered in London, the United Kingdom.
5
| Subsidiary | Major Banks | 5 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Mohammed Afrine tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Morgan Grenfell & Co. Ltd.
 Morgan Grenfell & Co. Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Deutsche Bank AG, Morgan Grenfell & Co. Ltd. is a British company that manages private investments. The company is based in London, UK. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Fortune Funds Ltd. | Miscellaneous | Director/Board Member | |
Crédit Lyonnais SA
 Crédit Lyonnais SA Major BanksFinance Crédit Lyonnais SA provides banking and financial services. Its activities include banking for individuals and professionals, private banking, franchise and associate commerce, and corporate banking and asset management. The company was founded by Henri Germain on July 6, 1863 and is headquartered in Lyon, France. | Major Banks | Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree | |
| BANK OF AFRICA | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| SOCIÉTÉ MAGHREBINE DE CRÉDIT-BAIL | Finance/Rental/Leasing | Director/Board Member | |
| University of Oxford | College/University | Graduate Degree | |
DUAL International Ltd.
 DUAL International Ltd. Insurance Brokers/ServicesFinance DUAL International Ltd. provides insurance underwriting services. The firm offers solutions in the areas of financial, accident and health, liability, legal indemnity, marine and energy, treaty reinsurance, and property. It serves small to mid-market business owners and managers. The company was founded by Luis Muñoz-Rojas in August 1998 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member | |
Discovery Telecommunications Ltd.
 Discovery Telecommunications Ltd. Packaged SoftwareTechnology Services Discovery Telecommunications Ltd. provides software and telecommunications systems integration services. The private company is based in Shanghai, China. and has subsidiaries in China. | Packaged Software | Director/Board Member | |
Banque de Développement du Mali SA
 Banque de Développement du Mali SA Finance/Rental/LeasingFinance Banque de Developpement du Mali engages in the provision of commercial banking solutions. It offers savings account, time deposit, credit card, and money transfer. The company is headquartered in Bamako, Mali. | Finance/Rental/Leasing | Director/Board Member | |
Euler Hermes UK Plc
 Euler Hermes UK Plc Insurance Brokers/ServicesFinance Euler Hermes UK Plc provides credit insurance services. The company's services include credit risk management, assessment of the credit risks of organizations, assurance of the credit, credit opinions, risk assessment reports, and debt recovery. It offers credit insurance products and services to businesses, using both direct sales force and brokers. Euler Hermes UK is headquartered in London, UK. | Insurance Brokers/Services | Chief Executive Officer | |
Bank of Africa Kenya Ltd.
 Bank of Africa Kenya Ltd. Major BanksFinance Bank of Africa Kenya Ltd. provides banking services to corporates, SME and retail clients. The company offers commercial banking, retail banking, and treasury products. The company was founded in 2004 and is headquartered in Nairobi, Kenya. | Major Banks | Director/Board Member | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Doctorate Degree | |
| ESSEC Business School | College/University | Undergraduate Degree | |
Groupe Bank of Africa SA
 Groupe Bank of Africa SA Major BanksFinance Groupe Bank of Africa SA engages in the provision of banking solutions. Its products and services include packages, accounts, loans and borrowing, savings, bank cards, insurances, multi media, and transfers and currency exchange. The company was founded in 1982 and is headquartered in Casablanca, Morocco. | Major Banks | Director/Board Member Chairman | |
Markel International Insurance Co. Ltd.
 Markel International Insurance Co. Ltd. Multi-Line InsuranceFinance Founded in 1969, Markel International Insurance Co. Ltd. is a part of Markel Group, Inc. and provides insurance services. The company is based in London, UK. | Multi-Line Insurance | Director/Board Member | |
| SALAFIN S.A. | Finance/Rental/Leasing | Chairman | |
XPV Water Partners
 XPV Water Partners Investment ManagersFinance Oxford Capital Partners LLP is a Venture Capital firm, a subsidiary of Oxford Capital Partners Holdings Ltd. founded in 1999 by David Henderson. Oxford Capital Partners LLP is headquartered in Toronto, Canada. | Investment Managers | Consultant / Advisor | |
| BMCE Capital SA | Investment Managers | Chairman | |
Euro Information Services SAS
 Euro Information Services SAS Information Technology ServicesTechnology Services Euro Information Services SAS provides computer repair services. The company was founded on February 19, 1992 and is headquartered in Mulhouse, France. | Information Technology Services | Director/Board Member | |
DUAL Corporate Risks Ltd.
 DUAL Corporate Risks Ltd. Insurance Brokers/ServicesFinance Part of 3i Group Plc, DUAL Corporate Risks Ltd. is a British company that represents their clients' interests in risk, growth, and insurance. The company is based in London, UK. The company has over 10,000 risk experts worldwide who are ready to help troubleshoot, streamline, and save. The CEO of the company is Richard Malcolm Clapham. | Insurance Brokers/Services | Director/Board Member | |
Bourse de Casablanca SA
 Bourse de Casablanca SA Investment Banks/BrokersFinance Bourse de Casablanca SA operates as a stock exchange. It provides listed firms and investors, a trading platform, for bonds, shares, and other securities. The company was founded in 1929 and is headquartered in Casablanca, Morocco. | Investment Banks/Brokers | Director/Board Member | |
| MASAWARA PLC | Financial Conglomerates | Chairman | |
| The World Bank | Supranational | General Counsel | |
| LEAD International | Director/Board Member | ||
Garsington Opera Ltd.
 Garsington Opera Ltd. Media ConglomeratesConsumer Services Garsington Opera Ltd. operates as an annual open air summer opera festival. The company was founded by Leonard Ingrams and Rosalind Ingrams in 1989 and is headquartered in Oxford, the United Kingdom. | Media Conglomerates | Director/Board Member | |
EurAfric Information SA
 EurAfric Information SA Information Technology ServicesTechnology Services EurAfric Information SA provides information technology support solutions. It offers software integration and computer engineering services. The company is headquartered in Casablanca, Morocco. | Information Technology Services | Chairman | |
BMCE Bank Foundation
 BMCE Bank Foundation Investment Trusts/Mutual FundsMiscellaneous BMCE Bank Foundation promotes education for disadvantaged children in rural areas. The private company is based in Casablanca, Morocco. The Moroccan company was founded by Othman Benjelloun. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Planet Finance Maroc | Chairman | ||
| National Association of Moroccan Business Corp. | Chairman | ||
Markel Capital Holdings Ltd.
 Markel Capital Holdings Ltd. Specialty InsuranceFinance Markel Capital Holdings Ltd. operates as a holding company. It engages in providing acquisition related services. The company is headquartered in London, the United Kingdom. | Specialty Insurance | Director/Board Member | |
| Emerging Markets Managed Accounts Plc | Chairman | ||
BOA Group SA (Luxembourg)
 BOA Group SA (Luxembourg) Regional BanksFinance Part of Bank of Africa SA, BOA Group SA (Luxembourg) is a financial institution with a strong international presence. The company is based in Luxembourg, Luxembourg. The Bank of Africa Group has nearly 6,500 employees and is located in 19 countries, including 8 in West Africa, 8 in East Africa and the Indian Ocean, 2 in Central Africa, and 1 in Europe. The group offers a range of financial services, including banking, investment, and technical assistance. The Bank of Africa Group is committed to improving the living conditions of the most vulnerable and contributing to local development through its foundations. The Luxembourger company has a charter of social responsibility with six commitments, including promoting sustainable funding and social entrepreneurship, protecting the environment, and supporting dialogue with stakeholders. | Regional Banks | Chairman | |
| Europa Corporate Business Group SAS | Founder | ||
BMCE International (Holdings) Plc
 BMCE International (Holdings) Plc Financial ConglomeratesFinance Part of Bank of Africa SA, BMCE International (Holdings) Plc is an investment holding British company. The company is based in London, UK and was founded in 2004. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Aim Insurance Brokers Ltd. | Chairman | ||
| UCAPITAL GLOBAL PLC | Investment Managers | Chairman | |
| Eurinsure Ltd. | Chairman | ||
O Capital Group LLC
 O Capital Group LLC Finance/Rental/LeasingFinance O Capital Group LLC is an American company that provides mortgage brokerage services. The private company is based in Phoenix. The CEO of the company is Othman Benjelloun. | Finance/Rental/Leasing | Director/Board Member | |
| O Tower Co. | Director/Board Member | ||
| Bank Al Tamwil wal Inmaa | Director/Board Member | ||
| Medicapital Holdings Plc | Director/Board Member | ||
| BANK OF AFRICA MALI SA | Major Banks | Chairman |
Statistiche
Distribuzione geografica
| Regno Unito | 17 |
| Marocco | 14 |
| Francia | 6 |
| Stati Uniti | 4 |
| Canada | 3 |
Settori
| Finance | 24 |
| Consumer Services | 6 |
| Miscellaneous | 4 |
| Technology Services | 4 |
| Non-Energy Minerals | 2 |
Posizioni
| Director/Board Member | 33 |
| Chairman | 16 |
| Independent Dir/Board Member | 4 |
| Corporate Officer/Principal | 4 |
| Graduate Degree | 2 |
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