Naseem Banu Lahri
Direttore/Membro del Consiglio presso FIRST NATIONAL BANK OF BOTSWANA LIMITED
Patrimonio netto: 137 250 $ in data 30/04/2024
Provenienza dei contatti di primo grado di Naseem Banu Lahri
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 27 | |
Boteti Mine (Pty) Ltd.
 Boteti Mine (Pty) Ltd. Other Metals/MineralsNon-Energy Minerals Boteti Mine (Pty) Ltd. engages in non-metallic mining activities. The private company is based in Gaborone, Botswana. Naseem Banu Lahri has been the CEO of the Motswana company since 2018.
1
| Private Company | Other Metals/Minerals | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Naseem Banu Lahri tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| University of Botswana | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Derby | College/University | Graduate Degree Masters Business Admin Graduate Degree Graduate Degree | |
| STANDARD CHARTERED BANK BOTSWANA LIMITED | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
| Botswana Institute of Chartered Accountants | Corporate Officer/Principal President President | ||
| ABSA BANK BOTSWANA LIMITED | Regional Banks | General Counsel Corporate Officer/Principal Sales & Marketing | |
First National Bank of Swaziland Ltd.
 First National Bank of Swaziland Ltd. Major BanksFinance Part of FirstRand Ltd., First National Bank of Swaziland Ltd. is a digital bank that offers a unified look and a range of banking services, including investing and prepaid products. The company is based in Mbabane, Eswatini. The Swazi company provides quality, usability, safety, and ease of use for online banking, available 24/7. Additionally, Corporate and Investment Banking (CIB) services are available, including advisory, funding, and trading solutions for clients across and beyond. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
| Botswana Medical Aid Society | Director/Board Member Director/Board Member General Counsel | ||
| PRIMETIME PROPERTY HOLDINGS LIMITED | Real Estate Development | Director/Board Member Director/Board Member | |
| Botswana Public Officers Pension Fund | Investment Trusts/Mutual Funds | Director/Board Member Chief Executive Officer | |
| Botswana Accountancy College | Director/Board Member Director/Board Member | ||
| University of Cape Town | College/University | Masters Business Admin Undergraduate Degree | |
| FIRSTRAND NAMIBIA LIMITED | Major Banks | Director/Board Member Director/Board Member | |
| University of South Africa | College/University | Undergraduate Degree Graduate Degree | |
| University of Pretoria | College/University | Undergraduate Degree Undergraduate Degree | |
| FNB Mozambique SA | Director/Board Member Director/Board Member | ||
| Public Procurement & Asset Disposal Board | Director/Board Member | ||
| The Association of Corporate Treasurers of South Africa | Corporate Officer/Principal | ||
| Botswana National Youth Council | Director/Board Member | ||
Botswana Development Corp. Ltd.
 Botswana Development Corp. Ltd. Finance/Rental/LeasingFinance Botswana Development Corp. Ltd. engages in the provision of debt and equity funding to investor for commercially viable projects. It operates through the following segments: Rental, Trade, Services, and Other. The Rental segment includes letting of properties and occasionally sell properties. The Trade segment engages in hospitality or manufacturing business. The Services segment offers insurance or investment. The Other segment consists out of dormant enterprises and associates. The company was founded in 1970 and is headquartered in Gaborone, Botswana. | Finance/Rental/Leasing | Director of Finance/CFO | |
| CRESTA MARAKANELO LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Southern Illinois University | College/University | Undergraduate Degree | |
The Citizen Entrepreneurial Development Agency
 The Citizen Entrepreneurial Development Agency Financial ConglomeratesFinance The Citizen Entrepreneurial Development Agency provides financial and technical support for business development of citizen owned business enterprises. It offers funding for capital expenditure, stock or working capital in new and existing business ventures. The company also offers training and mentoring for new and seasoned entrepreneurs and business advisory services to entrepreneurs in various skills as identified through the needs assessment that is conducted during project monitoring. The company's products and services include loan finance, equity, lease loans, property loans, credit guarantee (short and long term instruments), citizen entrepreneurial mortgage assistance equity, factoring and invoice discounting and business advisory services (training and mentoring). The Citizen Entrepreneurial Development Agency was founded in June 2001 and is headquartered in Gaborone, Botswana. | Financial Conglomerates | Director/Board Member | |
| Dikarabo Event Ventures | Director/Board Member | ||
Botswana Motor Vehicle Accident Fund
 Botswana Motor Vehicle Accident Fund Investment Trusts/Mutual FundsMiscellaneous Botswana Motor Vehicle Accident Fund (BMVA) is a government-owned non-profit organization headquartered in Gaborone, Botswana. of the Government of Botswana. The firm was founded in 1987 and BMVA provides compensation in the form of benefits (Medical Care and Rehabilitation, Loss of Income, Loss Of Support Funeral Expenses, Incidental Expenses, Incidental Expenses, Enhancement of quality of life) to road accident victims, provide third party insurance cover to drivers and owners of motor vehicles, promote road safety and accident prevention and deal with all matters relating to the carrying out all of the above. | Investment Trusts/Mutual Funds | Director/Board Member | |
| First National Bank of Lesotho Ltd. | Director/Board Member | ||
| Oxford Brookes University | College/University | Undergraduate Degree | |
Bank of Baroda (Botswana) Ltd.
 Bank of Baroda (Botswana) Ltd. Major BanksFinance Part of Bank of Baroda, Bank of Baroda (Botswana) Ltd. is a commercial bank. The private company is based in Gaborone, Botswana. | Major Banks | Director/Board Member | |
Air Botswana Pty Ltd.
 Air Botswana Pty Ltd. AirlinesTransportation Air Botswana is a state-owned national flag carrier which operates scheduled domestic and regional flights. It offers line maintenance and operational support, airframe maintenance services, aircraft maintenance services such as layover checks, overnight checks, defect rectification, boroscope, avionics troubleshooting and repair, engine change support, flight control change and rigging, component replacement and rigging. The company was founded on July 2, 1972 and is headquartered in Gaborone, Botswana. | Airlines | Director/Board Member | |
Botswana Railways
 Botswana Railways RailroadsTransportation Botswana Railways operates a rail-based transport logistics solutions. It offers freight, dryports, and blue mark. The company was founded in 1987 and is headquartered in Mahalapye, Botswana. | Railroads | Director/Board Member | |
| Celpay Holdings Ltd. | Director/Board Member | ||
| Williams College | College/University | Graduate Degree | |
Botswana Housing Corp.
 Botswana Housing Corp. HomebuildingConsumer Durables Botswana Housing Corp. engages in the provision of housing, office and other building needs of the government and local authorities. It includes property development, property sales, property management, facilities managements, project quality assurance, external project management services, and social housing services. The company was founded in 1971 and is headquartered in Gaborone, Botswana. | Homebuilding | Director of Finance/CFO | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Association of Chartered Certified Accountants (Botswana) | Corporate Officer/Principal | ||
| University of Stellenbosch | College/University | Doctorate Degree | |
| LETLOLE LA RONA LIMITED | Real Estate Investment Trusts | Chairman | |
| Mokolodi Wildlife Foundation | Corporate Officer/Principal | ||
Deloitte & Touche /Botswana/
 Deloitte & Touche /Botswana/ Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche/Botswana/ is a private company based in Gaborone, Botswana. The Motswana company provides auditing services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Leeds Beckett University | College/University | Graduate Degree | |
| Chartered Governance Institute of Southern Africa | Corporate Officer/Principal | ||
BotswanaPost
 BotswanaPost Miscellaneous Commercial ServicesCommercial Services BotswanaPost provides postal services. It offers agency and mailing services, insurance, money transfer, and merchandise. The company was founded in 1875 and is headquartered in Gaborone, Botswana. | Miscellaneous Commercial Services | General Counsel | |
| National Development Bank (Botswana) | General Counsel | ||
FirstRand Bank Ltd. (Mumbai Branch)
 FirstRand Bank Ltd. (Mumbai Branch) Regional BanksFinance Founded in 2008, FirstRand Bank Ltd. (Mumbai Branch) is a branch of a foreign bank, operating in Mumbai, IN. The Indian company's main focus is to operate as a branch or agency of foreign banks. | Regional Banks | Director of Finance/CFO | |
First National Bank Tanzania Ltd.
 First National Bank Tanzania Ltd. Regional BanksFinance First National Bank Tanzania Ltd. provides commercial banking services. The company is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Director of Finance/CFO | |
| PRESCIENT HOLDINGS (PTY) LTD. | Investment Managers | Director/Board Member | |
| CHROMETCO LIMITED | Other Metals/Minerals | Chairman | |
| Prescient Management Company (Botswana) Pty Ltd. | Director/Board Member | ||
| Prescient Fund Services Botswana Pty Ltd. | Director/Board Member | ||
| Botswana Ministry of Finance & Development Planning | General Government | Comptroller/Controller/Auditor |
Statistiche
Distribuzione geografica
| Botswana | 28 |
| Sud Africa | 9 |
| Regno Unito | 6 |
| Stati Uniti | 3 |
| eSwatini | 2 |
Settori
| Finance | 13 |
| Consumer Services | 12 |
| Commercial Services | 4 |
| Miscellaneous | 3 |
| Transportation | 3 |
Posizioni
| Director/Board Member | 75 |
| Corporate Officer/Principal | 23 |
| Undergraduate Degree | 17 |
| Independent Dir/Board Member | 16 |
| Director of Finance/CFO | 12 |
Contatti più connessi
| Insiders | |
|---|---|
| Ribson Champion Gabonowe | 15 |
| Ephraim Letebele | 13 |
| Jabulani Khethe | 12 |
| Nelson D. Mokgethi | 12 |
| John Macaskill | 11 |
| Mbako Mbo | 11 |
| Sifelani Thapelo | 10 |
| Steven Bogatsu | 9 |
| Balisi Bonyongo | 8 |
| Boitumelo Mogopa | 8 |
| Doreen Ncube | 7 |
| Sethunya Molodi | 6 |
| Massimo Marinelli | 5 |
| Markos George Davias | 4 |
| Obonye Malope | 3 |
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