Provenienza dei contatti di primo grado di Naser Mohammad Yousef Al Qaisi
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 31 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Naser Mohammad Yousef Al Qaisi tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
DEPFA Bank Plc
 DEPFA Bank Plc Regional BanksFinance DEPFA Bank Plc provides investment banking and financial services to public-sector authorities. It consists of the cover pools of its subsidiaries DEPFA ACS Bank and DEPFA Pfandbrief Bank International S.A. The company is headquartered in Dublin, Ireland. | Regional Banks | Corporate Officer/Principal | |
| JORDAN KUWAIT BANK | Major Banks | 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 | |
| JORDAN DAIRY COMPANY LTD. | Food: Meat/Fish/Dairy | Director/Board Member | |
| Imperial College London | College/University | Undergraduate Degree | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal | |
| GULF BANK K.S.C.P. | Major Banks | Chief Executive Officer | |
| American University | College/University | Undergraduate Degree | |
| California State University-Sacramento | College/University | Undergraduate Degree | |
Case Western Reserve University
 Case Western Reserve University Other Consumer ServicesConsumer Services Case Western Reserve University provides educational services. It offers a variety of undergraduate degree courses and graduate and professional options such as arts and sciences, dentistry, engineering, law, management, medicine, nursing, social work, and more. The firm also offers dual-degree programs. The company was founded in 1826 and is headquartered in Cleveland, OH. | College/University | Masters Business Admin | |
| Cleveland State University | College/University | Undergraduate Degree | |
| St. Edward's University | College/University | Undergraduate Degree | |
| Southeastern University | College/University | Masters Business Admin | |
| University of Ulster | College/University | Undergraduate Degree | |
| University of Birmingham | College/University | Undergraduate Degree | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Human Resources Officer | |
| GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Director/Board Member Chairman | |
| University of Cairo | College/University | Undergraduate Degree | |
Al Ahli Bank of Kuwait-Egypt
 Al Ahli Bank of Kuwait-Egypt Regional BanksFinance Al Ahli Bank of Kuwait-Egypt engages in commercial banking and financial services. It serves retail, corporate, and small and medium enterprise customers through a portfolio of financial products and banking services, as well as a range of commercial and investments products that are designed to further enhance customers’ banking experience and their financial needs.The company was founded in 1978 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin Masters Business Admin | |
| Alexandria University | College/University | Undergraduate Degree | |
| Université de Caen Basse-Normandie | College/University | Graduate Degree | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Macquarie Capital (Europe) Ltd.
 Macquarie Capital (Europe) Ltd. Investment Banks/BrokersFinance Macquarie Capital (Europe) Ltd. (MCEL) is the London-based subsidiary of Macquarie Group Ltd. (SY: MQG), a global provider of banking, financial, advisory, investment and fund management services. Operating as part of the Macquarie Capital Advisers division, MCEL provides investment advisory services in the UK and in continental Europe. In relation with Macquarie Securities Group, they provide access to Asia Pacific markets for European clients. In terms of research, MCEL supplies macro-economic, markets and stock level analysis to a diverse range of clients. Their capabilities cover equity, debt, ForEx, futures, metals and mining worldwide, economics and strategy. In 2009 Macquarie Group acquired the international brokerage firm Fox-Pitt Kelton Cochran Caronia Waller LLC. The London branch Fox-Pitt, Kelton Ltd. was absorbed into MCEL. | Investment Banks/Brokers | Director/Board Member | |
| KFIC INVEST (K.S.C.P) | Investment Banks/Brokers | Director/Board Member | |
Bankmed SAL
 Bankmed SAL Regional BanksFinance Bankmed SAL operates as a national commercial bank that offers services to both individuals and corporations. The company was founded in 1944 and is headquartered in Beirut, Lebanon. | Regional Banks | Chief Executive Officer | |
KAMCO Investment Co.KSC (Private Equity)
 KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait. | Investment Managers | Chief Executive Officer | |
Burgan Bank KPSC (Private Banking)
 Burgan Bank KPSC (Private Banking) Investment ManagersFinance Burgan Bank KPSC (Private Banking) (BB-PB) is the wealth management division of Burgan Bank KPSC. The firm is headquartered in Safat and was founded in 1977. BB-PB operates in the retail, corporate and investment banking sectors. They manage the Burgan Equity and Burgan Financial funds for institutional and high-net worth investors. | Investment Managers | Chief Investment Officer | |
| Union of Investment Cos. | Director/Board Member | ||
| Strategy Co. | Chairman | ||
Kuwait Clearing Co.
 Kuwait Clearing Co. Regional BanksFinance Kuwait Clearing Co. engages in providing clearing, settlement and depository services. It also provides registrar and trustee services to the companies and investment funds and performs local and regional custody services for both local and foreign investors. The company was founded in 1982 and is headquartered in Kuwait. | Regional Banks | Director/Board Member Director/Board Member | |
| UCD Michael Smurfit Graduate School of Business | College/University | Graduate Degree | |
| KAMCO Investment Co. KSC (Research) | Investment Managers | Chief Executive Officer | |
KAMCO Investment Co. KSC (Investment Management)
 KAMCO Investment Co. KSC (Investment Management) Investment ManagersFinance KAMCO Investment Co. KSC (Investment Management) (KAMCO-IM) is the investment management division of KAMCO Investment Co. KSC (KSE: KAMCO), ultimately held by Kuwait Projects Co. (Holding) KSC (KSE: KPROJ) in Kuwait. The firm was founded in 1998 and offers clients comprehensive access to local and international capital markets as well as a selection of financial products and services including brokerage services, tailored portfolio management, forward trading and fund management. Headquartered in Kuwait City, KAMCO-IM manages discretionary spot portfolios, non-discretionary spot portfolios, custody portfolios and provides alternative instruments. | Investment Managers | Chief Executive Officer | |
| Fajr Al-Gulf Insurance & Reinsurance Co. | Director/Board Member | ||
| Beirut University | College/University | Masters Business Admin | |
| WARBA BANK K.S.C.P. | Major Banks | Director/Board Member | |
Cozmo Entertainment General Trading & Contracting Co.
 Cozmo Entertainment General Trading & Contracting Co. Movies/EntertainmentConsumer Services Cozmo Entertainment General Trading & Contracting Co. operates as an entertainment gaming center. The private company is based in Kuwait City, Kuwait. The Kuwaiti company was founded in 2003. Jamal Abdullah Dashti has been the CEO of the company since 2006. | Movies/Entertainment | Chief Executive Officer | |
Burgan Bank AS
 Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member | |
| The University of Queensland Mayne Medical School | College/University | Undergraduate Degree | |
| Royal College of Science | College/University | Corporate Officer/Principal | |
Citibank NA /Kuwait Branch/
 Citibank NA /Kuwait Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Kuwait Branch is a banking company based in Safat, Kuwait. The Kuwaiti company provides banking services. | Major Banks | Human Resources Officer | |
| BOURSA KUWAIT SECURITIES COMPANY K.P.S.C. | Investment Banks/Brokers | General Counsel | |
EFG Hermes Holdings LLC
 EFG Hermes Holdings LLC Financial ConglomeratesFinance EFG Hermes Holdings LLC engages in the provision of investment services. The company is headquartered in Dubai, United Arab Emirates. | Financial Conglomerates | Corporate Officer/Principal | |
| Burgan Bank Financial Services Ltd. | Chairman Director/Board Member | ||
| Arthur Andersen Al Bazie & Co. | Corporate Officer/Principal | ||
| Ernst & Young (Kuwait) | Director/Board Member | ||
Turkland Bank AS
 Turkland Bank AS Regional BanksFinance Turkland Bank AS offers savings and commercial banking products and services. It offers deposit products, including time and demand deposits; cash loans comprising spot and revolving, rediscount, export TL, eximbank, cash management, commercial auto and real estate, installment, working capital, and investment finance loans, as well as overdraft accounts; and retail loans, such as mortgages, car, personal finance, and general purpose loans. The company was founded in 1985 and is headquartered in Istanbul, Turkey. | Regional Banks | Chairman |
Statistiche
Distribuzione geografica
| Kuwait | 21 |
| Regno Unito | 7 |
| Stati Uniti | 7 |
| Giordania | 4 |
| Libano | 4 |
Settori
| Finance | 25 |
| Consumer Services | 20 |
| Consumer Non-Durables | 2 |
Posizioni
| Director/Board Member | 48 |
| Undergraduate Degree | 21 |
| Corporate Officer/Principal | 19 |
| Chairman | 14 |
| Chief Executive Officer | 10 |
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