Nasser Ameen Saidi
Direttore/Membro del Consiglio presso Falcon Trade Corp.
Provenienza dei contatti di primo grado di Nasser Ameen Saidi
Entità | Tipo di entità | Settore Industriale | |
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Falcon Trade Corp.
Falcon Trade Corp. Miscellaneous Commercial ServicesCommercial Services Falcon Trade Corp. provides financial and logistics solutions for cross-border trade. Its services include structured financial and logistics assistance. The company was founded by Kamel Alzarka in 1996 and is headquartered in London, the United Kingdom.
6
| Private Company | Miscellaneous Commercial Services | 6 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Nasser Ameen Saidi tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
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ENWELL ENERGY PLC | Oil & Gas Production | Director/Board Member | |
East Balkan Properties Plc
East Balkan Properties Plc Financial ConglomeratesFinance East Balkan Properties Plc provides property investment services. It invests in existing commercial property assets, including retail and industrial property market of south east Europe. The company is headquartered Douglas, the United Kingdom. | Financial Conglomerates | Chairman | |
SOCIÉTÉ GÉNÉRALE | Regional Banks | Corporate Officer/Principal | |
EFG HOLDING COMPANY | Investment Banks/Brokers | Chief Executive Officer | |
POLYPLEX CORPORATION LIMITED | Chemicals: Specialty | Director/Board Member | |
George Washington University | College/University | Masters Business Admin | |
Credit Lyonnais Canada
Credit Lyonnais Canada Regional BanksFinance Part of HSBC Holdings Plc, Credit Lyonnais Canada is an international bank. The company is based in Montréal, Canada. Credit Lyonnais Canada was acquired by HSBC Holdings Plc from Crédit Lyonnais SA on April 01, 2001. | Regional Banks | Corporate Officer/Principal | |
BHF (USA) Holdings, Inc.
BHF (USA) Holdings, Inc. Regional BanksFinance BHF (USA) Holdings, Inc. is based in New York, NY. Part of Deutsche Bank AG, BHF (USA) Holdings, Inc. is a company that provides banking services. BHF (USA) Holdings was acquired by Deutsche Postbank AG from ING BHF-Bank AG on July 06, 2001. | Regional Banks | Corporate Officer/Principal | |
MASHREQBANK | Regional Banks | Director/Board Member | |
POLYPLEX (THAILAND) | Chemicals: Specialty | Director/Board Member | |
Macsteel International USA Corp.
Macsteel International USA Corp. Other Metals/MineralsNon-Energy Minerals Macsteel International USA Corp. distributes alloy & carbon rod and wire. The company operates in California, Minnesota, New York, Ohio and Texas. Macsteel International is headquartered in White Plains, NY. | Other Metals/Minerals | Treasurer | |
American University of Beirut | College/University | Undergraduate Degree | |
London School of Economics & Political Science | College/University | Graduate Degree | |
NATIONAL CEMENT COMPANY | Construction Materials | Director/Board Member | |
University of South Africa | College/University | Graduate Degree | |
Majid Al Futtaim Holding LLC
Majid Al Futtaim Holding LLC Department StoresRetail Trade Majid Al Futtaim Holding LLC operates as a holding company, which engages in developing and operating shopping malls and hypermarkets. The company was founded by Majid Al-Futtaim in 1992 and is headquartered in Dubai, the United Arab Emirates. | Department Stores | Chief Executive Officer | |
EFG-Hermes Private Equity
EFG-Hermes Private Equity Investment ManagersFinance EFG-Hermes Private Equity (EHPE) is a private equity subsidiary of EFG Holding SAE founded in 1997. The firm is headquartered in Cairo, Egypt. | Investment Managers | Corporate Officer/Principal | |
Al Ghurair International LLC
Al Ghurair International LLC Real Estate DevelopmentFinance Al Ghurair International LLC operates as a holding company with interests in real estate, manufacturing metal cans, and operating shopping malls.It was founded by Saif Ahmed Al Ghurair in 1960 and is headquartered in Dubai, United Arab Emirates. | Real Estate Development | Chief Executive Officer | |
Al-Shafar General Contracting Co. LLC
Al-Shafar General Contracting Co. LLC Engineering & ConstructionIndustrial Services Al Shafar General Contracting Co. LLC provides construction services. Its portfolio includes high-rise towers, residential complexes, factories, shopping malls, palaces, universities, hotels, retail developments and ancillary services. The company was founded in 1989 and is headquartered in Dubai, United Arab Emirates. | Engineering & Construction | Director/Board Member | |
Albion Capital Group LLP
Albion Capital Group LLP Investment ManagersFinance Albion Ventures LLP (Albion Ventures) is a venture capital firm founded in 1996. The firm is headquartered in London. | Investment Managers | Director/Board Member | |
Cartica Management LLC
Cartica Management LLC Investment ManagersFinance Cartica Management LLC (Cartica) is an independent, SEC-registered investment advisor and hedge fund manager headquartered in Washington, DC. The firm was founded in 2009 by Teresa Barger, Steven Quamme and Farida Khambata. Cartica provides investment supervisory services to private investment funds which are offered exclusively to sophisticated investors and may also provide investment supervisory services for separately managed accounts for sophisticated institutional and high net-worth investors. | Investment Managers | Corporate Officer/Principal | |
Abc SAL | Director/Board Member | ||
Strand Hanson Ltd.
Strand Hanson Ltd. Investment Banks/BrokersFinance Strand Hanson Ltd. is a modern merchant bank that provides financial and strategic advice to private and public companies. The private company is based in London, UK, and has subsidiaries in Malta and United Kingdom. The British company offers a range of general advisory services, corporate finance services, and solutions to companies in developed and emerging markets. Strand Hanson is a leading advisor to companies in developed and emerging markets and advises businesses from a wide range of sectors and jurisdictions on flotations in both the AIM and the Main Market of the LSE. The company was founded in 2009, and Simon Thomas John Raggett has been the CEO of the company since 2009. | Investment Banks/Brokers | Director/Board Member | |
Majid Al Futtaim Properties LLC
Majid Al Futtaim Properties LLC Real Estate DevelopmentFinance Part of Majid Al Futtaim Holding LLC, Majid Al Futtaim Properties LLC develops non-residential properties. The company is based in Dubai, United Arab Emirates. Ahmed Elshamy has been the CEO of the Emirati company since 2023. | Real Estate Development | Director/Board Member | |
SOCOTEC Certification United Kingdom Ltd.
SOCOTEC Certification United Kingdom Ltd. Miscellaneous Commercial ServicesCommercial Services SOCOTEC Certification United Kingdom Ltd. provides management systems assessment and accredited ISO certification services. It can provide certification for ISO 9001 Quality Management, ISO 14001 Environmental Management, OHSAS 18001 Occupational Health and Safety, ISO 27001 Information Security, ISO 22000 Food Safety, ISO 50001 Energy Management, and BAFE SP101. The company was founded by James Thomas Pymer in 1995 and is headquartered in Swindon, the United Kingdom. | Miscellaneous Commercial Services | Chairman | |
Eurotrust International Ltd. | Corporate Officer/Principal | ||
Infinity Invest Holding AS
Infinity Invest Holding AS Financial ConglomeratesFinance Infinity Invest Holding AS operates as an investment holding Turkish company. | Financial Conglomerates | Director/Board Member | |
GLOBAL RESOURCES INVESTMENT TRUST PLC | Financial Conglomerates | Chairman | |
GULF MARINE SERVICES PLC | Oilfield Services/Equipment | Director/Board Member | |
Afrika Tikkun UK | Director/Board Member | ||
Christel House Europe | Director/Board Member | ||
International Finance Corp. of India
International Finance Corp. of India Financial ConglomeratesFinance International Finance Corp. of India provides investment services to various sectors including energy, water, roads, phone connections, healthcare, education, sanitation, and waste management. The company is based in India. | Financial Conglomerates | Corporate Officer/Principal | |
MENA 360 DWC LLC
MENA 360 DWC LLC Packaged SoftwareTechnology Services MENA 360 DWC LLC engages in shipping and logistic solution. It offers picking and packing, delivery returns, cash on delivery, dropship, inventory management, last mile delivery, delivery API, and international delivery. The firm serves the e-commerce, banking, retail, professional services, marketplace, and social media sellers. The company was founded by Joy Ajlouny and Idriss Al-Rifai and is headquartered in Dubai, United Arab Emirates. | Packaged Software | Corporate Officer/Principal | |
BINDAWOOD HOLDING COMPANY | Food Retail | Director/Board Member | |
Mashreq Bank
Mashreq Bank Major BanksFinance Mashreq Bank is a leading financial institution in the UAE with a strong presence in international financial capitals. The bank has been performing well for over five decades and offers a range of banking solutions including credit cards, personal loans, investments, insurance, and more. | Major Banks | Director/Board Member | |
Falcon Group United (United Arab Emirates)
Falcon Group United (United Arab Emirates) Air Freight/CouriersTransportation Falcon Group United is an inventory management solutions company based in Dubai, United Arab Emirates. The Emirati company operates by providing inventory management solutions to its clients. | Air Freight/Couriers | Chairman Corporate Officer/Principal | |
GWP Management Ltd.
GWP Management Ltd. Investment ManagersFinance GWP Management Ltd. is the UAE-based asset management subsidiary of Gateway Cayman Ltd.in Cayman Islands. Headquartered in Dubai, the firm was founded in 2014 to connect private capital to attractive investment opportunities across South and Southeast Asia, Middle East and Africa. GWP Management is a socially responsible investor and signatory to the UN Principles for Responsible Investment (UNPRI) which integrates environmental, social, and governance (ESG) considerations into their investment process. | Investment Managers | Corporate Officer/Principal | |
GMS Resources Ltd.
GMS Resources Ltd. Construction MaterialsNon-Energy Minerals GMS Resources Ltd. is a British company that engages in mining and quarrying activities. The private company is located in the UK. | Construction Materials | Director/Board Member | |
Gateway Real Estate Africa Ltd.
Gateway Real Estate Africa Ltd. Real Estate DevelopmentFinance Gateway Delta Development Holdings Ltd. operates as a real estate development company. It invests in retail, commercial, education, healthcare, specialised residential, and industrial industry. The company was founded by Greg Pearson and is headquartered in Grand Baie, Mauritius. | Real Estate Development | Director/Board Member | |
Mithaq Holding
Mithaq Holding Financial ConglomeratesFinance Mithaq Holding is a Saudi Arabian company that provides investment services. The private company is based in Riyadh, Saudi Arabia. The company was founded by Turki Saleh A. AlRajhi and he has been the CEO since incorporation. | Financial Conglomerates | Corporate Officer/Principal | |
Certification International Ltd.
Certification International Ltd. Miscellaneous Commercial ServicesCommercial Services Part of SOCO 1 SAS, Certification International Ltd. is a British company that provides professional, scientific and technical services. The company is based in Bristol, UK. Certification International was founded in 1995. | Miscellaneous Commercial Services | Chairman | |
Cfa Society Virginia | Corporate Officer/Principal | ||
Al Olayan Holding Co. | Director/Board Member | ||
FRONTIER INVESTMENT CORP | Financial Conglomerates | Director/Board Member | |
Tyvak Orbital Networks Ltd. | Director/Board Member | ||
Kneoworld Uk Ltd. | Director/Board Member | ||
Empati Ltd. | Director/Board Member | ||
Geobear Ltd. | Director/Board Member | ||
Airport Holdings Ltd. (Mauritius)
Airport Holdings Ltd. (Mauritius) AirlinesTransportation Airport Holdings Ltd. (Mauritius) is a holding Mauritian company founded in 2021 that operates through its subsidiaries to provide air transportation services. The company is based in Port Louis, Mauritius. The company is ultimately controlled by the Government of Mauritius. | Airlines | Director/Board Member |
Statistiche
Distribuzione geografica
Regno Unito | 16 |
Emirati Arabi Uniti | 13 |
Stati Uniti | 7 |
Arabia Saudita | 4 |
Egitto | 3 |
Settori
Finance | 22 |
Consumer Services | 5 |
Non-Energy Minerals | 4 |
Process Industries | 3 |
Retail Trade | 3 |
Posizioni
Director/Board Member | 52 |
Corporate Officer/Principal | 15 |
Chairman | 11 |
Independent Dir/Board Member | 9 |
Chief Executive Officer | 5 |
Contatti più connessi
Insiders | |
---|---|
Anthony Tudor St John | 52 |
Iyad Mazhar Malas | 29 |
Will Nagle | 4 |
Kamel Alzarka | 3 |
Nick Gowlland | 1 |
Amanda Said | 1 |
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- Insiders
- Nasser Ameen Saidi
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