Provenienza dei contatti di primo grado di Nikolaos Fertakis
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Regional Banks | 24 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Nikolaos Fertakis tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| STANDARD CHARTERED PLC | Major Banks | Human Resources Officer | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Human Resources Officer | |
Malta Enterprise Corp.
 Malta Enterprise Corp. Miscellaneous Commercial ServicesCommercial Services Malta Enterprise Corp. specializes in economic development agency. It offers FDI, foreign investment, investment, investors, industrial development, Malta, industrial, enterprise, business, expansion, assistance, environment, ERDF and funding. The company is headquartered in Pieta, Malta. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Henley Business School Ltd. | College/University | Masters Business Admin | |
HSBC Continental Europe
 HSBC Continental Europe Regional BanksFinance HSBC Continental Europe provides banking and asset management services. The firm offers corporate finance, treasury, capital markets, new issues and origination, and security services. The company was founded in 1894 and is headquartered in Paris, France. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer | |
HSBC Global Asset Management (Singapore) Ltd.
 HSBC Global Asset Management (Singapore) Ltd. Investment ManagersFinance HSBC Global Asset Management (Singapore) Ltd. (HSBC-GAM Singapore) is the Singapore-based asset management subsidiary of The HongKong & Shanghai Banking Corp. Ltd., ultimately held by HSBC Holdings Plc (LON: HSBA; ADR: HSBC), a multinational universal bank and financial services holding company headquartered in Great Britain. Formerly known as HSBC Investments (Singapore) Ltd., HSBC-GAM Singapore manages mutual funds and develops investment instruments for institutional and private investors. | Investment Managers | Chairman | |
| J SAINSBURY PLC | Food Retail | Director/Board Member | |
| GO P.L.C. | Specialty Telecommunications | Chairman Chief Executive Officer Chief Executive Officer Comptroller/Controller/Auditor | |
| 5G NETWORKS LIMITED | Data Processing Services | Corporate Officer/Principal | |
KPMG LLP (United Kingdom)
 KPMG LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services KPMG LLP (United Kingdom) provides audit, advisory, and tax services. Its audit and assurance services encompass accounting advisory, financial reporting publications, financial state audit, internal audit, and revenue recognition. The firm's tax and pension services include statutory residency test, pension, personal tax investigations, tax management consulting, tax technology, legal services, tax value chain, employment issues, indirect tax, and tax policy cycle. KPMG was founded in 1987 and is headquartered in London, the United Kigdom. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
Sainsbury's Bank Plc
 Sainsbury's Bank Plc Regional BanksFinance Sainsbury's Bank Plc provides commercial banking services. It offers insurance, loans, credit cards, and travel services. The company was founded on February 19, 1997 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
| University of Cambridge | College/University | Doctorate Degree Doctorate Degree | |
| University of East Anglia | College/University | Graduate Degree | |
| University of Leicester | College/University | Graduate Degree | |
| The University of Stirling | College/University | Undergraduate Degree | |
| London Business School | College/University | Masters Business Admin | |
KPMG (Malta)
 KPMG (Malta) Miscellaneous Commercial ServicesCommercial Services KPMG (Malta) provides audit, accounting, advisory, and tax services. The private company is based in Pieta, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
HSBC Insurance (Singapore) Pte Ltd.
 HSBC Insurance (Singapore) Pte Ltd. Multi-Line InsuranceFinance HSBC Insurance (Singapore) Pte Ltd. provides insurance services. The firm offers life insurance services to personal and private banking customers. The company was founded in 1877 and is headquartered in Singapore. | Multi-Line Insurance | Director/Board Member | |
HSBC Bank (Singapore) Ltd.
 HSBC Bank (Singapore) Ltd. Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank (Singapore) Ltd. is a Singaporean banking company that provides banking services. The company is based in Singapore, Singapore. | Major Banks | Director/Board Member | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
MeDirect Bank (Malta) Plc
 MeDirect Bank (Malta) Plc Finance/Rental/LeasingFinance MeDirect Bank (Malta) Plc engages in the provision of wealth management, savings, and investment service. The firm offers fixed term deposits, savings accounts, legacy savings account, consumer banking, corporate banking, and private banking. The company was founded in June 2004 and is headquartered in Valleta, Malta. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Mobisle Communications Ltd. | Director/Board Member Chief Executive Officer | ||
Hsbc Global Services (China) Holdings Ltd.
 Hsbc Global Services (China) Holdings Ltd. Finance/Rental/LeasingFinance Part of HSBC Holdings Plc, HSBC Global Services (China) Holdings Ltd. engages in banking services. The company is based in London, UK. Founded in 2001. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Travelex Ltd.
 Travelex Ltd. Regional BanksFinance Travelex Ltd. provides foreign exchange services. The firm provides services such as foreign exchange, travel insurance, ATMs, prepaid cards, airports, international payments and bank and retailers. The company was founded by Lloyd Dorfman in 1976 and is headquartered in London, the United Kingdom. | Regional Banks | Human Resources Officer | |
| College of Europe | College/University | Graduate Degree | |
| Employment & Training Corp. | General Government | Chief Executive Officer | |
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta. | Miscellaneous Commercial Services | Director/Board Member | |
| University of Malta | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Doctorate Degree | |
Asia House
 Asia House Miscellaneous Commercial ServicesCommercial Services Asia House operates a membership organization that focuses on political, economic, commercial engagement, and advisory activities. The non-profit company is based in London, UK. Michael Lawrence has been the CEO of the British company since 2012. | Miscellaneous Commercial Services | Director/Board Member | |
HSBC Bank Armenia CJSC
 HSBC Bank Armenia CJSC Regional BanksFinance Part of HSBC Holdings Plc, HSBC Bank Armenia CJSC offers banking services such as credit cards, accounts, loans, mortgages, deposits, and more. The company is based in Yerevan, Armenia. HSBC is one of the world's largest banking and financial services organizations. The CEO of the Armenian company is Irina Seylanyan. | Regional Banks | Chief Executive Officer | |
| Malta Council for Economic & Social Development | Chairman | ||
| The Chartered Institute of Linguists | Corporate Officer/Principal | ||
Debono Group Holdings Co. Ltd.
 Debono Group Holdings Co. Ltd. MiscellaneousMiscellaneous Debono Group Holdings Co. Ltd. operates as an investment holding company with interest in automotive repair and maintenance services. The company is headquartered in Haz-Zebbug, Malta. | Miscellaneous | Director/Board Member | |
| Richmond Foundation Malta | Investment Trusts/Mutual Funds | Director/Board Member | |
| President's Foundation for the Wellbeing of Society | Corporate Officer/Principal | ||
| St Edward's College | College/University | Corporate Officer/Principal | |
Prohealth Ltd.
 Prohealth Ltd. Pharmaceuticals: MajorHealth Technology Prohealth Ltd. is a leading distributor of internationally renowned brands such as La Roche-Posay, Vichy, CeraVe, Rowex, Urspharm, and Kin. The private company is based in Zebbug, Malta. The Maltese company is also active in the distribution of medical devices, imaging medical equipment, laboratory and diagnostic solutions, and health IT solutions through their subsidiary, Triomed Limited. and has subsidiaries in Malta. Prohealth was founded in 1995 by Peter Apap, John Jaccarini, and Andrew Paris, with Peter Apap serving as CEO since then. | Pharmaceuticals: Major | Director/Board Member | |
| Discern Malta | Chairman | ||
| Malta Foundation For The Wellbeing of Society | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| Financial Intelligence Analysis Unit | Corporate Officer/Principal | ||
| Financial Services Skills Commission Ltd. | Director/Board Member | ||
| ARQ Group Ltd. | Corporate Officer/Principal | ||
Flasc B V
 Flasc B V Electrical ProductsProducer Manufacturing FLASC BV is a Dutch company located in Delft. The firm provides offshore energy storage solutions. It was founded by Robert Farrugia, Tonio Sant and Daniel Buhagiar. Daniel Buhagiar is the current CEO of the firm. | Electrical Products | Chairman | |
| De Novo Cell Ltd. | Chairman | ||
| Ta Betta Wine Estates Ltd. | Corporate Officer/Principal | ||
| St Annes Clinic | Corporate Officer/Principal | ||
Triomed Ltd.
 Triomed Ltd. Medical DistributorsDistribution Services Part of Prohealth Ltd., Triomed Ltd. is a Maltese medical equipment supply company that has been in operation since 2005. The company is based in Zebbug, Malta. Triomed has a rich history of involvement in various local and international medical equipment supply projects. The company was founded in 2005 by Charles Cascun, Alex Vella, Ian Vella. Alex Vella has been the CEO since 2005. Triomed was acquired by Prohealth Ltd. on April 20, 2023. | Medical Distributors | Director/Board Member | |
| HSBC Life Assurance (Malta) Ltd. | Chairman Director/Board Member Director/Board Member |
Statistiche
Distribuzione geografica
| Malta | 23 |
| Regno Unito | 19 |
| Singapore | 4 |
| Francia | 2 |
| Grecia | 2 |
Settori
| Finance | 12 |
| Consumer Services | 11 |
| Commercial Services | 7 |
| Miscellaneous | 4 |
| Communications | 3 |
Posizioni
| Director/Board Member | 60 |
| Corporate Officer/Principal | 36 |
| Chairman | 16 |
| Independent Dir/Board Member | 12 |
| Chief Executive Officer | 8 |
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