Provenienza dei contatti di primo grado di Nizar Tundai

EntitàTipo di entitàSettore Industriale
Public Company Regional Banks 35

Grafico delle società connesse in secondo grado

Relazione in diverse aziende

Società connesse a Nizar Tundai tramite i suoi contatti personali

SocietàSettorePersone collegatePosizione principale
TPS EASTERN AFRICA PLC Hotels/Resorts/Cruise lines

Mahmood Manji

Kabir Hyderally

Alkarim Jiwa

Guédi Aïnaché

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

JUBILEE LIFE INSURANCE COMPANY LIMITED Multi-Line Insurance

Rafiuddin Zakir Mahmood

Sagheer Mufti

Chairman

Director/Board Member

Miscellaneous Commercial Services

Mahmood Manji

Karim Kanji

Corporate Officer/Principal

Corporate Officer/Principal

Drexel University College/University

Jamaludin Shamji

Masters Business Admin

HABIB BANK LIMITED Major Banks

Rafiuddin Zakir Mahmood

Moez Ahamed Jamal

Nauman K. Dar

Shaffiq Dharamshi

Sagheer Mufti

Rizwan Hyder

Director/Board Member

Director/Board Member

Chief Executive Officer

Director/Board Member

Chief Operating Officer

Corporate Officer/Principal

Washington State University College/University

Jamaludin Shamji

Undergraduate Degree

L'Université d'Angers College/University

Guédi Aïnaché

Graduate Degree

University of Nairobi College/University

Linus Wang’ombe Gitahi

Habil Waswani

Mwaghazi Mwachofi

Stephen Kodumbe

Jeremy I. Ngunze

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

DCB BANK LIMITED Regional Banks

Sukh Dev Nayyar

Nasim Mohamed Devji

Shaffiq Dharamshi

Director/Board Member

Director/Board Member

Director/Board Member

Regional Banks

Nauman K. Dar

Corporate Officer/Principal

JUBILEE HOLDINGS LIMITED Multi-Line Insurance

Moez Ahamed Jamal

Kabir Hyderally

Director/Board Member

Director of Finance/CFO

Investment Managers

Guédi Aïnaché

Corporate Officer/Principal

Miscellaneous Commercial Services

Nauman K. Dar

Corporate Officer/Principal

Regional Banks

Nauman K. Dar

Sagheer Mufti

Chairman

Director/Board Member

Regional Banks

Rafiuddin Zakir Mahmood

Shaffiq Dharamshi

Chairman

Director/Board Member

United States International University (Kenya) College/University

Linus Wang’ombe Gitahi

Peter Kimani

Hilda Kerubo Ondari-Gituro

Chairman

Undergraduate Degree

Masters Business Admin

Insurance Brokers/Services

Mwaghazi Mwachofi

Director/Board Member

Indian Institute of Banking & Finance College/University

Gopa Kumar

Venkatramani Iyer

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Rafiuddin Zakir Mahmood

Nauman K. Dar

Corporate Officer/Principal

Director/Board Member

Financial Conglomerates

Mwaghazi Mwachofi

Director/Board Member

The Institute of Bankers Pakistan

Nauman K. Dar

Corporate Officer/Principal

Law Society of Kenya

Habil Waswani

Stephen Kodumbe

Pamella Ager

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

The Institute of Certified Public Secretaries of Kenya

Habil Waswani

Stephen Kodumbe

Ismail Mawji

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Institute of Certified Public Accountants of Kenya

Abdul Samji

Kabir Hyderally

Alkarim Jiwa

Peter Kimani

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Property Development & Management Ltd.

Linus Wang’ombe Gitahi

Mahmood Manji

Mohamood Thobani

Director/Board Member

Chairman

Director/Board Member

Diamond Trust Insurance Agency Ltd.

Nasim Mohamed Devji

Alkarim Jiwa

Director/Board Member

Director/Board Member

Regional Banks

Nasim Mohamed Devji

Abdul Samji

Kabir Hyderally

Shaffiq Dharamshi

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Regional Banks

Nasim Mohamed Devji

Mohamood Thobani

Shaffiq Dharamshi

Director/Board Member

Director/Board Member

Director/Board Member

Regional Banks

Nasim Mohamed Devji

Alkarim Jiwa

Jamaludin Shamji

Director/Board Member

Director/Board Member

Director/Board Member

Major Banks

Rafiuddin Zakir Mahmood

Nauman K. Dar

Chairman

Chairman

Regional Banks

Rafiuddin Zakir Mahmood

Nauman K. Dar

Chairman

Director/Board Member

Miscellaneous Commercial Services

Rafiuddin Zakir Mahmood

Nauman K. Dar

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Nasim Mohamed Devji

Moez Ahamed Jamal

Abdul Samji

Habil Waswani

Alkarim Jiwa

Jamaludin Shamji

Stephen Kodumbe

Irfan Keshavjee

Pamella Ager

Shaffiq Dharamshi

Ismail Mawji

Rizwan Hyder

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Supranational

Guédi Aïnaché

Corporate Officer/Principal

A. Jiwa Shamji Ltd.

Jamaludin Shamji

Director/Board Member

Sansora Bakers & Confectioners Ltd.

Jamaludin Shamji

Director/Board Member

Associated Auto Centre Ltd.

Jamaludin Shamji

Director/Board Member

Habib Bank Financial Services (Pvt) Ltd.

Rafiuddin Zakir Mahmood

Nauman K. Dar

Rizwan Hyder

Chairman

Chairman

Director/Board Member

Regional Banks

Rafiuddin Zakir Mahmood

Shaffiq Dharamshi

Chairman

Director/Board Member

Aga Khan Agency For Microfinance

Rafiuddin Zakir Mahmood

Mwaghazi Mwachofi

Director/Board Member

Corporate Officer/Principal

Habib Finance International Ltd.

Nauman K. Dar

Rizwan Hyder

Chairman

Director/Board Member

Aga Khan Education Services

Mahmood Manji

Jamaludin Shamji

Chairman

Director/Board Member

Habib Bank Ltd. (Broker) Investment Banks/Brokers

Nauman K. Dar

Chief Executive Officer

Mmd Group of Cos.

Guédi Aïnaché

Corporate Officer/Principal

Real Estate Development

Guédi Aïnaché

Director of Finance/CFO

Hbl Foundation

Nauman K. Dar

Sagheer Mufti

Director/Board Member

Director/Board Member

Pak Saudi Joint Chamber of Commerce & Industry

Nauman K. Dar

Director/Board Member

College/University

Farid Hamir

Undergraduate Degree

HASCOL PETROLEUM LIMITED Specialty Stores

Nauman K. Dar

Director/Board Member

Regional Banks

Guédi Aïnaché

Corporate Officer/Principal

Statistiche

Distribuzione geografica

Kenya 14
Pakistan 14
Regno Unito 6
Stati Uniti 5
Saint Kitts e Nevis 4

Settori

Finance 20
Consumer Services 9
Commercial Services 6
Government 2
Retail Trade 2

Posizioni

Director/Board Member 124
Corporate Officer/Principal 73
Chairman 29
Independent Dir/Board Member 21
Undergraduate Degree 18