Provenienza dei contatti di primo grado di Parvez Khan

EntitàTipo di entitàSettore Industriale
Public Company Investment Banks/Brokers 57
3
Private Company Financial Conglomerates 3

Grafico delle società connesse in secondo grado

Relazione in diverse aziende

Società connesse a Parvez Khan tramite i suoi contatti personali

SocietàSettorePersone collegatePosizione principale
UNITED ARAB BANK Regional Banks

Joseph Abraham

Abdullah Al-Thani

Omar Al-Fardan

Andrew Charles Stevens

Hugh Edward Thompson

Nicholas Charles Coleman

Fahad Badar

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

CBQ Finance Ltd. Finance/Rental/Leasing

Andrew Charles Stevens

Hugh Edward Thompson

Abdulla Ahmad Al-Raisi

Nicholas Charles Coleman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

SANTANDER UK PLC Regional Banks

Jeremy Davies

Sales & Marketing

ARAB NATIONAL BANK Major Banks

Rajbushan Budhiraju

Corporate Officer/Principal

PIRAEUS FINANCIAL HOLDINGS S.A. Regional Banks

Dimitris Mavrogiannis

Stefanos Mytilineos

Chief Operating Officer

Corporate Officer/Principal

NATIONAL BANK OF OMAN SAOG Major Banks

Abdullah bin Hamad Al-Attiyah

Joseph Abraham

Abdullah Al-Thani

Omar Al-Fardan

Andrew Charles Stevens

Hugh Edward Thompson

Abdul Rahman bin Hamad Al-Attiyah

Fahad Badar

Mohammed Al-Emadi

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

ALTERNATIFBANK A.S. Major Banks

Joseph Abraham

Omar Al-Fardan

Andrew Charles Stevens

Ali Al-Fadala

Nicholas Charles Coleman

Rajbushan Budhiraju

Fahad Badar

Mohammed Al-Emadi

Leonie Lethbridge

Antonio Gamez Munoz

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

University of Oxford College/University

Hugh Edward Thompson

Khodadad Darius Fartash

Graduate Degree

Undergraduate Degree

QATAR NATIONAL BANK (Q.P.S.C.) Regional Banks

Tariq Ahmad Al Malki Al-Jehani

Fareeda Ali Abualfath

Corporate Officer/Principal

Corporate Officer/Principal

Boston College College/University

Risha Ameen Mohyeddin

Graduate Degree

Saint Martin's College College/University

Tariq Ahmad Al Malki Al-Jehani

Ahmed bin Nasser bin Faleh Al-Thani

Undergraduate Degree

Graduate Degree

American University of Beirut College/University

Omar Al-Fardan

Ibrahim Al-Othman Fakhroo

Director/Board Member

Masters Business Admin

AHLI UNITED BANK K.S.C.P. Major Banks

Gerry Deegan

Abdulla Ahmad Al-Raisi

Corporate Officer/Principal

Director/Board Member

Deakin University College/University

Pietro Cannizzaro

Undergraduate Degree

The University of Exeter College/University

Jeremy Davies

Graduate Degree

UNITED DEVELOPMENT COMPANY Q.P.S.C. Real Estate Development

Hussain Fahad Al-Fardan

Omar Al-Fardan

Abdullah bin Khalifa Al-Attiyah

Ibrahim Al-Othman Fakhroo

Abdul Rahman bin Hamad Al-Attiyah

Ahmed bin Nasser bin Faleh Al-Thani

Faisal Al-Thani

Chairman

President

Director/Board Member

Chief Executive Officer

Director/Board Member

Chairman

Director/Board Member

QATAR ISLAMIC BANK (Q.P.S.C.) Major Banks

Salah Al-Jaidah

Adnan Chilwan

Chief Executive Officer

Sales & Marketing

QATAR INSURANCE COMPANY Q.S.P.C. Multi-Line Insurance

Hussain Fahad Al-Fardan

Abdullah bin Khalifa Al-Attiyah

Ali Mohammed Ghanim Al-Mannai

Ali Al-Fadala

Salem Al-Mannai

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Corporate Officer/Principal

Chief Executive Officer

DOHA BANK Q.P.S.C. Major Banks

Salah Al-Jaidah

Abdulla Ahmad Al-Raisi

Corporate Officer/Principal

Corporate Officer/Principal

Indian Institute of Management Calcutta College/University

Rajbushan Budhiraju

Masters Business Admin

UNITED BANK LIMITED Major Banks

Risha Ameen Mohyeddin

Treasurer

Alexandria University College/University

Abdullah bin Hamad Al-Attiyah

Ali Mohammed Ghanim Al-Mannai

Undergraduate Degree

Undergraduate Degree

Financial Conglomerates

Nicholas Charles Coleman

Sandeep Chouhan

Director/Board Member

Director/Board Member

Finance/Rental/Leasing

Andrew Charles Stevens

Hugh Edward Thompson

Nicholas Charles Coleman

Sandeep Chouhan

Rajbushan Budhiraju

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Investment Banks/Brokers

Omar Al-Fardan

Mohammed Al-Emadi

Director/Board Member

Director/Board Member

Regional Banks

Joseph Abraham

Andrew Charles Stevens

Chief Executive Officer

Chief Executive Officer

Finance/Rental/Leasing

Andrew Charles Stevens

Hugh Edward Thompson

Chairman

Chairman

Property/Casualty Insurance

Hussain Fahad Al-Fardan

Andrew Charles Stevens

Chairman

Director/Board Member

University of Qatar College/University

Abdullah Al-Thani

Fareeda Ali Abualfath

Undergraduate Degree

Undergraduate Degree

Finance/Rental/Leasing

Andrew Charles Stevens

Nicholas Charles Coleman

Fahad Badar

Leonie Lethbridge

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

University of Kent College/University

Keith McMahon

Graduate Degree

Qatar Red Crescent Society

Omar Al-Fardan

Andrew Charles Stevens

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Hussain Fahad Al-Fardan

Abdullah Mohammed Ibrahim Al-Mannai

Director/Board Member

Corporate Officer/Principal

Banz Group Qatar

Abdullah Al-Thani

Jabor bin Ali bin Jabor Al-Thani

Corporate Officer/Principal

Corporate Officer/Principal

Resorts Development Co. LLC

Hussain Fahad Al-Fardan

Omar Al-Fardan

Chairman

President

Massoun Insurance Services

Nicholas Charles Coleman

Sandeep Chouhan

Director/Board Member

Director/Board Member

Gulf Publishing & Printing Co.

Jabor bin Ali bin Jabor Al-Thani

Hussain Fahad Al-Fardan

Abdullah bin Khalifa Al-Attiyah

Director/Board Member

Director/Board Member

Chairman

Alfardan Jewellery Co. LLC

Hussain Fahad Al-Fardan

Omar Al-Fardan

Chairman

Director/Board Member

Alfardan Sports Motors Co. (S.O.C.)

Hussain Fahad Al-Fardan

Omar Al-Fardan

Chairman

President

Prestige Cars Co. (S.O.C.)

Hussain Fahad Al-Fardan

Omar Al-Fardan

Chairman

President

Alfardan Marine Services Co. (SOC)

Hussain Fahad Al-Fardan

Omar Al-Fardan

Chairman

President

Alfardan Hospitality Co. LLC

Hussain Fahad Al-Fardan

Omar Al-Fardan

Chairman

Chief Executive Officer

Arabian Agencies Co. LLC

Hussain Fahad Al-Fardan

Omar Al-Fardan

Chairman

Director/Board Member

OMAN QATAR INSURANCE COMPANY SAOG Multi-Line Insurance

Ali Al-Fadala

Salem Al-Mannai

Director/Board Member

Director/Board Member

QLM LIFE & MEDICAL INSURANCE COMPANY Q.P.S.C. Multi-Line Insurance

Hussain Fahad Al-Fardan

Abdullah bin Khalifa Al-Attiyah

Salem Al-Mannai

Founder

Founder

Director/Board Member

Crowd Sense Sdn. Bhd.

Ahmad Kamal bin S. Awab

Director/Board Member

AL MAHHAR HOLDING COMPANY Q.P.S.C. Electronic Equipment/Instruments

Hussain Fahad Al-Fardan

Omar Al-Fardan

Salah Al-Jaidah

Founder

Chairman

Founder

GULF INTERNATIONAL SERVICES Q.P.S.C. Oil & Gas Production

Abdullah bin Hamad Al-Attiyah

Abdullah Mohammed Ibrahim Al-Mannai

Ibrahim Al-Othman Fakhroo

Chairman

Director/Board Member

Director/Board Member

Engineering & Construction

Omar Al-Fardan

Ibrahim Al-Othman Fakhroo

President

Director/Board Member

Wholesale Distributors

Hussain Fahad Al-Fardan

Omar Al-Fardan

Founder

Chief Executive Officer

Statistiche

Distribuzione geografica

Qatar 27
Regno Unito 5
Oman 4
Stati Uniti 3
Turchia 3

Settori

Finance 24
Consumer Services 11
Commercial Services 2
Electronic Technology 2
Energy Minerals 2

Posizioni

Director/Board Member 168
Corporate Officer/Principal 63
Chairman 55
Chief Executive Officer 29
Undergraduate Degree 27