Rachid El Lakis
Direttore/Membro del Consiglio presso BIOFARM S.A.
Provenienza dei contatti di primo grado di Rachid El Lakis
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
University of East Anglia
15
| College/University | Other Consumer Services | 15 |
12
| Public Company | Pharmaceuticals: Major | 12 |
| Public Company | Containers/Packaging | 6 | |
University of Lancaster
3
| College/University | Other Consumer Services | 3 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Rachid El Lakis tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Citigroup Global Markets Ltd.
 Citigroup Global Markets Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Ltd. (CGML) is an international broker-dealer firm headquartered in London, UK. The firm was founded in 1983 and is a subsidiary of Citigroup Global Markets Holdings Bahamas Ltd., ultimately held by Citigroup, Inc. (NYSE: C) in the US. CGML has a major presence in the international financial markets as a dealer, market-maker and underwriter in equity and fixed income securities and offers risk-based solutions to producers and investors in commodity markets. They also provide corporate finance services to a wide range of corporate, institutional and government clients. Their trading activities encompass cash, exchange traded and OTC derivative markets. | Investment Banks/Brokers | Analyst-Equity | |
| IMPERIUM TECHNOLOGY GROUP LIMITED | Home Furnishings | Director/Board Member | |
| ALRO S.A. | Aluminum | Director/Board Member | |
| ANTIBIOTICE S.A. | Pharmaceuticals: Major | Director/Board Member | |
ET Capital Ltd.
 ET Capital Ltd. Investment ManagersFinance ET Capital Ltd. (ET Capital) is a venture capital firm founded by Martin Rigby in 1992. The firm is headquartered in Cambridge, United Kingdom. | Investment Managers | Chief Executive Officer | |
| TIMES UNIVERSAL GROUP HOLDINGS LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
Pantheon Ventures (UK) LLP
 Pantheon Ventures (UK) LLP Investment ManagersFinance Pantheon Ventures (UK) LLP (Pantheon Ventures) is a private equity subsidiary of Affiliated Managers Group, Inc. founded in 1982 by Rhoderick Martin Swirefire and Geoffrey Robert Norman. The firm is headquartered in London. | Investment Managers | Consultant / Advisor | |
| LION CAPITAL S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
| INFINITY CAPITAL INVESTMENTS S.A. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Tianjin University | College/University | Undergraduate Degree | |
| University of Malaya | College/University | Graduate Degree | |
PricewaterhouseCoopers LLP (Hong Kong)
 PricewaterhouseCoopers LLP (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers LLP is a company based in Hong Kong, Hong Kong. The Chinese company specializes in providing services to help businesses achieve their tax objectives and strategically move forward. The company's focus is on building trust in society and solving important problems, and they work closely with clients to ensure they are ready to take advantage of new opportunities for growth. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Bucharest | College/University | Graduate Degree | |
KPMG România SRL
 KPMG România SRL Miscellaneous Commercial ServicesCommercial Services KPMG România SRL provides audit, tax, and advisory services. It offers accounting, assurance, and financial consulting. The company was founded in 1994 and is headquartered in Bucharest, Romania. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
Zaid Ibrahim & Co.
 Zaid Ibrahim & Co. Miscellaneous Commercial ServicesCommercial Services Zaid Ibrahim & Co. provides legal services. The company is headquartered in Kuala Lumpur, Malaysia. | 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 | Director/Board Member | |
RBC Europe Ltd. (Broker)
 RBC Europe Ltd. (Broker) Investment Banks/BrokersFinance RBC Europe Ltd. is the Great Britain-based broker/dealer subsidiary of RBC Europe Ltd., itself a subsidiary of Royal Bank of Canada (TSE: RY) in Canada. Headquartered in London, the firm was founded in 1970 and provides a full spectrum of brokerage services specifically tailored for both retail and institutional investors. The firm is active in several markets, exchanges, and electronic trading platforms. | Investment Banks/Brokers | Analyst-Equity | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Bucharest Academy of Economic Studies | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Graduate Degree | |
| SIF MUNTENIA SA | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
| SC CEMACON SA | Construction Materials | Director/Board Member | |
| Alexandru Ioan Cuza University | College/University | Undergraduate Degree Undergraduate Degree | |
| ELECTROMAGNETICA S.A. | Electronic Equipment/Instruments | Director/Board Member | |
| Elgeka - Ferfelis Romania SA | Comptroller/Controller/Auditor | ||
| SOCIETATEA COMERCIALA UNISEM S.A. | Agricultural Commodities/Milling | Chairman | |
Hollyport Capital LLP
 Hollyport Capital LLP Investment ManagersFinance Hollyport Capital LLP (Hollyport Capital) is an independent private equity firm founded in 2006 by John Carter. The firm is headquartered in London, United Kingdom. | Investment Managers | Private Equity Analyst | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal | ||
Martin Cheah & Associates
 Martin Cheah & Associates Miscellaneous Commercial ServicesCommercial Services Martin Cheah & Associates is a private company based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | General Counsel | |
| C.N. Loteria Romana SA | Director/Board Member Director/Board Member | ||
| Industrialexportimport SA | Director/Board Member | ||
PHINIA Delphi Romania SRL
 PHINIA Delphi Romania SRL Motor VehiclesConsumer Durables Part of BorgWarner, Inc., PHINIA Delphi Romania SRL is a Romanian company that designs and manufactures systems for the vehicle market, with a focus on accelerating the world's path to eMobility. The company is located in Romania. The company delivers innovative and sustainable mobility solutions, aiming to support a clean and energy-efficient world. | Motor Vehicles | Director of Finance/CFO | |
| CI-CO S.A. BUCHAREST | Real Estate Development | Director/Board Member | |
| West University of Timisoara | College/University | Undergraduate Degree | |
| SHENZHEN LONGOOD INTELLIGENT ELECTRIC CO.,LTD | Electronic Production Equipment | Director/Board Member | |
| Beijing Yanxingzhi Technology Development Co. Ltd. | Comptroller/Controller/Auditor | ||
Central Marketing Group Malaysia
 Central Marketing Group Malaysia Apparel/FootwearConsumer Non-Durables Part of Central Marketing Group Inter Trade Co. Ltd., Central Marketing Group Malaysia distributes men's, children's, and sportswear. | Apparel/Footwear | Director of Finance/CFO | |
Rom Paper SRL
 Rom Paper SRL Household/Personal CareConsumer Non-Durables Rom Paper SRL engages in the manufacture and trade of paper towels, toilet paper, and dry tissues. The company was founded by Nicoleta Maria Puchin and Claudiu Puchin in 2002 and is headquartered in Brasov, Romania. | Household/Personal Care | Director/Board Member Director/Board Member Director/Board Member | |
Anglia Angels Ltd.
 Anglia Angels Ltd. Investment ManagersFinance Anglia Angels Ltd (Anglia Angels) is a venture capital firm founded in 2014. The firm is headquartered in Norwich. | Investment Managers | Private Equity Investor | |
| 1957 & CO. (HOSPITALITY) LIMITED | Restaurants | Director of Finance/CFO | |
| DELPHI TECHNOLOGIES PLC | Auto Parts: OEM | Corporate Officer/Principal | |
L Marks Ltd.
 L Marks Ltd. Investment ManagersFinance L Marks Ltd (L Marks) is an independent venture capital firm founded in 2012 by Stuart Marks. The firm is headquartered in London. | Investment Managers | Consultant / Advisor | |
| Administrare Imobiliare SA | Director/Board Member Director/Board Member | ||
| PT TRIMUDA NUANSA CITRA TBK | Air Freight/Couriers | Corporate Officer/Principal | |
PT Akulaku Silvrr Indonesia
 PT Akulaku Silvrr Indonesia Other Consumer ServicesConsumer Services Part of Rockcore Technology (Shenzhen) Co., Ltd., PT Akulaku Silvrr Indonesia provides personal services. The company is based in Jakarta, Indonesia. | Other Consumer Services | Corporate Officer/Principal | |
| Imperium Green Power Ltd. | Director of Finance/CFO | ||
| TREASURE GLOBAL INC. | Miscellaneous Commercial Services | Chief Executive Officer | |
| MST GOLF GROUP | Specialty Stores | Director of Finance/CFO | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Romania | 21 |
| Regno Unito | 9 |
| Malesia | 8 |
| Hong Kong | 7 |
| Cina | 4 |
Settori
| Consumer Services | 11 |
| Commercial Services | 10 |
| Finance | 9 |
| Miscellaneous | 4 |
| Consumer Durables | 3 |
Posizioni
| Director/Board Member | 59 |
| Corporate Officer/Principal | 27 |
| Undergraduate Degree | 26 |
| Graduate Degree | 13 |
| Chairman | 10 |
Contatti più connessi
- Borsa valori
- Insiders
- Rachid El Lakis
- Connessioni Società
