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
2
| College/University | Other Consumer Services | 2 |
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 | |
Moody's Investors Service, Inc.
 Moody's Investors Service, Inc. Insurance Brokers/ServicesFinance Moody's Investors Service, Inc. is a credit rating and investment research firm headquartered in New York City. They are a subsidiary of Moody's Corp. (NYSE: MCO). The firm performs international financial research and analysis on commercial and government entities and provides a variety of analytic tools for assessing credit risk. Their clients include creditors, investment banks and commercial banks. | Insurance Brokers/Services | Analyst-Equity | |
| BANK MUSCAT SAOG | Regional Banks | 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 | |
Orange Romania SA
 Orange Romania SA Electronics/Appliance StoresRetail Trade Orange Romania SA provides mobile telecommunication services. It offers internet, television, roaming, landline, mobile phones and applications, customer support, and music streaming. The company was founded in 1997 and is headquartered in Bucharest, Romania. | Electronics/Appliance Stores | Corporate Officer/Principal | |
| 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 | |
| University of Malaya | College/University | Undergraduate Degree | |
| The Johns Hopkins University | College/University | Graduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| University of Northumbria | College/University | Undergraduate Degree | |
| DHOFAR INTERNATIONAL DEVELOPMENT & INVESTMENT HOLDING COMPANY S.A.O.G | Financial Conglomerates | Director/Board Member | |
| 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 | |
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 | |
| 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 | |
| DHOFAR FOOD & INVESTMENT SAOG | Food: Meat/Fish/Dairy | Director/Board Member | |
Muscat Overseas Co. LLC
 Muscat Overseas Co. LLC Contract DrillingIndustrial Services Muscat Overseas Co. LLC operates in the trading, contracting, marine oil and gas drilling, travel, agriculture, and real estate industries. It engages in the promotion of ventures in the commercial business enterprises. The company was founded by Mustahail Bin Ahmed Al Mashani in 1972 and is headquartered in Muscat, Oman. | Contract Drilling | Chief Executive Officer | |
| SC CEMACON SA | Construction Materials | Director/Board Member | |
| Alexandru Ioan Cuza University | College/University | Undergraduate Degree Undergraduate Degree | |
Qais Omani Establishment LLC
 Qais Omani Establishment LLC Real Estate DevelopmentFinance Qais Omani Establishment LLC provides real estate services. It offers real estate property investment, development, and management. The company was founded in 1974 and is headquartered in Muscat, Oman. | Real Estate Development | Corporate Officer/Principal | |
| Elgeka - Ferfelis Romania SA | Comptroller/Controller/Auditor | ||
| SOCIETATEA COMERCIALA UNISEM S.A. | Agricultural Commodities/Milling | Chairman | |
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 | |
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 | |
| 1957 & CO. (HOSPITALITY) LIMITED | Restaurants | Director of Finance/CFO | |
| Centrum Analiz Spoleczno-Ekonomicznych (Research Firm) | Investment Managers | Economist | |
Mattioli Woods Plc (Investment Management)
 Mattioli Woods Plc (Investment Management) Investment ManagersFinance Mattioli Woods Plc (Investment Management) (Mattioli Woods-IM) is the investment management division of Mattioli Woods Plc (LON: MTW), an employee benefits provider headquartered in Leicester, UK. The firm was co-founded by Ian Mattioli in 1991. Mattioli Woods-IM provides wealth management services to individuals and institutional clients. | Investment Managers | Portfolio Manager-Equities | |
| 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 | |
| Lakestar Advisors UK LLP | Investment Managers | Corporate Officer/Principal | |
| Administrare Imobiliare SA | Director/Board Member Director/Board Member | ||
| PT TRIMUDA NUANSA CITRA TBK | Air Freight/Couriers | Corporate Officer/Principal | |
| Imperium Green Power Ltd. | Director of Finance/CFO | ||
| VCI GLOBAL LIMITED | Miscellaneous Commercial Services | General Counsel |
Statistiche
Distribuzione geografica
| Romania | 21 |
| Regno Unito | 12 |
| Hong Kong | 6 |
| Oman | 6 |
| Malesia | 5 |
Settori
| Finance | 14 |
| Consumer Services | 11 |
| Commercial Services | 7 |
| Miscellaneous | 4 |
| Consumer Durables | 3 |
Posizioni
| Director/Board Member | 57 |
| Undergraduate Degree | 28 |
| Corporate Officer/Principal | 23 |
| Graduate Degree | 11 |
| Chairman | 10 |
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