Provenienza dei contatti di primo grado di Tabuya Tau

EntitàTipo di entitàSettore Industriale
Botswana Institute of Chartered Accountants
53
Private Company 53
Association of Chartered Certified Accountants (Botswana)
13
Private Company 13
Public Company Beverages: Alcoholic 8
The Hollard Insurance Co. of Botswana Ltd. Co.
1
Subsidiary 1

Grafico delle società connesse in secondo grado

Relazione in diverse aziende

Società connesse a Tabuya Tau tramite i suoi contatti personali

SocietàSettorePersone collegatePosizione principale
Other Consumer Services

Cross Kgosidiile

Michael Kampani

Andrew Bester

Same Kgosiemang

Ranjith Priyalal de Silva

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

ABSA BANK BOTSWANA LIMITED Regional Banks

Barati Rwelengera

Lawrence Bupenyu Maika

Boitumelo Mogopa

Lipalesa Siwawa Makepe

Mohamed Osman

Thabo Matthews

Mumba Kalifungwa

Leroy Klein

Cosmas Moapare

Human Resources Officer

Director/Board Member

Corporate Officer/Principal

Director of Finance/CFO

Director/Board Member

Director/Board Member

Director of Finance/CFO

Corporate Officer/Principal

Chairman

STANDARD CHARTERED BANK BOTSWANA LIMITED Regional Banks

John Stevens

Boitumelo Mogopa

Moatlhodi Lekaukau

Mbako Mbo

Director/Board Member

Corporate Officer/Principal

Chief Executive Officer

Director of Finance/CFO

SEFALANA HOLDING COMPANY LIMITED Agricultural Commodities/Milling

Venkit G. Iyer

Lawrence Bupenyu Maika

Jennifer Marinelli

Mohamed Osman

Susanne Swaniker-Tettey

Director of Finance/CFO

Director/Board Member

Chairman

Director of Finance/CFO

Director/Board Member

Miscellaneous Commercial Services

John Stevens

Ketshepemang Mothetho

Corporate Officer/Principal

Corporate Officer/Principal

Oxford Brookes University College/University

Gaffar Hassam

Lorato Mosetlhanyane

Bradshaw Zinyemba

Mbako Mbo

Susanne Swaniker-Tettey

Masters Business Admin

Masters Business Admin

Undergraduate Degree

Undergraduate Degree

Masters Business Admin

University of Derby College/University

Boitumelo Paya

Bradshaw Zinyemba

Mbako Mbo

Masters Business Admin

Masters Business Admin

Masters Business Admin

Regional Banks

Cross Kgosidiile

Jennifer Marinelli

Director/Board Member

Director/Board Member

Finance/Rental/Leasing

Cross Kgosidiile

Modise Mokone

Rosemary Deborah Mogorosi

Magdeline T. Tsiane

Moatlhodi Lekaukau

Bafana Molomo

Mbako Mbo

Michael Lesolle

Butler Phirie

Katso Gaobakwe

Chief Executive Officer

Chief Investment Officer

Comptroller/Controller/Auditor

Comptroller/Controller/Auditor

Chief Executive Officer

Chief Investment Officer

Director of Finance/CFO

Director/Board Member

Corporate Officer/Principal

Corporate Officer/Principal

Bank of Botswana General Government

Lawrence Bupenyu Maika

Victoria Tebele

Director/Board Member

Director/Board Member

University of Cape Town College/University

Moatlhodi Lekaukau

Bafana Molomo

Undergraduate Degree

Masters Business Admin

University of South Africa College/University

Tarisai Masenda

Tawanda Makaya

Rutendo Maziva

Undergraduate Degree

Graduate Degree

Undergraduate Degree

University of Stellenbosch College/University

Andrew Bester

Mbako Mbo

Undergraduate Degree

Doctorate Degree

Miscellaneous Commercial Services

John Stevens

Moatlhodi Lekaukau

Director/Board Member

Corporate Officer/Principal

FIRST NATIONAL BANK OF BOTSWANA LIMITED Major Banks

Myra Sekgororoane

Peter David Stevenson

Boitumelo Mogopa

Mbako Mbo

Director/Board Member

Chairman

Corporate Officer/Principal

Director of Finance/CFO

LETSHEGO AFRICA HOLDINGS LIMITED Finance/Rental/Leasing

Gaffar Hassam

Barati Rwelengera

Christopher Mokgware

Tinotenda Gwen Muteiwa

Jayaraman Ramesh

Nkosana Ndlovu

Director/Board Member

Compliance Officer

Director/Board Member

Director of Finance/CFO

Director/Board Member

Comptroller/Controller/Auditor

Miscellaneous Commercial Services

Andrew Bester

Moatlhodi Lekaukau

Rutendo Maziva

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

The Institute of Chartered Accountants of India College/University

Venkit G. Iyer

Vijayan Narayanan

Ram Ottapathu

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

TURNSTAR HOLDINGS LIMITED Real Estate Development

Peo Pillar

Rebaone Pheko

Victoria Tebele

Butler Phirie

Director/Board Member

Director of Finance/CFO

Director/Board Member

Chairman

Airlines

Cross Kgosidiile

Cosmas Moapare

Chief Executive Officer

Director/Board Member

Miscellaneous Commercial Services

Boitumelo Mogopa

Peo Pillar

Rebaone Pheko

Jane Tselayakgosi

Magdeline T. Tsiane

Christopher Mokgware

Victoria Tebele

Butler Phirie

Katso Gaobakwe

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

Rhodes University College/University

John Stevens

Tinotenda Gwen Muteiwa

Undergraduate Degree

Undergraduate Degree

Miscellaneous Commercial Services

John Stevens

Jennifer Marinelli

Thabo Matthews

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

FUNERAL SERVICES GROUP LTD Other Consumer Services

Gaffar Hassam

Vijayan Narayanan

Devarajan Narayanaswamy

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Miscellaneous Commercial Services

Ranjith Priyalal de Silva

Sirimewan Denawakage Fernando

Corporate Officer/Principal

Corporate Officer/Principal

CHOBE HOLDINGS LIMITED Hotels/Resorts/Cruise lines

Myra Sekgororoane

Rodney David Gerrard

Sirimewan Denawakage Fernando

Chairman

Director of Finance/CFO

Director of Finance/CFO

BOTSWANA TELECOMMUNICATIONS CORPORATION LIMITED Major Telecommunications

Boitumelo Paya

Same Kgosiemang

Bafana Molomo

Ranjith Priyalal de Silva

Director of Finance/CFO

Comptroller/Controller/Auditor

Director/Board Member

Director/Board Member

Homebuilding

Lawrence Bupenyu Maika

Boitumelo Mogopa

Director/Board Member

Director of Finance/CFO

Institute of Chartered Accountants of Zimbabwe

Tarisai Masenda

Jennifer Marinelli

Rutendo Maziva

Tinotenda Gwen Muteiwa

Nkosana Ndlovu

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Food Distributors

Venkit G. Iyer

Jennifer Marinelli

Director/Board Member

Director/Board Member

G4S (BOTSWANA) LIMITED Miscellaneous Commercial Services

Michael Kampani

Boitumelo Paya

Lorato Mosetlhanyane

Thabo Matthews

Boitumelo Tumie Mbaakanyi

Bernard Motshidisi Mvami

Colleen Motswaiso

Peter Hamilton Ksgomotso

Ketshepemang Mothetho

Chief Executive Officer

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director of Finance/CFO

Director/Board Member

Director of Finance/CFO

Director of Finance/CFO

Investment Banks/Brokers

Lipalesa Siwawa Makepe

Jayaraman Ramesh

Chairman

Director/Board Member

CRESTA MARAKANELO LIMITED Hotels/Resorts/Cruise lines

Rosemary Deborah Mogorosi

John Stevens

Tawanda Makaya

Moatlhodi Lekaukau

Bafana Molomo

Mokwena Morulane

Mbako Mbo

Rutendo Maziva

Director/Board Member

Director/Board Member

Chief Executive Officer

Chairman

Director/Board Member

Chief Executive Officer

Director/Board Member

Director of Finance/CFO

Beverages: Alcoholic

Myra Sekgororoane

Boitumelo Paya

Thabo Matthews

Jayaraman Ramesh

Meshack Tshekedi

Director/Board Member

Director of Finance/CFO

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Railroads

Cross Kgosidiile

Christopher Mokgware

Director/Board Member

Director/Board Member

KPMG (Botswana)

Leroy Klein

Nkosana Ndlovu

Comptroller/Controller/Auditor

Corporate Officer/Principal

The Association of Corporate Treasurers of South Africa

Andrew Bester

Mbako Mbo

Corporate Officer/Principal

Corporate Officer/Principal

CHOPPIES ENTERPRISES LIMITED Food Retail

Ram Ottapathu

Manikandan Madakkavil

Ranjith Priyalal de Silva

Founder

Director of Finance/CFO

Director/Board Member

University of Botswana College/University

Cross Kgosidiile

Boitumelo Mogopa

Peo Pillar

Jane Tselayakgosi

Lorato Mosetlhanyane

Colleen Motswaiso

Mbako Mbo

Victoria Tebele

Cosmas Moapare

Ketshepemang Mothetho

Masters Business Admin

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Miscellaneous Commercial Services

Colleen Motswaiso

Christopher Mokgware

Director/Board Member

Director/Board Member

National Development Bank (Botswana)

Colleen Motswaiso

Cosmas Moapare

Faith Nteta

Director/Board Member

Director/Board Member

Director/Board Member

ACCESS BANK BOTSWANA LIMITED Regional Banks

Lorato Mosetlhanyane

Rodwell Habana

Chairman

Comptroller/Controller/Auditor

THE FAR PROPERTY COMPANY LIMITED Real Estate Development

Ram Ottapathu

Bafana Molomo

Ranjith Priyalal de Silva

Founder

Director/Board Member

Director/Board Member

Botswana Oil Ltd.

Mokwena Morulane

Meshack Tshekedi

Corporate Officer/Principal

Chief Executive Officer

MINERGY LIMITED Coal

Cross Kgosidiile

Leutlwetse M. Tumelo

Mokwena Morulane

Director/Board Member

Director/Board Member

Chairman

Life/Health Insurance

Boitumelo Tumie Mbaakanyi

Mokwena Morulane

Chairman

Director/Board Member

Local Enterprise Authority

Cosmas Moapare

Faith Nteta

Corporate Officer/Principal

Chairman

LETLOLE LA RONA LIMITED Real Estate Investment Trusts

Peter David Stevenson

Boitumelo Mogopa

Jane Tselayakgosi

Magdeline T. Tsiane

Bafana Molomo

Katso Gaobakwe

Director/Board Member

Chairman

Director/Board Member

Director of Finance/CFO

Director/Board Member

Director/Board Member

Botho University College/University

Gaffar Hassam

Jayaraman Ramesh

Director/Board Member

Founder

Statistiche

Distribuzione geografica

Botswana 36
Sud Africa 8
Regno Unito 5
Israele 2
India 2

Settori

Consumer Services 14
Finance 14
Commercial Services 9
Transportation 3
Process Industries 2

Posizioni

Director/Board Member 254
Corporate Officer/Principal 158
Independent Dir/Board Member 45
Director of Finance/CFO 41
Undergraduate Degree 30
  1. Borsa valori
  2. Insiders
  3. Tabuya Tau
  4. Connessioni Società