Waseem ul Hassan
Direttore/Membro del Consiglio presso Falcon Commodities (Pvt) Ltd.
Provenienza dei contatti di primo grado di Waseem ul Hassan
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Falcon Commodities (Pvt) Ltd.
1
| Private Company | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Waseem ul Hassan tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| LAND AND BUILDING PLC | Real Estate Investment Trusts | Director/Board Member | |
| ON'ALLY HOLDINGS PLC | Real Estate Development | Director/Board Member | |
Akbar Brothers (Pvt) Ltd.
 Akbar Brothers (Pvt) Ltd. TobaccoConsumer Non-Durables Akbar Brothers (Pvt) Ltd. is a company based in Colombo, Sri Lanka. | Tobacco | Director/Board Member | |
| SUNSHINE HOLDINGS PLC | Drugstore Chains | Director/Board Member | |
| AMÃNA TAKAFUL PLC | Multi-Line Insurance | Chairman | |
Amana Capital Ltd.
 Amana Capital Ltd. Financial ConglomeratesFinance Amana Capital Ltd. specializes in providing brokerage services in international financial markets namely currencies, commodities and stock indices. It manages pensions and investments on behalf of institutions and individuals and offer unit trust products designed for the investor of moderate means. The company was founded by Hardy Pemhiwa and Consolata Ndayisenga in 2003 and is headquartered in Nairobi, Kenya. | Financial Conglomerates | Director/Board Member | |
| Colombo Tea Traders Association | Chairman | ||
Sri Lanka Tea Board
 Sri Lanka Tea Board Miscellaneous Commercial ServicesCommercial Services Sri Lanka Tea Board engages in the development of tea industry in Sri Lanka. The company was founded on January 1, 1976 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Director/Board Member | |
| AMÃNA BANK PLC | Regional Banks | Director/Board Member | |
Amana Investments Ltd.
 Amana Investments Ltd. Financial ConglomeratesFinance Amana Investments Ltd. is the first licensed commercial bank in Sri Lanka to conduct all operations under the principles of Islamic banking and Sharia banking. The private company is based in Colombo, Sri Lanka. and has subsidiaries in Sri Lanka. Muhammad Ozman Faizal Salieh has been the CEO of the Sri Lankan company since 2004. | Financial Conglomerates | Director/Board Member | |
| CleanCo Lanka (Pvt) Ltd. | Director/Board Member | ||
| Amana Takaful (Maldives) Ltd. | Chairman | ||
Quick Tea (Pvt) Ltd.
 Quick Tea (Pvt) Ltd. Food DistributorsDistribution Services Quick Tea (Pvt) Ltd. is a Sri Lankan company that wholesales tea. | Food Distributors | Director/Board Member | |
| Flexi Print Pvt Ltd. | Director/Board Member | ||
| Falcon Apparels (Pvt) Ltd. | Director/Board Member | ||
Falcon Trading (Pvt) Ltd.
 Falcon Trading (Pvt) Ltd. Food DistributorsDistribution Services Part of Akbar Brothers (Pvt) Ltd., Falcon Trading (Pvt) Ltd. is a Sri Lankan company that imports and exports tea and related products. The company is based in Colombo, Sri Lanka. | Food Distributors | Director/Board Member | |
| Amana Global Ltd. | Chairman | ||
Amana Asset Management Ltd.
 Amana Asset Management Ltd. Investment ManagersFinance Amana Asset Management Ltd. is engages in the private wealth and asset management, property and real estate management. The company is headquartered in Colombo, Sri Lanka. | Investment Managers | Director/Board Member | |
| IGL Lanka Ltd. | Chairman | ||
| Spices & Allied Products Producers & Traders Association | Chairman | ||
| Akbar Brothers Exports Pvt Ltd. | Director/Board Member | ||
| Energy Reclamation Pvt Ltd. | Director/Board Member | ||
| Falcon Developments Pvt Ltd. | Director/Board Member | ||
| A B Development Pvt Ltd. | Director/Board Member | ||
| Akbar Pharmaceuticals (Pvt) Ltd. | Director/Board Member | ||
| A B Properties Pvt Ltd. | Director/Board Member | ||
| Zahra Exports (Pvt) Ltd. | Director/Board Member | ||
Lina Manufacturing (Pvt) Ltd.
 Lina Manufacturing (Pvt) Ltd. Pharmaceuticals: MajorHealth Technology Lina Manufacturing (Pvt) Ltd. is a Sri Lankan pharmaceutical company. The private company is based in Colombo, Sri Lanka. | Pharmaceuticals: Major | Director/Board Member | |
| Mosaic Art (Pvt) Ltd. | Director/Board Member | ||
| AMÃNA TAKAFUL LIFE PLC | Life/Health Insurance | Chairman | |
| Flinth Commercial Park Pvt Ltd. | Director/Board Member |
Statistiche
Distribuzione geografica
| Sri Lanka | 30 |
| Kenya | 2 |
Settori
| Finance | 9 |
| Distribution Services | 3 |
| Consumer Non-Durables | 2 |
| Retail Trade | 2 |
| Commercial Services | 2 |
Posizioni
| Director/Board Member | 26 |
| Chairman | 8 |
Contatti più connessi
| Insiders | |
|---|---|
| Tyeabally A. Akbarally | 32 |
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