Zaki Raymond Anderson
Direttore/Membro del Consiglio presso Alma Bank JSC
Provenienza dei contatti di primo grado di Zaki Raymond Anderson
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Alma Bank JSC
 Alma Bank JSC Regional BanksFinance Alma Bank JSC provides retail and corporate banking services. It offers account opening and maintenance, loans, deposits, money transfers, debit and credit cards, safe deposit boxes, cash collection, acquiring, as well as cash and settlement operations. The company was founded in January 1947 and is headquartered in Moscow, Russia.
8
| Subsidiary | Regional Banks | 8 |
London South Bank University
6
| College/University | Other Consumer Services | 6 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Zaki Raymond Anderson tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| DAYANG ENTERPRISE HOLDINGS | Oilfield Services/Equipment | Chairman | |
National Westminster Bank Plc
 National Westminster Bank Plc Investment ManagersFinance National Westminster Bank Plc (NatWest) is an investment management firm headquartered in London, UK. The firm is a subsidiary of Natwest Holdings Ltd., ultimately owned by NatWest Group Plc (NWG: LSE). NatWest was founded in 1968 to provide banking, financial services and offer investment solutions to individual and institutional clients. | Investment Managers | Corporate Officer/Principal | |
| QUALITY CONCRETE HOLDINGS | Construction Materials | Director/Board Member | |
Willis Ltd.
 Willis Ltd. Insurance Brokers/ServicesFinance Willis Ltd. provides insurance services. The company was founded on April 12, 1922 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member | |
| VARENGOLD BANK AG | Investment Banks/Brokers | Chairman Director/Board Member | |
Euro Finance ad
 Euro Finance ad Financial ConglomeratesFinance Part of Eurohold Bulgaria AD, Euro Finance ad is a Bulgarian investment banking company that focuses on developing long-lasting business relationships with clients by offering flexible and innovative solutions tailored to their specific requirements and investment needs. Euro Finance is based in Sofia, Bulgaria. The company can assemble balanced teams of financial, operational, and legal experts according to clients' requirements. | Financial Conglomerates | Chairman Corporate Officer/Principal | |
Eurobank Bulgaria AD
 Eurobank Bulgaria AD Regional BanksFinance Eurobank Bulgaria AD provides personal and corporate banking services. It offers consumer and mortgage loans, credit and debit cards, savings, money transfer, and investments and trading services. The company is headquartered in Sofia, Bulgaria. | Regional Banks | Chairman | |
Euro-Finance ad /Kanchev/
 Euro-Finance ad /Kanchev/ Financial ConglomeratesFinance Euro-Finance ad /Kanchev/ is a private group led by the management of Euro Finance ad. The location of the private company is not specified in the provided metadata. | Financial Conglomerates | Director/Board Member | |
Royal Bank of Scotland International Custody Bank Ltd.
 Royal Bank of Scotland International Custody Bank Ltd. Major BanksFinance Part of NatWest Group Plc, Royal Bank of Scotland International Custody Bank Ltd. provides banking services. The company is based in London, UK. | Major Banks | Corporate Officer/Principal | |
| The Open University | College/University | Undergraduate Degree | |
| Moscow Institute of Physics & Technology | College/University | Graduate Degree | |
| University of Sofia | College/University | Graduate Degree | |
| EUROHOLD BULGARIA AD | Electric Utilities | Chairman | |
EUROINS România Asigurare-Reasigurare SA
 EUROINS România Asigurare-Reasigurare SA Property/Casualty InsuranceFinance EUROINS România Asigurare-Reasigurare SA provides insurance products and services. It offers fire and natural disaster, credit and guarantee, health, railway, accident, liability, travel, marine, cargo, property, financial loss, car, and compulsory house insurance. The company was founded in 1994 and is headquartered in Voluntari, Romania. | Property/Casualty Insurance | Director/Board Member | |
| FORMOPLAST AD | Industrial Specialties | President | |
Euroins Insurance Group LLC
 Euroins Insurance Group LLC Insurance Brokers/ServicesFinance Euroins Insurance Group LLC engages in the provision of insurance products. It specializes in general, health, and life insurance solutions. The firm focuses on non-banking financial services and asset management. The company was founded on November 2007 and is headquartered in Sofia, Bulgaria. | Insurance Brokers/Services | Chairman Corporate Officer/Principal | |
| Hanzehogeschool Groningen | College/University | Undergraduate Degree | |
EuroIns Osiguranje
 EuroIns Osiguranje Multi-Line InsuranceFinance Part of Insurance Co. Euro Ins, EuroIns Osiguranje is a Macedonian company that provides insurance services. | Multi-Line Insurance | Chairman | |
Euroins Georgia Co.
 Euroins Georgia Co. Insurance Brokers/ServicesFinance Euroins Georgia Co. engages in the provision of insurance products and services to retail and corporate markets. It offers several types of insurance including motor, property, travel, health, third party liability, cargo, and aviation risk insurance. The company was founded on November 10, 2005 and is headquartered in Tbilisi, Georgia. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Aldermore Bank Plc
 Aldermore Bank Plc Regional BanksFinance Aldermore Bank Plc operates as a regulated deposit-taking company which provides commerical banking services to small and medium size businesses, homeowners and savers. It offers personal, business and corporate savings, commercial and residential mortgages, asset finance, including commercial loans, hire purchase and leasing services to finance plant, machinery, office technology and invoice finance services, such as invoice discounting, factoring, asset based lending, pay, bill recruitment, trade, construction, property development and bridging finance. The company was founded by Phillip Monks on February 10, 1969 and is headquartered in Lynch Wood, the United Kingdom. | Regional Banks | Director/Board Member | |
The One Account Ltd.
 The One Account Ltd. Internet Software/ServicesTechnology Services The One Account Ltd. provides online banking services that allow users to access their accounts and manage their banking needs. It offers chip and PIN protected debit or VISA cards. The company was founded in 1997 and is headquartered in Norwich, the United Kingdom. | Internet Software/Services | Director/Board Member | |
| ESURE GROUP PLC | Property/Casualty Insurance | Director/Board Member | |
Scandinavia Motors
 Scandinavia Motors Specialty StoresRetail Trade Scandinavia Motors operates as a car dealer. The private company is based in Sofia, Bulgaria. | Specialty Stores | Chairman | |
| Bulgarian Athletics Federation | Corporate Officer/Principal | ||
Auto Union Group EAD
 Auto Union Group EAD Wholesale DistributorsDistribution Services Part of Eurohold Bulgaria AD, Auto Union Group EAD is a Bulgarian company that distributes cars. The company is located in Bulgaria. | Wholesale Distributors | Chairman | |
| ELECTRODISTRIBUTION GRID WEST AD | Electric Utilities | Chairman | |
| Omsk State University Dostoyevskogo | College/University | Undergraduate Degree | |
| Alfa Aktivum AS | Corporate Officer/Principal | ||
| Azerbaijan State Economic University | College/University | Undergraduate Degree | |
Bank of Ireland (UK) Plc
 Bank of Ireland (UK) Plc Regional BanksFinance Bank of Ireland (UK) plc is engaged in the provision of banking services and financial solutions to companies across all sectors. It offers a full range of business banking facilities, including deposit services, commercial lending, acquisition finance, interest rate management, foreign exchange, debtor finance and asset finance. The company was founded in 2010 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
| ALDERMORE GROUP PLC | Regional Banks | Director/Board Member | |
| The Co-operative Banking Group Ltd. | Corporate Officer/Principal | ||
| Cherno More Basketball Club AD | Chairman | ||
| Smartnet EAD | Chairman | ||
| Bulstar Investment AD | Chairman | ||
| Formoplast 98 AD | Chairman | ||
TROIKA-D BANK JSC
 TROIKA-D BANK JSC Major BanksFinance TROIKA-D BANK JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, money transfers, deposits and loans, payroll projects, issue of guarantees, foreign exchange, trade finance, acquiring, as well as settlement and cash operations. The company was founded on December 31, 2002 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
Insurance Company Euroins Life
 Insurance Company Euroins Life Insurance Brokers/ServicesFinance Part of Starcom Holding JSC Etropole, Insurance Company Euroins Life is a Bulgarian insurance company based in Sofia, Bulgaria. The company offers life insurance policies and investment products such as the EUR LF Fund from Funds Balanced 1.4706 LF Shares Developing Europeas. Euroins Life also provides customer service and claims service through various channels including phone, email, and virtual POS terminal. The company is regulated by the Commission for Financial Supervision of Bulgarian Insurers and is a member of the National Insurance Institute. Euroins Life's website uses cookies and was designed by M3 Communications Group, Inc. | Insurance Brokers/Services | Chairman | |
Evroins Osiguruvanje AD
 Evroins Osiguruvanje AD Insurance Brokers/ServicesFinance Part of Starcom Holding JSC Etropole, Evroins Osiguruvanje AD is a Macedonian insurance company founded in 1995. The company is based in Skopje, North Macedonia. The company offers insurance services in 15 classes and is the fourth insurance company to be established in the country. | Insurance Brokers/Services | Chairman | |
Autoplaza EAD
 Autoplaza EAD Specialty StoresRetail Trade Autoplaza EAD is a Bulgarian company that operates in the automobile dealers industry. The private company is based in Belogradchik, Bulgaria. The company was founded in 2008. | Specialty Stores | Director/Board Member | |
Euroins Insurance AD
 Euroins Insurance AD Insurance Brokers/ServicesFinance Euroins Insurance AD engages in the provision of insurance services. It also offers non-banking financial services and asset management. The company was founded in June 1998 and is headquartered in Sofia, Bulgaria. | Insurance Brokers/Services | Chairman | |
Greenhouse Properties AD
 Greenhouse Properties AD Real Estate DevelopmentFinance Greenhouse Properties AD provides real estate services. The private company is based in Sofia, Bulgaria. The CEO of the Bulgarian company is Iva Hristova Garvanska-Sofiyanska. | Real Estate Development | Chairman | |
Corporate Advisors Eood
 Corporate Advisors Eood Miscellaneous Commercial ServicesCommercial Services Corporate Advisors Eood provides business support services. The private company is based in Sofia, Bulgaria. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| IRBIS Information Agency of Financial Markets LLP | Chairman | ||
| Ic Euroins Ad | Chairman | ||
Wonder Group Sdn. Bhd.
 Wonder Group Sdn. Bhd. Food: Major DiversifiedConsumer Non-Durables Wonder Group Sdn. The private company is based in Subang Jaya, Malaysia. Bhd. produces and sells kombucha flavors through an online platform. The Malaysian company was founded in 2018 by Adam Yeap, Joseph Poh, Loke Boon Eng. | Food: Major Diversified | Director/Board Member | |
| Vinart Stefanovi Ltd. | Corporate Officer/Principal Corporate Officer/Principal | ||
| Arkont-Invest Ltd. | Corporate Officer/Principal Corporate Officer/Principal | ||
| Quintar Capital Ltd. | Director/Board Member |
Statistiche
Distribuzione geografica
| Bulgaria | 25 |
| Regno Unito | 11 |
| Malesia | 4 |
| Russia | 4 |
| Macedonia | 3 |
Settori
| Finance | 22 |
| Consumer Services | 7 |
| Utilities | 3 |
| Retail Trade | 3 |
| Industrial Services | 2 |
Posizioni
| Director/Board Member | 65 |
| Chairman | 34 |
| Corporate Officer/Principal | 24 |
| Undergraduate Degree | 11 |
| Chief Executive Officer | 8 |
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