Provenance du réseau au premier degré de Ali Al-Marzooq
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 16 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Ali Al-Marzooq via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Chief Executive Officer | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Chief Executive Officer Chief Executive Officer Director/Board Member Director of Finance/CFO | |
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| BMMI B.S.C. | Food Distributors | Director/Board Member | |
| The University of Manchester | College/University | Undergraduate Degree | |
| University of Strathclyde | College/University | Masters Business Admin | |
| University of Leicester | College/University | Doctorate Degree | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Director/Board Member Director/Board Member | |
| University of Pune | College/University | Undergraduate Degree | |
| University of Cairo | College/University | Undergraduate Degree | |
National Motors Bank FSB
 National Motors Bank FSB Regional BanksFinance National Motors Bank FSB provides online banking services. It is an internet-based bank which provides personal banking with the technology of the internet and ATM access services. It is a wholly owned subsidiary of GMAC Residential Holding Corp. The company was founded in 2001 and is headquartered in Horsham, PA. | Regional Banks | Director/Board Member | |
| INOVEST B.S.C. | Real Estate Development | Director/Board Member | |
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Umniah Mobile Co. PSC
 Umniah Mobile Co. PSC Wireless TelecommunicationsCommunications Umniah Mobile Co. engages in the provision of telecommunications and associated products and services. It offers mobile and Internet services. The company was founded in 2005 and is headquartered in Amman, Jordan. | Wireless Telecommunications | Chairman Chairman | |
| The Central Bank of Bahrain | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
BBK BSC (Investment Management)
 BBK BSC (Investment Management) Internet Software/ServicesTechnology Services BBK BSC (Investment Management) (BBK-IM) is the investment management division of BBK BSC (BSE: BBK), an international trade financing company headquartered in Manama, Bahrain. Founded in 1971, BBK-IM provides investment products and services for individuals, families and businesses. | Internet Software/Services | Chief Executive Officer Director of Investments | |
| SICO BSC (C) | Major Banks | Director/Board Member Director/Board Member | |
| SEEF PROPERTIES B.S.C. | Real Estate Development | Director/Board Member | |
| BAHRAIN FLOUR MILLS COMPANY B.S.C. | Agricultural Commodities/Milling | Director/Board Member | |
RealCAPITA BSC
 RealCAPITA BSC Real Estate DevelopmentFinance RealCAPITA BSC operates as a real estate investment company. It offers property acquisitions, land investment, real estate development, property and facility management, planning and advisory services, and real global estate funds management. The firm constructs luxury residential compound with medium and large size villas that provide leisure, sporting facilities and entertainment, where most of the other developments are built for rent and not for sale. The company was founded by Suleman Mohammed Saleh Sindi, Sawsan Bint Ahmed Saif Al Deen, Nabeel Mohammed Saeed, Khamis Mohamed Bakheet Mulla, Deena Mohamed Yaqoob Mohamed, Maryam Mahmoud Hasan Mahmoud, Waleed Ebrahim Khalil Kanoo, Hasan Ebrahim Kamal, Aref Saleh Mohamed Jamsheer, Anisa Saleh Mohammed Jamsheer, Abdulrahman Yosif Fakhro, Nasreen Abdulhusain Khalil Diwani, Nada Saeed Abdulnabi Dhaif, Zainat Abdulhussain, Khalil Dawani, Mohamed Hasan Khalil Dawani, Hendrika Petronilil Maria Dawani, Abdulhussain Khalil Dawani, Najwa Abdul Qader Matatooq Bugari, Khalid Bin Ali Bin Omar Babtein, Abdulmohsen Mohamed Alzakry, Mazen Ahmed Alumran, Sayed Adel Hashem Alawi Ali, Anmar Jalil Ebrahim Alarrayed, Mohamed Jassim Al Zayani, Rasheed Ali Abdullah Al Zaid, Mohammed Hassan Hamad Al Yami, Jamal Mohammed Al yami, Masfer Salem Al Wesaimer, Faisal Hamad Abdullah Al Sugair, Ghassan Abdulrahman Al Shibl, Ayman Bin Abdulrahman Al Shibl, Alia Hameed Salman Al Sairafi, Obaid Bin Abdullah Al Rashid, Turki Faisal Rasheed Al Rasheed,Faisal Suleiman Abdulaziz Al Rajhi, Mohamed Taher Abdulrahim Al Raees, Khaled Bin Abdulaziz Al Mukairin, Saad Ibrahim Al Mojil, Ahmed Ebrahim Al Moataz, Abdullah Mubarak Al Mishal, Qais Al Maskati, Maher Adeeb Hamza Al Kojah, Ahmed Hamad Al Khonaini, Munira Ali Hamad Al Khalifa, Tawfeeq Ahmed Tawfiq Al Jarah, Mohammed Ebrahim Mohammed Al Hodaithy, Abdul Rahman AL Harbi,Mohammed Abdullah Al Faraj, Abdullatif Mohammed Abdullah Al Faraj, Zayed Saqer Hamdan Saqer Al Falahi, Mohammad Ahmed Rashid Al Dossary, Abdul Aziz Sulaiman Hamad Al Bassam, Abdullah Hamad Ammar Al Ammar, and Mohammed Al Tawash on February 22, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Founder | |
CrediMax BSC
 CrediMax BSC Finance/Rental/LeasingFinance CrediMax B.S.C. engages in banking services. It operates as a card issuing and acquiring firm offering cardy card, JCB, platinum, prepaid, corporate, classic, credinet, student, tayseer, and danat cards. The firm also provide services such as MaxSecure, quick pay, e-statement, record updates and payment channels. The company was founded in July 1991 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Chairman Chairman | |
Dhivehi Raajjeyge Gulhun Plc
 Dhivehi Raajjeyge Gulhun Plc Specialty TelecommunicationsCommunications Dhivehi Raajjeyge Gulhun Plc provides telecommunications services. Its services include landline, high-speed fixed broadband internet, and web hosting. The company was founded in 1988 and is headquartered in Male, Maldives. | Specialty Telecommunications | Director/Board Member | |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
National Motor Co.
 National Motor Co. Specialty StoresRetail Trade National Motor Co. operates as a motor vehicle dealer. The company was founded in 1988 and is headquartered in Manama, Bahrain. | Specialty Stores | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Social Insurance Organization
 Social Insurance Organization Investment ManagersFinance Social Insurance Organization engages in providing social security and pension funds. It offers governmental services such as social security management and pension funds. The company was founded in 2008 and is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Director/Board Member | |
| American Mission Hospital | Director/Board Member | ||
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Standard Chartered Bank (Bahrain)
 Standard Chartered Bank (Bahrain) Investment Trusts/Mutual FundsMiscellaneous Standard Chartered Bank (Bahrain) offers a range of financial products and services, including World Mastercard and World Elite Mastercard credit cards, personal loans, and NRI banking services. The bank is based in Manama, Bahrain, and has been led by CEO Abdulla Abdulrazaq Bukhowa since 2010. The World Mastercard credit card provides access to unique experiences and services, while the World Elite Mastercard credit card offers even more exclusive benefits. Customers can also enjoy special offers, such as a buy-one-get-one offer at Costa Coffee. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Officer/Principal | |
The Benefit Co. BSCC
 The Benefit Co. BSCC Finance/Rental/LeasingFinance The Benefit Co. BSCC engages in the provision of payment systems, Bahrain cheques Truncation and other related financial services for the benefit of the commercial banks and their customers in the Kingdom of Bahrain. The company was founded on October 29, 1997 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Tamkeen Bahrain | Corporate Officer/Principal | ||
| GCC Board of Directors Institute | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Kingdom University | College/University | Graduate Degree | |
Osool Asset Management Co.
 Osool Asset Management Co. Investment ManagersFinance Osool Asset Management Co. provides administrative asset management services. The company is based in Manama, Bahrain and ultimately controlled by the Government of Bahrain. Abdulla Khalifa bin Salman Al-Khalifa has been the CEO of the Bahraini company since 2006. | Investment Managers | Director/Board Member | |
| Future Generations Reserve Fund | Director/Board Member | ||
Osool Asset Management BSC Closed
 Osool Asset Management BSC Closed Financial ConglomeratesFinance Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director/Board Member | |
Sure (Guernsey) Ltd.
 Sure (Guernsey) Ltd. Wireless TelecommunicationsCommunications Sure (Guernsey) Ltd. engages in the provision of telecommunication services. It specializes in offshore connectivity, enabling those companies that operate in the islands. The company is headquartered in St. Peter Port, the United Kingdom. | Wireless Telecommunications | Director/Board Member | |
| Sure (Isle of Man) Ltd. | Director/Board Member | ||
| Amlak Social Insurance Organization Development Co. | Chairman | ||
| Bahrain Credit Facilities Co. | Director/Board Member Director/Board Member | ||
Bahrain Marina Development Co.
 Bahrain Marina Development Co. Real Estate DevelopmentFinance Bahrain Marina Development Co. provides real estate development services. The private company is based in Marina, Bahrain. | Real Estate Development | Chairman | |
| Aegila Capital Management Ltd. | Chairman | ||
| Tasheelat Automotive Co. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Tasheelat Car Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Yusif Fakhro Technical Services WLL | Corporate Officer/Principal | ||
Yusif Bin Yusif Fakhro BSC
 Yusif Bin Yusif Fakhro BSC Electronics/AppliancesConsumer Durables Yusif Bin Yusif Fakhro BSC is a Bahraini company that designs and supplies home and commercial appliances, furniture, audio systems, and security solutions. The private company is based in Manama, Bahrain. The CEO of the company is Yusuf Abdulrahman Yusuf Fakhroo. | Electronics/Appliances | Chairman | |
| Canadian Building Materials WLL | Chairman | ||
| LME Lines WLL | Chairman | ||
| Tas’heelat Insurance Services Co. | Chairman Director/Board Member Director/Board Member |
Statistiques
Internationale
| Bahreïn | 37 |
| Royaume-Uni | 8 |
| Israël | 2 |
| Inde | 2 |
| Égypte | 2 |
Sectorielle
| Finance | 16 |
| Consumer Services | 8 |
| Communications | 5 |
| Commercial Services | 4 |
| Distribution Services | 2 |
Opérationnelle
| Director/Board Member | 62 |
| Corporate Officer/Principal | 26 |
| Chairman | 17 |
| Independent Dir/Board Member | 14 |
| Chief Executive Officer | 10 |
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