Jamal Khurshid
Director/Board Member chez BANNIX ACQUISITION CORP.
Fortune : 1 300 $ au 31/03/2024
Provenance du réseau au premier degré de Jamal Khurshid
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
The University of Reading
40
| College/University | Other Consumer Services | 40 |
| Subsidiary | Information Technology Services | 9 | |
Nukkleus, Inc. (New Jersey)
 Nukkleus, Inc. (New Jersey) Financial ConglomeratesFinance Nukkleus, Inc. engages in the provision of software and technology solutions for the retail foreign exchange trading industry. The firm operates through the General Support Services and Financial Services segments. The General Support Services segment provides software, technology, customer sales and marketing and risk management technology hardware and software solutions. The Financial Services segment offers payment services from one fiat currency to another or to digital assets. The company was founded on July 29, 2013 and is headquartered in Jersey City, NJ.
9
| Subsidiary | Financial Conglomerates | 9 |
| Public Company | Electronic Production Equipment | 7 | |
| Public Company | Financial Conglomerates | 7 | |
| Public Company | Financial Conglomerates | 6 | |
Jacobi Asset Management (Holdings) Ltd.
 Jacobi Asset Management (Holdings) Ltd. Investment ManagersFinance Jacobi Asset Management (Holdings) Ltd. is a British company founded in 2021 that provides digital asset management services. The private company is based in London, UK.
3
| Private Company | Investment Managers | 3 |
Match Financial Ltd.
 Match Financial Ltd. Data Processing ServicesTechnology Services Part of Nukkleus, Inc., Match Financial Ltd. is a British company that makes it easy for individuals to find great offers and advice for their financial decisions and challenges. Based in London, UK, the private company offers a range of financial products such as personal loans, debt consolidation, and credit cards. Match Financial provides a platform for users to compare different options and find the best rates. The company was founded in 2019 by Jamal Khurshid. Match Financial was acquired by Nukkleus, Inc. (New Jersey), part of Nukkleus, Inc. from November 30, 2023 on May 28, 2021 for $18.37 million.
1
| Subsidiary | Data Processing Services | 1 |
Jacobi Investment Funds PCC Ltd.
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Jamal Khurshid via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
UBS Financial Services, Inc.
 UBS Financial Services, Inc. Investment ManagersFinance UBS Financial Services, Inc. is a registered investment advisor and wealth management firm headquartered in Weehawken, New Jersey. The firm is a wholly-owned subsidiary of UBS Americas Inc., ultimately held by UBS Group AG (SWX: UBSG; NYSE: UBS) in Switzerland. Founded in 1969, UBS Financial Services provides investment advisory services to individuals, banks, thrift institutions, mutual funds and other investment companies, pension and employee benefit plans, trusts, estates, charities, corporations and other business and government entities. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal | |
FXDirectDealer LLC
 FXDirectDealer LLC Investment Banks/BrokersFinance FXDirectDealer LLC is engaged in the provision of online forex trading, software, and liquidity that serves individual foreign exchange (FX) traders, hedge funds, forex brokerage firms and money managers. It offers a suite of forex trading software that clients can use to speculate currency prices on the foreign market. The firm's trading software including desktop applications, web-based platforms and mobile applications. The company was founded in 2002 and is headquartered in New York, NY. | Investment Banks/Brokers | Founder Chief Tech/Sci/R&D Officer | |
| Henley Business School Ltd. | College/University | Graduate Degree Graduate Degree | |
| GBT TECHNOLOGIES INC. | Packaged Software | Chairman Chief Executive Officer | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Undergraduate Degree Masters Business Admin | |
| NEW WORLD DEVELOPMENT COMPANY LIMITED | Real Estate Development | Corporate Officer/Principal | |
| PT BANK PERMATA TBK | Regional Banks | Director/Board Member | |
| PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED | Real Estate Investment Trusts | Corporate Officer/Principal | |
OTP Banka Hrvatska dd
 OTP Banka Hrvatska dd Major BanksFinance OTP Banka Hrvatska dd operates as a commercial bank. It offers retail banking products and services, such as current accounts, term deposits, foreign currency accounts, and non-resident accounts. The company is headquartered in Zadar, Croatia. | Major Banks | Corporate Officer/Principal | |
| York University | College/University | Undergraduate Degree Masters Business Admin | |
| University of Laurentian | College/University | Undergraduate Degree | |
| University of Lancaster | College/University | Undergraduate Degree | |
Subex Holdings Pvt Ltd.
 Subex Holdings Pvt Ltd. MiscellaneousMiscellaneous Subex Holdings Pvt Ltd. operates as a holding company. It operates through its subsidiaries that include Subex Systems Ltd and Subex Cellcomm Ltd. The company focuses on providing software solutions to the telecom industry. Subex Holdings is located in Bangalore, India. | Miscellaneous | Chief Executive Officer Director/Board Member | |
| SUBEX LIMITED | Packaged Software | Chief Executive Officer Chief Operating Officer | |
| PT JASA MARGA (PERSERO) TBK | Other Transportation | Director/Board Member | |
GuocoLand (Singapore) Pte Ltd.
 GuocoLand (Singapore) Pte Ltd. Financial ConglomeratesFinance GuocoLand (Singapore) Pte Ltd. is based in Singapore, Singapore. Part of Guoline Capital Assets Ltd., GuocoLand (Singapore) Pte Ltd. is a Singaporean investment company. | Financial Conglomerates | Corporate Officer/Principal | |
| King's College London | College/University | Corporate Officer/Principal Undergraduate Degree | |
PT Asuransi Jiwasraya
 PT Asuransi Jiwasraya Multi-Line InsuranceFinance PT Asuransi Jiwasraya provides life, medical, and casualty insurance services. The private company is based in Jakarta, Indonesia. PT Asuransi Jiwasraya was acquired by PT Asuransi Jiwa Recapital on July 24, 2008. | Multi-Line Insurance | Director/Board Member | |
Oasis Medical, Inc.
 Oasis Medical, Inc. Medical SpecialtiesHealth Technology Oasis Medical, Inc. is an American company that focuses on continuous improvement and accountability in its business approach, relationships, and products. The private company aims to create a partnership with doctors to achieve a win for both parties. Oasis invests in the long term through strategic partnerships with eye care providers to improve the quality of the patient's eye care experience. The company offers various tools to build dry eye and surgical practices and are willing to invest time and equip doctors with their approach to assist their practice. Oasis values integrity and quality and is committed to solution-based products that enhance patient care. | Medical Specialties | Chief Executive Officer | |
| University of Indonesia | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| Universitas Padjadjaran | College/University | Doctorate Degree | |
| Universitas Trisakti | College/University | Graduate Degree | |
PricewaterhouseCoopers Legal LLP
 PricewaterhouseCoopers Legal LLP Financial ConglomeratesFinance Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers Legal LLP provides investment services. The private company is based in London, UK. Founded in 2006. | Financial Conglomerates | Corporate Officer/Principal | |
Jones Lang Wootton Ltd.
 Jones Lang Wootton Ltd. Real Estate DevelopmentFinance Jones Lang Wootton Ltd. provides financing to fellow group of companies. The company was founded on November 10, 1972 and is headquartered in London, the United Kingdom. | Real Estate Development | Corporate Officer/Principal | |
Morgan Stanley UK Group
 Morgan Stanley UK Group Financial ConglomeratesFinance Morgan Stanley UK Group engages in providing investment services with interest in property. The company is headquartered in Canary Wharf, the United Kingdom. | Financial Conglomerates | Corporate Officer/Principal | |
The Store Room Ltd.
 The Store Room Ltd. Other TransportationTransportation The Store Room Ltd. is a British company that provides storage services. The private company is based in Salford, UK. The company was founded in 2005. | Other Transportation | Director/Board Member | |
| CUSTODIAN PROPERTY INCOME REIT PLC | Real Estate Investment Trusts | Chief Executive Officer | |
ParFX (UK) Ltd.
 ParFX (UK) Ltd. Financial ConglomeratesFinance ParFX (UK) Ltd. is a British financial technology company that was founded in 2013. The private company is based in London, UK. and has subsidiaries in the United States. ParFX provides an innovative electronic trading platform for the global foreign exchange market, which is designed to promote transparency and fairness in trading. The platform uses a unique randomized pause to create a level playing field for all market participants, regardless of their size or location. ParFX's platform is trusted by banks, brokers, and institutional investors around the world, and has won several awards for its innovative approach to FX trading. | Financial Conglomerates | Chief Executive Officer | |
Credit Suisse Group Funding (Guernsey) Ltd.
 Credit Suisse Group Funding (Guernsey) Ltd. Finance/Rental/LeasingFinance Credit Suisse Group Funding (Guernsey) Ltd. engages in financial services. The company was founded in 1994 and is headquartered in Saint Peter Port, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
Standard Chartered Bank (Singapore) Ltd.
 Standard Chartered Bank (Singapore) Ltd. Regional BanksFinance Standard Chartered Bank (Singapore) Ltd. provides banking and finacial services. Its services include online banking, straight2bank, mobile banking app, online trading and online unit trusts. The company was founded in 1859 and is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal | |
Jacobi Asset Management Ltd.
 Jacobi Asset Management Ltd. Investment ManagersFinance Jacobi Asset Management Ltd. provides asset management services. The private company is based in St. Peter Port, UK. The British company was founded in 2021 by Jamal Khurshid. Martin Bednall has been the CEO of the company since 2022. | Investment Managers | Director/Board Member Sales & Marketing | |
| PELATRO PLC | Packaged Software | Founder Founder | |
Merrill Lynch, Pierce, Fenner & Smith, Inc.
 Merrill Lynch, Pierce, Fenner & Smith, Inc. Investment Banks/BrokersFinance Founded in 1958, Merrill Lynch Piece Fenner & Smith, Inc. is an SEC registered broker/dealer located in New York City. The firm is a subsidiary of BAC North America Holding Co. and their ultimate parent is Bank of America Corp. (NYSE BAC). | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| AGRI-FINTECH HOLDINGS, INC. | Chairman Chief Executive Officer | ||
Citibank UK Ltd.
 Citibank UK Ltd. Regional BanksFinance Part of Citigroup, Inc., Citibank UK Ltd. is a banking institution that offers a wide range of investment products and banking services to help customers achieve their financial goals. The private company is based in Canary Wharf, UK. Banking documents are available for download to manage accounts, including information on direct debits, travel insurance, taxation documents, and more. Citigold customers can enjoy exclusive benefits and promotions. The CEO of the British company is Michael Louis Corbat. | Regional Banks | Corporate Officer/Principal | |
Citibank (Hong Kong) Ltd.
 Citibank (Hong Kong) Ltd. Regional BanksFinance Part of Citigroup, Inc., Citibank (Hong Kong) Ltd. is a Chinese banking company that provides banking services. The private company is based in Hong Kong, Hong Kong. Vicky Kong has been the CEO of the company since 2022. | Regional Banks | Corporate Officer/Principal | |
CaSO Environmental Group Ltd.
 CaSO Environmental Group Ltd. Financial ConglomeratesFinance CaSO Environmental Group Ltd. is an investment holding company. It is engaged in supply and installation of AUGREEN block wall system. The company was founded on May 26, 2016 and is headquartered in Hong Kong. | Financial Conglomerates | Director/Board Member | |
Fuquan Capital Corp., Inc.
 Fuquan Capital Corp., Inc. Financial ConglomeratesFinance Fuquan Capital Corp., Inc. engages in the investment and building of Chinese businesses. The company is headquartered in Shenzen, China. | Financial Conglomerates | Director of Finance/CFO | |
| SLB DEVELOPMENT LTD. | Real Estate Development | Sales & Marketing | |
Digital RFQ Ltd.
 Digital RFQ Ltd. Regional BanksFinance Part of Nukkleus, Inc., Digital RFQ Ltd. is a British company that provides faster and cheaper cross-border payment solutions. The private company is based in London, UK. The company's institutional grade infrastructure allows for settlements and remittances to be made quickly and efficiently. The company was founded by Jamal Khurshid. | Regional Banks | Director of Finance/CFO | |
| Oaza Capital doo | Chief Executive Officer | ||
| ATLANTIC COASTAL ACQUISITION CORP. | Financial Conglomerates | Chairman |
Statistiques
Internationale
| Royaume-Uni | 16 |
| Etats-Unis | 8 |
| Indonésie | 7 |
| Hong Kong | 4 |
| Singapour | 4 |
Sectorielle
| Finance | 26 |
| Consumer Services | 10 |
| Technology Services | 4 |
| Transportation | 3 |
| Miscellaneous | 2 |
Opérationnelle
| Director/Board Member | 192 |
| Corporate Officer/Principal | 120 |
| Chief Executive Officer | 61 |
| Undergraduate Degree | 56 |
| Chairman | 55 |
Relations les plus connectées
| Insiders | |
|---|---|
| Ned Siegel | 29 |
| Robert Benton | 22 |
| Craig Marshak | 20 |
| Géraldine Matchett | 19 |
| Ziad Al-Tunisi | 18 |
| Juan Pablo Galán Otálora | 17 |
| Patrik Enblad | 16 |
| John Brown | 15 |
| Justarina Sinta Naiborhu | 14 |
| Ridwan Abdul Chalif Irawan | 14 |
| Emil Assentato | 14 |
| Samsudin bin Miskon | 13 |
| Stefan Nolte | 12 |
| Ka Fai Tsai | 11 |
| Kristian Humer | 11 |
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