Ketan Kothari
Président chez FINKURVE FINANCIAL SERVICES LIMITED
Fortune : 45 M $ au 30/04/2024
Provenance du réseau au premier degré de Ketan Kothari
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
The University of Nottingham
52
| College/University | Other Consumer Services | 52 |
| Public Company | Finance/Rental/Leasing | 29 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Ketan Kothari via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin | |
| University of Mumbai | College/University | Undergraduate Degree Masters Business Admin | |
| Bayes Business School | College/University | Masters Business Admin Graduate Degree | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Foresight Group LLP
 Foresight Group LLP Investment ManagersFinance Foresight Group LLP (Foresight Group) is a private equity subsidiary of Foresight Group CI Ltd founded in 1984 by Bernard William Fairman. The firm is headquartered in London. | Investment Managers | Private Equity Investor Private Equity Investor | |
World First UK Ltd.
 World First UK Ltd. Regional BanksFinance World First UK Ltd. offers foreign currency exchange services. It involves in offering overseas mortgages, foreign exchange hedging strategies, cash currency, exporting receiving foreign currency, and foreign exchange for overseas investments. The company was founded by Jonathan Quin and Nick Robinson in January 2004 and is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| KULIM MALAYSIA BHD | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Arvog Forex Pvt Ltd.
 Arvog Forex Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Revolut Ltd., Arvog Forex Pvt Ltd. provides money transfer services. The company is based in Mumbai, India. The company was founded in 1996. Arvog Forex was acquired by Revolut Payments India Pvt Ltd. from Finkurve Financial Services Ltd. on February 11, 2022 for $4.54 million. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Palatine Private Equity LLP
 Palatine Private Equity LLP Investment ManagersFinance Palatine Private Equity LLP (Palatine Private Equity) is a private equity firm founded in 2005 by Gary Tipper and Edmund Fazakerley. The firm is headquartered in Manchester. | Investment Managers | Private Equity Investor Director/Board Member | |
| London Business School | College/University | Graduate Degree Masters Business Admin | |
The Illuminera Group
 The Illuminera Group Miscellaneous Commercial ServicesCommercial Services The Illuminera Group provides marketing consulting and planning services. Its services include market information consulting and investigation, business management consulting, technology development, advertising design, and media delivery and advertising. The company was founded by Bo Zhou on July 3, 2007 and is headquartered in Shanghai, China. | Miscellaneous Commercial Services | Director/Board Member | |
| Riddisiddhi Bullions Ltd. | Director/Board Member | ||
| RBS Structured Financial Services GmbH | Corporate Officer/Principal | ||
| Aether Leisure Pvt Ltd. | Director/Board Member | ||
CPSM Holding Ltd.
 CPSM Holding Ltd. Metal FabricationProducer Manufacturing CPSM Holding Ltd. is an investment company, which engages in the manufacture of precision parts for machines. It offers products and services to semi-conductor, healthcare, and automotive industries. The company was founded on May 24, 2018 and is headquartered in Singapore. | Metal Fabrication | Director/Board Member | |
| Deloitte LLP (Jersey Branch) | Corporate Officer/Principal | ||
Quahe Woo & Palmer LLC
 Quahe Woo & Palmer LLC Miscellaneous Commercial ServicesCommercial Services Quahe Woo & Palmer LLC is a multi-disciplinary law practice based in Singapore and Hong Kong. The team is led by experienced lawyers with varying specialist expertise. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Beechbrook Capital LLP
 Beechbrook Capital LLP Investment ManagersFinance Beechbrook Capital LLP (Beechbrook) is a private equity firm founded in 2008 by Mr. Paul Shea and Mr. Nicolas Fenn. The firm is headquartered in London, United Kingdom. | Investment Managers | Private Equity Investor | |
Opal Lawyers LLC
 Opal Lawyers LLC Miscellaneous Commercial ServicesCommercial Services Opal Lawyers LLC provides legal services. The private company is based in Singapore, Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Spark Consultancy Pte. Ltd. | Chief Executive Officer | ||
| University of Pune | College/University | Undergraduate Degree | |
| MMIS | Metal Fabrication | Director of Finance/CFO | |
| Lumens Auto Pte Ltd. | Director/Board Member | ||
| SENTORIA GROUP | Real Estate Development | Chief Operating Officer | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal | |
| GHL SYSTEMS | Internet Software/Services | Director of Finance/CFO | |
| INDUSTRONICS | Electronic Production Equipment | Director of Finance/CFO | |
| TFP SOLUTIONS | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CME GROUP | Motor Vehicles | Corporate Officer/Principal | |
| TANCO HOLDINGS | Real Estate Development | Corporate Officer/Principal | |
| Nanyang Union Sdn. Bhd. | Comptroller/Controller/Auditor | ||
| King's College London | College/University | Graduate Degree | |
| MULPHA INTERNATIONAL | Real Estate Development | Corporate Officer/Principal | |
| Mulpha Trading Hk Ltd. | Director/Board Member | ||
SF Yap & Co.
 SF Yap & Co. Miscellaneous Commercial ServicesCommercial Services SF Yap & Co. provides accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| Alpha & Omega International College | College/University | Graduate Degree | |
| City University College of Science & Technology | College/University | Doctorate Degree | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal | |
| Tunku Abdul Rahman University College | College/University | Undergraduate Degree | |
Ernst & Young Global Ltd.
 Ernst & Young Global Ltd. Other Consumer ServicesConsumer Services Ernst & Young Global Ltd. engages in the provision consulting services. Its services include assurance, consulting, strategy and transaction, and tax. The company was founded on November 26, 2001 and is headquartered in London, the United Kingdom. | Other Consumer Services | Director/Board Member | |
| Aurelius UK /Private Equity/ | Investment Managers | Private Equity Investor | |
| Visvesvaraya Technological University | College/University | Undergraduate Degree | |
S&W TLP (Project Co. Two) Ltd.
 S&W TLP (Project Co. Two) Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 2011, S&W TLP (Project Co. Two) Ltd. is a business management consultancy services provider. Part of Sun Life Financial, Inc., the company is based in Cardiff, UK. | Miscellaneous Commercial Services | Director/Board Member | |
S&W TLP (PSP Two) Ltd.
 S&W TLP (PSP Two) Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 2009, S & W TLP (PSP Two) Ltd. is a holding British company that operates subsidiaries providing educational support services. Part of Sun Life Financial, Inc., the company is based in London, UK. | Miscellaneous Commercial Services | Director/Board Member | |
By Education (Lewisham) Ltd.
 By Education (Lewisham) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of HSBC Holdings Plc, By Education (Lewisham) Ltd. provides business support services. The company is based in Cardiff, UK. Founded in 2006. | Miscellaneous Commercial Services | Director/Board Member | |
Eastbury Park Ltd.
 Eastbury Park Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 2006, Eastbury Park Ltd. is a British business support services company. Part of Sun Life Financial, Inc., the company is based in Swanley, UK. The company engages in providing support services to businesses. | Miscellaneous Commercial Services | Director/Board Member | |
RWF Health & Community Developers (Tranche) 1 Ltd.
 RWF Health & Community Developers (Tranche) 1 Ltd. Real Estate Investment TrustsFinance Part of Sun Life Financial, Inc., RWF Health & Community Developers (Tranche) 1 Ltd. engages in real estate related services. The company is based in Beaconsfield, UK. Founded in 2004. | Real Estate Investment Trusts | Director/Board Member | |
By Education Waltham Forest Ltd.
 By Education Waltham Forest Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Sun Life Financial, Inc., By Education Waltham Forest Ltd. provides business support services. The company is based in Bristol, UK. By Education Waltham Forest was founded in 2006. | Miscellaneous Commercial Services | Director/Board Member | |
S&W TLP (Project Co One) Ltd.
 S&W TLP (Project Co One) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Sun Life Financial, Inc., S&W TLP (Project Co One) Ltd. engages in management consulting services. The company is based in Cardiff, UK. Founded in 2009. | Miscellaneous Commercial Services | Director/Board Member |
Statistiques
Internationale
| Royaume-Uni | 20 |
| Malaisie | 15 |
| Inde | 8 |
| Singapour | 6 |
| Etats-Unis | 2 |
Sectorielle
| Consumer Services | 15 |
| Commercial Services | 14 |
| Finance | 10 |
| Producer Manufacturing | 3 |
| Process Industries | 2 |
Opérationnelle
| Director/Board Member | 132 |
| Corporate Officer/Principal | 76 |
| Undergraduate Degree | 41 |
| Graduate Degree | 35 |
| Chief Executive Officer | 26 |
Relations les plus connectées
| Insiders | |
|---|---|
| Ross William Driver | 45 |
| Radoslaw Tomasz Krochta | 30 |
| Chin Fook Kheong | 19 |
| Zhao Hua Chen | 11 |
| Andre Khor | 11 |
| Yuan Yuan Zhu | 11 |
| Tat Fung Ng | 10 |
| Wee Kiat Lim | 8 |
| Bruce Martyn Venning | 8 |
| Ben Lewis | 8 |
| Kate Southwell | 8 |
| Samir Devendra Patel | 8 |
| Eric Soubeiga | 8 |
| Wan Mohd Firdaus bin Wan Mohd Fuaad | 7 |
| Dave Meats | 7 |
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