Shujaat Nadeem
Corporate Officer/Principal chez SAMBA FINANCIAL GROUP
Fortune : 2 M $ au 31/03/2024
Provenance du réseau au premier degré de Shujaat Nadeem
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Subsidiary | Regional Banks | 55 | |
| Public Company | Major Banks | 35 | |
| Public Company | Major Banks | 26 | |
J.C. Flowers & Co. UK LLP
 J.C. Flowers & Co. UK LLP Investment ManagersFinance J.C. Flowers & Co. UK LLP operates as a private investment firm. It specializes in investing globally in the financial services industry. The company was founded by J. Christopher Flowers in 1998 and is headquartered in London, the United Kingdom.
7
| Subsidiary | Investment Managers | 7 |
Samba Global Markets Ltd.
 Samba Global Markets Ltd. Investment Banks/BrokersFinance Part of Saudi National Bank, Samba Global Markets Ltd. is a Caymanian company that provides investment banking and brokerage services. The private company is based in George Town, Cayman Islands.
1
| Subsidiary | Investment Banks/Brokers | 1 |
Progressive Education Network
1
| Private Company | 1 | |
Samba Funding Ltd.
 Samba Funding Ltd. Finance/Rental/LeasingFinance Part of Saudi National Bank, Samba Funding Ltd. acts as a financing subsidiary and special purpose entity.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Shujaat Nadeem via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| RIYAD BANK | Major Banks | Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
| UNITED ARAB BANK | Regional Banks | Shariah Board Member Director of Finance/CFO | |
| ARAB NATIONAL BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| FAYSAL BANK LIMITED | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Al Faisaliah Group Holding Co.
 Al Faisaliah Group Holding Co. MiscellaneousMiscellaneous Al Faisaliah Group Holding Co. operates as a holding company with interest in agriculture and food, electronics and systems, and healthcare, and food service. It provides services in food and beverages, consumer electronics, medical equipment, measurement, and media equipment, information technology and communications, entertainment and multimedia, and specialty chemicals through its subsidiaries. The company was founded in 1971 and is headquartered in Riyadh, Saudi Arabia. | Miscellaneous | Chief Executive Officer Director/Board Member | |
| George Washington University | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Corporate Officer/Principal Director/Board Member Human Resources Officer Comptroller/Controller/Auditor | |
| SAUDI TELECOM COMPANY | Specialty Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
| SAUDI AWWAL BANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
| University of Karachi | College/University | Undergraduate Degree Undergraduate Degree | |
| THE COMPANY FOR COOPERATIVE INSURANCE | Multi-Line Insurance | Shariah Board Member Shariah Board Member Director/Board Member | |
| BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Chief Executive Officer Corporate Officer/Principal | |
| BANK ALBILAD | Regional Banks | Shariah Board Member Shariah Board Member Director/Board Member | |
| THE SAUDI INVESTMENT BANK | Regional Banks | Shariah Board Member Shariah Board Member | |
| University of the Punjab | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BANK ALJAZIRA | Major Banks | Shariah Board Member Shariah Board Member | |
| King Saud University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
The Saudi Stock Exchange (Tadawul) Co.
 The Saudi Stock Exchange (Tadawul) Co. Investment Banks/BrokersFinance The Saudi Stock Exchange (Tadawul) Co. provides security brokerage services. It engages in the opening of accounts at banks and the depository, certificates deposit in investment portfolios, shares ownership transfer, and inherited shares distribution, as well as trading, clearing, and settlement of shares in Saudi Arabia. The company was founded in October 2001 and is headquartered in Riyadh, Saudi Arabia. | Investment Banks/Brokers | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| MALATH COOPERATIVE INSURANCE COMPANY | Property/Casualty Insurance | Shariah Board Member Director/Board Member | |
| SABB TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member | |
Turkiye Finans Katilim Bankasi AS
 Turkiye Finans Katilim Bankasi AS Regional BanksFinance Turkiye Finans Katilim Bankasi AS engages in the provision of commercial banking services. The firm collects funds through current accounts and profit sharing accounts; and lends such funds through individual and corporate financing, production support, financial leasing, and profit or loss sharing partnership investment. It operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The company was founded in 1985 and is headquartered in Istanbul, Turkey. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE COMPANY | Specialty Insurance | Shariah Board Member Shariah Board Member Chairman | |
| KNOWLEDGE ECONOMIC CITY COMPANY | Real Estate Development | Director/Board Member Director/Board Member | |
Credit Suisse Saudi Arabia
 Credit Suisse Saudi Arabia Investment Banks/BrokersFinance Credit Suisse Saudi Arabia provides investment banking services. It offers investment advisory, asset management, and brokerage services. The company was founded in 2005 and is headquartered in Riyadh, Saudi Arabia | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| L'AZURDE COMPANY FOR JEWELRY | Other Consumer Specialties | Corporate Officer/Principal Director/Board Member | |
Pakistan Institute of Corporate Governance
 Pakistan Institute of Corporate Governance Miscellaneous Commercial ServicesCommercial Services Pakistan Institute of Corporate Governance engages in training and education, creating awareness, undertaking research, publishing guidelines and other resource material. The firm offers director placement, executive education and services, director orientation program (DOW), company exclusive DTP, bank governance, CGLS (DTP), research, boardroom, advisory services. The company was founded in 1984 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Chairman Director/Board Member Corporate Officer/Principal | |
Institute of Chartered Accountants of Pakistan
 Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| LIVA INSURANCE COMPANY | Insurance Brokers/Services | Chairman Chairman | |
Dar Al Tamleek Co. SCJSC
 Dar Al Tamleek Co. SCJSC Finance/Rental/LeasingFinance Dar Al Tamleek Co. SCJSC provides home financing services. It is a fully Shariah-compliant home finance company that was established to provide home finance contracts and services in the kingdom of Saudi Arabia. Dar Al Tamleek engages in the purchase, sale and ownership of land and real estate and real estate units for the purpose of financing. The company was founded on May 11, 2008 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member | |
| Capital Market Authority | General Government | Corporate Officer/Principal Corporate Officer/Principal Chairman | |
| King Abdulaziz University | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| SHL FINANCE COMPANY | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member Shariah Board Member | |
| Council of Senior Scholars | Corporate Officer/Principal Corporate Officer/Principal | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Shariah Board Member | ||
| ALINMA TOKIO MARINE COMPANY | Property/Casualty Insurance | Shariah Board Member Shariah Board Member Director/Board Member | |
| JADWA REIT AL HARAMAIN FUND | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member | |
| JADWA INVESTMENT - JADWA REIT SAUDI FUND | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member | |
| ALAHLI CAPITAL - AL-AHLI REIT FUND | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member Shariah Board Member | |
Oneglobal Broking Holdings Ltd.
 Oneglobal Broking Holdings Ltd. Insurance Brokers/ServicesFinance Founded in 2018, Oneglobal Broking Holdings Ltd. is a holding British company that operates subsidiaries providing insurance and reinsurance brokerage services. Flowers & Co. LLC, the private company is based in London, UK. Part of J.C. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Real Estate General Authority
 Real Estate General Authority Real Estate DevelopmentFinance Real Estate General Authority is a government entity based in Riyadh, Saudi Arabia. The organization is responsible for regulating and overseeing the real estate industry in Saudi Arabia. | Real Estate Development | Director/Board Member Director/Board Member | |
| Saudi Space Commission | Director/Board Member Director/Board Member | ||
Pakistan Security Printing Corp. Ltd.
 Pakistan Security Printing Corp. Ltd. Industrial SpecialtiesProcess Industries Pakistan Security Printing Corp. Ltd. is a private company based in Karachi, Pakistan that specializes in manufacturing security inks for currencies and sensitive documents. The CEO of the Pakistani company is Muhammad Misbah Tunio. | Industrial Specialties | Director/Board Member Director/Board Member | |
| Securities & Exchange Commission of Pakistan | General Government | Director/Board Member Corporate Officer/Principal | |
Castle Trust Capital PLC
 Castle Trust Capital PLC Finance/Rental/LeasingFinance Castle Trust Capital PLC provides mortgage and investment services. It offers investors access to UK house price returns and also mortgages that will share the profit or loss with homeowners. The company was founded by Sean Oldfield in October 2012 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member |
Statistiques
Internationale
| Arabie Saoudite | 35 |
| Pakistan | 8 |
| Etats-Unis | 3 |
| Royaume-Uni | 3 |
| Emirats Arabes Unis | 2 |
Sectorielle
| Finance | 33 |
| Consumer Services | 7 |
| Commercial Services | 4 |
| Government | 3 |
| Miscellaneous | 2 |
Opérationnelle
| Director/Board Member | 398 |
| Corporate Officer/Principal | 115 |
| Shariah Board Member | 99 |
| Independent Dir/Board Member | 72 |
| Undergraduate Degree | 60 |
Relations les plus connectées
| Insiders | |
|---|---|
| Mohammed Ali Al-Qari bin Eid | 56 |
| Abdullah Al-Manea | 41 |
| Tim Hanford | 37 |
| Ammar Al-Khudairy | 33 |
| Javed Iqbal | 29 |
| Humayun Murad | 23 |
| Abdullah Al-Mutlaq | 21 |
| Anees Moumina | 20 |
| Ziad Al-Tunisi | 18 |
| Shahbaz Haider Agha | 17 |
| Marshall Charles Bailey | 16 |
| Amr Al-Jallal | 16 |
| Khalid Al-Gwaiz | 16 |
| Yousef Al-Qafari | 15 |
| Zaid Al-Gowaiz | 15 |
- Bourse
- Insiders
- Shujaat Nadeem
- Connexions Sociétés
