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Ursprung des Netzwerks ersten Grades von Farooq Oreagba
Einheit | Art der Einheit | Industrie | |
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NG Clearing Ltd.
![]() NG Clearing Ltd. Finance/Rental/LeasingFinance NG Clearing Ltd. provides clearing and settlement services. The company is based in Lagos, Nigeria. The Nigerian company was founded in 2016. The CEO is Tapas Das.
10
| Holding Company | Finance/Rental/Leasing | 10 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Farooq Oreagba
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
Central Securities Clearing System Plc
![]() Central Securities Clearing System Plc Regional BanksFinance Central Securities Clearing System Plc provides securities depository, clearing, settlement and other services. It facilitates the transfer of securities from seller to buyer and payment of securities transacted on the approved Nigerian exchanges. The firm enables securities to be processed in an electronic book-entry form thereby substantially reducing the period it takes a transaction to commence and end. The company was founded on July 29, 1992 and is headquartered in Lagos, Nigeria. | Regional Banks | Chairman Chairman Chief Executive Officer Corporate Officer/Principal | |
THE NIGERIAN EXCHANGE GROUP PLC | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal | |
FMDQ OTC Plc
![]() FMDQ OTC Plc Investment Banks/BrokersFinance FMDQ OTC Plc operates as a securities exchange. The private company is based in Victoria Island, Nigeria. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Guaranty Trust Bank Ltd. (Nigeria)
![]() Guaranty Trust Bank Ltd. (Nigeria) Major BanksFinance Guaranty Trust Bank Ltd. engages in the provision of commercial banking solutions. Its services include current accounts, deposits, overdrafts, loans and other credit facilities, foreign currency, and providing derivative products. It operates through the following segments: Corporate Banking, Retail Banking, Commercial Banking, Small and Medium Enterprises (SME) Banking, and Public Sector Banking. The Corporate Banking segment offers services in large corporate customers and blue chips. The Retail Banking segment comprises private banking services, private customer current accounts, savings deposits, investment savings products, custody, credit and debit cards, customer loans, and mortgages. The Commercial Banking segment focuses on the mid-size and fledgling corporate customers. The SME Banking segment consists of small and medium-size enterprises and ventures. The Public Sector Banking segment provides services for government ministries, departments, and agencies. The company was founded by Afolabi Aiyeola and Olutayo Aderinokun on July 20, 1990 and is headquartered in Lagos, Nigeria. | Major Banks | Director/Board Member Corporate Officer/Principal | |
The Chartered Institute of Marketing
![]() The Chartered Institute of Marketing Other Consumer ServicesConsumer Services The Chartered Institute of Marketing (CIM) is professional marketing body with above 50,000 members in 130 countries. Its International Offices are situated in Malaysia, Sri Lanka, Hong Kong and Singapore. The Chartered Institute of Marketing is headquartered in Maidenhead, UK | College/University | Corporate Officer/Principal | |
Chartered Institute of Stockbrokers | Corporate Officer/Principal | ||
Forum Mondial de L'Economie
![]() Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
National Pension Commission | Director/Board Member | ||
African Securities Exchanges Association
![]() African Securities Exchanges Association Miscellaneous Commercial ServicesCommercial Services The African Securities Exchanges Association is an organization that aims to facilitate financial integration and economic development in Africa by providing a platform for communication, information exchange, cooperation, and technical assistance among its member exchanges. The non-profit company is based in Nairobi, Kenya. The association works closely with its members to promote capital market business and unlock the potential of the African capital. The organization was established in 1993 and offers various programs such as the Capacity Building Program with CISI and the African Exchanges Linkage Project. | Miscellaneous Commercial Services | President | |
World Federation of Exchanges
![]() World Federation of Exchanges Miscellaneous Commercial ServicesCommercial Services World Federation of Exchanges operate as a global industry association for exchanges and clearing houses. The company was founded in October 1961 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
The Chartered Institute For Securities & Investment
![]() The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal | |
Unic Insurance Plc
![]() Unic Insurance Plc Insurance Brokers/ServicesFinance Unic Insurance Plc is engaged in the development and markets financial products and services for individuals and corporate organizations. Its life insurance products include mortgage protection, credit life, whole life, term assurance, educator protector, funeral, flexible, basic savings, investment, estate, retirement, trust, education, freedom, corporate, annuity, life assurance, and credit scheme plans. The company also offers financial products, such as savings, investment, trust, estate, and education plans; and leasing products, as well as asset management, real estate and property development, and financial lifecycle management services. It also provides life and group-life management, health insurance and asset management services. Unic Insurance was founded on April 2, 1965 and is headquartered in Lagos, Nigeria. | Insurance Brokers/Services | Chief Operating Officer | |
University of Leicester | College/University | Undergraduate Degree | |
The University of Exeter | College/University | Masters Business Admin | |
UBS Securities LLC
![]() UBS Securities LLC Investment ManagersFinance UBS Securities LLC is an investment bank and registered broker/dealer headquartered in New York City. The firm was founded in 1998 as UBS Warburg LLC. They are a subsidiary of UBS Americas Holding LLC, ultimately held by UBS Group AG (SWX: UBSG, NYSE: UBS) in Switzerland. UBS Securities is a primary dealer in US Government securities and provides a full range of investment banking services which includes corporate finance, mergers and acquisitions, capital markets, trading and sales, fixed-income, equity research, private banking, underwriting and prime brokerage operations. The firm also provides advisory services and access to capital markets for corporate, institutional, intermediary and alternative asset management clients. | Investment Managers | Analyst-Equity | |
Baruch College | College/University | Masters Business Admin | |
NIGERIAN-GERMAN CHEMICALS PLC | Pharmaceuticals: Major | Director/Board Member | |
University of Maiduguri | College/University | Graduate Degree | |
Strathclyde Business School | College/University | Masters Business Admin | |
Loughborough University | College/University | Graduate Degree | |
Obafemi Awolowo University | College/University | Undergraduate Degree | |
MDaaS Global Corp.
![]() MDaaS Global Corp. Finance/Rental/LeasingFinance MDaaS Global Corp. engages in renting of medical equipment. The firm’s diagnostic centers offer radiology, cardiology and lab services. The company was founded by Oluwasoga Oni, Genevieve Barnard Oni, Joseph McCord and Opeyemi Ologun in 2016 and is headquartered in Lagos, Nigeria. | Finance/Rental/Leasing | Director/Board Member | |
Consonance Investment Managers Ltd
![]() Consonance Investment Managers Ltd Investment ManagersFinance Consonance Investment Managers Ltd (Consonance Investment) is a venture capital firm founded in 2017 by Mobolaji Adeoye. The firm is headquartered in Lagos, Nigeria. | Investment Managers | Founder | |
SeamlessHR Ltd.
![]() SeamlessHR Ltd. Packaged SoftwareTechnology Services SeamlessHR Ltd. provides end to end human resource software for hiring, training and managing top talent in Nigeria. covers payroll, leave, performance, and onboarding. The company was founded by Emmanuel Okeleji and is headquartered in Lagos, Nigeria. | Packaged Software | Director/Board Member | |
University of Maryland | College/University | Graduate Degree | |
Columbia Business School | College/University | Masters Business Admin | |
Pezesha Africa Ltd.
![]() Pezesha Africa Ltd. Internet Software/ServicesTechnology Services Pezesha Africa Ltd. operates a peer to peer micro-lending platform. It provides lending, financial education, and debt counselling to borrowers, plus a proprietary credit scoring system to vet micro-small and medium enterprises. The company was founded by Hilda Moraa and is headquartered in Nairobi, Kenya. | Internet Software/Services | Director/Board Member | |
Kuramo Capital Management LLC
![]() Kuramo Capital Management LLC Investment ManagersFinance Kuramo Capital Management LLC (Kuramo Capital) is an independent registered investment advisor headquartered in New York City. The firm was founded by Adewalé “Walé” Adeosun in 2010. Kuramo Capital provides investment advisory services to privately offered pooled investment vehicles which are primarily funds of funds and investment vehicles that invest parallel to the funds of funds (Kuramo Funds). | Investment Managers | Director/Board Member | |
AFEX Commodities Exchange Ltd.
![]() AFEX Commodities Exchange Ltd. Other TransportationTransportation AFEX Commodities Exchange Ltd. operates as a warehouse receipt system that provides secured storage for grains. It specializes in commodity trading and investing, sustainable agriculture, food security, development, financial services, technology, and rural development. The company was founded in 2014 and is headquartered in Abuja, Nigeria. | Other Transportation | Chairman | |
Bond Bank Ltd.
![]() Bond Bank Ltd. Regional BanksFinance Bond Bank Ltd. operates as a commercial bank. The private company is based in Lagos, Nigeria. | Regional Banks | Corporate Officer/Principal | |
Ekiti State University | College/University | Undergraduate Degree | |
University of London | College/University | Graduate Degree | |
Harvard University
![]() Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin | |
Arthur Anderson & Co. | Corporate Officer/Principal | ||
DIAMOND BANK PLC | Regional Banks | Corporate Officer/Principal | |
Goldman Sachs Asset Management LP
![]() Goldman Sachs Asset Management LP Investment ManagersFinance Goldman Sachs Asset Management LP (GSAMLP) is a SEC-registered investment advisor headquartered in New York City. The firm is a wholly owned subsidiary of GSAM Holdings LLC, and their ultimate parent is Goldman Sachs Group, Inc. (NYSE: GS). Founded in 1988, GSAMLP provides investment solutions to a range of individual and institutional investors worldwide. | Investment Managers | Corporate Officer/Principal | |
JPMorgan Asset Management Private Equity
![]() JPMorgan Asset Management Private Equity Investment ManagersFinance JPMorgan Asset Management Private Equity (JPMorgan Asset Mgmt) is a private equity subsidiary of JPMorgan Investment Management, Inc founded in 1900. The firm is headquartered in New York. | Investment Managers | Corporate Officer/Principal | |
Nigeria Sovereign Investment Authority (Investment Mgmt)
![]() Nigeria Sovereign Investment Authority (Investment Mgmt) Financial ConglomeratesFinance Nigeria Sovereign Investment Authority (Investment Management) (NSIA-IM) is the investment management division of government-owned Nigeria Sovereign Investment Authority. Headquartered in Abuja, NSIA-IM was founded in 2011 to manage the Nigeria sovereign wealth funds, into which the surplus income produced from Nigeria's hydrocarbon resources is deposited. | Financial Conglomerates | Chief Executive Officer | |
Nigeria Sovereign Investment Authority | Airlines | Chief Executive Officer | |
Infrastructure Credit Guarantee Co. Ltd.
![]() Infrastructure Credit Guarantee Co. Ltd. Finance/Rental/LeasingFinance Infrastructure Credit Guarantee Co. Ltd. is a credit granting institution. The company is based in Lagos, Nigeria. The Nigerian company was founded in 2017. The CEO is Chinua Azubike. | Finance/Rental/Leasing | Chairman | |
Access Bank Plc
![]() Access Bank Plc Regional BanksFinance Access Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Corporate and Investment Banking, Commercial Banking, Retail Banking, and Business Banking. The Corporate and Investment Banking segment offers banking products and services to multinationals, large domestic corporates, and other institutional clients. The Commercial Banking segment includes banking products and services for the non-institutional clients, medium, and small corporate and financial services to public sector, commercial institutions, and oriental corporate. The Retail Banking segment serves as the retail arm of the bank which provides financial products and services to individuals and private banking division. The Business Banking segment comprises business solutions to support the business needs of small and medium scale enterprises. The company was founded on February 8, 1989 and is headquartered in Lagos, Nigeria. | Regional Banks | Chief Executive Officer | |
University Of Bangor | College/University | Graduate Degree | |
University of Nigeria | College/University | Undergraduate Degree | |
University of Port-Harcourt | College/University | Undergraduate Degree | |
ACCESS BANK (GHANA) PLC | Major Banks | Chairman | |
The Access Bank UK Ltd.
![]() The Access Bank UK Ltd. Savings BanksFinance The Access Bank UK Ltd. provides banking services. Its personal banking products and services include current accounts, notice deposit accounts, foreign exchange services, and credit card services; and property loans for purchasing investment buy to let properties, residential owner occupation, and refinancing or re-mortgaging of an existing property. The company is headquartered in Northwich, the United Kingdom. | Savings Banks | Chairman | |
Nigerian Mortgage Refinance Co. Plc | Chairman | ||
The Africa Center
![]() The Africa Center Other Consumer ServicesConsumer Services The Africa Center is a nonprofit institution that serves as a gateway for engagement with contemporary Africa. The private company is based in New York, NY and has subsidiaries in the United States. The center offers multidisciplinary programming such as exhibitions, performances, talks, readings, book signings, and film screenings. The center's programming aims to experiment and test cultural programming, including the intersections with policy and business. The CEO of the company is Uzodinma Iweala. | Other Consumer Services | Director/Board Member | |
Hiv Trust Fund of Nigeria | Director/Board Member |
Statistik
International
Nigeria | 25 |
Vereinigte Staaten | 12 |
Vereinigtes Königreich | 11 |
Kenia | 3 |
Schweiz | 2 |
Sektoral
Finance | 20 |
Consumer Services | 18 |
Commercial Services | 4 |
Technology Services | 3 |
Transportation | 3 |
Operativ
Director/Board Member | 27 |
Corporate Officer/Principal | 14 |
Chairman | 11 |
Chief Executive Officer | 8 |
Undergraduate Degree | 5 |
Am stärksten vernetzte Beziehungen
Insiders | |
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Herbert Wigwe | 19 |
Oscar Onyema | 13 |
Uche Orji | 11 |
Mobolaji Adeoye | 9 |
Adeyinka Shonekan | 7 |
Haruna Jalo-Waziri | 5 |
Ayokunle Adaralegbe | 5 |
Aisha Rimi | 2 |
Tapas Das | 1 |
Uchenna Agbo | 1 |
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