Shakil Ismael Moollan
Direktor/Vorstandsmitglied bei MEDINE LIMITED
Ursprung des Netzwerks ersten Grades von Shakil Ismael Moollan
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Agricultural Commodities/Milling | 30 | |
Chartered Institute of Management
24
| Private Company | 24 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Shakil Ismael Moollan
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| EXCELSIOR UNITED DEVELOPMENT COMPANIES LIMITED | Investment Managers | Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Secretary Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| Medine Sugar Milling Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Le Cabinet Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Clarens Fields Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
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 Corporate Officer/Principal Corporate Officer/Principal | |
| Cascavelle Shopping Mall Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Tamarina Beach Club Hotel Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Medine Residential Properties Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Medine Eduhousing Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Medine Education Properties Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| SINGER FINANCE (LANKA) PLC | Finance/Rental/Leasing | Chairman Director/Board Member Corporate Secretary | |
Casela Ltd.
 Casela Ltd. Movies/EntertainmentConsumer Services Casela Ltd. is a private company based in Bambous, Mauritius. | Movies/Entertainment | Director/Board Member Director/Board Member Director/Board Member | |
| Tamarina Golf Estate Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| SWAN LIFE LTD | Life/Health Insurance | Director/Board Member Director/Board Member Corporate Officer/Principal | |
International Distillers Mauritius Ltd.
 International Distillers Mauritius Ltd. Beverages: AlcoholicConsumer Non-Durables International Distillers Mauritius Ltd. manufactures distilled and blending liquors. The private company is based in Port Louis, Mauritius. | Beverages: Alcoholic | Director/Board Member Director/Board Member Chairman | |
| MFD GROUP LIMITED | Air Freight/Couriers | Director/Board Member Chairman Director/Board Member | |
| Tamarina Golf Club Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| PROMOTION AND DEVELOPMENT LTD | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer Chief Executive Officer | |
| Unicity Sports & Cultural Properties Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
MCB Stockbrokers Ltd.
 MCB Stockbrokers Ltd. Investment Banks/BrokersFinance Part of MCB Group Ltd., MCB Stockbrokers Ltd. is a Mauritian company that provides brokerage services. The company is based in Port Louis, Mauritius. | Investment Banks/Brokers | Chairman Chairman Corporate Officer/Principal | |
| Talent Solutions Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
The Institute of Chartered Accountants of Sri Lanka
 The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CAUDAN DEVELOPMENT LIMITED | Real Estate Development | Director/Board Member Director/Board Member Chief Executive Officer | |
| Concorde Tourist Guide Agency Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Chartered Global Management Accountant | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Uniciti Commercial Properties Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Unicity Office Park Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Caudan Leisure Ltd. | Director/Board Member Director/Board Member | ||
NDB Capital Ltd.
 NDB Capital Ltd. Investment Banks/BrokersFinance NDB Capital Ltd. is a joint venture investment bank. The company was founded in 1995 and is headquartered in Dhaka, Bangladesh. | Investment Banks/Brokers | Chairman Director/Board Member | |
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 Corporate Officer/Principal | |
| Uniciti Education Hub Ltd. | Director/Board Member Director/Board Member | ||
| ROGERS AND COMPANY LIMITED | Air Freight/Couriers | Corporate Officer/Principal Public Communications Contact | |
| Food Canners Ltd. | Chairman Director/Board Member | ||
MCB Capital Partners Ltd.
 MCB Capital Partners Ltd. Investment ManagersFinance MCB Capital Partners Ltd. provides financial services. Its firm offers investment management, brokerage, and investment. The company is headquartered in Port Louis, Mauritius. | Investment Managers | Chairman Chairman | |
| SWAN GENERAL LTD | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| University of Mauritius | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| MCB Investment Services Ltd. | Chairman Director/Board Member | ||
| MCB Registry & Securities Ltd. | Chairman Chairman | ||
MCB Investment Management Co. Ltd.
 MCB Investment Management Co. Ltd. Investment ManagersFinance Part of MCB Group Ltd., MCB Investment Management Co. Ltd. is a Mauritian company that provides investment advice. The company is based in Port Louis, Mauritius and was founded in 1998. | Investment Managers | Market Strategist Director/Board Member | |
MCB Capital Markets Ltd.
 MCB Capital Markets Ltd. Financial ConglomeratesFinance MCB Capital Markets Ltd. provides investment related services. It offers fund management and advisory services, covering domestic and foreign investments. It also provides onshore funds, such as general, tracker, yield, domestic equities, overseas, bond and currency, and target date funds. The company was founded in 2006 and is headquartered in Port Louis, Mauritius. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| London Business School | College/University | Masters Business Admin Masters Business Admin | |
| Ferryhill Enterprises Ltd. | Director/Board Member Director/Board Member | ||
| HAREL MALLAC & CO. LTD | Miscellaneous Commercial Services | Director/Board Member Human Resources Officer | |
| SAMPATH BANK PLC | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Uniciti Eduhousing Ltd. | Director/Board Member Director/Board Member | ||
| Uniciti Residential Properties Co. Ltd. | Director/Board Member Director/Board Member | ||
| Uniciti Ltd. | Director/Board Member Director/Board Member |
Statistik
International
| Mauritius | 39 |
| Vereinigtes Königreich | 6 |
| Sri Lanka | 4 |
| Malaysia | 2 |
| Bangladesch | 2 |
Sektoral
| Finance | 13 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Transportation | 3 |
| Consumer Non-Durables | 2 |
Operativ
| Director/Board Member | 360 |
| Corporate Officer/Principal | 117 |
| Chairman | 50 |
| Independent Dir/Board Member | 49 |
| Chief Executive Officer | 39 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Rene Leclezio | 66 |
| Hemaka Amarasuriya | 39 |
| Mike Powell | 37 |
| Gilbert Gnany | 35 |
| Codagamage Vajira Kulatilaka | 32 |
| Dhiren Ponnusamy | 30 |
| Pierre Arnaud Marc de Marigny-Lagesse | 25 |
| Gerard Daniel Giraud | 24 |
| Jocelyne Martin | 21 |
| Yih Peir Hing | 20 |
| Thierry Sauzier | 15 |
| Yogesvaran T. Arianayagam | 14 |
| G. Ajit Dandeniya | 13 |
| Siu Lun Kan | 13 |
| Kok Choong How | 12 |
- Börse
- Insiders
- Shakil Ismael Moollan
- Unternehmensverbindungen
