Sushil Kumar Mondal
Compliance Officer bei UNITED FINANCE LIMITED
Ursprung des Netzwerks ersten Grades von Sushil Kumar Mondal
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 27 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Sushil Kumar Mondal
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| CAMELLIA PLC | Chemicals: Agricultural | Director of Finance/CFO | |
| SINGER BANGLADESH LIMITED | Electronics/Appliances | Director/Board Member Director/Board Member | |
Lawrie Group Plc
 Lawrie Group Plc Investment ManagersFinance Part of The Camellia Foundation, Lawrie Group Plc is a British company founded in 1978 that specializes in the production of tea, coffee, and citrus fruits, as well as fishing and associated activities, food processing, storage, and distribution. The company is based in Maidstone, UK. Lawrie Group was acquired by Camellia Plc on October 11, 1999 for $20.66 million. | Investment Managers | Director/Board Member | |
Affish Ltd.
 Affish Ltd. Financial ConglomeratesFinance Part of The Camellia Foundation, Affish Ltd. is an investment holding British company. The company is based in Maidstone, UK and was founded in 1993. | Financial Conglomerates | Director/Board Member | |
Duncan Lawrie Holdings Ltd.
 Duncan Lawrie Holdings Ltd. Investment ManagersFinance Duncan Lawrie Holdings Ltd. provides investment advice and financial planning services. It also provides banking, trust, estate, and personal finance planning services. The company is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member | |
| Royal Roads University | College/University | Masters Business Admin | |
| GOODRICKE GROUP LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
| University of Dhaka | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Masters Business Admin | |
| STANDARD BANK PLC. | Major Banks | Chief Operating Officer | |
Sonali Bank PLC
 Sonali Bank PLC Regional BanksFinance Sonali Bank Ltd. provides banking services. It offers Personal Banking, Rural Credit, Micro Credit, International Banking, Industrial Financing, Deposit & Credit Schemes, SME Banking, Foreign Currency A/C and Investment Bond services. The company was founded in 1972 and is headquartered in Dhaka, Bangladesh. | Regional Banks | Director/Board Member | |
Standard Chartered Bank (Bangladesh)
 Standard Chartered Bank (Bangladesh) Regional BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank (Bangladesh) is a provider of banking and financial services. The company is based in Dhaka, Bangladesh. The CEO of the Bangladeshi company is Naser Ezaz Bijoy. | Regional Banks | Corporate Officer/Principal | |
Hoda Vasi Chowdhury & Co.
 Hoda Vasi Chowdhury & Co. Miscellaneous Commercial ServicesCommercial Services Hoda Vasi Chowdhury & Co. is a private company based in Karwan Bazar, Bangladesh. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| PEOPLE'S LEASING AND FINANCIAL SERVICES LIMITED | Finance/Rental/Leasing | Chief Executive Officer | |
| Amgoorie India Ltd. | Director/Board Member | ||
| Stewart Holl India Ltd. | Director/Board Member | ||
| Elgin Investments & Trading Co. Ltd. | Director/Board Member | ||
| Goodricke Technical & Management Services Ltd. | Director/Board Member | ||
| Bangladesh Rural Electrification Board | Director/Board Member | ||
The Allynugger Tea Co. Ltd.
 The Allynugger Tea Co. Ltd. Agricultural Commodities/MillingProcess Industries Founded in 1892, The Allynugger Tea Co. Ltd. is a law firm that offers a unique approach to working with clients. Part of The Camellia Foundation, the company is based in Maidstone, UK. The firm, known as "First Aid," boasts a large and well-coordinated team of professionals with vast experience in law. The British company prides themselves on their individualized approach to each client, which is not just an empty phrase for them. The company is also committed to introducing innovation in their work with clients. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
The Chandpore Tea Co. Ltd.
 The Chandpore Tea Co. Ltd. Food: Specialty/CandyConsumer Non-Durables Founded in 1890, The Chandpore Tea Co. Ltd. is a British company that is part of The Camellia Foundation. Based in Maidstone, UK, the company's main focus is not clear from the provided metadata. However, the company's description mentions a law firm called "First Aid" that emphasizes an individual approach to clients and the introduction of innovation. | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member | |
John Ingham & Sons Ltd.
 John Ingham & Sons Ltd. Financial ConglomeratesFinance Part of The Camellia Foundation, John Ingham & Sons Ltd. is a British company that specializes in towbar fitting for all vehicle makes and models. The company is based in Maidstone, UK. The company is dealership and manufacturer approved and are highly trusted throughout Lancashire. | Financial Conglomerates | Director/Board Member | |
Walter Duncan & Goodricke Ltd.
 Walter Duncan & Goodricke Ltd. Financial ConglomeratesFinance Founded in 1951, Walter Duncan & Goodricke Ltd. is a part of The Camellia Foundation and functions as an investment holding British company. The company is based in Maidstone, UK. | Financial Conglomerates | Director/Board Member | |
Bordure Ltd.
 Bordure Ltd. Financial ConglomeratesFinance Founded in 1963, Bordure Ltd. is a part of The Camellia Foundation and functions as an investment holding British company. The company is based in Maidstone, UK. | Financial Conglomerates | Director/Board Member | |
Associated Fisheries Ltd.
 Associated Fisheries Ltd. Food DistributorsDistribution Services Part of The Camellia Foundation, Associated Fisheries Ltd. is a British company that is not described in detail in the provided metadata. The company is based in Maidstone, UK. The parent company, Camellia Plc, is an international group with over 80,000 employees worldwide. | Food Distributors | Director/Board Member | |
The Mazdehee Tea Co. Ltd.
 The Mazdehee Tea Co. Ltd. Agricultural Commodities/MillingProcess Industries Founded in 1890, The Mazdehee Tea Co. Ltd. is a law firm that emphasizes an individual approach to their clients. Part of The Camellia Foundation, the company is based in Maidstone, UK. The firm boasts a large and well-coordinated team of professionals who prioritize innovation in their work with clients. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
The Lungla (Sylhet) Tea Co. Ltd.
 The Lungla (Sylhet) Tea Co. Ltd. Food: Specialty/CandyConsumer Non-Durables Founded in 1895, The Lungla (Sylhet) Tea Co. Ltd. is a part of The Camellia Foundation and operates as a grower and manufacturer of tea. The company is based in Maidstone, UK. | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member | |
Surmah Valley TEA Co. Ltd.
 Surmah Valley TEA Co. Ltd. Food: Major DiversifiedConsumer Non-Durables Part of The Camellia Foundation, Surmah Valley TEA Co. Ltd. cultivates and manufactures tea. The company is based in Maidstone, UK. | Food: Major Diversified | Director/Board Member Director/Board Member | |
Amo Tea Co. Ltd.
 Amo Tea Co. Ltd. Food: Major DiversifiedConsumer Non-Durables Founded in 1913, Amo Tea Co. Ltd. is a subsidiary of The Camellia Foundation. The company is based in Maidstone, UK. The British company engages in growing and manufacturing tea. | Food: Major Diversified | Director/Board Member Director/Board Member Director/Board Member | |
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| UNITED INSURANCE COMPANY LIMITED | Property/Casualty Insurance | 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 Corporate Secretary | |
Duncan Brothers (Bangladesh) Ltd.
 Duncan Brothers (Bangladesh) Ltd. Food: Specialty/CandyConsumer Non-Durables Duncan Brothers (Bangladesh) Ltd. produces tea products. The company was founded by Walter Duncan and William Duncan in January 1859 and is headquartered in Dhaka, Bangladesh. | Food: Specialty/Candy | Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal Chief Operating Officer Director/Board Member | |
| National Brokers Ltd. | Chairman Director/Board Member | ||
| Octavius Steel & Co. of Bd Ltd. | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | ||
| Lungla (Sylhet) Tea Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| The Institute of Bankers Bangladesh | Corporate Officer/Principal | ||
| Eastland Camellia Ltd. | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | ||
Assam-Dooars Holdings Ltd
 Assam-Dooars Holdings Ltd Financial ConglomeratesFinance Assam-Dooars Holdings Ltd is an investment holding British company founded in 1961. The private company is based in Maidstone, UK. | Financial Conglomerates | Director/Board Member | |
| University of Chittagong | College/University | Undergraduate Degree | |
| Duncan Products Ltd. | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | ||
| Institute of Chartered Secretaries of Bangladesh | Corporate Officer/Principal | ||
| Chittagong Warehouses Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Duncan Properties Ltd. (Bangladesh) | Director/Board Member Director/Board Member Director/Board Member | ||
| Khulna Water Supply & Sewerage Authority | Director/Board Member | ||
| Institute of Business Administration (Dhaka) | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| MIDLAND BANK PLC | Regional Banks | Director/Board Member | |
| JMI HOSPITAL REQUISITE MANUFACTURING LIMITED | Medical Specialties | Director/Board Member | |
| Industrial & Infrastructure Development Finance Co. Ltd. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Bashundhara Oil & Gas Co. Ltd. | Director/Board Member | ||
| Camellia Duncan Foundation | Director/Board Member Director/Board Member | ||
Citibank NA (Bangladesh)
 Citibank NA (Bangladesh) Financial ConglomeratesFinance Part of Citigroup, Inc., Citibank NA (Bangladesh) is a financial services provider. The company is based in Dhaka, Bangladesh. The CEO of the Bangladeshi company is Khondoker Rashed Maqsood. | Financial Conglomerates | Corporate Officer/Principal |
Statistik
International
| Bangladesch | 29 |
| Vereinigtes Königreich | 16 |
| Indien | 6 |
| Kanada | 2 |
Sektoral
| Finance | 16 |
| Consumer Non-Durables | 6 |
| Process Industries | 5 |
| Consumer Services | 5 |
| Consumer Durables | 2 |
Operativ
| Director/Board Member | 103 |
| Corporate Officer/Principal | 26 |
| Independent Dir/Board Member | 13 |
| Undergraduate Degree | 12 |
| Chief Executive Officer | 12 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Susan Walker | 25 |
| Imran Ahmed | 18 |
| Abdur Bhuiya | 15 |
| Mahbub Rahman | 13 |
| Rafiqul Mohammad Islam | 12 |
| A. F. Nesaruddin | 10 |
| Shama Rukh Alam | 9 |
| C. Hyder | 9 |
| Syed Quadir | 8 |
| Ormaan Nizam | 7 |
| Kaiser Amin | 6 |
| Anwarul Azim | 6 |
| M. Alam | 5 |
| Lutful Khan | 4 |
| Sami Huda | 4 |
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