Suvrat Saigal
Direktor/Vorstandsmitglied bei AHLI UNITED BANK K.S.C.P.
Ursprung des Netzwerks ersten Grades von Suvrat Saigal
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 29 | |
| Subsidiary | Regional Banks | 15 | |
Al Hilal Life BSC
 Al Hilal Life BSC Multi-Line InsuranceFinance Al Hilal Life BSC engages in offering insurance products.Its products are life and health insurance.The company was founded in 2009 and is headquartered in Manama, Bahrain.
9
| Subsidiary | Multi-Line Insurance | 9 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Suvrat Saigal
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Ahli United Bank (Egypt) SAE
 Ahli United Bank (Egypt) SAE Regional BanksFinance Ahli United Bank (Egypt) SAE provides commercial bank services. The firm focuses on retail banking, private and wealth management, corporate banking, and treasury and al hilal islamic banking services. The company was founded in 1978 and is headquartered in Cairo, Egypt. | Regional Banks | Chairman Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| AHLI BANK SAOG | Major Banks | Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Ahli United Bank (UK) Plc
 Ahli United Bank (UK) Plc Major BanksFinance Ahli United Bank (UK) Plc provides commercial and retail banking services. It provides deposit products including savings, checking, and fixed deposit accounts; lending products such as property finance, business loans, residential mortgages, and trade finance; and online banking services. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman | |
Ahli United Bank Ltd.
 Ahli United Bank Ltd. Regional BanksFinance Part of Kuwait Finance House KSC, Ahli United Bank Ltd. provides banking services. The company is based in Dubai, United Arab Emirates. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| Al-Azhar University | College/University | Doctorate Degree Doctorate Degree Graduate Degree | |
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member Shariah Board Member Shariah Board Member | |
| COMMERCIAL BANK OF IRAQ PSC | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
Rasameel Structured Finance Co. KSC
 Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member Shariah Board Member | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Chairman | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Shariah Board Member Shariah Board Member | |
| FIRST INVESTMENT COMPANY K.S.C.P. | Investment Managers | Shariah Board Member Shariah Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| MANAZEL HOLDING COMPANY K.P.S.C. | Real Estate Development | Shariah Board Member Shariah Board Member | |
First Finance Co. PQSC
 First Finance Co. PQSC Finance/Rental/LeasingFinance First Finance Co. PQSC provides financial services. It offers automobiles and vehicles, real estate, household items finance, and deals financing. The company was founded on November 30, 1999 and is headquartered in Doha, Qatar. | Finance/Rental/Leasing | Director/Board Member Shariah Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
United Bank for Commerce & Investment
 United Bank for Commerce & Investment Major BanksFinance United Bank for Commerce & Investment provides commercial banking services. The private company is based in Tripoli, Libya. | Major Banks | Director/Board Member Director/Board Member | |
| BLME HOLDINGS PLC | Regional Banks | Shariah Board Member Shariah Board Member | |
| AL SAFAT INVESTMENT COMPANY K.S.C. | Real Estate Development | Shariah Board Member Shariah Board Member | |
| AMAR FINANCE AND LEASING COMPANY - KPSC | Real Estate Development | Shariah Board Member Shariah Board Member | |
Al-Masar Leasing & Investment KSCC
 Al-Masar Leasing & Investment KSCC Financial ConglomeratesFinance Al-Masar Leasing & Investment KSCC engages in the provision of investment services. Its business activities include asset management, direct investments, corporate finance, and leasing. The company was founded in December, 2005 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member Shariah Board Member | |
| CREDIT RATING AND COLLECTION COMPANY K.S.C. (PUBLIC) | Financial Publishing/Services | Shariah Board Member Shariah Board Member | |
| AL DAR NATIONAL REAL ESTATE CO KSCC | Real Estate Development | Shariah Board Member Shariah Board Member | |
The Investment Dar KSCC
 The Investment Dar KSCC Investment Banks/BrokersFinance The Investment Dar KSCC operates as a Islamic finance and investment company. Its activities include consumer finance, trade finance, asset management, investment, real estate development and trade, portfolio management and investment funds. The company was founded in 1994 and is headquartered in Kuwait City, Kuwait. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| RASIYAT HOLDING COMPANY K.P.S.C. | Real Estate Development | Shariah Board Member Shariah Board Member | |
| AUB Investments (Cyrpus) Ltd. | Director/Board Member Director/Board Member | ||
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Emirates Retakaful Ltd.
 Emirates Retakaful Ltd. Insurance Brokers/ServicesFinance Emirates Retakaful Ltd. operates as a retakaful institution for regional and worldwide markets, providing retakaful and insurances services. Its products and services include property, engineering, marine, accident, motor, and energy. The company was founded on September 22, 2013 and is headquartered in Dubai, United Arab Emirates. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member | |
| Al Hilal Life & Al Hilal Takaful | Chairman Director/Board Member | ||
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member Shariah Board Member | |
Boubyan Takaful Insurance Co. KSC
 Boubyan Takaful Insurance Co. KSC Insurance Brokers/ServicesFinance Boubyan Takaful Insurance Co. KSC provides islamic takaful insurance services. Its products include General Takaful Insurance Plans, motor takaful insurance plans, and medical and group takaful plans. The company was founded on June 21, 2006 and is headquartered in Safat, Kuwait. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member | |
| Bank of Kuwait & The Middle East | Director/Board Member Director/Board Member | ||
| University of Denver | College/University | Undergraduate Degree Undergraduate Degree | |
| BANK MUSCAT SAOG | Regional Banks | Shariah Board Member Shariah Board Member | |
| The University of Edinburgh | College/University | Masters Business Admin Doctorate Degree | |
| Al Hilal Takaful BSC | Chairman Director/Board Member | ||
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Director/Board Member Director/Board Member | |
| Kuwait Medical City Co. | Director/Board Member Chairman | ||
The Public Institution for Social Security of Kuwait
 The Public Institution for Social Security of Kuwait Investment ManagersFinance The Public Institution for Social Security of Kuwait (PIFSS) is an autonomous agency controlled by the Government of Kuwait which was founded in 1976 within the framework of the Kuwait civil service system to provide an array of services regarding retirement information and social security information for Kuwaiti and Gulf Cooperation Council citizens (GCC). Headquartered in Safat, PIFSS is primarily financed through contributions of three parties, including insured persons, the employers and the State Public Treasury. | Investment Managers | Director/Board Member Chief Executive Officer | |
Legal & General Gulf B.S.C.
 Legal & General Gulf B.S.C. Life/Health InsuranceFinance Legal & General Gulf B.S.C. provides life insurance products and services. The private company is based in Manama, Bahrain. and has subsidiaries in Kuwait. | Life/Health Insurance | Director/Board Member Director/Board Member | |
Legal & General Gulf Takaful BSC
 Legal & General Gulf Takaful BSC Life/Health InsuranceFinance Legal & General Gulf Takaful BSC provides life insurance and investment management services. Its products provide protection solutions and asset growth for families. The company is headquartered in Manama, Bahrain. | Life/Health Insurance | Director/Board Member Director/Board Member | |
| KUWAIT INTERNATIONAL BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
The International Investor Co. KSCC
 The International Investor Co. KSCC Investment ManagersFinance The International Investor Co. KSCC engages in the provision of investment advisory and financial services. The company was founded on November 29, 1992 and is headquartered in Kuwait City, Kuwait. | Investment Managers | Shariah Board Member Shariah Board Member |
Statistik
International
| Kuwait | 26 |
| Bahrain | 8 |
| Ägypten | 5 |
| Vereinigtes Königreich | 5 |
| Oman | 3 |
Sektoral
| Finance | 37 |
| Consumer Services | 7 |
| Commercial Services | 4 |
Operativ
| Director/Board Member | 136 |
| Shariah Board Member | 111 |
| Corporate Officer/Principal | 42 |
| Chairman | 25 |
| Undergraduate Degree | 21 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Abdul Aziz Khalifa Al Qassar | 36 |
| Ali Mohyeddine Al Quradaghi | 32 |
| Essam Al-Enazi | 26 |
| Adel El-Labban | 22 |
| Sanjeev Baijal | 18 |
| Anwar Al-Mudhaf | 16 |
| Khalid Najibi | 16 |
| Khaled Al-Mathkour | 14 |
| Abdulghani Mohamad Saleh Yousef Behbehani | 13 |
| Mohamed Akbar | 13 |
| Ali Al-Rashed | 13 |
| Rajeev Gogia | 12 |
| Fareed Mohammed Hadi | 11 |
| Jamal Al-Kazemi | 10 |
| Keith Gale | 10 |
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