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Provenance du réseau au premier degré de Harpal Dugal
Entité | Type d'entité | Industrie | |
---|---|---|---|
Dubai Financial LLC
![]() Dubai Financial LLC Financial ConglomeratesFinance Dubai Financial LLC provides financial investment services. The firm offers services to the banking, consumer finance, and capital markets. The company is headquartered in Dubai, United Arab Emirates.
3
| Subsidiary | Financial Conglomerates | 3 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Harpal Dugal via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
Dubai Group
![]() Dubai Group Financial ConglomeratesFinance Dubai Group provides financial services of Dubai Holding focusing on banking, investment and insurance. The company operates in New York, London, Hong Kong and Kuala Lumpur. Dubai Group was founded in 2000 and is headquartered in Dubai, UAE | Financial Conglomerates | Chairman Chief Executive Officer | |
EMIRATES TELECOMMUNICATIONS GROUP COMPANY | Major Telecommunications | Director/Board Member | |
The University of Colorado | College/University | Graduate Degree | |
Cimino Partners Ltd.
![]() Cimino Partners Ltd. Investment ManagersFinance Cimino Partners Ltd. is a New Zealander company. The private company was founded by Jonathan Andrew Cimino. | Investment Managers | Founder | |
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 | Chairman | |
UBS New Zealand Ltd.
![]() UBS New Zealand Ltd. Investment Banks/BrokersFinance Part of UBS Group AG, UBS New Zealand Ltd. is a New Zealander company that provides investment advice and security brokerage services. The company is based in Auckland, New Zealand. | Investment Banks/Brokers | Chief Executive Officer | |
UBS Securities Hong Kong Ltd.
![]() UBS Securities Hong Kong Ltd. Investment Banks/BrokersFinance Part of UBS Group AG, UBS Securities Hong Kong Ltd. is a company that provides securities brokerage services. The company is based in Hong Kong, Hong Kong. | Investment Banks/Brokers | Chief Executive Officer | |
Acacia Investments
![]() Acacia Investments Oil Refining/MarketingEnergy Minerals Acacia Investments engages in refining and distributing oil. The company is headquartered in the United Arab Emirates. | Oil Refining/Marketing | Director/Board Member | |
SUN HUNG KAI & CO. LIMITED | Finance/Rental/Leasing | Director/Board Member | |
EFG HOLDING COMPANY | Investment Banks/Brokers | Director/Board Member | |
UBS Warburg, Inc. | Director of Finance/CFO | ||
Victoria University | College/University | Undergraduate Degree | |
Enspire Ltd.
![]() Enspire Ltd. Miscellaneous Commercial ServicesCommercial Services Enspire Ltd. operates as a non classifiable establishment. The company was founded by Saud Ahmad Abdulrahman Ba'alawy and is headquartered in Dubai, the United Arab Emirates. | Miscellaneous Commercial Services | Founder | |
TAIB BANK B.S.C. (C) | Major Banks | Chairman | |
DUBAI FINANCIAL MARKET | Investment Banks/Brokers | Director/Board Member | |
Emirates Investment Authority | Financial Conglomerates | Director/Board Member | |
Borse Dubai Ltd.
![]() Borse Dubai Ltd. Investment Banks/BrokersFinance Borse Dubai Ltd. owns and operates security exchanges and clearing organizations. It has two units Dubai Financial Market (DFM) and the Dubai International Financial Exchange (DIFX). The company is headquartered in Dubai. | Investment Banks/Brokers | Director/Board Member | |
Noor Bank PJSC
![]() Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | 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 | |
Dubai Investment Group LLC
![]() Dubai Investment Group LLC Investment ManagersFinance Dubai Investment Group LLC provides investment services. It manages a group of investment companies that focus on identifying, acquiring and building long-term businesses. It has offices in Dubai, London, New York, Hong Kong and Kuala Lumpur. The company was founded in 2000 and is located in Dubai, United Arab Emirates. | Investment Managers | Chief Executive Officer | |
Nasdaq Dubai Ltd.
![]() Nasdaq Dubai Ltd. Investment Banks/BrokersFinance Nasdaq Dubai Ltd. engages as an international financial exchange in the Middle East. Its solutions include NASDAQ Dubai Murabaha platform, central securities depository clearing and settlement, directors desk, company announcements and news disclosure, and dividend payments. The company was founded in September 2006 and is headquartered in Dubai, United Arab Emirates. | Investment Banks/Brokers | Chairman | |
NASDAQ, INC. | Investment Banks/Brokers | Director/Board Member | |
Marfin Investment Group (Private Equity) | Investment Managers | Director/Board Member | |
Emirates International Telecommunications LLC
![]() Emirates International Telecommunications LLC Financial ConglomeratesFinance Emirates International Telecommunications LLC invests in telecommunications and Internet service sectors. It takes ownership stakes in companies allowing it to manage and grow shareholder value in its diverse investments, which include integrated telecom operators, internet service providers, media and backbone companies. The company was founded in 2006 and is headquartered in Dubai, United Arab Emirates. | Financial Conglomerates | Director/Board Member | |
Citibank NA (New York)
![]() Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY | Specialty Telecommunications | Director/Board Member | |
Dubai Mercantile Exchange Ltd.
![]() Dubai Mercantile Exchange Ltd. Investment Banks/BrokersFinance Dubai Mercantile Exchange Ltd. operates a commodities exchange. It focuses on developing and trading of crude oil futures contract for various energy market participants, such as energy producers, refiners, traders, and financial institutions. The company was founded in June 2007 and is headquartered in Dubai, United Arab Emirates. | Investment Banks/Brokers | Director/Board Member | |
MIG HOLDINGS S.A. | Real Estate Development | Chairman | |
Dubai Holding LLC
![]() Dubai Holding LLC Real Estate DevelopmentFinance Dubai Holding LLC engages in management and development of businesses and services across multiple industries. It operates through its subsidiaries which engages in initiation, development, construction, operation and management of major projects in the areas of media, healthcare, tourism, property, energy, manufacturing, research, and humanitarian aid. The company was founded in October 2004 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chairman | |
Emerging Markets Telecommunication Services Ltd.
![]() Emerging Markets Telecommunication Services Ltd. Specialty TelecommunicationsCommunications Emerging Markets Telecommunication Services Ltd. operates as a holding company, which engages in the provision of telecommunication services. It offers personal, business, digital media, mobile broadband, portals, and mobile devices services. The company was founded in 1976 and is headquartered in Abuja, Nigeria. | Specialty Telecommunications | Comptroller/Controller/Auditor |
Statistiques
Internationale
Emirats Arabes Unis | 16 |
Etats-Unis | 4 |
Nouvelle-Zélande | 3 |
Hong Kong | 3 |
Grèce | 3 |
Sectorielle
Finance | 23 |
Communications | 4 |
Consumer Services | 4 |
Energy Minerals | 2 |
Commercial Services | 2 |
Opérationnelle
Director/Board Member | 15 |
Chairman | 8 |
Chief Executive Officer | 4 |
Corporate Officer/Principal | 3 |
Founder | 2 |
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