Provenance du réseau au premier degré de Othoman Mohamed Alnouseri
Entité | Type d'entité | Industrie | |
---|---|---|---|
Banca UBAE SpA
Banca UBAE SpA Regional BanksFinance Banca UBAE SpA engages in the provision of banking and financial solutions. Its products and services include treasury management, syndicated financial facilities, issuance and acceptance of contractual and financial guarantees, factoring, and internet banking. The company was founded in 1972 and is headquartered in Rome, Italy.
7
| Subsidiary | Regional Banks | 7 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Othoman Mohamed Alnouseri via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
ABC International Bank Plc
ABC International Bank Plc Regional BanksFinance ABC International Bank Plc provides banking services. It offers trade and commodity finance, commercial banking, project and structured finance, treasury products, and Islamic asset management. The company was founded in 1991 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Executive Officer | |
ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Corporate Officer/Principal | |
BANCO ABC BRASIL S.A. | Major Banks | Director/Board Member | |
ABC Investment Holdings Ltd.
ABC Investment Holdings Ltd. Real Estate DevelopmentFinance ABC Investment Holdings Ltd. is a British company that engages in renting and operating of housing association real estate. The company is based in London, UK and was founded in 1990. The company is ultimately controlled by the Government of Libya. | Real Estate Development | Director/Board Member | |
British Arab Commercial Bank Plc
British Arab Commercial Bank Plc Major BanksFinance British Arab Commercial Bank Plc provides trade and project finance services. The company's products include trade finance, lending, banking, and treasury services. It also offers a bespoke bond execution and custody services. The company was founded in June, 1972 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
BANK OF VALLETTA P.L.C. | Regional Banks | Director/Board Member | |
Uniriscossioni SpA
Uniriscossioni SpA Multi-Line InsuranceFinance Uniriscossioni SpA provides insurance services. The company is headquartered in Milan, Italy. | Multi-Line Insurance | Chief Executive Officer | |
Iacobucci HF Aerospace SpA
Iacobucci HF Aerospace SpA Aerospace & DefenseElectronic Technology Iacobucci HF Aerospace SpA manufactures and supplies components for the commercial and general aeronautics sectors. Its product categories include galley inserts, seats such as armchairs and other passenger chairs, and no-electrical items for private jets. It also offers engineering services for espresso and coffee makers, water heaters, trash compactors, and trolleys. The company was founded in 1972 and is headquartered in Ferentino, Italy. | Aerospace & Defense | Director/Board Member | |
Eurofidi - Società Consortile di Garanzia Collettiva Fidi Sca
Eurofidi - Società Consortile di Garanzia Collettiva Fidi Sca Finance/Rental/LeasingFinance Part of Eurogroup SCARL, Eurofidi - Società Consortile di Garanzia Collettiva Fidi Sca is a company based in Turin, IT. The company provides business credit guarantee services to small and medium enterprises. | Finance/Rental/Leasing | Director/Board Member | |
Equitalia SpA
Equitalia SpA Miscellaneous Commercial ServicesCommercial Services Equitalia is a company limited by shares, total public capital (51% in hand to ' Inland Revenue and 49% to ' INPS ), in charge of the operations of the national collection of taxes. Its purpose is to contribute to greater fiscal equity, boosting the effectiveness of tax collection by reducing the cost to the state and the simplification of the relationship with the taxpayer. In fact, reduced the activity of collection under the umbrella of the public, giving their functions to the Inland Revenue operates through Equitalia (from October 2006 to March 2007 the name was Levy spa). Previously this task was, in fact, operated under license to approximately 40 institutions including banks and private. To date Equitalia has been on the national territory, with the exception of one region of Sicily, with 16 subsidiary companies: the collection of agents (Adr) . Through harmonization of procedures and operational behaviors, Equitalia arises objectives. The collection of payments unit compensated by mod. F24 , the levying of taxes and other revenue paid with mod. F23, collection by role it is that on the basis of notification of a folder of payment. | Miscellaneous Commercial Services | Chief Executive Officer | |
UniCredit Factoring SpA
UniCredit Factoring SpA Major BanksFinance Part of UniCredit SpA, UniCredit Factoring SpA is a national commercial bank. The company is based in Milan, Italy. | Major Banks | Chief Invt Officer-Spezialfond | |
Pekao Leasing Sp zoo
Pekao Leasing Sp zoo Finance/Rental/LeasingFinance Pekao Leasing Sp zoo provides lease services. It offers car, truck, machinery, and transport lease. The company was founded in 1995 and is headquartered in Warsaw, Poland. | Finance/Rental/Leasing | Chief Executive Officer | |
Leasing Fabryczny Sp zoo | Chief Executive Officer |
Statistiques
Internationale
Italie | 7 |
Royaume-Uni | 4 |
Pologne | 3 |
Bahreïn | 2 |
Brésil | 2 |
Sectorielle
Finance | 12 |
Electronic Technology | 2 |
Commercial Services | 2 |
Opérationnelle
Director/Board Member | 14 |
Chief Executive Officer | 6 |
Corporate Officer/Principal | 3 |
Independent Dir/Board Member | 2 |
Chairman | 2 |
Relations les plus connectées
- Bourse
- Insiders
- Othoman Mohamed Alnouseri
- Connexions Sociétés