Abdul Aziz Mohammed Abdullah Al-Bannai
Vorstandsvorsitzender bei First Security Group LLC (United Arab Emirates)
Ursprung des Netzwerks ersten Grades von Abdul Aziz Mohammed Abdullah Al-Bannai
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Mawarid Finance PJSC
 Mawarid Finance PJSC Finance/Rental/LeasingFinance Mawarid Finance provides Islamic credit and financing activities to retail and corporate customers. It also provides emurabaha, labor guarantees, sayyarat mawarid, vehicle finance, and aqarat mawarid services. The company was founded in 2006 and is headquartered in Dubai.
12
| Private Company | Finance/Rental/Leasing | 12 |
First Security Group LLC (United Arab Emirates)
 First Security Group LLC (United Arab Emirates) Miscellaneous Commercial ServicesCommercial Services First Security Group LLC (United Arab Emirates) provides security and safety services. Its services include training & development centre, guarding & operations, facilities management, credit & risk management, maritime services, home healthcare services and housekeeping. The company was founded by Saeed Mohammad Al-Kamda, Ali Khalifa Abdullah Saif and Jumaa Obaid Al-Sayegh in 2004 and is headquartered in Dubai, United Arab Emirates.
8
| Private Company | Miscellaneous Commercial Services | 8 |
Axiom Telecom LLC
 Axiom Telecom LLC Electronics DistributorsDistribution Services Axiom Telecom LLC retails and distributes mobile devices and accessories. The company offers mobiles and tablets; and accessories, including adaptors, batteries, Bluetooth and headsets, chargers, covers and cases, memory cards, screen protectors, portable power products, pen drives, smart watches, cameras, speakers, activity trackers, Wi-Fi light bulbs, and gadgets. It also provides temporary phones for mobile repair customers; data support specialists; and SMS status updates. The company was founded by Faisal Al Bannai in 1997 and is headquartered in Dubai, the United Arab Emirates.
8
| Subsidiary | Electronics Distributors | 8 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Abdul Aziz Mohammed Abdullah Al-Bannai
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Damas International Ltd.
 Damas International Ltd. Wholesale DistributorsDistribution Services Damas International Ltd. engages in the trade of gold, gold jewelry, diamond jewelry, pearls, watches, silver, and precious stones on a wholesale and retail basis. Its products include anklets, bracelets, earrings, pendants, luxury and sports watches, and corporate gifts.The firms brands include Ananya, Farasha, Fior, Onesixeight, Mikimoto, Marco Bicego, Chronoswiss, Louis Monet, and Garrard.The company was founded in 1907 and is headquartered in Dubai, the United Arab Emirates. | Wholesale Distributors | Director/Board Member Chairman Director/Board Member | |
| GFI INFORMATIQUE | Information Technology Services | Director/Board Member Director/Board Member Director/Board Member | |
| MANNAI CORPORATION Q.P.S.C. | Information Technology Services | Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
| DAR AL TAKAFUL | Multi-Line Insurance | Chief Executive Officer Shariah Board Member | |
| Boston University | College/University | Undergraduate Degree Undergraduate Degree | |
| EMIRATES NBD BANK | Major Banks | Director/Board Member Shariah Board Member | |
Gfi Informatique India Pvt Ltd.
 Gfi Informatique India Pvt Ltd. Information Technology ServicesTechnology Services Part of Inetum SAS (France), Gfi Informatique India Pvt Ltd. is an Indian company that provides information technology services. The company is based in Pune, India and was founded in 2008. | Information Technology Services | Director/Board Member Director/Board Member | |
| EMIRATES ISLAMIC BANK | Major Banks | Director/Board Member Shariah Board Member | |
| City University London | College/University | Masters Business Admin Graduate Degree | |
| EMIRATES REFRESHMENTS | Beverages: Non-Alcoholic | Chairman | |
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 | Shariah Board Member | |
| Um Al Qura University Of | College/University | Doctorate Degree | |
| Al Owais Real Estate | Director/Board Member | ||
| UNION PROPERTIES | Real Estate Development | Director/Board Member | |
| UNITED FOODS COMPANY | Food: Specialty/Candy | Director/Board Member | |
Gulf Worldwide Express LLC
 Gulf Worldwide Express LLC Air Freight/CouriersTransportation Gulf Worldwide Express LLC operates as a express courier, providing freight and logistics service. Its services include international and domestic deliveries, time definite deliveries, special after-hours and weekend deliveries, on line tracking system, on board courier, cash on delivery shipments, overseas pick-up requests, door to door trucking, air freight, sea freight, land freight, special customized line hauls, customs clearance freight to door deliveries, pick & pack service, inventory management, warehousing, customs brokerage, and rapid delivery system. The company was founded in 1993 and is headquartered in Dubai, United Arab Emirates. | Air Freight/Couriers | Director/Board Member | |
| DUBAI REFRESHMENT | Beverages: Non-Alcoholic | Director/Board Member | |
| UNIKAI FOODS | Food: Meat/Fish/Dairy | Director/Board Member | |
| OMAN REFRESHMENT COMPANY SAOG | Beverages: Non-Alcoholic | 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 | |
| Cofely Besix Mannai Facilities Management Services Wll | Director/Board Member | ||
| Techsignia Systems Pvt Ltd. | Director/Board Member | ||
| The Institute of Chartered Accountants in Australia | Corporate Officer/Principal | ||
James Hardie Australia Pty Ltd.
 James Hardie Australia Pty Ltd. Construction MaterialsNon-Energy Minerals Part of James Hardie Industries Plc, James Hardie Australia Pty Ltd. is an Australian manufacturer of fibre cement. The company is based in Sydney, Australia. The Australian company offers Scyon external cladding, interior lining, flooring and eaves products for both residential and commercial use. | Construction Materials | Director of Finance/CFO | |
Dragon Oil Plc
 Dragon Oil Plc Oil & Gas ProductionEnergy Minerals Dragon Oil Plc engages in oil and gas exploration, development, and production activities. The company is headquartered in Dubai, the United Arab Emirates. | Oil & Gas Production | Director/Board Member | |
KPMG India Pvt Ltd.
 KPMG India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services KPMG India Pvt Ltd. provides accounting services. It specializes in risk consulting, strategic alliances, deal advisory, infrastructure advisory and government advisory services. The company was founded in September 1993 and is headquartered in Bangalore, India. | Miscellaneous Commercial Services | Chief Operating Officer | |
| MASHREQBANK | Regional Banks | Shariah Board Member | |
Dubai Industrial City
 Dubai Industrial City Real Estate DevelopmentFinance Dubai Industrial City offers specific industrial zones that enable operational synergies from co-location of similar industries, and solution for all the real estate needs of industrial tenants. This includes industrial land for self build, pre-built warehouses for logistics and light industrial use, labor accommodation, office space, retail showroom and onsite assistance with start-up and operational services. The company is headquartered in Dubai, United Arab Emirates. | Real Estate Development | Chief Executive Officer | |
| Dubai Holding Asset Management | Corporate Officer/Principal | ||
| Dubai Hills Estate LLC | Director/Board Member | ||
| EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY | Specialty Telecommunications | Director/Board Member | |
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 | Director of Finance/CFO | |
Sharaf Shipping Agency LLC
 Sharaf Shipping Agency LLC Other TransportationTransportation Sharaf Shipping Agency LLC operates as a shipping house in the Middle East. It offers shipping, marine, and logistics services, hub services, offshore supply services, freight forwarding, project cargo handling, chartering and broking, logistics & warehousing services, anti-piracy security services, and P&I (Protection and Indemnity Insurance) correspondent services The company was founded by Ibrahim Sharaf and Sharafuddin Sharaf in 1976 and is headquartered in Dubai, United Arab Emirates. | Other Transportation | Founder | |
Gulf Processing Industries LLC
 Gulf Processing Industries LLC Food: Specialty/CandyConsumer Non-Durables Gulf Processing Industries LLC manufactures culinary products in the FMCG segment. It offers mayonnaise, tomato ketchup, salad dressings, ethnic sauces, hot sauce and cereals. The company was founded in 2004 and is headquartered in Dubai, the United Arab Emirates. | Food: Specialty/Candy | Chairman | |
| DUBAI ISLAMIC BANK | Major Banks | Shariah Board Member | |
| ALIZZ ISLAMIC BANK SAOG | Regional Banks | Shariah Board Member | |
| AMLAK FINANCE | Finance/Rental/Leasing | Shariah Board Member | |
| Zakat Fund (Abu Dhabi) | Corporate Officer/Principal | ||
| United Arab Emirates University | College/University | Corporate Officer/Principal | |
| Grand Islamic Scholars Body | Corporate Officer/Principal | ||
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member | |
Noor Takaful PJSC
 Noor Takaful PJSC Multi-Line InsuranceFinance Noor Takaful PJSC provides Islamic insurance services. It offers personal and corporate insurance including medical, automobile, home, travel, boat, and family insurance. The company was founded in 2009 and is headquartered in Dubai, the United Arab Emirates. | Multi-Line Insurance | Shariah Board Member | |
National Bonds Corp. PJSC
 National Bonds Corp. PJSC Other Consumer ServicesConsumer Services National Bonds Corporation PJSC engages in the provision of banking services. It offers direct wealth accumulation through an all-in-one compliant mudaraba based saving scheme. The company was founded in March 2006 and is headquartered in Dubai, the United Arab Emirates. | Other Consumer Services | Shariah Board Member | |
| MANAZEL | Real Estate Development | Shariah Board Member | |
Al Hilal Bank PJSC
 Al Hilal Bank PJSC Regional BanksFinance Al Hilal Bank PJSC engages in the provision of commercial banking services. It operates through the following segments: Wholesale Banking Group, Personal Banking Group, Treasury Banking Group, and Others. The Wholesale Banking Group segment provides financial solutions which are organized into business divisions which include corporate banking, government relations, institutional banking, syndications and structured finance, capital markets and cash management. The Personal Banking Group segment offers wealth management, personal financings, vehicle financings, home financings, Islamic credit cards as well as day to day banking requirements such as account management, cash transfers and cheque management. The Treasury Banking Group segment comprises compliant services to handle money market, trading and other treasury services, as well as the management of the Bank's funding operations by use of investment deposits. The Others segment includes profit or loss on subsidiaries and revaluation gain/loss on investment properties. The company was founded on June 18, 2007 and is headquartered in Abu Dhabi, the United Arab Emirates. | Regional Banks | Shariah Board Member | |
Nexthink SA
 Nexthink SA Packaged SoftwareTechnology Services Nexthink SA develops and provides software for IT governance. The firm provides incident and problem management, change management, integrations and industries solutions. It serves to the mid-size and enterprise companies utilizing a leveraged partner model. The company was founded in 2004 by Pedro Aguilar Bados, Vincent Bieri and Patrick Hertzog and is headquartered in Lausanne, Switzerland. | Packaged Software | Director/Board Member | |
| Confidential Invoice Discounting | Director/Board Member | ||
| IFS School of Finance | College/University | Corporate Officer/Principal |
Statistik
International
| Vereinigte Arabische Emirate | 32 |
| Vereinigtes Königreich | 5 |
| Indien | 4 |
| Katar | 3 |
| Oman | 3 |
Sektoral
| Finance | 16 |
| Consumer Services | 7 |
| Consumer Non-Durables | 7 |
| Technology Services | 5 |
| Commercial Services | 4 |
Operativ
| Director/Board Member | 69 |
| Chairman | 19 |
| Corporate Officer/Principal | 17 |
| Shariah Board Member | 15 |
| Chief Executive Officer | 7 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Abdul Aziz Mohammed Abdullah Al-Bannai
- Unternehmensverbindungen
