Ammar Kassim
Direktor/Vorstandsmitglied bei AMÃNA TAKAFUL LIFE PLC
Vermögen: 564 409 $ am 30.04.2024
Ursprung des Netzwerks ersten Grades von Ammar Kassim
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Life/Health Insurance | 22 | |
| Public Company | Containers/Packaging | 12 | |
Luxe Asia (Pvt) Ltd.
 Luxe Asia (Pvt) Ltd. Other Consumer ServicesConsumer Services Part of Fairfax Financial Holdings Ltd., Luxe Asia (Pvt) Ltd. is a Sri Lankan company that provides destination management services. The company is based in Colombo, Sri Lanka. Luxe Asia (Pvt was acquired by Thomas Cook (India) Ltd., a PUB of Fairfax Financial Holdings Ltd. from Ceylon Hotel Holdings (Pvt) Ltd. on July 30, 2015.
5
| Subsidiary | Other Consumer Services | 5 |
SG Logistics (Pvt) Ltd.
 SG Logistics (Pvt) Ltd. Marine ShippingTransportation Part of SG Holdings Co., Ltd., SG Logistics (Pvt) Ltd. is a Sri Lankan company that provides sea and air freight transportation and logistics services. The company is based in Colombo, Sri Lanka.
5
| Subsidiary | Marine Shipping | 5 |
Al Hasan Foundation
5
| Foundation/Endowment | 5 | |
Neptune Papers (Pvt) Ltd.
 Neptune Papers (Pvt) Ltd. Pulp & PaperProcess Industries Part of SG Holdings Co., Ltd., Neptune Papers (Pvt) Ltd. is a Sri Lankan company that manufactures and exports recycled papers. The company is based in Wellampitiya, Sri Lanka. The CEO of the company is Osman Kassim.
4
| Subsidiary | Pulp & Paper | 4 |
Aberdeen Holdings Pvt Ltd.
4
| Private Company | 4 | |
Globe Air Pvt Ltd.
3
| Subsidiary | 3 | |
Expo Aviation Pvt Ltd.
3
| Subsidiary | 3 | |
Expolanka Teas (Pvt) Ltd.
 Expolanka Teas (Pvt) Ltd. Food: Specialty/CandyConsumer Non-Durables Part of SG Holdings Co., Ltd., Expolanka Teas (Pvt) Ltd. is a Sri Lankan company that manufactures and exports tea in the forms of tea bags, packets and in bulk quantities. The company is based in Wellampitiya, Sri Lanka.
3
| Subsidiary | Food: Specialty/Candy | 3 |
Neptune Recyclers (Pvt) Ltd.
3
| Subsidiary | 3 | |
Denshun Industries (Pvt) Ltd.
3
| Subsidiary | 3 | |
Lanka Healthcare Foundation
3
| Foundation/Endowment | 3 | |
Expolanka Pvt Ltd
 Expolanka Pvt Ltd Food DistributorsDistribution Services Expolanka Pvt Ltd engages in the export of food products. It offers coconuts, fruits and vegetables, and processed fruit products. The company was founded in 1978 and is headquartered in Heiyanthuduwa, Sri Lanka.
3
| Subsidiary | Food Distributors | 3 |
Expolanka International (Pvt) Ltd.
3
| Subsidiary | 3 | |
Solar City Pvt Ltd.
2
| Private Company | 2 | |
Silver Wings Pvt Ltd.
2
| Private Company | 2 | |
World Spices & Teas (Pvt) Ltd.
2
| Subsidiary | 2 | |
Bio Extracts Pvt Ltd.
 Bio Extracts Pvt Ltd. Pharmaceuticals: OtherHealth Technology Part of SG Holdings Co., Ltd., Bio Extracts Pvt Ltd. is a Sri Lankan company that manufactures and exports herbal products. The company is based in Ratmalana, Sri Lanka.
2
| Subsidiary | Pharmaceuticals: Other | 2 |
Ionosphere Lanka (Pvt) Ltd.
2
| Private Company | 2 | |
Air Line Cargo Resources Pvt Ltd.
2
| Private Company | 2 | |
Sky Air (Pvt) Ltd.
2
| Private Company | 2 | |
Classic Packaging Pvt Ltd.
2
| Private Company | 2 | |
Fits Aviation (Pvt) Ltd.
 Fits Aviation (Pvt) Ltd. AirlinesTransportation Fits Aviation (Pvt) Ltd. is an airline company based in Sri Lanka. The Sri Lankan company offers daily flights to various destinations and specializes in air cargo business. With decades of experience in the aviation industry, Fits Aviation became the first privately owned airline to be designated by the Government of Sri Lanka to operate scheduled international passenger air service. The private company also provides travel vouchers and baggage booking services. Currently, their website is under construction, but customers can contact them via email for more information.
2
| Private Company | Airlines | 2 |
Classic Ziyarah (Pvt) Ltd.
2
| Private Company | 2 | |
International Airline Services (Pvt) Ltd.
2
| Subsidiary | 2 | |
Expo Consolidators (Pvt) Ltd.
2
| Subsidiary | 2 | |
Travel Express Pvt Ltd.
2
| Private Company | 2 | |
Janaposha Foundation
2
| Private Company | 2 | |
Pulsar Shipping Agencies (Pvt) Ltd.
2
| Private Company | 2 | |
Logistics Support Services (Pvt) Ltd.
2
| Subsidiary | 2 | |
Island Waters (Pvt) Ltd.
2
| Private Company | 2 | |
Skycare (Pvt) Ltd.
2
| Subsidiary | 2 | |
Colombo Realty (Pvt) Ltd.
2
| Private Company | 2 | |
Classic Vacations (Pvt) Ltd.
2
| Subsidiary | 2 | |
Freight Care (Pvt) Ltd.
2
| Subsidiary | 2 | |
Expolanka Plantations (Pvt) Ltd.
2
| Subsidiary | 2 | |
Expolanka Pharmaceuticals Pvt Ltd.
2
| Subsidiary | 2 | |
Neptune Converters (Pvt) Ltd.
2
| Subsidiary | 2 | |
Tropical Exotics (Pvt) Ltd.
2
| Private Company | 2 | |
Nissho Iwai (Pvt) Ltd.
2
| Private Company | 2 | |
Tropical Green (Pvt) Ltd.
 Tropical Green (Pvt) Ltd. Food: Specialty/CandyConsumer Non-Durables Part of Expolanka Holdings Plc, Tropical Green (Pvt) Ltd. is a Sri Lankan company that manufactures organic dried fruits, fruit pulps, coconut water, and virgin coconut oils. The company is based in Colombo, Sri Lanka.
2
| Subsidiary | Food: Specialty/Candy | 2 |
Accessories Pvt Ltd.
2
| Private Company | 2 | |
UCL Logistics (Pvt) Ltd.
 UCL Logistics (Pvt) Ltd. AirlinesTransportation Part of Expolanka Holdings Plc, UCL Logistics (Pvt) Ltd. is a Sri Lankan company that provides air, sea, and land freight forwarding and warehousing services. The company is based in Colombo, Sri Lanka.
2
| Subsidiary | Airlines | 2 |
HelloCorp (Pvt) Ltd.
2
| Subsidiary | 2 | |
Expolanka Produce (Pvt) Ltd.
2
| Subsidiary | 2 | |
HiEnergy Services Pvt Ltd.
2
| Private Company | 2 | |
Rooftop Solar Solutions Pvt Ltd.
1
| Private Company | 1 | |
Vertical Solar Pvt Ltd.
1
| Private Company | 1 | |
Sky Solar Energy Solutions Pvt Ltd.
1
| Private Company | 1 | |
Expo Commodities Global Pvt Ltd.
1
| Private Company | 1 | |
Expo Ceylon Pharmaceuticals Pvt Ltd.
1
| Private Company | 1 | |
Fairfax Holdings Pte Ltd.
1
| Private Company | 1 | |
Lanka Commodity Holdings Pvt Ltd.
 Lanka Commodity Holdings Pvt Ltd. Food DistributorsDistribution Services Lanka Commodity Holdings Pvt Ltd. is a Sri Lankan company that trades and distributes spices, pulses, and staples. The private company is based in Colombo, Sri Lanka.
1
| Private Company | Food Distributors | 1 |
Solar Gradient Pvt Ltd.
1
| Private Company | 1 | |
Aberdeen Produce Pvt Ltd.
1
| Private Company | 1 | |
Classic Travels Pvt Ltd.
1
| Private Company | 1 | |
Classic Papers Ltd
 Classic Papers Ltd Wholesale DistributorsDistribution Services Part of Metsäliitto Osuuskunta, Classic Papers Ltd is a wholesale paper merchant. The company is based in Chester, UK. Classic Papers was acquired by Metsä Board Oyj on October 01, 1997 for $12.12 million.
1
| Subsidiary | Wholesale Distributors | 1 |
Expolanka Aviation Services (Pvt) Ltd.
1
| Subsidiary | 1 | |
Classic Enterprises Pvt Ltd.
1
| Private Company | 1 | |
Fits Retail Pvt Ltd.
1
| Private Company | 1 | |
Lanka Commodity Trading Pvt Ltd.
1
| Private Company | 1 | |
Bma Holdings Pte Ltd.
1
| Private Company | 1 | |
Saffron Food Services Pvt Ltd.
1
| Private Company | 1 | |
Kma Holdings Pty Ltd.
1
| Private Company | 1 | |
Fits Express Pvt Ltd.
1
| Private Company | 1 | |
Expoasia Holdings Pvt Ltd.
1
| Private Company | 1 | |
Expoteas Ceylon Pvt Ltd.
1
| Private Company | 1 | |
Expo Century Logistics Pvt Ltd.
 Expo Century Logistics Pvt Ltd. Financial ConglomeratesFinance Part of Expolanka Holdings Plc, Expo Century Logistics Pvt Ltd. is an Indian dormant company. The company is based in Chennai, India. The company was founded in 2004. on January 08, 2015 for $0.01 million. Expo Century Logistics was acquired by Expo Freight Pvt Ltd. from CJ Century Logistics Holdings Bhd.
1
| Subsidiary | Financial Conglomerates | 1 |
Green Rooftop Solutions Pvt Ltd.
1
| Private Company | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Ammar Kassim
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| AMÃNA TAKAFUL PLC | Multi-Line Insurance | Chairman Chairman Chairman Director/Board Member Compliance Officer Comptroller/Controller/Auditor Corporate Officer/Principal Director/Board Member Director of Finance/CFO General Counsel Director/Board Member Director/Board Member | |
| EXPOLANKA HOLDINGS PLC | Air Freight/Couriers | Chairman Comptroller/Controller/Auditor Founder Founder Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| University of Colombo | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
The Institute of Chartered Accountants of Sri Lanka
 The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| VIDULLANKA PLC | Electric Utilities | Chairman Director/Board Member Director/Board Member | |
Thomas Cook Lanka (Pvt) Ltd.
 Thomas Cook Lanka (Pvt) Ltd. Other Consumer ServicesConsumer Services Thomas Cook Lanka (Pvt) Ltd. provides travel and travel related financial services. The company is headquartered in Negombo, Sri Lanka. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
| Cardiff Metropolitan University | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Expolanka Freight (Pvt) Ltd.
 Expolanka Freight (Pvt) Ltd. Air Freight/CouriersTransportation Expolanka Freight (Pvt) Ltd. provides freight forwarding services. The firm offers airfreight, ocean transportation, sea air, customs brokerage, project, and bonded warehousing and freeport services. It also provides warehousing and transportation services. The company was founded in 1982 and is headquartered in Colombo, Sri Lanka. | Air Freight/Couriers | Chairman Founder 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 Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Certified Management Accountants of Sri Lanka
 Institute of Certified Management Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants of Sri Lanka is a non-profit organization which provides trainings and programs for management accounting professionals. It develops and promotes the study of Management of Accountancy; establishes and issues management accountancy standards; and conducts certified management programs.The organization was founded by Lakshman Ravendra Watawala on June 3, 2000 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Amana Investments Ltd.
 Amana Investments Ltd. Financial ConglomeratesFinance Amana Investments Ltd. is the first licensed commercial bank in Sri Lanka to conduct all operations under the principles of Islamic banking and Sharia banking. The private company is based in Colombo, Sri Lanka. and has subsidiaries in Sri Lanka. Muhammad Ozman Faizal Salieh has been the CEO of the Sri Lankan company since 2004. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| THOMAS COOK (INDIA) LIMITED | Regional Banks | Chairman Director/Board Member Chief Executive Officer | |
| AMÃNA BANK PLC | Regional Banks | Shariah Board Member Director/Board Member Director/Board Member | |
WAC Logistics Ltd.
 WAC Logistics Ltd. AirlinesTransportation WAC Logistics Ltd. provides air, ocean, road freight transportation, and warehousing services. The private company is based in Dhaka, Bangladesh. | Airlines | Director/Board Member Director/Board Member | |
| Wings Express Ltd. | Director/Board Member Chief Executive Officer | ||
| STS Educational Group Ltd. | Director/Board Member Director/Board Member | ||
| Pulsar Shipping Agencies Ltd. | Director/Board Member Director/Board Member | ||
Cross Freight Ltd.
 Cross Freight Ltd. AirlinesTransportation Cross Freight Ltd. provides air and ocean freight services, as well as cargo and warehousing distribution services. The private company is based in Dhaka, Bangladesh. | Airlines | Director/Board Member Director/Board Member | |
| Wings Logistics (Bangladesh) Ltd. | Director/Board Member Director/Board Member | ||
| Stanford University | College/University | Graduate Degree Undergraduate Degree | |
| Wings Ocean Freight Ltd. | Director/Board Member Director/Board Member | ||
| Wings Classic Tours & Travels Ltd. | Director/Board Member Chief Executive Officer | ||
| Lankabangla Information System Ltd. | Director/Board Member Director/Board Member | ||
Air & Sea International Logistics Ltd.
 Air & Sea International Logistics Ltd. AirlinesTransportation Air & Sea International Logistics Ltd. provides air and sea international logistics services. The private company is based in Dhaka, Bangladesh. | Airlines | Director/Board Member Director/Board Member | |
| Airline Cargo Resources Ltd. | Director/Board Member Director/Board Member | ||
| Wings Aviation Ltd. | Director/Board Member Director/Board Member | ||
| Bizbangla Media Ltd. | Director/Board Member Director/Board Member | ||
| Colloid Enterprises Ltd. | Director/Board Member Director/Board Member | ||
Cross Freight Lines Ltd.
 Cross Freight Lines Ltd. Air Freight/CouriersTransportation Cross Freight Lines Ltd. provides logistic, air, and ocean freight forwarding services. The private company is based in Dhaka, Bangladesh. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
| Orchid Air Ltd. | Director/Board Member Director/Board Member | ||
Voytech Ltd.
 Voytech Ltd. Electric UtilitiesUtilities Voytech Ltd. generates electricity. The private company is based in Dhaka, Bangladesh. | Electric Utilities | Director/Board Member Director/Board Member | |
| Wings Spence Aviation Ltd. | Director/Board Member Director/Board Member | ||
UCL Logistics Ltd.
 UCL Logistics Ltd. AirlinesTransportation UCL Logistics Ltd. provides a range of logistics services including air freight, sea freight, warehousing, distribution, supply chain management, and road transportation. The private company is based in Dhaka, Bangladesh. | Airlines | Director/Board Member Director/Board Member | |
Classic Travel (Pvt) Ltd.
 Classic Travel (Pvt) Ltd. Other Consumer ServicesConsumer Services Part of SG Holdings Co., Ltd., Classic Travel (Pvt) Ltd. is a travel agency that provides travel agency services. The company is based in Colombo, Sri Lanka. The CEO of the Sri Lankan company is Suresh Mendis. | Other Consumer Services | Chairman Director/Board Member | |
Anyeshan Ltd.
 Anyeshan Ltd. Miscellaneous Commercial ServicesCommercial Services Anyeshan Ltd. provides scientific research and development services. The private company is based in Dhaka, Bangladesh. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Bengal Meat Processing Industries Ltd.
 Bengal Meat Processing Industries Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Bengal Meat Processing Industries Ltd. engages in processing and marketing wholesome meat and meat products. It offers Halal and fresh meat of cattle, goat, sheep, chicken, and birds. The company was founded in 2006 and is headquartered in Dhaka, Bangladesh. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
Datafort Ltd.
 Datafort Ltd. Data Processing ServicesTechnology Services Datafort Ltd. provides data security and backup services. The private company is based in Dhaka, Bangladesh. | Data Processing Services | Director/Board Member Director/Board Member | |
Expo Holdings Ltd.
 Expo Holdings Ltd. Financial ConglomeratesFinance Expo Holdings Ltd. functions as an investment holding Bangladeshi company. The private company is based in Dhaka, Bangladesh. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Freight Care Aviation Service Ltd. | Director/Board Member Director/Board Member | ||
First Forwarding Ltd.
 First Forwarding Ltd. Air Freight/CouriersTransportation First Forwarding Ltd. provides freight transportation arrangement services. The private company is based in Dhaka, Bangladesh. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
Interairsea Ltd.
 Interairsea Ltd. Wholesale DistributorsDistribution Services Interairsea Ltd. supplies men's fabric pants. The private company is based in Dhaka, Bangladesh. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| Standard Paper Products Ltd. | Director/Board Member Director/Board Member | ||
| Bangladesh University of Engineering & Technology | College/University | Undergraduate Degree Undergraduate Degree | |
Expo Express Services Ltd.
 Expo Express Services Ltd. Air Freight/CouriersTransportation Part of Aramex PJSC, Expo Express Services Ltd. is a Bangladeshi company that provides courier and logistics services. The company is based in Dhaka, Bangladesh. Expo Express Services was acquired by Aramex PJSC on December 08, 2010. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
| Global Aviation Services Ltd. | Chief Executive Officer Director/Board Member | ||
Travel Corp. India Pvt Ltd.
 Travel Corp. India Pvt Ltd. Other Consumer ServicesConsumer Services Travel Corp. India Pvt Ltd. provides travel services. The firm focuses on leisure groups, individual traveler and special interest groups, Charters and Cruises. The company is headquartered in Gurgaon, India. | Other Consumer Services | Director/Board Member Director/Board Member | |
Amana Capital Ltd.
 Amana Capital Ltd. Financial ConglomeratesFinance Amana Capital Ltd. specializes in providing brokerage services in international financial markets namely currencies, commodities and stock indices. It manages pensions and investments on behalf of institutions and individuals and offer unit trust products designed for the investor of moderate means. The company was founded by Hardy Pemhiwa and Consolata Ndayisenga in 2003 and is headquartered in Nairobi, Kenya. | Financial Conglomerates | Director/Board Member Director/Board Member | |
The Chartered Institute of Marketing
 The Chartered Institute of Marketing Other Consumer ServicesConsumer Services The Chartered Institute of Marketing (CIM) is professional marketing body with above 50,000 members in 130 countries. Its International Offices are situated in Malaysia, Sri Lanka, Hong Kong and Singapore. The Chartered Institute of Marketing is headquartered in Maidenhead, UK | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Norfolk Foods (Pvt) Ltd.
 Norfolk Foods (Pvt) Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Norfolk Foods (Pvt) Ltd. offers meat, poultry, fish, and vegetarian products. The company was founded by Mohamed Ziauddin in 1992 and is headquartered in Homagama, Sri Lanka. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member |
Statistik
International
| Bangladesch | 31 |
| Sri Lanka | 14 |
| Vereinigtes Königreich | 4 |
| Indien | 3 |
| Vereinigte Staaten | 2 |
Sektoral
| Transportation | 10 |
| Consumer Services | 10 |
| Finance | 7 |
| Commercial Services | 4 |
| Utilities | 3 |
Operativ
| Director/Board Member | 437 |
| Corporate Officer/Principal | 62 |
| Chairman | 58 |
| Independent Dir/Board Member | 36 |
| Chief Executive Officer | 31 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Ammar Kassim
- Unternehmensverbindungen
