Bader Al-Awadi
Direktor/Vorstandsmitglied bei UNITED GULF HOLDING COMPANY B.S.C.
Ursprung des Netzwerks ersten Grades von Bader Al-Awadi
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 16 | |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million.
3
| Subsidiary | Regional Banks | 3 |
Assoufid BV
 Assoufid BV Real Estate DevelopmentFinance Assoufid BV operates as a resort. The private company is based in Amsterdam, Netherlands and has subsidiaries in Morocco.
2
| Private Company | Real Estate Development | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Bader Al-Awadi
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member | |
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer Comptroller/Controller/Auditor Compliance Officer Director of Finance/CFO Chairman Chief Operating Officer Corporate Officer/Principal Treasurer | |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Chief Executive Officer Director/Board Member Chief Administrative Officer | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Director/Board Member | |
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member Director/Board Member | |
| UNITED INDUSTRIES COMPANY | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
American Management Association
 American Management Association Miscellaneous Commercial ServicesCommercial Services American Management Association provides education seminars and sells educational materials. The firm is a global membership-based association that provides a full range of management development and educational services to individuals, companies and government agencies worldwide. The company was founded in 1913 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| FIMBANK P.L.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| CITY BANK PLC. | Major Banks | Corporate Officer/Principal | |
| St. Edward's University | College/University | Undergraduate Degree | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Director/Board Member Director of Finance/CFO Director of Finance/CFO Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Chief Administrative Officer | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Chief Executive Officer | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Director of Finance/CFO Director/Board Member | |
| University of Karachi | College/University | Undergraduate Degree | |
| University of Bahrain | College/University | Undergraduate Degree | |
| DANAH AL SAFAT FOODSTUFF COMPANY K.P.S.C. | Restaurants | Director/Board Member | |
CFA Institute
 CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Millennium Finance Corp.
 Millennium Finance Corp. Investment Banks/BrokersFinance Part of Dubai Islamic Bank PJSC, Millennium Finance Corp. is a company that provides investment banking services. The company is based in Dubai, United Arab Emirates. | Investment Banks/Brokers | Director/Board Member | |
| Kuwait Foreign Trading Contracting & Investment Co. | Human Resources Officer | ||
| The University of Law Ltd. | College/University | Undergraduate Degree | |
| HANNIBAL LEASE SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
International Innovative Technologies Ltd.
 International Innovative Technologies Ltd. Miscellaneous Commercial ServicesCommercial Services International Innovative Technologies Ltd. is a technology development company specializing in design, precision engineering, and manufacturing of high output powder mills, classifiers, and cyclones from a state-of-the-art factory. Its services include project engineering, complete process solutions, materials analysis and testing, toll processing, global support, finance options. The company was Founded in by Thomas Wilkinson and George Ord in March 2006 and is Headquartered in Gateshead, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
| SYRIA GULF BANK | Regional Banks | Chairman Director/Board Member Chairman | |
United Gulf Financial Services Co. LLC
 United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar. | Financial Conglomerates | Chief Executive Officer Chairman | |
| National Telecommunications Co. | Director/Board Member | ||
Royal Capital PJSC
 Royal Capital PJSC Investment ManagersFinance Royal Capital PJSC provides financial and investment banking services. It provides mergers and acquisitions, restructuring, capital raising, deal structuring, due diligence, and corporate advisory services. The company was founded in 2007 and is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Director/Board Member Director/Board Member | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
SACEM Industries SA
 SACEM Industries SA Electronic Equipment/InstrumentsElectronic Technology SACEM Industries SA manufactures and supplies electrical distribution transformer and related products. Its products include transformers, accessories, substation and batteries capacitor. It offers single phase, three phase, and specialized electrical distribution transformers. The company was founded in 1966 and is headquartered in Tunis, Tunisia. | Electronic Equipment/Instruments | Chairman | |
| Kuwait Institute of Banking Studies | College/University | Graduate Degree | |
United Gulf Investments Ltd.
 United Gulf Investments Ltd. Financial ConglomeratesFinance United Gulf Investments Ltd. provides investment services. The private company is based in George Town, Cayman Islands. | Financial Conglomerates | Chairman Director/Board Member | |
| Millenium Private Equity Ltd. | Chief Executive Officer | ||
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| Kuwait Furniture Manufacturing & Trading Co. Ksc | Director/Board Member | ||
| Masharee Al Khair Charity | Director/Board Member Director/Board Member | ||
| Mobility Telecom International Holding Ltd. | Director/Board Member | ||
Virgin Mobile Middle East & Africa
 Virgin Mobile Middle East & Africa Specialty TelecommunicationsCommunications Virgin Mobile Middle East & Africa operates as a mobile virtual network operator. It provides mobile telecommunication services to consumers. The company's brands include Virgin Mobile and Friendi Mobile. It also offers outsourced services to mobile network operators by operating focused brands and mobile packages. The company was founded by Erik Dudman Nielsen and Mikkel Vinter in 2006 and is headquartered in Dubai, United Arab Emirates. | Specialty Telecommunications | Director/Board Member | |
India Factoring & Finance Solutions Pvt Ltd.
 India Factoring & Finance Solutions Pvt Ltd. Regional BanksFinance Part of Kuwait Projects Co. (Holding) KSC, India Factoring & Finance Solutions Pvt Ltd. is a banking and financial services provider. The company is based in Mumbai, India. The company was founded in 2009. India Factoring & Finance Solutions was acquired by FIMFactors BV on April 01, 2014. | Regional Banks | Director/Board Member | |
| AL AMEEN ESTATE INVESTMENT | Real Estate Investment Trusts | Director/Board Member | |
| Strathclyde Business School | College/University | Masters Business Admin | |
| Bharathidasan Institute of Management | College/University | Masters Business Admin | |
TAKAUD Savings & Pensions BSC
 TAKAUD Savings & Pensions BSC Financial ConglomeratesFinance TAKAUD Savings & Pensions BSC operates as an investment firm. It engages in the provision of savings and pensions solutions through planned investments. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director/Board Member Director/Board Member | |
TAKAUD Savings & Pensions (DIFC) Ltd.
 TAKAUD Savings & Pensions (DIFC) Ltd. Investment ManagersFinance Part of Kuwait Projects Co. (Holding) KSCP, TAKAUD Savings & Pensions (DIFC) Ltd. is an Emirati company that provides financial products advisory services. The company is based in Dubai, the United Arab Emirates. | Investment Managers | Director/Board Member | |
| Menafactors Ltd. | Director/Board Member | ||
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
| BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Assoufid Properties Development SA
 Assoufid Properties Development SA Real Estate DevelopmentFinance Assoufid Properties Development SA engages in real estate development activities. It develops villas, resorts, golf club, hotels, spas and residential properties. The firm also provides concierge services and rental management for properties which some are managed by the hotel. The company is headquartered in Marrakech, Morocco. | Real Estate Development | Director/Board Member |
Statistik
International
| Kuwait | 14 |
| Vereinigte Arabische Emirate | 8 |
| Bahrain | 7 |
| Vereinigtes Königreich | 5 |
| Tunesien | 4 |
Sektoral
| Finance | 31 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Electronic Technology | 2 |
| Communications | 2 |
Operativ
| Director/Board Member | 117 |
| Chairman | 26 |
| Corporate Officer/Principal | 17 |
| Chief Executive Officer | 14 |
| Undergraduate Degree | 11 |
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