Deenesh Ghurburrun
Compliance Officer bei ABC BANKING CORPORATION LTD
Aktive Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Donald Ah-Chuen | M | - | - | |
| Bhanu Pratabsingh Jaddoo | M | 61 | 4 Jahre | |
| Visvanaden Soondram | M | - |
SBM Bank (Mauritius) Ltd.
 SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | 6 Jahre |
| Lakshmana Lutchmenarraidoo | M | 73 | 4 Jahre | |
| Michel Lalanne | M | - | 3 Jahre | |
| David Brian Ah-Chuen | M | 57 | - | |
| Sydney Ah Yoong | M | - | - | |
| André Kwet Tsong Tze Sek Sum | M | - | 4 Jahre | |
| Ah Foon Chui Yew Cheong | F | - | 4 Jahre | |
| Subhas Thecka | M | - |
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | 7 Jahre |
| Sharon Ramdenee | F | - |
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | 6 Jahre |
| Abdullah Nurmahomed | M | - | 10 Jahre | |
| Andrew Leong-Son | M | - | - | |
| Baljinder Sharma | M | 58 |
Banyan Tree Bank Ltd.
| - |
| Cheong Hin Ng | F | - | 12 Jahre | |
| Patrick Andrew Dean Ah-Chuen | M | 60 | 4 Jahre | |
| Mahesh Ittoo | M | - | - |
Beziehungs-Chart
Beziehungen zu mehreren Unternehmen
Ehemalige Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Chandradev Appadoo | M | - |
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | 6 Jahre |
| Jairaj Sonoo | M | - |
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | 5 Jahre |
| Raj Dussoye | M | - |
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | - |
| Uma Shankar Paliwal | M | 67 |
Bank of Mauritius
| 2 Jahre |
| Wan Po Li | M | 80 |
Bank of Mauritius
| 8 Jahre |
| Samir Khare | M | - |
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | 2 Jahre |
Statistik
| Land | Beziehungen | % des Gesamten |
|---|---|---|
| Mauritius | 23 | 100,00% |
Alter der Beziehungen
Aktive
Vergangene
Herr
Frau
Aufsichtsräte
Führungskräfte
Ursprung der Beziehungen
- Börse
- Insiders
- Deenesh Ghurburrun
- Persönliches Netzwerk