Farouk Khimji
Personalreferent bei DIAMOND TRUST BANK KENYA LIMITED
Ursprung des Netzwerks ersten Grades von Farouk Khimji
Einheit | Art der Einheit | Industrie | |
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Public Company | Regional Banks | 35 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Farouk Khimji
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
Crédit Agricole Corporate & Investment Bank SA
Crédit Agricole Corporate & Investment Bank SA Investment Banks/BrokersFinance Crédit Agricole Corporate & Investment Bank SA (Crédit Agricole CIB) is the brokerage subsidiary of Crédit Agricole SA (XP: ACA), ultimately held by Rue de la Boetie SAS in France. Formerly known as Calyon Corporate & Investment Bank SA, created in 2004 by the transfer of Crédit Lyonnais' Corporate and Investment Banking division to Crédit Agricole Indosuez, Crédit Agricole CIB is based in Courbevoie and provides large corporate and institutional clients with a range of products and services through their Coverage and Investment Banking, Equity Brokerage and Derivatives, Fixed Income Markets and Structured Finance divisions. | Investment Banks/Brokers | Corporate Officer/Principal | |
TPS EASTERN AFRICA PLC | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
JUBILEE LIFE INSURANCE COMPANY LIMITED | Multi-Line Insurance | Chairman 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 Corporate Officer/Principal | |
Drexel University | College/University | Masters Business Admin | |
HABIB BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chief Operating Officer Corporate Officer/Principal | |
Washington State University | College/University | Undergraduate Degree | |
University of Madras | College/University | Undergraduate Degree | |
L'Université d'Angers | College/University | Graduate Degree | |
University of Nairobi | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
DCB BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
HBL Investment Fund
HBL Investment Fund Investment Trusts/Mutual FundsMiscellaneous HBL Investment Fund is a closed-end investment fund/investment trust. Its objective is to maximize the wealth of the unit holders by investing primarily in listed equities in the available opportunities, while considering acceptable risk parameters and applicable rules and regulations. The company was founded in 1941 and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Director/Board Member | |
JUBILEE HOLDINGS LIMITED | Multi-Line Insurance | Director/Board Member Director of Finance/CFO | |
Société De Promotion & Participation Coopération Economique SA
Société De Promotion & Participation Coopération Economique SA Investment ManagersFinance PROPARCO SA is a private equity firm headquartered in France. Founded in 1977, the company is a subsidiary of Agence Française de Développement (AFD), which is wholly owned by the French government and has offices in Paris, France. | Investment Managers | Corporate Officer/Principal | |
HBL Bank UK Ltd. (United Kingdom)
HBL Bank UK Ltd. (United Kingdom) Regional BanksFinance HBL Bank UK Ltd. operates as a bank. The company is headquartered in London, the United Kingdom. | Regional Banks | Chairman Director/Board Member | |
Kyrgyz Investment & Credit Bank CJSC
Kyrgyz Investment & Credit Bank CJSC Regional BanksFinance Kyrgyz Investment & Credit Bank CJSC provides banking services. It offers lending, deposit products, current accounts, money transfers and foreign exchange operations. The firm also offers mortgage and consumer loans and small and medium business loans. The company was founded on August 29, 2001 and is headquartered in Bishkek, Kyrgyzstan. | Regional Banks | Chairman Director/Board Member | |
United States International University (Kenya) | College/University | Chairman Undergraduate Degree Masters Business Admin | |
Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Pakistan Business Council
Pakistan Business Council Miscellaneous Commercial ServicesCommercial Services Pakistan Business Council operates business centers. The non-profit company is based in Karachi, Pakistan. The Pakistani company was founded by Mohomed Bashir, Abdul Razak Dawood. The CEO is Ehsan Ali Malik. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
Law Society of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Institute of Certified Public Secretaries of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Institute of Certified Public Accountants of Kenya | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Property Development & Management Ltd. | Director/Board Member Chairman Director/Board Member | ||
Diamond Trust Insurance Agency Ltd. | Director/Board Member Director/Board Member | ||
Diamond Trust Bank Tanzania Ltd.
Diamond Trust Bank Tanzania Ltd. Regional BanksFinance Diamond Trust Bank Tanzania Ltd. is a commercial bank. It provides financial services. The company was founded in 1945 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Diamond Trust Bank Uganda Ltd.
Diamond Trust Bank Uganda Ltd. Regional BanksFinance Diamond Trust Bank Uganda Ltd. provides commercial banking services. The firm offers banking, borrowing, cards, collection service, fixed and recurring deposit, money transfer and remittance, trade finance, digital channels and fixed income services. The company is headquartered in Kampala, Uganda. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Diamond Trust Bank Burundi SA
Diamond Trust Bank Burundi SA Regional BanksFinance Part of Diamond Trust Bank Kenya Ltd., Diamond Trust Bank Burundi SA is a Burundian banking company that provides banking services. The company is based in Bujumbura, Burundi. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
I&M GROUP PLC | Regional Banks | Director/Board Member | |
First Habib Bank Modaraba
First Habib Bank Modaraba Major BanksFinance First Habib Bank Modaraba provides financial services. The company engages in the business of ljarah, Murabaha, Diminishing Musharaka financing and other related business. Its product portfolio includes Ijarah, Murabaha, Musharakah and Sukuk. First Habib Bank Modaraba was founded on March 16, 1991 and is headquartered in Karachi, Pakistan. | Major Banks | Chairman Chairman | |
Habib Allied Holding Ltd.
Habib Allied Holding Ltd. Regional BanksFinance Habib Allied Holding Ltd. provides commercial banking services. The company is headquartered in London, the United Kingdom. | Regional Banks | Chairman Director/Board Member | |
Pakistan Banks' Association
Pakistan Banks' Association Miscellaneous Commercial ServicesCommercial Services Pakistan Banks' Association represents the Pakistan banking industry. It also provides banking training services. The company was founded on March 31, 1953 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Directors (Kenya)
Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Eastern & Southern African Trade & Development Bank
Eastern & Southern African Trade & Development Bank SupranationalGovernment Eastern & Southern African Trade & Development Bank operates as a trade and development financial institution. Its loan products are: Trade Finance and Project finance. The Trade Finance segment provides short term and structured medium term financing in support of trading activities such as imports and exports in various member states. The Project Finance segment engages in the medium and long term financing of viable and commercially oriented public and private sector projects and investments in various economic sectors or industries. The company was founded in 1985 and is headquartered in Rwagasore, Burundi. | Supranational | Corporate Officer/Principal | |
Jomo Kenyatta University of Agriculture & Technology | College/University | Masters Business Admin | |
A. Jiwa Shamji Ltd. | Director/Board Member | ||
Sansora Bakers & Confectioners Ltd. | Director/Board Member | ||
Habib Bank Financial Services (Pvt) Ltd. | Chairman Chairman Director/Board Member | ||
The First Microfinance Bank
The First Microfinance Bank Regional BanksFinance The First Microfinance Bank provides micro finance banking services. It offers loan and deposit products, bank card, remittances and money transfer, curry exchange, business lending, institutional current account and term deposits, payroll accounts, and banking guarantee. The company was founded in August 2003 and is headquartered in Dushanbe, Tajikistan. | Regional Banks | Chairman Director/Board Member | |
Aga Khan Agency For Microfinance | Director/Board Member Corporate Officer/Principal | ||
Aga Khan Education Services | Chairman Director/Board Member | ||
Mmd Group of Cos. | Corporate Officer/Principal | ||
Mmd Investments Ltd.
Mmd Investments Ltd. Real Estate DevelopmentFinance Mmd Investments Ltd. is a British company that engages in letting and operating of own or leased real estate properties. The private company is based in Glasgow, UK. | Real Estate Development | Director of Finance/CFO | |
Hbl Foundation | Director/Board Member Director/Board Member | ||
NCBA GROUP PLC | Major Banks | Director/Board Member | |
Pak Saudi Joint Chamber of Commerce & Industry | Director/Board Member | ||
New York University Tandon School of Engineering
New York University Tandon School of Engineering Other Consumer ServicesConsumer Services New York University Tandon School of Engineering engages in the provision of educational services focusing on science and technology. Its degrees and programs include bachelor of science, master of science, doctor of philosophy, advanced certificate programs, a bridge program to NYU Tandon, and industry partner programs. The company was founded in 1854 and is headquartered in Brooklyn, NY. | College/University | Undergraduate Degree | |
PTA Bank Nairobi
PTA Bank Nairobi Regional BanksFinance PTA Bank Nairobi provides banking services and is ultimately controlled by the Eastern & Southern African Trade & Development Bank. The company is based in Nairobi, Kenya. | Regional Banks | Corporate Officer/Principal | |
Le Mans Université | College/University | Undergraduate Degree |
Statistik
International
Kenia | 16 |
Pakistan | 11 |
Vereinigtes Königreich | 6 |
Frankreich | 5 |
Vereinigte Staaten | 4 |
Sektoral
Finance | 20 |
Consumer Services | 12 |
Commercial Services | 5 |
Miscellaneous | 3 |
Government | 2 |
Operativ
Director/Board Member | 127 |
Corporate Officer/Principal | 77 |
Chairman | 29 |
Independent Dir/Board Member | 21 |
Undergraduate Degree | 18 |
Am stärksten vernetzte Beziehungen
Insiders | |
---|---|
Rafiuddin Zakir Mahmood | 24 |
Linus Wang’ombe Gitahi | 23 |
Nauman K. Dar | 18 |
Moez Ahamed Jamal | 16 |
Shaffiq Dharamshi | 15 |
Nasim Mohamed Devji | 13 |
Mahmood Manji | 13 |
Jamaludin Shamji | 12 |
Pamella Ager | 11 |
Guédi Aïnaché | 11 |
Rizwan Hyder | 10 |
Sagheer Mufti | 10 |
Habil Waswani | 9 |
Ismail Mawji | 9 |
Mwaghazi Mwachofi | 8 |
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