Habaragamuralalage Perera
Compliance Officer bei CAPITAL ALLIANCE PLC
Vermögen: 774 603 $ am 31.05.2024
Profil
Ms. Habaragamuralalage M.
Perera is a Chief Compliance & Risk Officer at Capital Alliance Plc, Cal Group Ltd., and Capital Alliance Securities (Pvt) Ltd., and an Associate Member at The Chartered Institute of Management Accountants.
She is on the Board of Directors at Ceylon Tea Brokers Plc, Capital Alliance Securities (Pvt) Ltd., Anglo Ceylon Estates Pvt Ltd., Capital Alliance Holdings Ltd., Finnovation Pvt Ltd., Lanka Swift User Group, Logicare Pvt Ltd.
and Tempest PE Partners Pvt Ltd.
Ms. Perera is a founding member of Capital Alliance and has been an integral member since its establishment in 2000.
She has over 20 years of experience in the financial services industry.
Ms. Perera was previously employed as a Manager-Margin Trading by SMB Leasing Plc and an Assistant Manager-Treasury by Vanik, Inc. Ltd.
Bekannte Unternehmensbeteiligungen
| Unternehmen | Datum | Anzahl der Aktien | Bewertung | Datum der Bewertung |
|---|---|---|---|---|
CAPITAL ALLIANCE PLC
1,43% | 31.03.2023 | 4 724 340 ( 1,43% ) | 774 603 $ | 31.05.2024 |
Aktive Positionen von Habaragamuralalage Perera
| Unternehmen | Position | Beginn |
|---|---|---|
| CEYLON TEA BROKERS PLC | Direktor/Vorstandsmitglied | 09.10.2006 |
| CAPITAL ALLIANCE PLC | Compliance Officer | 01.01.2000 |
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. | Corporate Officer/Principal | 26.08.2010 |
| Lanka Swift User Group | Direktor/Vorstandsmitglied | 26.08.2010 |
| Anglo Ceylon Estates Pvt Ltd. | Direktor/Vorstandsmitglied | 26.08.2010 |
Capital Alliance Holdings Ltd.
 Capital Alliance Holdings Ltd. Investment Banks/BrokersFinance Capital Alliance Holdings Ltd. provides insurance services. The company is located in Johannesburg, South Africa | Direktor/Vorstandsmitglied | 26.08.2010 |
| Finnovation Pvt Ltd. | Direktor/Vorstandsmitglied | - |
Cal Group Ltd
 Cal Group Ltd Engineering & ConstructionIndustrial Services Cal Group Ltd is a British company that specializes in manufacturing vinyl coated base paper. The private company is based in Lichfield, UK. The CEO of the company is Widanalage Ajith Terence Fernando. | Compliance Officer | - |
| Logicare Pvt Ltd. | Direktor/Vorstandsmitglied | - |
| ░░░░░░░ ░░ ░░░░░░░░ ░░░ ░░░░ | ░░░░░░░░░░░░░░░░░░░░░░░░░░ | - |
Ehemalige bekannte Positionen von Habaragamuralalage Perera
| Unternehmen | Position | Ende |
|---|---|---|
| ░░░░░ ░░░░░░░░░░░░░ ░░░ | ░░░░░░░░░ ░░░░░░░░░░░░░░░░░ | ░░░░░░░░░░ |
| ░░░ ░░░░░░░ ░░░ | ░░░░░░░░░ ░░░░░░░░░░░░░░░░░ | ░░░░░░░░░░ |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 3 |
|---|---|
| SMB FINANCE PLC | Finance |
| CEYLON TEA BROKERS PLC | Distribution Services |
| CAPITAL ALLIANCE PLC | Finance |
| Private Unternehmen | 9 |
|---|---|
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. | Consumer Services |
Capital Alliance Holdings Ltd.
Capital Alliance Holdings Ltd. Investment Banks/BrokersFinance Capital Alliance Holdings Ltd. provides insurance services. The company is located in Johannesburg, South Africa | Finance |
Vanik, Inc. Ltd.
 Vanik, Inc. Ltd. Finance/Rental/LeasingFinance Vanik, Inc. Ltd. provides financial and travel-related services. Its offerings include leasing, insurance broking, asset management, merchant banking and legal services. The company was founded in 1992 and is headquartered in Colombo, Sri Lanka. | Finance |
Cal Group Ltd
Cal Group Ltd Engineering & ConstructionIndustrial Services Cal Group Ltd is a British company that specializes in manufacturing vinyl coated base paper. The private company is based in Lichfield, UK. The CEO of the company is Widanalage Ajith Terence Fernando. | Industrial Services |
| Anglo Ceylon Estates Pvt Ltd. | |
| Lanka Swift User Group | |
| Finnovation Pvt Ltd. | |
| Logicare Pvt Ltd. | |
Tempest PE Partners Pvt Ltd.
 Tempest PE Partners Pvt Ltd. Finance/Rental/LeasingFinance Tempest PE Partners Pvt Ltd. functions as a special purpose vehicle. The joint venture company is based in Colombo, Sri Lanka. The CEO of the Sri Lankan company is Chehan Perera. | Finance |
