Idrees Omardeen
Direktor/Vorstandsmitglied bei FIRST CITIZENS GROUP FINANCIAL HOLDINGS LIMITED
Ursprung des Netzwerks ersten Grades von Idrees Omardeen
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand.
897
| Non-Profit Organization | Miscellaneous Commercial Services | 897 |
| Public Company | Major Banks | 23 | |
First Citizens Bank Ltd.
 First Citizens Bank Ltd. Major BanksFinance First Citizens Bank Ltd. engages in the provision of financial services. It operates through the following segments: Retail Banking, Corporate Banking, Treasury Management and Investment Banking, Asset Management, and Group Function. The Retail Banking segment includes loans and mortgages, deposit, foreign exchange transactions, credit and debit cards, and card merchant acquiring business with retail and commercial customers. The Corporate Banking segment offers loans and credit facilities, and deposits and current accounts for corporate and institutional customers. The Treasury Management and Investment Banking segment comprises of liquidity management and investment banking services as well as corporate finance, and specialized financial trading. The Asset Management segment consists of investment products and services to institutional investors and intermediaries. The Group Function segment involves in finance, legal, and other centralized functions. The company was founded in March 1993 and is headquartered in Port of Spain, Trinidad and Tobago.
19
| Subsidiary | Major Banks | 19 |
First Citizens Investment Services Ltd.
17
| Subsidiary | 17 | |
First Citizens Trustee Services Ltd.
 First Citizens Trustee Services Ltd. Financial ConglomeratesFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Trustee Services Ltd. is a Trinidadian company that provides financial services. The company is based in Port of Spain, Trinidad and Tobago.
15
| Subsidiary | Financial Conglomerates | 15 |
First Citizens Brokerage & Advisory Services Ltd.
 First Citizens Brokerage & Advisory Services Ltd. Investment Banks/BrokersFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Brokerage & Advisory Services Ltd. is a Trinidadian company that provides brokerage services. The company is based in Port of Spain, Trinidad and Tobago.
11
| Subsidiary | Investment Banks/Brokers | 11 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Idrees Omardeen
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| ANGOSTURA HOLDINGS LIMITED | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
| TSE SUI LUEN JEWELLERY (INTERNATIONAL) LIMITED | Other Consumer Specialties | Director/Board Member Comptroller/Controller/Auditor | |
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 | |
Deloitte Touche Tohmatsu (Hong Kong)
 Deloitte Touche Tohmatsu (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte Touche Tohmatsu (Hong Kong) is a Chinese company that provides accounting services. The company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SILK ROAD LOGISTICS HOLDINGS LIMITED | Industrial Specialties | Director/Board Member 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 | |
| Oxford Brookes University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| PGE POLSKA GRUPA ENERGETYCZNA S.A. | Electric Utilities | Chief Executive Officer Chief Operating Officer | |
| NATIONAL FLOUR MILLS LIMITED | Agricultural Commodities/Milling | Comptroller/Controller/Auditor Director/Board Member | |
| University of London | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| GUARDIAN MEDIA LIMITED | Broadcasting | Director/Board Member Director/Board Member | |
| University of Western Ontario | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Graduate Degree Undergraduate Degree | |
| Macquarie University | College/University | Graduate Degree Graduate Degree | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| The University of the West Indies | College/University | Graduate Degree Undergraduate Degree | |
| University of Surrey | College/University | Masters Business Admin Masters Business Admin | |
| The University of Hull | College/University | Masters Business Admin Masters Business Admin | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member | |
| The Hong Kong Polytechnic University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| City University of Hong Kong | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
Mair Russell Grant Thornton
 Mair Russell Grant Thornton Miscellaneous Commercial ServicesCommercial Services Part of Grant Thornton International Ltd., Mair Russell Grant Thornton is a Jamaican company. 'The company is based in Kingston, Jamaica. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
St. Lucia Electricity Services Ltd.
 St. Lucia Electricity Services Ltd. Electric UtilitiesUtilities St. Lucia Electricity Services Ltd. engages in the provision of energy and services. It generates, transmits, distributes, and sells electrical energy. The company was founded in 1964 and is headquartered in Castries, St. Lucia. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | 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 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal | ||
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | 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 | |
Deloitte & Touche LLP (Singapore)
 Deloitte & Touche LLP (Singapore) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche LLP (Singapore) is a professional services firm that offers audit & assurance, consulting, financial advisory, risk advisory, and tax & legal services. The company is based in Singapore, Singapore. The Singaporean company aims to impact hundred million futures by 2030. Deloitte will celebrate World Earth Day 2023 with a month-long campaign featuring thought leadership pieces, and livestream events, exploring current trends driving the sustainability and climate change conversation. Together, they aim to make an impact that matters. The CEO of the company is Pui Yuen Cheung. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University Of The West Indies | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin | |
| University of the West Indies St Augustine | College/University | Undergraduate Degree Corporate Officer/Principal Graduate Degree | |
United Way of Trinidad & Tobago
 United Way of Trinidad & Tobago Investment Trusts/Mutual FundsMiscellaneous United Way of Trinidad & Tobago provides resources to serve non-governmental organizations. It raises charitable donations from companies and individuals. The company was founded on November 30, 1999 and is headquartered in Port of Spain, Trinidad and Tobago. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
American Chamber of Commerce of Trinidad & Tobago
 American Chamber of Commerce of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services American Chamber of Commerce of Trinidad & Tobago operates as Chamber of Commerce. The firm's focus areas include enhancement of competitiveness, generation of new business and market access for services and goods, influence on policies and legislation, transfer of knowledge and contribution to development. The company was funded in April 1992 and is headquartered in Port of Spain, Tinidad. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Trinidad & Tobago Chamber of Industry & Commerce | Director/Board Member Corporate Officer/Principal Director/Board Member | ||
First Citizens Asset Management Ltd.
 First Citizens Asset Management Ltd. Investment ManagersFinance First Citizens Asset Management Ltd. (FCAM) is an investment management firm headquartered in Port of Spain, Trinidad and Tobago. The firm is a subsidiary of First Citizens Bank Ltd., which is owned by First Citizens Group Financial Holdings Ltd. (TTSE: FCGFH). FCAM offers a full range of asset management services to various clients. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
| Citibank (Trinidad & Tobago) Ltd. | Corporate Officer/Principal Corporate Officer/Principal | ||
Law Association of Trinidad & Tobago
 Law Association of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services Law Association of Trinidad & Tobago operates as a body corporate firm. Its membership consists of practitioner and non- practitioner members as well as honorary members. The company is headquartered in Port of Spain, Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Butterfield Bank (Barbados) Ltd.
 Butterfield Bank (Barbados) Ltd. Major BanksFinance Part of First Citizens Group Financial Holdings Ltd., Butterfield Bank (Barbados) Ltd. is a Barbadian banking company that provides banking services. The company is based in Bridgetown, Barbados. Butterfield Bank (Barbados was acquired by First Citizens Bank Ltd. from The Bank of N.T. Butterfield & Son Ltd. on August 28, 2012. | Major Banks | Director/Board Member Director/Board Member | |
Hopewell Hong Kong Properties Ltd.
 Hopewell Hong Kong Properties Ltd. Real Estate DevelopmentFinance Hopewell Hong Kong Properties Ltd. engages in the provision of real estate management services. It operates through the following segments: Property Investment; Hotel, Restaurant, and Catering Operation; and Property Development. The Property Investment segment comprises property letting, agency, and management. The Hotel, Restaurant, and Catering Operation segment includes hotel ownership and management, restaurant operations, and food catering. The Property Development segment consists of development and sale of properties and property under development and project management. The company was founded on January 23, 2013 and is headquartered in Hong Kong. | Real Estate Development | Corporate Officer/Principal | |
First Citizens Securities Trading Ltd.
 First Citizens Securities Trading Ltd. Regional BanksFinance First Citizens Securities Trading Ltd. provides banking and financial services. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| First Citizens Investment Services (Barbados) Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| First Citizens Financial Services (St. Lucia) Ltd. | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| First Citizens Bank (Barbados) Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
FCCR First Citizens Costa Rica SA
 FCCR First Citizens Costa Rica SA Regional BanksFinance Part of First Citizens Group Financial Holdings Ltd., FCCR First Citizens Costa Rica SA provides commercial banking services. The company is based in Heredia, Costa Rica. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
First Citizens Holdings Ltd.
 First Citizens Holdings Ltd. Financial ConglomeratesFinance First Citizens Holdings Ltd. is a Trinidadian company ultimately controlled by the Government of Trinidad & Tobago. The company is based in Port-Of-Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| The Energy Chamber of Trinidad & Tobago | Director/Board Member Corporate Secretary | ||
| HUATIONG GLOBAL LIMITED | Engineering & Construction | Director of Finance/CFO | |
Airports Authority of Trinidad & Tobago
 Airports Authority of Trinidad & Tobago Other TransportationTransportation The Airports Authority of Trinidad & Tobago operates airports. The private company is based in Piarco, Trinidad and Tobago. | Other Transportation | Chairman Director/Board Member | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistik
International
| Trinidad and Tobago | 16 |
| Vereinigtes Königreich | 9 |
| Hong Kong | 9 |
| Barbados | 5 |
| Singapur | 5 |
Sektoral
| Consumer Services | 17 |
| Commercial Services | 12 |
| Finance | 8 |
| Process Industries | 3 |
| Utilities | 3 |
Operativ
| Director/Board Member | 348 |
| Corporate Officer/Principal | 248 |
| Director of Finance/CFO | 71 |
| Comptroller/Controller/Auditor | 59 |
| Corporate Secretary | 54 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| David Inglefield | 30 |
| Tomasz Zadroga | 26 |
| Yu Xiong Sim | 24 |
| Ryan Proudfoot | 23 |
| Yuen Sau Chan | 23 |
| Chi Yun Chui | 23 |
| Karen Darbasie | 21 |
| Tin Faat Lam | 19 |
| Franka Costelloe | 19 |
| Courtenay Williams | 19 |
| Lai Po Ng | 18 |
| Sharon L. Christopher | 17 |
| Waruna Arambage | 16 |
| Man To Kwok | 14 |
| Anthony Isidore Smart | 14 |
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