Michael Essex
Direktor/Vorstandsmitglied bei AHLI UNITED BANK K.S.C.P.
Ursprung des Netzwerks ersten Grades von Michael Essex
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
University of Western Ontario
108
| College/University | Other Consumer Services | 108 |
| Public Company | Major Banks | 34 | |
Carleton University
24
| College/University | Other Consumer Services | 24 |
Ahli United Bank Ltd.
 Ahli United Bank Ltd. Regional BanksFinance Part of Kuwait Finance House KSC, Ahli United Bank Ltd. provides banking services. The company is based in Dubai, United Arab Emirates.
4
| Subsidiary | Regional Banks | 4 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Michael Essex
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Institute of Corporate Directors
 Institute of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Corporate Directors is a not-for-profit, member-based association that serves as a resource and voice for directors and boards. The non-profit company is based in Toronto, Canada, and has subsidiaries in Canada. The ICD provides thought leadership through various publications and is a unified voice for directors. The Canadian company was founded by Brian J. Gibson, and Rahul K. Bhardwaj has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Chief Executive Officer Director of Finance/CFO Chief Investment Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Kuwait University | College/University | Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Toronto | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Corporate Officer/Principal | |
Al Hilal Life BSC
 Al Hilal Life BSC Multi-Line InsuranceFinance Al Hilal Life BSC engages in offering insurance products.Its products are life and health insurance.The company was founded in 2009 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Shariah Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Ahli United Bank (UK) Plc
 Ahli United Bank (UK) Plc Major BanksFinance Ahli United Bank (UK) Plc provides commercial and retail banking services. It provides deposit products including savings, checking, and fixed deposit accounts; lending products such as property finance, business loans, residential mortgages, and trade finance; and online banking services. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Ahli United Bank (Egypt) SAE
 Ahli United Bank (Egypt) SAE Regional BanksFinance Ahli United Bank (Egypt) SAE provides commercial bank services. The firm focuses on retail banking, private and wealth management, corporate banking, and treasury and al hilal islamic banking services. The company was founded in 1978 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Queen's University | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| COMMERCIAL BANK OF IRAQ PSC | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Ontario Bar Association
 Ontario Bar Association Miscellaneous Commercial ServicesCommercial Services Ontario Bar Association operates as the voice of Canada’s legal profession. The firm represents lawyers, judges, notaries, law teachers and law students from across the province. It specializes in advocacy, practice area sanctions, professional development programs, and law reform and law amendment. The company was founded in 1896 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of British Columbia | College/University | Undergraduate Degree Corporate Officer/Principal Masters Business Admin | |
Chartered Professional Accountants of Ontario
 Chartered Professional Accountants of Ontario Miscellaneous Commercial ServicesCommercial Services Chartered Professional Accountants of Ontario engages in the provision of accounting education. It offers certification, continued trainings, and professional development. The company was founded in 2014 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Prospectors & Developers Association of Canada
 Prospectors & Developers Association of Canada Miscellaneous Commercial ServicesCommercial Services The Prospectors & Developers Association of Canada operates as a mineral exploration and development association. The non-profit company is based in Toronto, Canada. and has subsidiaries in Canada. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal President | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| McGill University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| AHLI BANK SAOG | Major Banks | Shariah Board Member Director/Board Member Director/Board Member | |
Rasameel Structured Finance Co. KSC
 Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member Shariah Board Member | |
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| University of Windsor | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BQE WATER INC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| McMaster University | College/University | Masters Business Admin Masters Business Admin | |
| BLME HOLDINGS PLC | Regional Banks | Shariah Board Member Shariah Board Member | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Director/Board Member Director/Board Member | |
| KUWAIT INTERNATIONAL BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
United Bank for Commerce & Investment
 United Bank for Commerce & Investment Major BanksFinance United Bank for Commerce & Investment provides commercial banking services. The private company is based in Tripoli, Libya. | Major Banks | Director/Board Member Director/Board Member | |
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| Bank of Kuwait & The Middle East | Director/Board Member Director/Board Member | ||
| Institute of Chartered Accountants of Alberta | Corporate Officer/Principal Corporate Officer/Principal | ||
Blackrock Ventures, Inc.
 Blackrock Ventures, Inc. Oil & Gas ProductionEnergy Minerals BlackRock Ventures, Inc. used to explore, develop and produce bitumen and heavy oil products. It operated in Peace River Oil Sands, Cold Lake Oil Sands and Lloydminster area. Its drilling activities included over 43 horizontal development wells and approximately 11 stratigraphic test wells at Seal and more than 15 wells in the Lloydminster area. The company was located in Calgary, AB. | Oil & Gas Production | President Chairman | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| RAINY MOUNTAIN ROYALTY CORP. | Precious Metals | Director/Board Member Director/Board Member | |
The Canadian Institute of Mining, Metallurgy & Petroleum
 The Canadian Institute of Mining, Metallurgy & Petroleum Miscellaneous Commercial ServicesCommercial Services The Canadian Institute of Mining, Metallurgy & Petroleum (CIM) is a not-for-profit technical society of professionals in the Canadian minerals, metals, materials, and energy industries. CIM is based in Westmount, Canada, and has subsidiaries in Canada. CIM provides a wealth of benefits to its members, including building industry knowledge, enhancing professional profiles, and raising Canadian company visibility. The institute offers a range of services, including professional development, distinguished lecturer programs, and awards. The private company was founded by Patrick B. Carlson, and the CEO is Angela Hamlyn. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Equity Transfer & Trust Co.
 Equity Transfer & Trust Co. Regional BanksFinance Equity Transfer & Trust Co. provides transfer agency and registrar services. The private company is based in Toronto, Canada. The Canadian company was founded by George A. Duguay, Kevin D. Reed, J. Allan Ringler. Paul Gerald Smith has been the CEO of the company since 2009. | Regional Banks | Founder Corporate Officer/Principal | |
0373849 B.C. Ltd.
 0373849 B.C. Ltd. Other Metals/MineralsNon-Energy Minerals 0373849 B.C. Ltd. engages in the acquisition, mining, and exploration of mineral properties. The company was founded on October 4, 1989 and is headquartered in Burnaby, Canada. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
RBC Dominion Securities, Inc.
 RBC Dominion Securities, Inc. Investment ManagersFinance RBC Dominion Securities, Inc. (RBCDS) is a Canadian broker/dealer headquartered in Toronto, Ontario. The firm was founded in 1901 and is a subsidiary of Royal Bank of Canada (TSE, NYSE: RY). RBCDS provides a full spectrum of brokerage services to retail and corporate clients. | Investment Managers | Analyst-Equity Corporate Officer/Principal | |
| NEBU RESOURCES INC. | Precious Metals | Director/Board Member Director/Board Member | |
| TRUE NORTH GEMS INC. | Construction Materials | Chairman Director of Finance/CFO | |
The Investment Dar KSCC
 The Investment Dar KSCC Investment Banks/BrokersFinance The Investment Dar KSCC operates as a Islamic finance and investment company. Its activities include consumer finance, trade finance, asset management, investment, real estate development and trade, portfolio management and investment funds. The company was founded in 1994 and is headquartered in Kuwait City, Kuwait. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| RASIYAT HOLDING COMPANY K.P.S.C. | Real Estate Development | Shariah Board Member Shariah Board Member | |
The International Investor Co. KSCC
 The International Investor Co. KSCC Investment ManagersFinance The International Investor Co. KSCC engages in the provision of investment advisory and financial services. The company was founded on November 29, 1992 and is headquartered in Kuwait City, Kuwait. | Investment Managers | Shariah Board Member Shariah Board Member | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Chairman | |
| CREDIT RATING AND COLLECTION COMPANY K.S.C. (PUBLIC) | Financial Publishing/Services | Shariah Board Member Shariah Board Member | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Shariah Board Member Shariah Board Member | |
| THE TORONTO-DOMINION BANK | Major Banks | Director/Board Member Corporate Officer/Principal | |
| University of Montréal | College/University | Undergraduate Degree Undergraduate Degree | |
Emirates Retakaful Ltd.
 Emirates Retakaful Ltd. Insurance Brokers/ServicesFinance Emirates Retakaful Ltd. operates as a retakaful institution for regional and worldwide markets, providing retakaful and insurances services. Its products and services include property, engineering, marine, accident, motor, and energy. The company was founded on September 22, 2013 and is headquartered in Dubai, United Arab Emirates. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member |
Statistik
International
| Kanada | 25 |
| Kuwait | 13 |
| Bahrain | 5 |
| Vereinigtes Königreich | 4 |
| Ägypten | 3 |
Sektoral
| Finance | 26 |
| Consumer Services | 10 |
| Commercial Services | 9 |
| Non-Energy Minerals | 6 |
| Energy Minerals | 2 |
Operativ
| Director/Board Member | 435 |
| Corporate Officer/Principal | 172 |
| Independent Dir/Board Member | 112 |
| Chairman | 89 |
| President | 82 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Terrence Lyons | 49 |
| Raymond Pether | 39 |
| Abdul Aziz Khalifa Al Qassar | 36 |
| Stephen Wilkinson | 27 |
| Essam Al-Enazi | 26 |
| Robert Durham | 26 |
| Sylvia Chrominska | 25 |
| Donald Sheldon | 23 |
| Robin Dow | 23 |
| Adel El-Labban | 22 |
| Jean-René Halde | 22 |
| James Howe | 21 |
| Kenneth Williamson | 21 |
| Rashid Ismail Al-Meer | 20 |
| Paul Saxton | 20 |
- Börse
- Insiders
- Michael Essex
- Unternehmensverbindungen
