Sardar Mahbub Ali
Compliance Officer bei PHOENIX FINANCE & INVESTMENTS LIMITED
Ursprung des Netzwerks ersten Grades von Sardar Mahbub Ali
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 23 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Sardar Mahbub Ali
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| AMPAL AMERICAN ISRAEL CORP | Financial Conglomerates | Director/Board Member | |
Macpell Industries Ltd.
 Macpell Industries Ltd. Real Estate DevelopmentFinance Macpell Industries Ltd. is engaged in entrepreneurship and real estate properties. The company is headquartered in Ashdod, Israel | Real Estate Development | President | |
| PHOENIX INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| CITY BANK PLC. | Major Banks | Director/Board Member Founder | |
Nesher Israel Cement Enterprises Ltd.
 Nesher Israel Cement Enterprises Ltd. Construction MaterialsNon-Energy Minerals Nesher Israel Cement Enterprises Ltd. produces cement and clinker for the local and foreign markets. It has three plants located in Haifa, Ramla and Har Tuv. It supplies most of the cement needs of Israel and the Palestinian Authority and also exports cement and clinker. The company was founded in 1925 and is headquartered in Tel Aviv, Israel. | Construction Materials | Director/Board Member | |
| The Hebrew University of Jerusalem | College/University | Undergraduate Degree | |
| Bangladesh University of Engineering & Technology | College/University | Undergraduate Degree | |
| University of Dhaka | College/University | Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| World University of Bangladesh | College/University | Graduate Degree | |
| ARAD LTD. | Industrial Machinery | Director/Board Member | |
| University of Buckingham | College/University | Graduate Degree | |
| PRIME BANK PLC. | Regional Banks | Director/Board Member | |
| ARI REAL ESTATE (ARENA) INVESTMENT LTD | Real Estate Development | President | |
Bangladesh Commerce Bank Ltd.
 Bangladesh Commerce Bank Ltd. Major BanksFinance Bangladesh Commerce Bank Ltd. is a private company based in Dhaka, Bangladesh. and has subsidiaries in Bangladesh. The CEO of the Bangladeshi company is Zafar Alam. | Major Banks | Director/Board Member | |
Dhaka Stock Exchange Ltd.
 Dhaka Stock Exchange Ltd. Investment Banks/BrokersFinance Dhaka Stock Exchange Ltd. involves in security and commodity exchanges. The company was founded in and is headquartered in Dhaka, Bangladesh. | Investment Banks/Brokers | President | |
| UNION CAPITAL LIMITED | Investment Banks/Brokers | Chief Operating Officer | |
Mashav Initiating & Development Ltd.
 Mashav Initiating & Development Ltd. Construction MaterialsNon-Energy Minerals Mashav Initiating & Development Ltd. manufactures and supplies cement. The company is headquartered in Ramle, Israel. | Construction Materials | Director/Board Member | |
| PEOPLE'S LEASING AND FINANCIAL SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| MIDAS FINANCING PLC. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Dhaka Club Ltd. | Corporate Officer/Principal | ||
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal | ||
| GLOBAL KNAFAIM LEASING LTD | Finance/Rental/Leasing | Director/Board Member | |
| S.L.S. Sails Ltd. | Director/Board Member | ||
Gulshan Club Ltd.
 Gulshan Club Ltd. Miscellaneous Commercial ServicesCommercial Services Gulshan Club Ltd. owns and operates hotel management and hospitality industry. The company was founded in 1978 and is headquartered in Dhaka, Bangladesh. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Bangladesh Insurance Executive Club | Corporate Officer/Principal | ||
Karmasangsthan Bank
 Karmasangsthan Bank Major BanksFinance Karmasangsthan Bank provides banking services. It offers personal and business banking services. The firm also offers loans and credit services. The company was founded in 1998 and is headquartered in Dhaka, Bangladesh. | Major Banks | Chairman | |
National Board of Revenue
 National Board of Revenue General GovernmentGovernment National Board of Revenue is the apex authority for tax administration. It offers tax-policies, tax-laws and negotiating tax. The company was founded by Mujibur Rahman and is headquartered in Dhaka, Bangladesh. | General Government | Corporate Officer/Principal | |
Phoenix Securities Ltd.
 Phoenix Securities Ltd. Investment Banks/BrokersFinance Phoenix Securities Ltd. provides financial services. The company was founded by Mobarak Ali and is headquartered in Dhaka, Bangladesh. | Investment Banks/Brokers | Founder Director/Board Member | |
| Jagannath College | College/University | Graduate Degree Undergraduate Degree | |
| APPOLLO ISPAT COMPLEX LIMITED | Steel | Director/Board Member | |
| Institute of Internal Auditors Bangladesh | Corporate Officer/Principal | ||
| Institute of Chartered Secretaries of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal | ||
Rangdhanu Spinning Mills Ltd.
 Rangdhanu Spinning Mills Ltd. TextilesProcess Industries Rangdhanu Spinning Mills Ltd. operates as a yarn spinning mill. The company was founded on April 30, 2000 and is headquartered in Dhaka, Bangladesh. | Textiles | Director/Board Member | |
| Tiger Wire Rod Re-Rolling Mills Ltd. | Chief Executive Officer | ||
| Comilla Victoria College | College/University | Graduate Degree | |
| Institute of Business Administration (Dhaka) | College/University | Masters Business Admin | |
| Wolfson College | College/University | Graduate Degree | |
Fiber @ Home Ltd.
 Fiber @ Home Ltd. Cable/Satellite TVConsumer Services Fiber @ Home Ltd. engages in provision of telecommunication services. It offers dark core, co-location services,and platform as a service. The company was founded by is Moynul Haque Suddiqui and is headquartered in Dhaka, Bangladesh. | Cable/Satellite TV | Chief Executive Officer | |
| Ganges Ltd. | Chief Executive Officer | ||
| Ganges Trade Lines | Corporate Officer/Principal | ||
| MIDLAND BANK PLC | Regional Banks | Chairman | |
Appollo Steel Mills Ltd.
 Appollo Steel Mills Ltd. SteelNon-Energy Minerals Appollo Steel Mills Ltd. manufactures steel products. The private company is based in Dhaka, Bangladesh. The Bangladeshi company was founded by Abdur Rahman. | Steel | Founder | |
Khandaker & Associates
 Khandaker & Associates Miscellaneous Commercial ServicesCommercial Services Khandaker & Associates is a Bangladeshi company that provides legal services. The private company is based in Dhaka, Bangladesh. The company was founded by M. Maniruzzaman Khandaker. | Miscellaneous Commercial Services | Founder | |
Dany Vaknin Management & Investments Ltd.
 Dany Vaknin Management & Investments Ltd. Miscellaneous Commercial ServicesCommercial Services Dany Vaknin Management & Investments Ltd. provides finance consultancy and investment banking services. The private company is based in Giv'atayim, Israel. The CEO of the Israeli company is Daniel Vaknin. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Akhtar Imam & Associates | Corporate Officer/Principal | ||
| BD Finance Ltd. | Corporate Officer/Principal | ||
| Institute of Certified General Accountants of Bangladesh | Corporate Officer/Principal | ||
| AMS Corp. (Bangladesh) | Corporate Officer/Principal | ||
| Milestones Upgrading & Industries Co. Ltd. | Director/Board Member | ||
| Buriganga Floating Pump Ltd. | Director/Board Member |
Statistik
International
| Bangladesch | 38 |
| Israel | 11 |
| Vereinigtes Königreich | 3 |
| Vereinigte Staaten | 2 |
Sektoral
| Finance | 16 |
| Consumer Services | 11 |
| Non-Energy Minerals | 5 |
| Commercial Services | 4 |
| Producer Manufacturing | 2 |
Operativ
| Director/Board Member | 54 |
| Corporate Officer/Principal | 27 |
| Graduate Degree | 12 |
| Chief Executive Officer | 8 |
| Independent Dir/Board Member | 7 |
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