André Kwet Tsong Tze Sek Sum
Directeur/Membre du Conseil chez ABC BANKING CORPORATION LTD
Provenance du réseau au premier degré de André Kwet Tsong Tze Sek Sum
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
The Chartered Institute of Taxation
 The Chartered Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Taxation operates as a professional body in the UK for advisers dealing with all aspects of taxation. It promotes education in taxation. The company is headquartered in London, the United Kingdom.
111
| Non-Profit Organization | Miscellaneous Commercial Services | 111 |
The Honourable Society Of The Middle Temple
 The Honourable Society Of The Middle Temple Miscellaneous Commercial ServicesCommercial Services The Honourable Society of the Middle Temple is one of the four inns of court in England and Wales that provides support, education, and accommodation to barristers at every stage of their careers. The non-profit company is based in London, UK. The British company's website provides information on events, education and training, library, archive and history, the estate, and becoming a barrister. The company is guided by its statement of values and offers various initiatives, societies, and groups for its members. David Stead has been the CEO of the company since 2012.
28
| Non-Profit Organization | Miscellaneous Commercial Services | 28 |
Mauritius Institute of Professional Accountants
28
| Private Company | 28 | |
| Public Company | Regional Banks | 15 | |
Society of Trust & Estate Practitioners (Mauritius)
2
| Private Company | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à André Kwet Tsong Tze Sek Sum via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| BP PLC | Integrated Oil | Chairman Corporate Officer/Principal | |
Goldman Sachs International
 Goldman Sachs International Investment Banks/BrokersFinance Goldman Sachs International (GSI) is the Great Britain-based, wholly-owned brokerage subsidiary of Goldman Sachs Group UK Ltd., ultimately held by The Goldman Sachs Group, Inc. (NYSE: GS) in the US. The firm was founded in 1988 and formerly known as Trushelfco Ltd. Headquartered in London, GSI provides prime brokerage, securities lending, futures services and financing services for a range of clients such as corporations, financial institutions, governments and high-net worth individuals. | Investment Banks/Brokers | Chairman | |
| SATS LTD. | Other Transportation | Director/Board Member Chairman | |
| University of Bradford | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
SBM Bank (Mauritius) Ltd.
 SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | Regional Banks | Chairman Corporate Officer/Principal | |
| University of Oxford | College/University | Undergraduate Degree Graduate Degree | |
KPMG LLP (United Kingdom)
 KPMG LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services KPMG LLP (United Kingdom) provides audit, advisory, and tax services. Its audit and assurance services encompass accounting advisory, financial reporting publications, financial state audit, internal audit, and revenue recognition. The firm's tax and pension services include statutory residency test, pension, personal tax investigations, tax management consulting, tax technology, legal services, tax value chain, employment issues, indirect tax, and tax policy cycle. KPMG was founded in 1987 and is headquartered in London, the United Kigdom. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
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 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 | |
| University of Leeds | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Southampton | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Grant Thornton International Ltd.
 Grant Thornton International Ltd. Miscellaneous Commercial ServicesCommercial Services Grant Thornton International Ltd. engages in the provision of business advisory services. It offers business risk and consulting, business process solutions, cybersecurity, forensic and investigation, mergers and acquisitions, recovery and reorganization, transactional advisory, and valuations services. The company was founded in 1980 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Birmingham | College/University | Undergraduate Degree Masters Business Admin | |
| London School of Economics & Political Science | College/University | Chairman Undergraduate Degree | |
| MUA LTD | Multi-Line Insurance | Chief Executive Officer Director/Board Member | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Other Consumer ServicesConsumer Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
| P.O.L.I.C.Y. LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Chartered Institute of Arbitrators
 Chartered Institute of Arbitrators Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Arbitrators is a membership organization for arbitrators that promotes dispute resolution. The non-profit company is based in London, UK and has subsidiaries in the UK and Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal 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 | President Corporate Officer/Principal | |
| CUTIX PLC | Electrical Products | Chairman | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Nigerian Bar Association
 Nigerian Bar Association Miscellaneous Commercial ServicesCommercial Services The Nigerian Bar Association operates professional associations. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| ABC MOTORS COMPANY LIMITED | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
| Chue Wing & Co. Ltd. | Director/Board Member Director/Board Member | ||
HSBC Bank (Mauritius) Ltd.
 HSBC Bank (Mauritius) Ltd. Regional BanksFinance Part of HSBC Holdings Plc, HSBC Bank (Mauritius) Ltd. is a financial institution that offers overdraft facilities to existing retail customers, providing short term credit facilities and flexibility in difficult times. The company is based in Ebene, Mauritius and offers a range of products and services to help both individuals and businesses with their borrowing, savings, and transactional needs. Additionally, HSBC Mauritius provides special credit card offers to its customers. | Regional Banks | Director of Finance/CFO Chief Operating Officer | |
The Mauritius Chamber of Commerce & Industry
 The Mauritius Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Mauritius Chamber of Commerce & Industry (MCCI) is a business institution that provides services related to trade, tax, mediation, and arbitration. The MCCI is based in Port Louis, Mauritius, and offers information on doing business in Mauritius, including procedures and documents for imports and exports, incentives and schemes, and legislations. The MCCI offers various trade tools, including trade statistics, products and services, and a technology transfer platform. Additionally, the MCCI provides resources for businesses, such as certificates of origin, ATA Carnet, and exemption justificative. The MCCI also has affiliations and cooperation agreements with regional and international networks and organizations. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman Director/Board Member | |
The Mauritius Institute of Directors
 The Mauritius Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Mauritius Institute of Directors provides training services. The private company is based in Port Louis, Mauritius. The Mauritian company was founded by M. D. Pierre Dinan. Sheila Ujoodha has been the CEO of the company since 2020. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Association of Taxation Technicians
 The Association of Taxation Technicians Miscellaneous Commercial ServicesCommercial Services The Association of Taxation Technicians provides grants to individuals and organizations. It develops the UK tax system for the general public. The company was founded in 1989 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | President Corporate Officer/Principal | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal | ||
| Nigerian Law School | College/University | Graduate Degree | |
| Board of Investment Mauritius | Chief Executive Officer Director/Board Member | ||
Chinese Chamber of Commerce
 Chinese Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Chinese Chamber of Commerce is a business organization that serves as a platform for Chinese businesses to network and collaborate. | Miscellaneous Commercial Services | President President | |
| Atlantic Securities Ltd. | Director/Board Member | ||
| Standard Bank (Mauritius) Ltd. | Chairman Director/Board Member | ||
| Imo State University | College/University | Graduate Degree | |
| ABC Capital Markets Ltd. | Director/Board Member Director/Board Member | ||
| Abc Autotech Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Abc Coach Works Ltd. | Director/Board Member Director/Board Member | ||
| Abc Properties Ltd. | Director/Board Member Director/Board Member | ||
| Meijiang Investments Ltd. | Director/Board Member Director/Board Member | ||
| Fleetleader (Mauritius) Ltd. | Director/Board Member Director/Board Member | ||
Negotiation & Conflict Management Group
 Negotiation & Conflict Management Group Miscellaneous Commercial ServicesCommercial Services Negotiation & Conflict Management Group provides conflict management services. The private company is based in Lagos, Nigeria. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| SBM (NBFC) Holdings Ltd. | Chairman Chief Executive Officer | ||
The Association of Corporate Treasurers
 The Association of Corporate Treasurers Miscellaneous Commercial ServicesCommercial Services The Association of Corporate Treasurers operates as an international professional body that specializes in the profession of corporate treasury. The firm offers education, training and grow network. It guides, informs and supports through technical work, webinars and publications. The company was founded in 1979 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Stuttgart Motors Ltd. | Director/Board Member 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 |
Statistiques
Internationale
| Royaume-Uni | 19 |
| Maurice (Île) | 19 |
| Nigéria | 5 |
| Singapour | 4 |
| Chypre | 3 |
Sectorielle
| Commercial Services | 17 |
| Consumer Services | 12 |
| Finance | 6 |
| Energy Minerals | 2 |
| Transportation | 2 |
Opérationnelle
| Director/Board Member | 575 |
| Corporate Officer/Principal | 244 |
| Independent Dir/Board Member | 111 |
| Chairman | 87 |
| Director of Finance/CFO | 67 |
Relations les plus connectées
| Insiders | |
|---|---|
| Mark Adamson | 51 |
| Donald Ah-Chuen | 47 |
| Danesh Kumar Varma | 42 |
| Andrew Baddeley | 41 |
| Yiu Kiang Goh | 37 |
| Arunkumar Ramanlal Gandhi | 35 |
| Anthony Michael Dean | 33 |
| Ah Kee Tay | 28 |
| Joseph Zammit Tabona | 25 |
| Andrew Lapping | 23 |
| John Alexander van der Welle | 21 |
| Abdul Sattar Hajee Abdoula | 21 |
| Lakshmana Lutchmenarraidoo | 20 |
| David Staples | 19 |
| Paul Halpin | 19 |
- Bourse
- Insiders
- André Kwet Tsong Tze Sek Sum
- Connexions Sociétés