Provenance du réseau au premier degré de Bhavish Naeck
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
The Mauritius Commercial Bank Ltd.
 The Mauritius Commercial Bank Ltd. Major BanksFinance Mauritius Commercial Bank Ltd. operates as a commercial bank. The firm offers its products and services for Personal, Private, SME, Corporate and Institutional banking sectors. It provides non-bank financial services which include leasing, factoring, asset management, private equity, stockbroking, registry and investor services business. The company was founded on September 1, 1838 and is headquartered in Port Louis, Mauritius.
11
| Subsidiary | Major Banks | 11 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Bhavish Naeck via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Essar Global Fund Ltd.
 Essar Global Fund Ltd. Financial ConglomeratesFinance Essar Global Fund Ltd. provides investment services. It invests in various sectors that include Energy such as refining, power generation, and exploration and production; Metals and Mining comprising iron ore and coal mining, pellet making, steel manufacturing, and steel retailing; Infrastructure consisting ports and EPC businesses; and Services comprising shipping and BPO businesses. The company is headquartered in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member | |
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 | Director/Board Member | |
| BRITISH AMERICAN TOBACCO KENYA PLC | Tobacco | Corporate Officer/Principal | |
| AFRICAN SUN LIMITED | Hotels/Resorts/Cruise lines | Chairman | |
| BRITISH AMERICAN TOBACCO ZIMBABWE (HOLDINGS) LIMITED | Tobacco | Director/Board Member | |
| Imperial College London | College/University | Undergraduate Degree | |
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 | |
Banque Française Commerciale Océan Indien
 Banque Française Commerciale Océan Indien Major BanksFinance Part of Société Générale SA, Banque Française Commerciale Océan Indien SA is a French commercial bank based in Saint Denis, France. The French company offers a range of banking services and products for individuals and businesses, including accounts, loans, savings, insurance, and online banking. Banque Française Commerciale Océan Indien SA also provides specialized services for professionals and offer support for student projects. Banque Française Commerciale Océan Indien is committed to providing secure access to accounts and leveraging their expertise in tax, heritage, and financial matters. | Major Banks | Director/Board Member | |
| DAWN PROPERTIES LIMITED | Real Estate Investment Trusts | Director/Board Member | |
| Cranfield University | College/University | Masters Business Admin | |
| University of Surrey | College/University | Graduate Degree | |
| University of Zimbabwe | College/University | Graduate Degree | |
Arthur Andersen (UK)
 Arthur Andersen (UK) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen (UK) is a British company that provides accounting services. The company is based in Reading, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
De Chazal du Mée
 De Chazal du Mée Miscellaneous Commercial ServicesCommercial Services De Chazal du Mée is a private company based in Port Louis, Mauritius. and has subsidiaries in Kenya. The Mauritian company provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Iroko Financial Products Ltd.
 Iroko Financial Products Ltd. Investment Banks/BrokersFinance Iroko Financial Products Ltd. provides financial services. The company was founded in 2002 and is headquartered in Port Louis, Mauritius. | Investment Banks/Brokers | Director/Board Member | |
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 | |
| MAURITIUS OIL REFINERIES LIMITED | Oil Refining/Marketing | Director/Board Member | |
| TROPICAL PARADISE COMPANY LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
| LES MOULINS DE LA CONCORDE LTÉE | Agricultural Commodities/Milling | Director/Board Member | |
MCB Leasing Ltd.
 MCB Leasing Ltd. Finance/Rental/LeasingFinance MCB Leasing Ltd. provides financial services. Its services include finance lease, step u plan, operating lease and deposits. The company was founded in 1994 and is headquartered in Port Louis, Mauritius. | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| ESSAR ENERGY PLC | Electric Utilities | Director/Board Member | |
Vital Water Bottling Co. Ltd.
 Vital Water Bottling Co. Ltd. Beverages: Non-AlcoholicConsumer Non-Durables Vital Water Bottling Co. Ltd. is engaged in the manufacture of bottled water. The company was founded in 1991 and is headquartered in Port Louis, Mauritius. | Beverages: Non-Alcoholic | Director/Board Member | |
| COMPAGNIE DES VILLAGES DE VACANCES DE L'ISLE DE FRANCE LIMITÉE | Real Estate Development | Director/Board Member | |
SBM Bank (Kenya) Ltd.
 SBM Bank (Kenya) Ltd. Regional BanksFinance SBM Bank (Kenya) Ltd. provides commercial banking, brokerage, and micro financing services. It offers savings and deposit accounts, loans, asset finance, insurance premium finance, trade finance, bank guarantees and performance bonds, money market products, funds transfers, and online & mobile banking services. The company was founded by Sultan K. Khimji in 1988 and is headquartered in Nairobi, Kenya. | Regional Banks | Director/Board Member | |
MCB Capital Partners Ltd.
 MCB Capital Partners Ltd. Investment ManagersFinance MCB Capital Partners Ltd. provides financial services. Its firm offers investment management, brokerage, and investment. The company is headquartered in Port Louis, Mauritius. | Investment Managers | Director/Board Member | |
| MCB Madagascar SA | Chairman Director/Board Member Director/Board Member | ||
The Mauritius Commercial Bank (Moçambique) SA
 The Mauritius Commercial Bank (Moçambique) SA Major BanksFinance Part of MCB Group Ltd., The Mauritius Commercial Bank (Moçambique) SA is a banking company based in Maputo, Mozambique. The Mozambican company provides banking services. | Major Banks | Corporate Officer/Principal Director/Board Member | |
The Mauritius Commercial Bank (Maldives) Pvt Ltd.
 The Mauritius Commercial Bank (Maldives) Pvt Ltd. Regional BanksFinance Part of MCB Group Ltd., The Mauritius Commercial Bank (Maldives) Pvt Ltd. is a commercial bank that provides banking services. The company is based in Malé, Maldives. | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
The Mauritius Commercial Bank Seychelles Ltd.
 The Mauritius Commercial Bank Seychelles Ltd. Regional BanksFinance Part of MCB Group Ltd., The Mauritius Commercial Bank Seychelles Ltd. is a Seychellois company that provides banking services. The company is based in Mahi, Seychelles. | Regional Banks | Director/Board Member Director/Board Member | |
MCB Capital Markets Ltd.
 MCB Capital Markets Ltd. Financial ConglomeratesFinance MCB Capital Markets Ltd. provides investment related services. It offers fund management and advisory services, covering domestic and foreign investments. It also provides onshore funds, such as general, tracker, yield, domestic equities, overseas, bond and currency, and target date funds. The company was founded in 2006 and is headquartered in Port Louis, Mauritius. | Financial Conglomerates | Director/Board Member | |
| MCB Factors Ltd. | Director/Board Member Director/Board Member | ||
Banque SBM Madagascar SA
 Banque SBM Madagascar SA Regional BanksFinance Part of SBM Holdings Ltd., Banque SBM Madagascar SA is a Malagasy company that provides banking services. The company is based in Antananarivo, Madagascar. | Regional Banks | Director/Board Member | |
| SBM HOLDINGS LTD | Regional Banks | Chief Executive Officer | |
| MCB Seychelles Ltd. | Director/Board Member | ||
| MCB Maldives Ltd. | Director/Board Member | ||
| MCB GROUP LIMITED | Major Banks | Chief Executive Officer Director/Board Member | |
| MCB Investment Holding Ltd. | Chief Executive Officer | ||
Dcdm Consulting Ltd.
 Dcdm Consulting Ltd. Miscellaneous Commercial ServicesCommercial Services Dcdm Consulting Ltd. provides accounting consulting services. The private company is based in Quatre Bornes, Mauritius. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ernst & Young Ltd. (Mauritius)
 Ernst & Young Ltd. (Mauritius) Investment ManagersFinance Founded in 1984, part of Ernst & Young Global Ltd., Ernst & Young Ltd. (Mauritius) is a Mauritian company that provides financial consulting services. The company is based in Ebene, Mauritius. | Investment Managers | Comptroller/Controller/Auditor | |
| BRAVURA HOLDINGS LIMITED | Investment Banks/Brokers | Director/Board Member | |
| Insead Business School | College/University | Undergraduate Degree | |
| MCB Real Assets Ltd. | Director/Board Member | ||
| Rotary Club of Port Louis | Corporate Officer/Principal | ||
| OLD MUTUAL LIMITED | Life/Health Insurance | Director/Board Member | |
SBM Bank (India) Ltd.
 SBM Bank (India) Ltd. Regional BanksFinance SMB Bank (India) Ltd. engages in the provision of bank services. It offers personal business banking. The company is headquartered in Mumbai, India. | Regional Banks | Director/Board Member | |
| SBM (Bank) Holdings Ltd. | Director/Board Member | ||
| Universite Paris Cite | College/University | Graduate Degree | |
| Society of Chartered Accountants Mauritius | President | ||
| MCB International Services Ltd. | Director/Board Member | ||
| Mascareignes Properties Ltd. | Director/Board Member |
Statistiques
Internationale
| Maurice (Île) | 23 |
| Royaume-Uni | 8 |
| Zimbabwe | 5 |
| France | 4 |
| Madagascar | 4 |
Sectorielle
| Finance | 21 |
| Consumer Services | 9 |
| Commercial Services | 6 |
| Consumer Non-Durables | 4 |
| Energy Minerals | 2 |
Opérationnelle
| Director/Board Member | 69 |
| Corporate Officer/Principal | 21 |
| Independent Dir/Board Member | 14 |
| Chief Executive Officer | 5 |
| Graduate Degree | 4 |
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