Fadel Mahmoud Ghuloum Abdullah
Corporate Officer/Principal chez BURGAN BANK K.P.S.C.
Provenance du réseau au premier degré de Fadel Mahmoud Ghuloum Abdullah
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 37 | |
Burgan Bank Financial Services Ltd.
1
| Subsidiary | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Fadel Mahmoud Ghuloum Abdullah via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Burgan Bank AS
 Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| FIMBANK P.L.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| GULF BANK K.S.C.P. | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| KFIC INVEST (K.S.C.P) | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
KAMCO Investment Co.KSC (Private Equity)
 KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait. | Investment Managers | Chairman Chief Executive Officer | |
| Kuwait Institute of Banking Studies | College/University | Director/Board Member Graduate Degree | |
| UNITED PROJECTS COMPANY FOR AVIATION SERVICES K.S.C.P. | Finance/Rental/Leasing | Director/Board Member Chairman | |
Kuwait Clearing Co.
 Kuwait Clearing Co. Regional BanksFinance Kuwait Clearing Co. engages in providing clearing, settlement and depository services. It also provides registrar and trustee services to the companies and investment funds and performs local and regional custody services for both local and foreign investors. The company was founded in 1982 and is headquartered in Kuwait. | Regional Banks | Director/Board Member Director/Board Member | |
| Union of Investment Cos. | Director/Board Member Director/Board Member | ||
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member | |
| GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| JORDAN KUWAIT BANK | Major Banks | Chairman Director/Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member Chairman | |
Burgan Bank KPSC (Private Banking)
 Burgan Bank KPSC (Private Banking) Investment ManagersFinance Burgan Bank KPSC (Private Banking) (BB-PB) is the wealth management division of Burgan Bank KPSC. The firm is headquartered in Safat and was founded in 1977. BB-PB operates in the retail, corporate and investment banking sectors. They manage the Burgan Equity and Burgan Financial funds for institutional and high-net worth investors. | Investment Managers | Chairman Chief Investment Officer | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Corporate Officer/Principal Human Resources Officer | |
| GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Director/Board Member Chairman | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Chief Executive Officer Corporate Secretary | |
| UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Director/Board Member Chairman | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin Masters Business Admin | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Cleveland State University | College/University | Undergraduate Degree | |
| UNICAP INVESTMENT AND FINANCE COMPANY K.S.C.P. | Miscellaneous Commercial Services | Director/Board Member | |
BRASILFactors SA
 BRASILFactors SA Miscellaneous Commercial ServicesCommercial Services Brasilfactors SA offers domestic and cross-border factoring services, as well as complementary services. The company is based in São Paulo, Brazil. | Miscellaneous Commercial Services | Director/Board Member | |
| FIM Property Investment Ltd. | Chairman | ||
India Factoring & Finance Solutions Pvt Ltd.
 India Factoring & Finance Solutions Pvt Ltd. Regional BanksFinance Part of Kuwait Projects Co. (Holding) KSC, India Factoring & Finance Solutions Pvt Ltd. is a banking and financial services provider. The company is based in Mumbai, India. The company was founded in 2009. India Factoring & Finance Solutions was acquired by FIMFactors BV on April 01, 2014. | Regional Banks | Chairman | |
Egypt Factors SAE
 Egypt Factors SAE Finance/Rental/LeasingFinance Egypt Factors SAE specializes in factoring services. It promotes alternative trade finance products to benefit smaller businesses and spur economic growth. The company was founded on November 14, 2006 and is headquartered in Cairo, Egypt. | Finance/Rental/Leasing | Chairman | |
| Bank of Oman, Bahrain & Kuwait | Director/Board Member | ||
KAMCO Investment Co. KSC (Investment Management)
 KAMCO Investment Co. KSC (Investment Management) Investment ManagersFinance KAMCO Investment Co. KSC (Investment Management) (KAMCO-IM) is the investment management division of KAMCO Investment Co. KSC (KSE: KAMCO), ultimately held by Kuwait Projects Co. (Holding) KSC (KSE: KPROJ) in Kuwait. The firm was founded in 1998 and offers clients comprehensive access to local and international capital markets as well as a selection of financial products and services including brokerage services, tailored portfolio management, forward trading and fund management. Headquartered in Kuwait City, KAMCO-IM manages discretionary spot portfolios, non-discretionary spot portfolios, custody portfolios and provides alternative instruments. | Investment Managers | Chief Executive Officer | |
| ADVANCED TECHNOLOGY COMPANY K.S.C.P. | Medical Distributors | Director/Board Member | |
| KAMCO Investment Co. KSC (Research) | Investment Managers | Chief Executive Officer | |
Cap Corporation Investment Co. KSC
 Cap Corporation Investment Co. KSC Financial ConglomeratesFinance Cap Corporation Investment Co. KSC engages in investment activities. It specializes in asset management, financial markets, corporate finance, private equity, and real estate development. The company was founded in May 2008 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Director/Board Member | |
| Eseade Instituto Universitario | College/University | Masters Business Admin | |
Banco Nacional de México SA
 Banco Nacional de México SA Major BanksFinance Banco Nacional de Mexico SA is a commercial banking company. It provides banking and financial services such as personal loans, credit and debit cards, mortgage loans, and savings accounts to individual customers, companies, corporations and government entities. The company was founded on June 2, 1884 and is headquartered in Mexico City, Mexico. | Major Banks | Chief Executive Officer | |
| University of Birmingham | College/University | Undergraduate Degree | |
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Director of Finance/CFO | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Director/Board Member | |
Case Western Reserve University
 Case Western Reserve University Other Consumer ServicesConsumer Services Case Western Reserve University provides educational services. It offers a variety of undergraduate degree courses and graduate and professional options such as arts and sciences, dentistry, engineering, law, management, medicine, nursing, social work, and more. The firm also offers dual-degree programs. The company was founded in 1826 and is headquartered in Cleveland, OH. | College/University | Masters Business Admin | |
| FIM Business Solutions Ltd. | Director/Board Member | ||
Universal Payment Services
 Universal Payment Services Miscellaneous Commercial ServicesCommercial Services Universal Payment Services provides payment processing services. It offers international, top-notch electronic transaction processing services through robust electronic information network. Its services include call center outsourcing, consultancy, personal assistance, and mobility. The company is headquartered in Kuwait City, Kuwait. | Miscellaneous Commercial Services | Chairman | |
| Alexandria University | College/University | Undergraduate Degree | |
EFG Hermes Holdings LLC
 EFG Hermes Holdings LLC Financial ConglomeratesFinance EFG Hermes Holdings LLC engages in the provision of investment services. The company is headquartered in Dubai, United Arab Emirates. | Financial Conglomerates | Corporate Officer/Principal | |
| IFA HOTELS AND RESORTS - KPSC | Real Estate Development | Corporate Officer/Principal | |
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 | Corporate Officer/Principal |
Statistiques
Internationale
| Koweït | 27 |
| Malte | 4 |
| Bahreïn | 4 |
| Égypte | 3 |
| Royaume-Uni | 3 |
Sectorielle
| Finance | 34 |
| Consumer Services | 10 |
| Commercial Services | 4 |
| Distribution Services | 2 |
Opérationnelle
| Director/Board Member | 102 |
| Corporate Officer/Principal | 32 |
| Chairman | 28 |
| Undergraduate Degree | 24 |
| Chief Executive Officer | 16 |
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