Khalid Mahmood Bhaimia
Directeur/Membre du Conseil chez Kuwait Finance House (Malaysia) Bhd.
Provenance du réseau au premier degré de Khalid Mahmood Bhaimia
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Kuwait Finance House (Malaysia) Bhd.
 Kuwait Finance House (Malaysia) Bhd. Financial ConglomeratesFinance Kuwait Finance House (Malaysia) Bhd. provides financial and banking services. It also offers wealth management, consumer, corporate, commercial and online banking services. The company was founded on May 8, 2005 and is headquartered in Kuala Lumpur, Malaysia.
15
| Subsidiary | Financial Conglomerates | 15 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Khalid Mahmood Bhaimia via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal | |
Hitachi eBworx Sdn. Bhd.
 Hitachi eBworx Sdn. Bhd. Information Technology ServicesTechnology Services Hitachi eBworx Sdn. Bhd. provides consulting and technology solutions to the banking and insurance industry. Its solutions include transaction banking, credit management, retail touchpoint, and digital insurance solutions. The company was founded by Tan Suan Fong on May 2, 1998 and is headquartered in Petaling Jaya, Malaysia. | Information Technology Services | Director/Board Member | |
| MEEZAN BANK LIMITED | Major Banks | Director/Board Member | |
| UMW HOLDINGS | Motor Vehicles | Director/Board Member | |
| CHEMICAL COMPANY OF MALAYSIA | Chemicals: Specialty | Director/Board Member | |
Tradewinds (M) Bhd.
 Tradewinds (M) Bhd. MiscellaneousMiscellaneous Tradewinds (Malaysia) Bhd. operates as an investment holding company that engages in the provision of management services. It operates through the following segments: Sugar, Plantation, Rice, and Investment Holding. The Sugar segment manufactures and sells refined sugar. The Plantation segment cultivates oil palm, processes and sells palm products and provides plantation management and advisory services. The Rice segment engages in the procurement, collection, processing, importation, exportation, purchase of rice, paddy and other grains. The Investment Holding segment engages in investment holding and provision of management services. The company was founded on June 19, 1974 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Director/Board Member | |
| MALAYSIA BUILDING SOCIETY | Major Banks | Director/Board Member Chief Tech/Sci/R&D Officer | |
| THETA EDGE | Information Technology Services | Director/Board Member | |
| BINA PURI HOLDINGS | Engineering & Construction | Director/Board Member | |
BHL Venture Bhd.
 BHL Venture Bhd. Regional BanksFinance BHL Venture Bhd. The private company is based in Kuala Lumpur, Malaysia. provides banking services. | Regional Banks | Chief Tech/Sci/R&D Officer | |
| ENGTEX GROUP | Industrial Machinery | Director/Board Member | |
| AFFIN BANK | Major Banks | Corporate Officer/Principal | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
Malaysian Reinsurance Bhd.
 Malaysian Reinsurance Bhd. Financial ConglomeratesFinance Malaysian Reinsurance Bhd. operates investment holding company. It provides property and engineering risk survey services to the insurance industry for the purpose of special rating, underwriting, and loss estimation. The company is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
HSBC Bank Malaysia Bhd.
 HSBC Bank Malaysia Bhd. Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Malaysia Bhd. is a banking and financial investment services company based in Kuala Lumpur, Malaysia. The Malaysian company offers high financing up to RM250,000 and repayment from as low as RM109 monthly with HSBC Amanah Personal Financing-i - Islamic Personal Loan. Customers can get help and support on HSBC's products and services, including credit cards, internet and mobile banking, accounts, and loans online. The company also provides professionally managed funds across different sectors to help customers grow their wealth. The company was founded in 1865, and the CEOs are Mukhtar Malik Hussain and Omar Siddiq bin Amin Noer Rashid. | Major Banks | Corporate Officer/Principal | |
| George Mason University | College/University | Undergraduate Degree | |
| University of San Diego | College/University | Masters Business Admin | |
| University of Cape Town | College/University | Undergraduate Degree | |
Mobile Money International Sdn. Bhd.
 Mobile Money International Sdn. Bhd. Financial ConglomeratesFinance Mobile Money International Sdn. The private company is based in Puchong, Malaysia and has subsidiaries in Malaysia. Bhd. is an investment holding Malaysian company that provides mobile payment services. /Lee Eng Sia/ from REDtone Digital Bhd. on March 28, 2006 for $3.16 million. was acquired by Mobile Money International Sdn. | Financial Conglomerates | Director/Board Member | |
AREF Investment Group SAKC
 AREF Investment Group SAKC Financial ConglomeratesFinance Aref Investment Group SAKC operates as a Sharia-based investment company. It invests in various sectors, such as banking and finance, real estate, logistic services, including aviation and river transportation, and public services sector, which include education, health, and information technology services. The company was founded on November 20, 1975 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member Shariah Board Member Shariah Board Member | |
International Leasing & Investments Co. KSC
 International Leasing & Investments Co. KSC Investment Trusts/Mutual FundsMiscellaneous International Leasing & Investments Co. KSC operates as investment company. It is engaged in leasing and investment activities and management advisory services. Its Islamic financing segment provides Islamic products to corporates and individuals and Investments, which involve managing investments. The company was founded in May 9, 1999 and is headquartered in Kuwait City. | Investment Trusts/Mutual Funds | Shariah Board Member | |
| COMMERCIAL BANK INTERNATIONAL | Major Banks | Corporate Officer/Principal | |
Kuwait Finance House (Bahrain) BSC
 Kuwait Finance House (Bahrain) BSC Regional BanksFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Bahrain) BSC provides commercial and investment banking services. The company is based in Manama, Bahrain. | Regional Banks | Shariah Board Member Director/Board Member Director/Board Member | |
| INOVEST B.S.C. | Real Estate Development | Shariah Board Member Corporate Officer/Principal | |
| Kuwait University | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
United Overseas Bank (Malaysia) Bhd.
 United Overseas Bank (Malaysia) Bhd. Major BanksFinance United Overseas Bank (Malaysia) Bhd. operates a commercial bank. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Chief Tech/Sci/R&D Officer | |
Kuveyt Türk Katilim Bankasi AS
 Kuveyt Türk Katilim Bankasi AS Major BanksFinance Kuveyt Turk Katilim Bankasi AS provides banking services. Its products include banking products such as accounts, payments and collections, MoneyGram, insurance, and investment transactions. The firm also offers finance products such as car, housing and personal finance. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Shariah Board Member Director/Board Member | |
| Universiti Putra Malaysia | College/University | Undergraduate Degree | |
| Al-Azhar University | College/University | Doctorate Degree | |
| THE ENERGY HOUSE HOLDING COMPANY K.S.C.P. | Contract Drilling | Shariah Board Member Shariah Board Member | |
| FIRST TAKAFUL INSURANCE COMPANY - KPSC | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Universiti Sains Malaysia | College/University | Graduate Degree | |
Kuwait Finance House Investment Co. KSCC
 Kuwait Finance House Investment Co. KSCC Financial ConglomeratesFinance Kuwait Finance House Investment Co. KSCC operates as an investment company. It offers direct investment, structured finance, asset management and islamic treasury services. The company was founded in December 2007 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member Shariah Board Member | |
| The Institute of Bankers In South Africa | Corporate Officer/Principal | ||
International Turnkey Systems-Kuwait
 International Turnkey Systems-Kuwait Internet Software/ServicesTechnology Services International Turnkey Systems Group KSCC provides integrated information technology and services. The firm offers consultancy and professional services, managed services, support services and datacenter services. The company was founded in 1981 and is headquartered in Kuwait city, Kuwait. | Internet Software/Services | Chairman | |
I & P Group Sdn. Bhd.
 I & P Group Sdn. Bhd. Real Estate DevelopmentFinance I&P Group Sdn. Bhd. operate as a township developer. The firm focuses on the development of landed residential and commercial properties with sizable landbanks in Klang Valley and Johor Bahru. It also provides community services.The company was founded in May 2009 and is headquartered in Setiawangsa, Malaysia. | Real Estate Development | Director/Board Member | |
MUFG Bank (Malaysia) Bhd.
 MUFG Bank (Malaysia) Bhd. Major BanksFinance Part of Mitsubishi UFJ Financial Group, Inc., MUFG Bank (Malaysia) Bhd. The company is based in Kuala Lumpur, Malaysia. is a nationally chartered commercial bank. The Malaysian company was founded in 1957. The CEO is Fumio Takamatsu. | Major Banks | Corporate Officer/Principal | |
| Accounting & Auditing Org For Islamic Financial Inst | Director/Board Member | ||
Muthanna Takaful Insurance Co. KSCC
 Muthanna Takaful Insurance Co. KSCC Multi-Line InsuranceFinance Muthanna Takaful Insurance Co. KSCC provides shariah compliant insurance products and services. It offers insurance products and services to meet the needs of developed Islamic eloped market. The company undertakes shariah compliant business and insurance surpluses that are distributed in accordance with pre-agreed ratios as per Takaful agreement. The company was founded in 2007 and is headquartered in Kuwait City. | Multi-Line Insurance | President Corporate Officer/Principal | |
Arcapita Investment Management BSC
 Arcapita Investment Management BSC Investment ManagersFinance Arcapita Investment Management BSC operates as an investment firm. It is engaged in dealing in financial instruments as an agent, and arranging, managing, safeguarding and advising on financial instruments. The company was founded on October 10, 2013 and is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member | |
| AL SHAHEER CORPORATION LIMITED | Food Distributors | Director/Board Member | |
| Kuwait Finance House (Malaysia) Bhd. (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Arcapita Group Holdings Ltd.
 Arcapita Group Holdings Ltd. Financial ConglomeratesFinance Arcapita Group Holdings Ltd. provides alternative Islamic financial products. It offers investors with opportunities in alternative investment products in a Shariah-compliant manner and investment management services in connection with such products. The company was founded in 1997 and is headquartered in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member | |
RHB Banking Group
 RHB Banking Group Regional BanksFinance RHB Banking Group is a fully-integrated financial services group that helps individuals grow their wealth and achieve financial independence. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. The Malaysian company offers a range of products and services including insurance, investment, deposit, financing, and debit/credit cards. Mohd Rashid Mohamad has been the CEO of the company since 2014. | Regional Banks | Chief Tech/Sci/R&D Officer | |
Dr. Soliman Fakeeh Hospital
 Dr. Soliman Fakeeh Hospital Hospital/Nursing ManagementHealth Services Dr. Soliman Fakeeh Hospital provides medical services. The private company is based in Jeddah, Saudi Arabia. The CEO of the Saudi Arabian company is Mazen Soliman Abdul Qader Fakeeh. | Hospital/Nursing Management | Director/Board Member | |
MBSB Bank Bhd.
 MBSB Bank Bhd. Regional BanksFinance MBSB Bank Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian bank that offers Shariah-compliant banking and financial products and services. The bank is licensed by Bank Negara Malaysia and provides personal loans and financing with low rates and fast approval. The Malaysian company is ultimately controlled by the Government of Malaysia. The CEOs of the company are Nor Azam bin Mohammad Taib, Ahmad Zaini bin Othman. | Regional Banks | Chief Tech/Sci/R&D Officer | |
Prudential BSN Takaful Bhd
 Prudential BSN Takaful Bhd Investment ManagersFinance Prudential BSN Takaful Bhd (PruBSN) is an insurance management firm headquartered in Kuala Lumpur, Malaysia. The firm was founded in 2016 through a joint venture between Bank Simpanan Nasional (BSN) and Prudential plc. PruBSN provides financial security to families and communities across Malaysia. The firm offers a variety of Family Takaful products that include life and medical protection, savings, education and corporate, all in accordance with sharia law guidelines. | Investment Managers | Director/Board Member | |
| College of Sharia & Islamic Studies | College/University | Corporate Officer/Principal |
Statistiques
Internationale
| Malaisie | 25 |
| Koweït | 11 |
| Bahreïn | 5 |
| Pakistan | 3 |
| Etats-Unis | 3 |
Sectorielle
| Finance | 27 |
| Consumer Services | 10 |
| Technology Services | 4 |
| Miscellaneous | 3 |
| Industrial Services | 3 |
Opérationnelle
| Director/Board Member | 38 |
| Shariah Board Member | 33 |
| Corporate Officer/Principal | 21 |
| Independent Dir/Board Member | 18 |
| Undergraduate Degree | 9 |
Relations les plus connectées
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