Mohammed Suliman Varachia
Directeur Général chez MORVEST BUSINESS GROUP LTD
Provenance du réseau au premier degré de Mohammed Suliman Varachia
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Subsidiary | Miscellaneous Commercial Services | 13 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Mohammed Suliman Varachia via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
The Institute of Directors
 The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Johannesburg | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| SASOL LIMITED | Chemicals: Major Diversified | Director/Board Member | |
| DIGICORE HOLDINGS LIMITED | Air Freight/Couriers | Director/Board Member | |
SAB&T Ubuntu Holdings Ltd.
 SAB&T Ubuntu Holdings Ltd. Miscellaneous Commercial ServicesCommercial Services SAB&T Ubuntu Holdings Ltd. provides accounting services. It also offers business consulting, taxation and secretarial services, forensic investigation and insolvency, human capital placement, entrepreneurial business services. The company is headquartered in Bloemfontein, South Africa. | Miscellaneous Commercial Services | Director/Board Member | |
| D & S Interiors & Gifting (Pty) Ltd. | Director/Board Member | ||
Ippen Digital GmbH & Co. KG
 Ippen Digital GmbH & Co. KG Information Technology ServicesTechnology Services Ippen Digital GmbH & Co. KG provides publishing services. The company was founded by Jan Ippen in 2007 and is headquartered in Munich, Germany. | Information Technology Services | Chief Executive Officer | |
| HULISANI LIMITED | Financial Conglomerates | Director/Board Member | |
| Chartered Secretaries of South Africa | 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 | |
The South African Institute of Chartered Accountants
 The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants operates as an institute of chartered accountants. The private company is based in Bruma Lake, South Africa. Sithembiso Nomvalo has been the CEO of the South African company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Institute of Internal Auditors South Africa | Corporate Officer/Principal | ||
| The University of The Free State | College/University | Graduate Degree | |
| Association of Black Chartered Accountants | Corporate Officer/Principal | ||
| Independent Regulatory Board for Auditors | Corporate Officer/Principal | ||
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree | |
| ATLATSA RESOURCES CORPORATION | Other Metals/Minerals | Chairman | |
Lereko Investments (Pty) Ltd.
 Lereko Investments (Pty) Ltd. Investment ManagersFinance Lereko Investments (Pty) Ltd (Lereko Investments) is a private equity firm founded in 2004 by Eric Molobi, Valli Moosa, and Popo Molefe. The firm is headquartered in Sandton, South Africa. | Investment Managers | Founder | |
Lereko Motors Pty Ltd.
 Lereko Motors Pty Ltd. Specialty StoresRetail Trade Lereko Motors Pty Ltd. operates as a holding company with interests in owns and operates commercial vehicle dealerships. It also provide vehicle service and maintenance in modern workshop facilities through staff. The company was founded by Eric Molobi, Valli Moosa, and Popo Molefe in 2004 and is headquartered in Sandton, South Africa. | Specialty Stores | Founder | |
Transnet SOC Ltd.
 Transnet SOC Ltd. Air Freight/CouriersTransportation Transnet SOC Ltd. engages in the provision of freight transportation services. The company operates through the following segments: Freight Rail, Engineering, National Ports Authority, Port Terminals, and Pipelines. It serves customers in coal and iron ore export mining, manufacturing, agriculture, forestry, containers, and automotive industries . The company was founded in 1850 and is headquartered in Johannesburg, South Africa. | Air Freight/Couriers | Chairman | |
Lereko Metier Capital Growth Fund
 Lereko Metier Capital Growth Fund Investment ManagersFinance Lereko Metier Capital Growth Fund invests in both public and private mid cap growth companies located in South Africa. The fund targets companies operating in the fields of food & consumer products, manufacturing, packaging, mining, resources and chemicals. It provides financing for equity and debt transactions with an investment size of R50 - R500 million. It acquires controlling or minority positions. It also considers follow-on investments and makes co-investments. | Investment Managers | Corporate Officer/Principal | |
| Passenger Rail Agency of South Africa | General Government | Chairman | |
| Protea Technology Pty Ltd. | Chairman | ||
African National Congress
 African National Congress Miscellaneous Commercial ServicesCommercial Services African National Congress operates as political organization. The company was founded on January 8, 1912 and is headquartered in Johannesburg, South Africa. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| WCW Construction (Pty) Ltd. | Director/Board Member | ||
| Mbane Power (Pty) Ltd. | Director/Board Member | ||
SEF (Pty) Ltd.
 SEF (Pty) Ltd. Miscellaneous Commercial ServicesCommercial Services SEF (Pty) Ltd. provides services to various industries including built environment, social, resource management, mining, waste, industry, and energy companies. The private company is based in Johannesburg, South Africa. | Miscellaneous Commercial Services | Director/Board Member | |
| Tedcor Group (Pty) Ltd. | President | ||
| INFRASORS HOLDINGS LIMITED | Trucks/Construction/Farm Machinery | Chairman | |
| EXTRACT GROUP LTD | Coal | Director/Board Member | |
| REVEGO AFRICA ENERGY LIMITED | Alternative Power Generation | Director/Board Member |
Statistiques
Internationale
| Afrique du Sud | 29 |
| Allemagne | 2 |
| Royaume-Uni | 2 |
| Etats-Unis | 2 |
Sectorielle
| Commercial Services | 7 |
| Consumer Services | 4 |
| Finance | 4 |
| Transportation | 3 |
| Process Industries | 2 |
Opérationnelle
| Director/Board Member | 24 |
| Corporate Officer/Principal | 13 |
| Chairman | 7 |
| Independent Dir/Board Member | 7 |
| Founder | 2 |
Relations les plus connectées
- Bourse
- Insiders
- Mohammed Suliman Varachia
- Connexions Sociétés
