Nawaf Abdullah Mahmoud Al-Refaee
Directeur/Membre du Conseil chez KUWAIT EMIRATES HOLDING COMPANY K.S.C.P.
Provenance du réseau au premier degré de Nawaf Abdullah Mahmoud Al-Refaee
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Kuwait University
54
| College/University | Other Consumer Services | 54 |
| Public Company | Multi-Line Insurance | 14 | |
| Public Company | Real Estate Development | 6 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Nawaf Abdullah Mahmoud Al-Refaee via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Anwar Bader Mohammad Al-Ghaith | Chief Executive Officer Chief Investment Officer Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal |
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Director/Board Member Corporate Officer/Principal Public Communications Contact Corporate Officer/Principal | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
| INOVEST B.S.C. | Real Estate Development | Bashar Nasser Ibrahim Al Tuwaijri Khaled Abdulaziz Abdullah Al-Ghanim | Director/Board Member Director/Board Member Director/Board Member Chairman |
| UMM AL QAIWAIN GENERAL INVESTMENTS COMPANY | Financial Conglomerates | Director/Board Member Director/Board Member Chief Executive Officer | |
| AL SAFAT INVESTMENT COMPANY K.S.C. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| RASIYAT HOLDING COMPANY K.P.S.C. | Real Estate Development | Chairman Director/Board Member Chairman | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Director/Board Member Compliance Officer Director/Board Member | |
| AMAR FINANCE AND LEASING COMPANY - KPSC | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| COMMERCIAL REAL ESTATE COMPANY K.P.S.C. | Investment Trusts/Mutual Funds | Chairman Director/Board Member Chief Executive Officer | |
| ARKAN AL-KUWAIT REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| NATIONAL INDUSTRIES GROUP HOLDING - KPSC | Investment Managers | Salah bin Abdul Wahab Al-Tarkait | Corporate Officer/Principal Chief Investment Officer Director/Board Member |
Gulf National Holding Co. KSCC
 Gulf National Holding Co. KSCC Miscellaneous Commercial ServicesCommercial Services Gulf National Holding Co. KSCC engages in food sector focusing on hypermarkets and supermarkets. The company was found on December 20, 1988 and is headquartered in Kuwait City. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Foulath Holding Co. BSC
 Foulath Holding Co. BSC Financial ConglomeratesFinance Foulath Holding Co. BSC operates as an investment vehicle and holding company that focuses on investing in the steel industry in the Gulf Cooperation Council (GCC) countries and Middle East and North Africa (MENA) region. The company was founded in June 2008 and is headquartered in Hidd, Bahrain. | Financial Conglomerates | Chairman Director/Board Member | |
Bahrain Steel BSCC
 Bahrain Steel BSCC SteelNon-Energy Minerals Bahrain Steel BSCC produces iron oxide pellets. The private company is based in Bahrain. | Steel | Chairman Director/Board Member | |
| OSOS HOLDING GROUP COMPANY K.P.S.C. | Financial Conglomerates | Director/Board Member Chairman | |
| DANAH AL SAFAT FOODSTUFF COMPANY K.P.S.C. | Restaurants | Chairman Director/Board Member | |
Al Waseet Financial Business Co.
 Al Waseet Financial Business Co. Miscellaneous Commercial ServicesCommercial Services Al Waseet Financial Business Co. engages in the provision of financial services. It provides services that enable both local and international clients to trade in the Kuwait stock exchange through broker. The company was founded in 1984 and is headquartered in Kuwait City, Kuwait. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
| AJWAN GULF REAL ESTATE COMPANY, K.P.S.C. | Restaurants | Shariah Board Member Shariah Board Member | |
| AL IMTIAZ INVESTMENT GROUP COMPANY - K.S.C. (PUBLIC) | Investment Managers | Shariah Board Member Shariah Board Member | |
| KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Shariah Board Member Shariah Board Member | |
| A'AYAN LEASING AND INVESTMENT COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member Corporate Officer/Principal | |
Al Salmiya Group for Enterprise Development Co.
 Al Salmiya Group for Enterprise Development Co. Financial ConglomeratesFinance Al Salmiya Group for Enterprise Development Co. is a private company that provides real estate property investment and develops real estate properties. Al Salmiya Group for Enterprise Development Co. is based in Salmiya, Kuwait and was founded in 2008. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Al Bilad Real Estate Investment Co. KSC
 Al Bilad Real Estate Investment Co. KSC Real Estate Investment TrustsFinance Al Bilad Real Estate Investment Co. KSC provides real estate investment services. It services include real estate investments, such as marketing centers, investment and commercial offices, residential and industrial real properties, hotels and resorts, along with other tourist facilities. The company was founded in 2007 and is headquartered in Kuwait City. | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member | |
| University of Cairo | College/University | Doctorate Degree Doctorate Degree | |
| Bradley University | College/University | Undergraduate Degree Undergraduate Degree | |
Mozon Investment Holding Co.
 Mozon Investment Holding Co. Investment ManagersFinance Mozon Investment Holding Co. operates as a investment holding company with interest in economic sectors. It offers its services to Greenfield projects, going concerns (acquisitions or Joint Ventures), real estate development and recurring income, and funds. The company is headquartered in Casablanca, Morocco. | Investment Managers | Chief Executive Officer Director/Board Member | |
| IKARUS PETROLEUM INDUSTRIES K.S.C.C. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| PRIVATIZATION HOLDING COMPANY - K.P.S.C. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| KUWAIT TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Chairman Corporate Secretary | |
Al-Masar Leasing & Investment KSCC
 Al-Masar Leasing & Investment KSCC Financial ConglomeratesFinance Al-Masar Leasing & Investment KSCC engages in the provision of investment services. Its business activities include asset management, direct investments, corporate finance, and leasing. The company was founded in December, 2005 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| Kuwait Insurance Federation | Chairman Director/Board Member | ||
Gulf Insurance & Reinsurance Co.
 Gulf Insurance & Reinsurance Co. Multi-Line InsuranceFinance Gulf Insurance & Reinsurance Co. provides insurance services. It includes conventional insurance such as motor, marine and aviation, property and casualty, engineering, and life and health as well as financial, industrial, and technological insurance programs. The company was founded in 2007 and is headquartered in Kuwait City. | Multi-Line Insurance | Chairman Chief Executive 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 | Director/Board Member Director/Board Member | |
Kuwait Pillars for Financial Investment KSC
 Kuwait Pillars for Financial Investment KSC Financial ConglomeratesFinance Kuwait Pillars for Financial Investment KSC engages in the financial investment operations. It operates through the following segments: Investment Activities and Investment Management and Advisory services. The Investment Activities segment engages in investing in securities, funds, lending to corporate and individual customers and managing the group's liquidity requirements. The Investment Management and Advisory Services segment includes discretionary and non-discretionary investment portfolio management, managing of local and international investment funds and providing advisory and structured finance services and other related financial services. The company was founded on March 17, 1998 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| BURUJ COOPERATIVE INSURANCE COMPANY | Property/Casualty Insurance | Chief Executive Officer Director/Board Member | |
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. | Financial Conglomerates | Director/Board Member Director/Board Member | |
The Industrial Bank of Kuwait KSC
 The Industrial Bank of Kuwait KSC Regional BanksFinance The Industrial Bank of Kuwait KSC engages in commercial banking services. Its services include economic publications and market research. The firm offers services to the industries, handicrafts, agricultural and banking facilities. Its services include long term Industrial loans, corporate banking, treasury and direct investment and managed portfolios. The company was founded in December 16, 1973 and is headquartered in Kuwait. | Regional Banks | Director/Board Member Director/Board Member | |
| MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Director/Board Member Chief Executive Officer | |
| Maastricht University | College/University | Masters Business Admin Masters Business Admin | |
| AL-MASAKEN INTERNATIONAL FOR REAL ESTATE DEVELOPMENT COMPANY - K.S.C. (PUBLIC) | Real Estate Development | Director/Board Member Director/Board Member | |
| KUWAIT REINSURANCE COMPANY K.S.C.P. | Property/Casualty Insurance | Director/Board Member Director of Finance/CFO | |
| NOOR FINANCIAL INVESTMENT COMPANY - KPSC | Financial Conglomerates | Director/Board Member Director/Board Member | |
| KGL LOGISTICS K.P.S.C. | Air Freight/Couriers | Chairman Chairman | |
| Miami University | College/University | Undergraduate Degree Undergraduate Degree | |
| Maastricht School of Management (Kuwait) | College/University | Masters Business Admin Masters Business Admin | |
Kuwait & Gulf Link Holding Co. KSCC
 Kuwait & Gulf Link Holding Co. KSCC Air Freight/CouriersTransportation Kuwait & Gulf Link Holding Co. KSCC provides supply chain management services in the Middle East. It fulfils the transportation, stevedoring, warehousing, procurement, shipping, and port management needs of local and regional clients. The company was founded in 1956 and is headquartered in Safat, Kuwait. | Air Freight/Couriers | Director/Board Member Treasurer | |
| MEEZAN BANK LIMITED | Major Banks | Chairman Director/Board Member |
Statistiques
Internationale
| Koweït | 36 |
| Bahreïn | 5 |
| Etats-Unis | 3 |
| Emirats Arabes Unis | 2 |
| Égypte | 2 |
Sectorielle
| Finance | 34 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Communications | 3 |
| Transportation | 3 |
Opérationnelle
| Director/Board Member | 231 |
| Chairman | 65 |
| Undergraduate Degree | 60 |
| Chief Executive Officer | 50 |
| Corporate Officer/Principal | 33 |
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