Rasik C. Kantaria
Directeur Général chez Prime Capital & Credit Ltd.
Provenance du réseau au premier degré de Rasik C. Kantaria
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Central Bank of Kenya
12
| Government | General Government | 12 |
The Leasing & Finance Co. of Malawi Ltd.
 The Leasing & Finance Co. of Malawi Ltd. Finance/Rental/LeasingFinance The Leasing & Finance Co. of Malawi Ltd. provides deposit taking and asset finance services. The private company is located in Malawi.
4
| Private Company | Finance/Rental/Leasing | 4 |
Prime Bank Ltd. (Kenya)
 Prime Bank Ltd. (Kenya) Regional BanksFinance Prime Bank Ltd. is an award-winning private bank based in Westlands, Kenya. Prime Bank has been serving customers for over 30 years with a network of 23 branches, offering flexible, efficient, and personalized services. The Kenyan company provides various promotions and discounts to its customers, including discounts on food, beverages, spa, outpatient treatment, and wellman and wellwoman packages. The company was founded in 1992, and Bharat Jani has been the CEO of the company since 2008.
4
| Holding Company | Regional Banks | 4 |
BNC Packaging Ltd.
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Rasik C. Kantaria via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| FIRST CAPITAL BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| KCB GROUP PLC | Regional Banks | Director/Board Member Chief Executive Officer | |
Telkom Kenya Ltd.
 Telkom Kenya Ltd. Major TelecommunicationsCommunications Telkom Kenya Ltd. operates as a telecommunications operator company. It provides data services and network facilities for residential and business customers. The firm services include mobile prepaid, post pain, wireless communication, international calls, internet on mobile, landline voice services, landline internet services, wireless broadband, and d-link wireless router. The company was founded in April 1999 and is headquartered in Nairobi, Kenya. | Major Telecommunications | Director/Board Member Director/Board Member | |
| University of California San Diego | College/University | Corporate Officer/Principal | |
| ECOBANK TRANSNATIONAL INCORPORATED | Investment Banks/Brokers | Director/Board Member | |
| KENOLKOBIL LTD | Wholesale Distributors | Director/Board Member | |
| TELEKOM NETWORKS MALAWI PLC | Major Telecommunications | Director/Board Member Director/Board Member | |
| University of Nairobi | College/University | Masters Business Admin Graduate Degree Corporate Officer/Principal | |
| US Department of Veterans Affairs (West Virginia) | General Government | Corporate Officer/Principal | |
| FIRST CAPITAL BANK | Regional Banks | Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal Chairman Chief Executive Officer | |
The Institute of Chartered Accountants in Ireland
 The Institute of Chartered Accountants in Ireland Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in Ireland operates as an institute of chartered accountants. The non-profit company is based in Dublin, Ireland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Stellenbosch Business School. | College/University | Masters Business Admin | |
Kenya Women Holding Ltd.
 Kenya Women Holding Ltd. Miscellaneous Commercial ServicesCommercial Services Kenya Women Holding operates as an institution development that engages in activities that empower, position and advocate for women. It provides non financial services to women entrepreneurs to enable them improve their economic status, livelihoods and wellness of the families. The company was founded in 1981 and is headquartered in Nairobi, Kenya. | Miscellaneous Commercial Services | Director/Board Member | |
| SUNBIRD TOURISM PLC | Hotels/Resorts/Cruise lines | Chairman | |
| UNGA GROUP PLC | Food: Specialty/Candy | Director/Board Member | |
| ICEA LION General Insurance Co. Ltd. | Life/Health Insurance | Director/Board Member | |
Kenya Bankers Association
 Kenya Bankers Association Investment ManagersFinance Kenya Bankers Association provides financial advisory services. The private company is based in Nairobi, Kenya. | Investment Managers | Chairman | |
National Oil Corporation of Kenya
 National Oil Corporation of Kenya Integrated OilEnergy Minerals National Oil Corporation of Kenya engages in the provision of petroleum exploration services and sale of fuel and lubricants. It focuses on exploration, development, production, construction, oil stockpiling, drill ship project, petroleum research, and development of oils field. The company was founded in April 1981 and is headquartered in Nairobi, Kenya. | Integrated Oil | Director/Board Member | |
Ochieng Onyango Kibet & Ohaga Advocates
 Ochieng Onyango Kibet & Ohaga Advocates Miscellaneous Commercial ServicesCommercial Services Ochieng Onyango Kibet & Ohaga Advocates is a Kenyan company that provides legal services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Society of Accountants in Malawi | Corporate Officer/Principal | ||
The Capital Markets Authority
 The Capital Markets Authority General GovernmentGovernment The Capital Markets Authority is a financial regulator based in Nairobi, Kenya. The Kenyan company is ultimately controlled by the Government of Kenya. The company was founded by Terence M. Davidson and its main focus is on regulating the capital markets in Kenya. | General Government | Founder | |
| ILLOVO SUGAR (MALAWI) PLC | Agricultural Commodities/Milling | Director/Board Member | |
| Investment & Development Bank of Malawi Ltd. | Corporate Officer/Principal | ||
African Spirit Group Ltd.
 African Spirit Group Ltd. Other Consumer ServicesConsumer Services African Spirit Group Ltd. provides camps, lodges, safari and tourism services. The company offers safari trips in destinations such as Kenya, Maasai Mara, Mara Naboisho Conservancy, Tanzania, Ruaha, Rubondo Island, Serengeti and Tarangire. The company was founded by Bas Hochstenbach and Jeroen Harderwijk in 2004 and is headquartered in Arusha, South Africa. | Other Consumer Services | Director/Board Member | |
| STANDARD BANK PLC | Investment Banks/Brokers | Chief Executive Officer | |
| NBS BANK PLC | Regional Banks | Corporate Officer/Principal | |
KK Security
 KK Security Miscellaneous Commercial ServicesCommercial Services KK Security is a Kenyan security company that provides physical security, emergency response solutions, canine security, alarms and security products, tracking services, facilities management, cash management, crisis management, consulting services, travel security, and COVID-19 support capabilities. The company is based in Nairobi, Kenya, and has additional offices in Tanzania, Uganda, Rwanda, Burundi, Malawi, and the Democratic Republic of Congo. The company offers world-class security and risk management solutions across East Africa. KK Security employs over 25,000 staff to provide security products and services throughout East Africa. In 2016, they were acquired by GardaWorld, the world's largest privately owned security company. | Miscellaneous Commercial Services | Director/Board Member | |
| National Planning Commission of South Africa | Corporate Officer/Principal | ||
| Livingstone Holdings Telecom Ltd. | Director/Board Member Director/Board Member | ||
| Antipest (Pvt) Ltd. | Director/Board Member | ||
| Clova Holdings Ltd. | Director/Board Member | ||
| Kanengo Tobacco Processing Ltd. | Director/Board Member | ||
| University of Malawi | College/University | Undergraduate Degree | |
| The New Forests Co. | Chairman | ||
Nedbank (Malawi) Ltd.
 Nedbank (Malawi) Ltd. Major BanksFinance Nedbank (Malawi) Ltd. provides financial services and operates an international commercial bank. The company is headquartered in Blantyre, Malawai. | Major Banks | Corporate Officer/Principal | |
| Elmarak Holdings Ltd. | Director/Board Member | ||
| Sicham Aviation Ltd. | Director/Board Member | ||
| The Institute of Chartered Accountants In Malawi | Corporate Officer/Principal | ||
Deloitte/Malawi/
 Deloitte/Malawi/ Miscellaneous Commercial ServicesCommercial Services Deloitte/Malawi provides accounting services. The private company is based in Blantyre, Malawi. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ecobank Malawi Ltd.
 Ecobank Malawi Ltd. Major BanksFinance Part of Ecobank Transnational, Inc., Ecobank Malawi Ltd. is a commercial bank that provides banking services. The company is based in Blantyre, Malawi. | Major Banks | Corporate Officer/Principal | |
First Capital Bank SA
 First Capital Bank SA Major BanksFinance First Capital Bank SA is based in Maputo, Mozambique. First Capital Bank SA is a commercial bank that was founded in 2013. | Major Banks | Director/Board Member Director/Board Member | |
| Tripleoklaw Advocates LLP | Corporate Officer/Principal | ||
| Gertrude Childrens Hospital | Director/Board Member | ||
Kenya Commercial Bank Nominees Ltd.
 Kenya Commercial Bank Nominees Ltd. Regional BanksFinance Part of KCB Group Plc, Kenya Commercial Bank Nominees Ltd. acts as a nominee/trust/depository. The company is based in Nairobi, Kenya. | Regional Banks | Chief Executive Officer | |
| FMBCAPITAL HOLDINGS PLC | Regional Banks | Director/Board Member Director/Board Member Chairman Chief Executive Officer | |
| FDH BANK PLC | Major Banks | Chief Executive Officer | |
| Maa Trust | Chairman | ||
| Asilia Ltd. | Director/Board Member | ||
| National Planning Commission of Malawi | Corporate Officer/Principal |
Statistiques
Internationale
| Malawi | 22 |
| Kenya | 19 |
| Etats-Unis | 3 |
| Zimbabwe | 2 |
| Nigéria | 2 |
Sectorielle
| Finance | 16 |
| Consumer Services | 7 |
| Commercial Services | 6 |
| Communications | 3 |
| Government | 3 |
Opérationnelle
| Director/Board Member | 73 |
| Corporate Officer/Principal | 31 |
| Chairman | 12 |
| Independent Dir/Board Member | 8 |
| Chief Executive Officer | 7 |
Relations les plus connectées
| Insiders | |
|---|---|
| Joseph Kanja Kinyua | 24 |
| Terence Davidson | 17 |
| Phillip Madinga | 14 |
| Hitesh Anadkat | 14 |
| John Michael O'Neill | 12 |
| David G. M. Hutchison | 10 |
| Jinaro K. Kibet | 8 |
| Dheeraj Dikshit | 7 |
| Sheila M’Mbijjewe | 6 |
| Bharat Jani | 2 |
| William Nyagaka | 1 |
| Paul Wanyagi | 1 |
| John Birech | 1 |
| Charles Koori | 1 |
| Kennedy Abuga | 1 |
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- Rasik C. Kantaria
- Connexions Sociétés
