Provenance du réseau au premier degré de Sanjay Singh
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 22 | |
Al Ansari Exchange Co.
 Al Ansari Exchange Co. Regional BanksFinance Al Ansari Exchange Co. provides money exchange and transfer services. Its services include remittances, bill payments, credit card payments, international mobile top-up, investment and saving schemes, airline ticket payment, PayPlus payroll solution, e-Exchange, corporate cash collection, tourist visa services, mobile app, and AAE travel card. The company was founded in 1966 and is headquartered in Dubai, the United Arab Emirates.
4
| Private Company | Regional Banks | 4 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Sanjay Singh via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
National Bonds Corp. PJSC
 National Bonds Corp. PJSC Other Consumer ServicesConsumer Services National Bonds Corporation PJSC engages in the provision of banking services. It offers direct wealth accumulation through an all-in-one compliant mudaraba based saving scheme. The company was founded in March 2006 and is headquartered in Dubai, the United Arab Emirates. | Other Consumer Services | Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| DP WORLD PLC | Air Freight/Couriers | Investor Relations Contact | |
Institute of Chartered Accountants of Pakistan
 Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Institution of Mechanical Engineers
 Institution of Mechanical Engineers Other Consumer ServicesConsumer Services Institution of Mechanical Engineers operates as professional engineering institution. The firm offers engineering training solutions and mechanical engineering education services. The company was founded in 1847 and is headquartered in London, the United kingdom. | Other Consumer Services | Corporate Officer/Principal | |
| University of Bradford | College/University | Undergraduate Degree | |
| Leeds University Business School | College/University | Masters Business Admin | |
Network International LLC
 Network International LLC Packaged SoftwareTechnology Services Network International LLC engages in provision of digital payment solutions. It operates through the Middle East and Africa geographical segments. It offers integrated, online, card and processing, fraud, and loyalty solutions. The company was founded in 1994 and is headquartered in Dubai, the United Arab Emirates. | Packaged Software | Corporate Officer/Principal | |
| Venice International University | College/University | Undergraduate Degree | |
| Strands LLC | Director/Board Member | ||
| Al Yarmouk University | College/University | Undergraduate Degree | |
| AMANAT HOLDINGS | Financial Conglomerates | Human Resources Officer | |
| Dubai Holding Asset Management | Corporate Officer/Principal | ||
| The University of Jordan | College/University | Graduate Degree | |
| Hamdard University | College/University | Graduate Degree | |
| WORLDWIDE CASH EXPRESS LTD | Chief Operating Officer | ||
| Halifax Community College | College/University | Masters Business Admin | |
| Cash Trans Money & Valuables Transport Services LLC | Chief Operating Officer | ||
| University of Bangalore | College/University | Undergraduate Degree | |
| Brunel University | College/University | Undergraduate Degree | |
| University of Pittsburgh | College/University | Undergraduate Degree | |
Middle East Venture Partners
 Middle East Venture Partners Investment ManagersFinance Middle East Venture Partners(MEVP) is a venture capital firm headquartered in Dubai. The firm founded in 2010 by Walid Hanna. | Investment Managers | Director/Board Member | |
| American University of Beirut | College/University | Undergraduate Degree | |
| NATIONAL CEMENT COMPANY | Construction Materials | Director/Board Member | |
| Sheffield Hallam University | College/University | Graduate Degree | |
| Jordan University of Science & Technology | College/University | Undergraduate Degree | |
| BINDAWOOD HOLDING COMPANY | Food Retail | Director/Board Member | |
| University of Delhi | College/University | Undergraduate Degree | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
PricewaterhouseCoopers (Dubai)
 PricewaterhouseCoopers (Dubai) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers engages in advisory and tax services. It offers assurance and audit, consulting, deals, family business, and tax and legal services. The company is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Future Technology Retail | Director/Board Member | ||
| United Arab Emirates University | College/University | Masters Business Admin | |
| Higher Colleges of Technology | College/University | Undergraduate Degree | |
| Harvard Business School Club of The Gcc | Corporate Officer/Principal | ||
Al Masraf Arab Bank For Investment & Foreign Trade
 Al Masraf Arab Bank For Investment & Foreign Trade Major BanksFinance Al Masraf Arab Bank For Investment & Foreign Trade engages in the provision of financial and banking services.Its services include corporate, consumer & Islamic banking, and treasury & Investment.The company was founded in November 1975 and is headquartered in Abu Dhabi, United Arab Emirates. | Major Banks | Director/Board Member | |
Mohammed Bin Rashid School of Government
 Mohammed Bin Rashid School of Government Miscellaneous Commercial ServicesCommercial Services Mohammed Bin Rashid School of Government is a research and teaching institution based in Dubai, United Arab Emirates. Launched under the patronage of HH Sheikh Mohammed Bin Rashid Al Maktoum, UAE Vice President, the school aims to provide education and research opportunities in the field of government and public policy. | Miscellaneous Commercial Services | Director/Board Member | |
| Etihad Credit Insurance PJSC | General Government | Chief Executive Officer | |
Ittihad International Investment LLC
 Ittihad International Investment LLC Investment ManagersFinance Ittihad International Investment LLC (Ittihad International Investment) is a private equity firm founded in 2008. The firm is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Director/Board Member | |
Eradah Capital LLC
 Eradah Capital LLC Financial ConglomeratesFinance Eradah Capital LLC engages in digital bank and provides online banking services.The company is headquartered in Dubai, United Arab Emirates. | Financial Conglomerates | Director/Board Member | |
The Dubai International Financial Centre
 The Dubai International Financial Centre Miscellaneous Commercial ServicesCommercial Services The Dubai International Financial Centre engages in financial investment services. It offers capital market, asset management and fund registration, reinsurance, and business processing services. The company was founded in 2004 and is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Chief Operating Officer | |
| Al Ansari Exchange Co. WLL | Corporate Officer/Principal |
Statistiques
Internationale
| Emirats Arabes Unis | 21 |
| Royaume-Uni | 6 |
| Inde | 4 |
| Pakistan | 3 |
| Etats-Unis | 3 |
Sectorielle
| Consumer Services | 20 |
| Finance | 6 |
| Commercial Services | 5 |
| Transportation | 2 |
| Technology Services | 2 |
Opérationnelle
| Corporate Officer/Principal | 22 |
| Director/Board Member | 16 |
| Undergraduate Degree | 11 |
| Chief Operating Officer | 5 |
| Independent Dir/Board Member | 4 |
Relations les plus connectées
- Bourse
- Insiders
- Sanjay Singh
- Connexions Sociétés
