Provenance du réseau au premier degré de Steven Mark Hicks
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Subsidiary | Regional Banks | 24 | |
Arbuthnot Latham & Co. Ltd.
 Arbuthnot Latham & Co. Ltd. Investment ManagersFinance Arbuthnot Latham & Co. Ltd. (ALC) is the investment management subsidiary of Arbuthnot Banking Group Plc (LSE: ARBB) in Great Britain which was founded in 1833. Headquartered in London, ALC provides investment services for a range of customers including private individuals, entrepreneurs, real estate investors and developers, owner-managed businesses, solicitors, accountants, insolvency practitioners, letting and managing agents and charities.
15
| Subsidiary | Investment Managers | 15 |
| Public Company | Finance/Rental/Leasing | 7 | |
State Bank of India (UK) Ltd.
5
| Subsidiary | 5 | |
Gentoo Genie Ltd.
 Gentoo Genie Ltd. Finance/Rental/LeasingFinance Part of Gentoo Group Ltd., Gentoo Genie Ltd. provides credit granting services to purchase homes. The company is based in Sunderland, UK. Founded in 2009.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Steven Mark Hicks via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| MASRAF AL RAYAN (Q.P.S.C.) | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Shariah Board Member Chief Operating Officer | |
| ARBUTHNOT BANKING GROUP PLC | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| QATAR NATIONAL BANK (Q.P.S.C.) | Regional Banks | Treasurer Director/Board Member Corporate Officer/Principal | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Chief Operating Officer | |
| Key Business Finance Ltd. | Director/Board Member Director/Board Member | ||
| BLME HOLDINGS PLC | Regional Banks | Chief Executive Officer Chief Executive Officer | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member | |
| Heritable Capital Partners Ltd. | Director/Board Member Director/Board Member | ||
Bexhill UK Ltd.
 Bexhill UK Ltd. Finance/Rental/LeasingFinance Bexhill UK Ltd. is a financial services company that provides finance solutions to insurance brokers. Bexhill UK is part of Orchard Funding Group Plc and has funded over 150 insurance brokers across the UK with its unique in-house finance and direct offering. Bexhill UK is based in Luton, UK and is authorized and regulated by the Financial Conduct Authority. The British company offers in-house premium finance, direct premium finance, 0% PI finance, and LendXP finance management system. The private company has received positive testimonials from its clients, who appreciate the company's professionalism and easy-to-deal-with attitude. The company was launched in 2000 by Rabinder Singh Takhar, who has been the CEO since then. | Finance/Rental/Leasing | Chief Executive Officer Corporate Secretary | |
Arab Finance House SAL
 Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon. | Regional Banks | Shariah Board Member Director/Board Member | |
| Hampshire Bank Ltd. | Director/Board Member Director/Board Member | ||
| Litigation Funding Ltd. | Miscellaneous | Director/Board Member Director/Board Member | |
| Nationwide Compensation Service Ltd. | Director/Board Member Director/Board Member | ||
Hampshire Trust Nominees Ltd.
 Hampshire Trust Nominees Ltd. Regional BanksFinance Hampshire Trust Nominees Ltd. acts as a nominee, trust, and depository. The private company is based in London, UK. | Regional Banks | Director/Board Member Director/Board Member | |
Sun Bank Plc
 Sun Bank Plc Investment ManagersFinance Part of Nationwide Building Society, Sun Bank Plc provides financial and other monetary services. The company is based in Stevenage, UK. Sun Bank was acquired by Portman Building Society from Sun Life Financial, Inc. on November 30, 2001 for $139.81 million. | Investment Managers | Chief Executive Officer Director of Finance/CFO | |
Hampshire Trust Bank Plc
 Hampshire Trust Bank Plc Regional BanksFinance Hampshire Trust Bank Plc provides savings and specialist lending services. Its provides assistance to asset finance, property finance, commercial mortgages, personal savings, and corporate savings. The company was founded in 1977 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Executive Officer Director of Finance/CFO | |
AKCB Finance Ltd.
 AKCB Finance Ltd. Finance/Rental/LeasingFinance AKCB Finance Ltd. acts as a financing subsidiary/Special purpose entity. It operates through the following segments: Wholesale banking, Personal banking & Group treasury. The Wholesale banking segment includes loans, deposits and other transactions and balances with corporate customers. The Personal banking segment includes loans, deposits and other transactions and balances with high net worth and ultra-high net worth customers. The Group treasury segment undertakes the Group''s funding and centralised risk management activities through borrowings, the use of derivatives and investing in liquid assets. The company is headquartered in Grand Cayman, Cayman Islands. | Finance/Rental/Leasing | Chief Executive Officer Chairman | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
Bank Alkhair BSC
 Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member | |
| MASHREQBANK | Regional Banks | Shariah Board Member | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Shariah Board Member | |
Takaful Re Ltd.
 Takaful Re Ltd. Specialty InsuranceFinance Takaful Re Ltd. engages in Retakaful products and services. Its products include General Retakaful, Family Retakaful and Group Medical Retakaful. The firm’s services include underwriting support and training, risk management and product development. The company was founded on October 11, 2005 and is headquartered in Dubai, United Arab Emirates. | Specialty Insurance | Shariah Board Member | |
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member | |
| DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Shariah Board Member | |
t’azur Co. B.S.C.
 t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain. | Insurance Brokers/Services | Shariah Board Member | |
| ABC Islamic Bank (London) | Shariah Board Member | ||
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member | |
| MANAZEL | Real Estate Development | Shariah Board Member | |
| The Central Bank of Bahrain | General Government | Director/Board Member | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
| The International University of Lahaye | College/University | Doctorate Degree | |
Sarasin & Partners LLP
 Sarasin & Partners LLP Investment ManagersFinance Sarasin & Partners LLP (Sarasin) is a global investment manager headquartered in London, UK. The firm was founded in 1983 and formerly known as Sarasin Investment Management Ltd. They are a subsidiary of SIM Partnership (London) Ltd., ultimately held by JS International Holdings Ltd. in The Bahamas. Sarasin invests thematically and responsibly on behalf of charities, private clients, institutions and investment professionals. | Investment Managers | Chairman | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
Citi Islamic Investment Bank EC
 Citi Islamic Investment Bank EC Major BanksFinance Citi Islamic Investment Bank EC provides financial services. The company was founded in July 1996 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
Al-Diwan Al-Amiri
 Al-Diwan Al-Amiri Engineering & ConstructionIndustrial Services Al-Diwan Al-Amiri is a private company based in Kuwait City, Kuwait that provides construction services. | Engineering & Construction | Corporate Officer/Principal | |
Al Khaliji Bank
 Al Khaliji Bank Regional BanksFinance Part of Masraf Al-Rayan QSC, Al Khaliji Bank is a provider of banking services. The company is based in Dubai, United Arab Emirates. | Regional Banks | Chairman | |
ABC Islamic Bank EC (Investment Management)
 ABC Islamic Bank EC (Investment Management) Investment ManagersFinance ABC Islamic Bank EC (Investment Management) (ABC Islamic Bank-IM) is the investment management division of Bahrain-based ABC Islamic Bank EC, an Islamic wholesale bank headquartered in Manama. Founded in 1987, the firm is a wholly owned subsidiary of Arab Banking Corp., which is owned by government-owned Central Bank of Libya. ABC Islamic Bank-IM offers a range of Sharia'a-compliant products and services to institutional, corporate, high net worth and retail clients. | Investment Managers | Shariah Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Shariah Board Member | |
| ABU DHABI NATIONAL TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member |
Statistiques
Internationale
| Royaume-Uni | 18 |
| Bahreïn | 16 |
| Emirats Arabes Unis | 8 |
| Qatar | 5 |
| Koweït | 4 |
Sectorielle
| Finance | 41 |
| Miscellaneous | 2 |
| Government | 2 |
| Consumer Services | 2 |
| Industrial Services | 2 |
Opérationnelle
| Director/Board Member | 157 |
| Shariah Board Member | 56 |
| Corporate Officer/Principal | 35 |
| Chairman | 28 |
| Independent Dir/Board Member | 24 |
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