Provenance du réseau au premier degré de Sultan K. Khimji
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Multi-Line Insurance | 17 | |
SBM Bank (Kenya) Ltd.
 SBM Bank (Kenya) Ltd. Regional BanksFinance SBM Bank (Kenya) Ltd. provides commercial banking, brokerage, and micro financing services. It offers savings and deposit accounts, loans, asset finance, insurance premium finance, trade finance, bank guarantees and performance bonds, money market products, funds transfers, and online & mobile banking services. The company was founded by Sultan K. Khimji in 1988 and is headquartered in Nairobi, Kenya.
15
| Subsidiary | Regional Banks | 15 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Sultan K. Khimji via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| Regent University | College/University | Graduate Degree | |
British Computer Society
 British Computer Society Miscellaneous Commercial ServicesCommercial Services British Computer Society (BCS) is a professional organization that provides over 70 certifications in 12 core subject areas, delivered in over 200 countries. The organization serves over 68,000 members including practitioners, businesses, academics, and students, in the UK and internationally. BCS was founded by Anil Hansjee and is based in Swindon, UK, with subsidiaries in the United Kingdom. BCS promotes wider social and economic progress through the advancement of information technology science and practice. BCS offers a range of certifications, scholarships, and higher education qualifications, as well as training providers and adult education centers to help individuals progress in their IT careers. The organization also supports education and learning in the digital space and celebrates the IT industry and the amazing people using tech for good. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BARCLAYS PLC | Investment Banks/Brokers | Corporate Officer/Principal | |
SBM Bank (Mauritius) Ltd.
 SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| DIAMOND TRUST BANK KENYA LIMITED | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| TPS EASTERN AFRICA PLC | Hotels/Resorts/Cruise lines | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| JUBILEE LIFE INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Aga Khan Fund for Economic Development SA
 Aga Khan Fund for Economic Development SA Financial ConglomeratesFinance Aga Khan Fund for Economic Development SA engages in the provision of financial funding services. It is active in the fields of tourism development, food, agro processing, infrastructure, media, and aviation in countries across South Asia, Central Asia, and Africa. The company is headquartered in Geneva, Switzerland. | Financial Conglomerates | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| HABIB BANK LIMITED | Major Banks | Chairman Director/Board Member | |
| St. Thomas University (Florida) | College/University | Graduate Degree | |
| The University of Nottingham | College/University | Undergraduate Degree | |
State Insurance Company of Mauritius Ltd.
 State Insurance Company of Mauritius Ltd. Life/Health InsuranceFinance State Insurance Company of Mauritius Ltd. provides life insurance and is ultimately controlled by the Government of Mauritius. | Life/Health Insurance | Director/Board Member Director/Board Member | |
| University of Nairobi | College/University | Masters Business Admin Graduate Degree | |
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 | |
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | Chief Executive Officer | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Director/Board Member | |
Global Association of Risk Professionals
 Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Industrial Promotion Services (Kenya) Ltd.
 Industrial Promotion Services (Kenya) Ltd. Miscellaneous Commercial ServicesCommercial Services Industrial Promotion Services Kenya Ltd. provides venture capital, technical assistance and management support services. It also offers investment management and advisory services. The company was founded in 1963 and is headquartered in Nairobi, Kenya. | Miscellaneous Commercial Services | President Chairman | |
| IFS School of Finance | College/University | Corporate Officer/Principal | |
Standard Chartered Bank (Mauritius) Ltd.
 Standard Chartered Bank (Mauritius) Ltd. Major BanksFinance Standard Chartered Bank (Mauritius) Ltd. provides banking and financial services. The company was founded in 2002 and is headquartered in Ebene, Mauritius. | Major Banks | Corporate Officer/Principal | |
| DALE CAPITAL GROUP LIMITED | Investment Managers | Director/Board Member | |
Institute of Directors (Kenya)
 Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| SBM Capital Management Ltd. | Director/Board Member | ||
Banque SBM Madagascar SA
 Banque SBM Madagascar SA Regional BanksFinance Part of SBM Holdings Ltd., Banque SBM Madagascar SA is a Malagasy company that provides banking services. The company is based in Antananarivo, Madagascar. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| SBM HOLDINGS LTD | Regional Banks | Chief Executive Officer Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Jubilee Insurance Co. of Tanzania Ltd.
 Jubilee Insurance Co. of Tanzania Ltd. Multi-Line InsuranceFinance Jubilee Insurance Co. of Tanzania Ltd. provides consumer and business insurance services. The firm offers life, medical, pension, and corporate insurance products. The company was founded in 1937 and is headquartered in Dar es Salaam, Tanzania. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Jubilee Insurance Co. Uganda Ltd.
 Jubilee Insurance Co. Uganda Ltd. Insurance Brokers/ServicesFinance Part of Allianz SE, Jubilee Insurance Co. Uganda Ltd. is an Ugandan company that provides insurance services. The company is based in Kampala, Uganda. The company was founded in 1967. Jubilee Insurance Co. Uganda was acquired by Allianz SE from Jubilee Holdings Ltd. on October 26, 2021. | Insurance Brokers/Services | Chairman Director/Board Member | |
| Jubilee Investment Co. Ltd. | Chairman Director/Board Member | ||
Guarantco Ltd.
 Guarantco Ltd. Finance/Rental/LeasingFinance Guarantco Ltd. provides loan services. The company is based in Ebene, Mauritius. | Finance/Rental/Leasing | Chairman | |
| Jubilee Life Insurance Co. Tanzania | Chairman Director/Board Member | ||
| Jubilee Life Insurance Co. | Chairman Director/Board Member | ||
| Jubilee Life Insurance Co. (Burundi) | Chairman Director/Board Member | ||
Private Infrastructure Development Group Ltd.
 Private Infrastructure Development Group Ltd. Financial ConglomeratesFinance Private Infrastructure Development Group Ltd. was founded in 2002 and is based in London, UK. The British company operates along the project life cycle and across the capital structure to create investment-ready infrastructure opportunities. The private company's purpose is to combat poverty in the poorest and most fragile countries through pioneering infrastructure to help economies grow and change people's lives. PIDG is an innovative infrastructure project developer and investor that mobilizes private investment in sustainable and inclusive infrastructure in sub-Saharan and East Africa. The company's investments promote socio-economic development within a just transition to net-zero emissions and contribute to sustainable development. The company is committed to conducting business responsibly, with honesty and integrity, and has a complaints and whistleblowing operating policy to resolve matters as quickly as possible. | Financial Conglomerates | Chairman | |
SBM Bank (India) Ltd.
 SBM Bank (India) Ltd. Regional BanksFinance SMB Bank (India) Ltd. engages in the provision of bank services. It offers personal business banking. The company is headquartered in Mumbai, India. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| SBM (NFC) Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Sbm Bank Seychelles Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| SBM (NBFC) Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| SBM (Bank) Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Sbm 3s Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| SBM eBusiness Ltd. | Director/Board Member | ||
| Sbm Africa Equity Fund Ltd. | Director/Board Member | ||
| SBM Capital Markets Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Microfinance Ltd. | Director/Board Member | ||
| SBM Factors Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Mauritius Infrastructure Development Co. Ltd. | Director/Board Member | ||
| Sbm Infrastructure General Partner Ltd. | Director/Board Member | ||
| SBM Africa Holdings Ltd. | Director/Board Member Director/Board Member | ||
Africa Infrastructure Investment Holdings Co. Ltd.
 Africa Infrastructure Investment Holdings Co. Ltd. Financial ConglomeratesFinance Africa Infrastructure Investment Holdings Co. Ltd. functions as an investment holding Mauritian company. The private company is based in Port Louis, Mauritius. | Financial Conglomerates | Director/Board Member | |
| Sbm Overseas Three Ltd. | Director/Board Member | ||
| Jubilee Health Insurance Co. Ltd. | Chairman Director/Board Member |
Statistiques
Internationale
| Maurice (Île) | 22 |
| Kenya | 7 |
| Royaume-Uni | 6 |
| Etats-Unis | 4 |
| Pakistan | 4 |
Sectorielle
| Finance | 20 |
| Consumer Services | 7 |
| Commercial Services | 6 |
Opérationnelle
| Director/Board Member | 167 |
| Corporate Officer/Principal | 35 |
| Chairman | 34 |
| Independent Dir/Board Member | 15 |
| Undergraduate Degree | 12 |
Relations les plus connectées
| Insiders | |
|---|---|
| Andrew Philip Bainbridge | 33 |
| Kee Chong Li Kwong Wing | 27 |
| John Metcalf | 20 |
| Medha Gunputh | 17 |
| Moez Ahamed Jamal | 16 |
| Ali Akbar Allana | 15 |
| Margaret Muhuni-Kipchumba | 15 |
| James McFie | 15 |
| Shakilla Bibi Jhungeer | 14 |
| Raoul Claude Nicolas Gufflet | 13 |
| Nizar Juma | 12 |
| Juma Kisaame | 11 |
| Sharon Ramdenee | 10 |
| Lutaf R. Kassam | 8 |
| Kabir Hyderally | 7 |
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