Provenance du réseau au premier degré de Suresh Bhagwanji R. Shah
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 28 | |
Investments & Mortgages Bank Ltd.
 Investments & Mortgages Bank Ltd. Major BanksFinance Investments & Mortgages Bank Ltd. provides banking services. It offers corporate banking services, including project and working capital financing, asset financing, trade finance, and treasury services. The firm also provides loans and overdrafts, insurance financing, hire purchase services, retail banking solutions, such as personal accounts, current accounts, fixed deposits, home loans, personal loans, credit cards, and debit cards. The company was founded in 1974 and is headquartered in Nairobi, Kenya.
12
| Subsidiary | Major Banks | 12 |
GA Insurance Ltd.
 GA Insurance Ltd. Insurance Brokers/ServicesFinance GA Insurance Ltd. engages in the provision of insurance and brokerage services. It offers motor private insurance, travel insurance policy, domestic insurance policy, personal accident insurance, golfers insurance, pet insurance policy, Trauma Care plan, surgicare, small medium enterprise economy and premier plan, and motor insurance. The company is headquartered in Nairobi, Kenya.
8
| Subsidiary | Insurance Brokers/Services | 8 |
I&M Bank Foundation
2
| Private Company | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Suresh Bhagwanji R. Shah via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| EAST AFRICAN BREWERIES PLC | Food Distributors | Director of Finance/CFO | |
| ARM CEMENT PLC | Construction Materials | Director/Board Member Director/Board Member | |
| KAKUZI PLC | Agricultural Commodities/Milling | Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Kaplan & Stratton Advocates
 Kaplan & Stratton Advocates Miscellaneous Commercial ServicesCommercial Services Kaplan & Stratton Advocates provides legal services. It specializes in aircraft leasing & financing, arbitration and mediation, banking, insurance and telecommunications, business establishment, capital markets, employment and retirement benefits, environmental and conservation law, forensics and due diligence, immigration and private client, intellectual property, joint ventures, mergers and acquisitions, litigation, power and energy, private equity, real estate and property management, structured finance and tax & stamp duty planning. The company was founded in 1938 and is headquartered in Nairobi, Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Bowman Gilfillan, Inc.
 Bowman Gilfillan, Inc. Miscellaneous Commercial ServicesCommercial Services Bowman Gilfillan, Inc. provides legal services. It covers the spectrum of corporate and commercial law, banking and finance law and dispute resolution services. The company is headquartered in Cape Town, South Africa. | Miscellaneous Commercial Services | Director/Board Member | |
Apollo Group Ltd.
 Apollo Group Ltd. Personnel ServicesCommercial Services Apollo Group Ltd. operates as a career services provider. The company was founded on May 28, 1986 and is headquartered in London, the United Kingdom. | Personnel Services | Director/Board Member | |
| ABSA BANK LIMITED | Major Banks | Director of Finance/CFO | |
| Alliant International University | College/University | Masters Business Admin | |
| New York University | College/University | Graduate Degree | |
| University of Warwick | College/University | Masters Business Admin | |
| KENOLKOBIL LTD | Wholesale Distributors | Director/Board Member Corporate Secretary | |
| Loughborough University | College/University | Undergraduate Degree | |
| University of Nairobi | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| EAST AFRICAN CABLES PLC | Electrical Products | President Corporate Secretary | |
Kenya Breweries Ltd.
 Kenya Breweries Ltd. RestaurantsConsumer Services Kenya Breweries Ltd. produces beer and non alcoholic energy drinks. The firm's brands include Tusker, Pilsner, Pilsner Ice, White Cap, White Cap Light, Senator, Guinness, AllSopps and Smirnoff Ice. The company was founded in 1922 and is headquartered in Nairobi, Kenya. | Restaurants | Director/Board Member | |
Deloitte & Touche (Kenya)
 Deloitte & Touche (Kenya) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche (Kenya) is a company based in Nairobi, Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| EQUITY GROUP HOLDINGS PLC | Regional Banks | Chief Operating Officer | |
| ACCESSKENYA GROUP | Specialty Telecommunications | Director/Board Member Chairman | |
I&M Bank (Rwanda) Plc
 I&M Bank (Rwanda) Plc Major BanksFinance I&M Bank (Rwanda) Ltd. provides commercial banking services. Its personal banking services include current account, savings accounts, loans, e-banking, transfer services and forex. The firm's banking services include current account, business loans, business savings accounts, trade finance, forex, e-banking, treasury, insurance premium and financing. The company was founded on May 25, 1963 and is headquartered in Kigali, Rwanda. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Absa Bank Zambia Plc
 Absa Bank Zambia Plc Major BanksFinance Part of Absa Group Ltd., Absa Bank Zambia Plc is a financial services company based in Lusaka, Zambia. The Zambian company offers a range of personal, business, and corporate banking solutions, including corporate accounts, transactional and finance solutions, as well as trade and working capital solutions. Absa Bank Zambia partners with its clients to provide financial and non-financial products and services that make banking simple, convenient, and safe. Additionally, the company offers a program designed for women in business to help them grow their businesses and access opportunities. With a presence in 12 countries across the continent and around 42,000 employees, Absa Group Limited aims to be the pride of Africa. | Major Banks | Director of Finance/CFO | |
Equity Bank (Kenya) Ltd.
 Equity Bank (Kenya) Ltd. Major BanksFinance Equity Bank (Kenya) Ltd. operates as a nationally chartered commercial bank. The company is headquartered in Nairobi, Kenya. | Major Banks | Director/Board Member | |
| United States International University (Kenya) | College/University | Director/Board Member Masters Business Admin | |
APA Insurance Ltd.
 APA Insurance Ltd. Insurance Brokers/ServicesFinance APA Insurance Ltd. provides insurance services. It offers policies including motor, liability, aviation, marine, agriculture, property, and micro insurance. The company was founded in 2003 and is headquartered in Westlands, Kenya. | Insurance Brokers/Services | Chairman Director/Board Member | |
Orient Bank Ltd.
 Orient Bank Ltd. Regional BanksFinance Orient Bank Ltd. engages in provision of commercial banking services. It products include personal banking, commercial banking, sapphire banking and E-Channels. The firm provides services such as bill payments, money transfer and other services. The company was founded by Ketan Morjaria in 1993 and is headquartered in Kampala, Uganda. | Regional Banks | Director/Board Member Director/Board Member Chairman | |
| UDV (Kenya) Ltd. | Director/Board Member | ||
I&M Bank (T) Ltd.
 I&M Bank (T) Ltd. Regional BanksFinance I&M Bank (T) Ltd. provides commercial banking services. It offers financial services to individual and business. The company was founded in 2010 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| Law Society of Kenya | Corporate Officer/Principal | ||
| The Institute of Certified Public Secretaries of Kenya | Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Certified Public Accountants of Kenya | Chairman Corporate Officer/Principal | ||
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 | Corporate Officer/Principal | |
| Kenya Wildlife Service | General Government | Chairman | |
| Agricultural Finance Corp. | Director/Board Member | ||
| City University London | College/University | Graduate Degree Undergraduate Degree | |
Maweni Limestone Ltd.
 Maweni Limestone Ltd. Industrial MachineryProducer Manufacturing Maweni Limestone Ltd. distributes air, vacuum pumps, compressors and ventilation. The company is headquartered in Dar es Salaam, Tanzania. | Industrial Machinery | Director/Board Member | |
| Rhino Cement Foundation | Director/Board Member | ||
| Deloitte & Touche Rwanda SARL | Corporate Officer/Principal | ||
| Kenswitch Ltd. | Director/Board Member | ||
| Bank One Ltd. | Director/Board Member Director/Board Member | ||
AutoXpress Ltd.
 AutoXpress Ltd. Wholesale DistributorsDistribution Services AutoXpress Ltd. supplies tires, wheels, batteries, suspension parts and other equipment. The firm's services include balancing and alignment. Its brands include Pirelli, Dunlop, Marshal, BKT, KYB and Energizer. The company was founded in 1958 by Gosar Raishi Shah and is headquartered in Nairobi, Kenya. | Wholesale Distributors | Chairman | |
| Standard Chartered Investment Services Ltd. (Kenya) | Corporate Officer/Principal | ||
| Kenya School of Law | College/University | Graduate Degree | |
KEY MicroFinance Bank Ltd.
 KEY MicroFinance Bank Ltd. Regional BanksFinance KEY MicroFinance Bank Ltd. engages in the provision of business loans and banking services to individuals with small businesses. It offers personal loan, work place group loans, boostika remu personal loan, asset financing, mazao financing, supply chain loan, and REMU working capital. The company was founded by Luke Kinoti in 2010 and is headquartered in Nairobi, Kenya. | Regional Banks | Director/Board Member | |
| I&M Capital Ltd. | Chairman | ||
Equity Bank Congo SA
 Equity Bank Congo SA Regional BanksFinance Equity Bank Congo SA provides banking services. The private company is based in Kinshasa, Congo, Democratic Republic of the. | Regional Banks | Director/Board Member | |
| Giro Ltd. | Chairman Director/Board Member | ||
| Wanjiru Kinyanjui Advocates LLP | Corporate Officer/Principal | ||
| I&M Bancassurance Intermediary Ltd. | Director/Board Member Chairman | ||
| Coastal Bottlers Ltd. | Director/Board Member Director/Board Member |
Statistiques
Internationale
| Kenya | 33 |
| Royaume-Uni | 8 |
| Afrique du Sud | 3 |
| Rwanda | 3 |
| Tanzanie | 3 |
Sectorielle
| Finance | 13 |
| Consumer Services | 10 |
| Commercial Services | 6 |
| Distribution Services | 4 |
| Producer Manufacturing | 3 |
Opérationnelle
| Director/Board Member | 98 |
| Corporate Officer/Principal | 31 |
| Chairman | 19 |
| Independent Dir/Board Member | 17 |
| Chief Executive Officer | 15 |
Relations les plus connectées
| Insiders | |
|---|---|
| Daniel Ndonye | 20 |
| Allan Christopher Low | 14 |
| Mugo Kibati | 12 |
| Madabhushi Soundararajan | 12 |
| Michael Turner | 12 |
| Kihara Maina | 10 |
| Sachit S. Raja Shah | 9 |
| Bhartesh Shah | 9 |
| Risper Ohaga | 9 |
| Vincent de Brouwer | 8 |
| Sarit S. Raja Shah | 8 |
| Virginia Ndunge | 7 |
| Arun Shankar Mathur | 7 |
| Bilha Mwangi | 7 |
| Nikhil Hira | 7 |
- Bourse
- Insiders
- Suresh Bhagwanji R. Shah
- Connexions Sociétés