Zairaa Kaleel
Compliance Officer chez PEOPLE'S LEASING & FINANCE PLC
Provenance du réseau au premier degré de Zairaa Kaleel
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 27 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Zairaa Kaleel via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Millennium Information Technologies Ltd.
 Millennium Information Technologies Ltd. Packaged SoftwareTechnology Services Millennium Information Technologies Ltd. provides information technology solutions. It specializes in IT solutions for the financial and telecom industries. The firm also offers information technology infrastructure and consulting services. Its capital markets products include Millennium Exchange, Millennium SOR, Millennium MarketData, Millennium Surveillance, Millennium PostTrade and Millennium Gateway. The company was founded by Anthony Mahinda Thomas Weeresinghe in 1996 and is headquartered in Malabe, Sri Lanka. | Packaged Software | Director/Board Member | |
| COMMERCIAL BANK OF CEYLON PLC | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| CEYLON TOBACCO COMPANY PLC | Tobacco | Director/Board Member | |
| RICHARD PIERIS AND COMPANY PLC | Miscellaneous Manufacturing | Director of Finance/CFO | |
| CARGILLS (CEYLON) PLC | Food Retail | Director/Board Member | |
Hunters Ltd.
 Hunters Ltd. Real Estate DevelopmentFinance Part of Gillespie Macandrew LLP, Hunters Ltd. provides real estate and legal services. The company is based in Solihull, UK. | Real Estate Development | Director/Board Member | |
| University of Sri Jayewardenepura | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
People's Bank (Sri Lanka)
 People's Bank (Sri Lanka) Regional BanksFinance People's Bank (Sri Lanka) provides commercial banking services. It offers personal banking services includes, savings accounts for individuals, current accounts, term deposits, credit cards and international money transfers; corporate banking; treasury services include, foreign exchange and money market; and development banking services. The company was founded on July 1, 1961 and is headquartered in Colombo, Sri Lanka. | Regional Banks | Corporate Officer/Principal Chairman Corporate Officer/Principal Chief Executive Officer Director/Board Member Chief Executive Officer | |
| Credit Information Bureau of Sri Lanka | Compliance Officer Director/Board Member | ||
| PEOPLE'S MERCHANT FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
The Institute of Chartered Accountants of Sri Lanka
 The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
Institute of Certified Management Accountants of Sri Lanka
 Institute of Certified Management Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants of Sri Lanka is a non-profit organization which provides trainings and programs for management accounting professionals. It develops and promotes the study of Management of Accountancy; establishes and issues management accountancy standards; and conducts certified management programs.The organization was founded by Lakshman Ravendra Watawala on June 3, 2000 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| VALLIBEL FINANCE PLC | Finance/Rental/Leasing | Chief Operating Officer | |
| Leasing Association of Sri Lanka | Director/Board Member | ||
| Sri Lanka Institute of Credit Management | Director/Board Member Corporate Officer/Principal | ||
The Finance Houses Association of Sri Lanka
 The Finance Houses Association of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Finance Houses Association of Sri Lanka is engaged in solving the emerging problems in an unregulated environment that the deposit taking and lending companies operated. It serves the authorities, the banking system and the finance community at large. The company was founded on May 27, 1958 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Chairman | |
Cargills Food Processors (Pvt) Ltd.
 Cargills Food Processors (Pvt) Ltd. RestaurantsConsumer Services Cargills Food Processors (Pvt) Ltd. operates restaurant. The company is headquartered in Colombo, Sri Lanka. | Restaurants | Independent Dir/Board Member | |
| Peoples Leasing Fleet Management Ltd. | Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Corporate Secretary | ||
| Peoples Leasing Property Development Ltd. | Director/Board Member Corporate Secretary Chairman Director/Board Member Corporate Secretary | ||
| PEOPLE'S INSURANCE PLC | Multi-Line Insurance | Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Institute of Bankers of Srilanka | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | ||
Association of Professional Bankers - Sri Lanka
 Association of Professional Bankers - Sri Lanka Miscellaneous Commercial ServicesCommercial Services Association of Professional Bankers - Sri Lanka functions as a forum that brings bankers together, for continuous professional development and networking. The company was founded in July 1988 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Postgraduate Institute of Management | College/University | Director/Board Member Masters Business Admin | |
| Trinity College London | College/University | Corporate Officer/Principal | |
| UNION BANK OF COLOMBO PLC | Major Banks | Director/Board Member Director/Board Member | |
| University of Colombo | College/University | Undergraduate Degree Graduate Degree Doctorate Degree Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree | |
LankaClear Pvt Ltd.
 LankaClear Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services LankaClear Pvt Ltd. is the National Payment Network of Sri Lanka, committed to promoting electronic payments in the country. The company is ultimately controlled by the Government of Sri Lanka and is based in Colombo, Sri Lanka. The Sri Lankan company has replaced the previous physical cheque clearing system with an image-based cheque clearing system, bringing down the clearing cycle to the next business day. LankaClear is assisting all banks and non-banking financial institutions to connect with the National Switch in all possible domains, thus permeating the benefits of electronic payments to every segment of society. The company also offers faster, secure, convenient, and affordable payment solutions. Channa de Silva has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Director/Board Member | |
PricewaterhouseCoopers (Sri Lanka)
 PricewaterhouseCoopers (Sri Lanka) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Sri Lanka) is a Sri Lankan company that helps organizations work smarter and grow faster. The company is based in Colombo, Sri Lanka. The company's work is always evolving to respond to industry trends and management focus, and they combine their deep technical skills in response to their clients' changing needs. The company was founded by Parakrama Devasiri Rodrigo. | Miscellaneous Commercial Services | Chief Executive Officer | |
Lanka Canneries Ltd.
 Lanka Canneries Ltd. Food: Specialty/CandyConsumer Non-Durables Lanka Canneries Ltd engages in the manufacture, distribution and export of natural food. Its products include jams, sauces, cordials, nectars, fruit juices, chutneys, pickles, sambols, fruit purees, canned fruits and vegetables, pure treacle, vinegar, coconut milk, coconut cream, spices, jelly mixes and pudding mixes. The company was founded by R.H. Basset in 1930 and is headquartered in Colombo, Sri Lanka. | Food: Specialty/Candy | Director/Board Member | |
| People's Microfinance Ltd. | Director/Board Member Corporate Secretary | ||
| People's Leasing Havelock Properties Ltd. | Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Secretary | ||
The Chartered Institute of Marketing Sri Lanka
 The Chartered Institute of Marketing Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Marketing Sri Lanka, also known as CIM, is a platform that provides rich and impressive content for the fraternity of marketing to aid in business development. The private company is based in Colombo, Sri Lanka. CIM sees marketing as a philosophy that works in the nervous system of the business, encompassing customer engagement, advertising and communication, sales and distribution, and brand management. The platform offers news and educational articles for anyone interested in building knowledge and competencies in marketing. The Sri Lankan company was founded by Stuart Anthony Chapman, and the CEO is Chris Daly. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| UB FINANCE PLC | Finance/Rental/Leasing | Director/Board Member | |
HSBC Bank (Sri Lanka Branch)
 HSBC Bank (Sri Lanka Branch) Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank (Sri Lanka Branch) is a Sri Lankan company that provides commercial banking services. The company is based in Colombo, Sri Lanka. | Major Banks | Corporate Officer/Principal | |
| Taprobane Capital Plus Pvt Ltd. | Chairman | ||
Eswaran Brothers Exports (Pvt) Ltd.
 Eswaran Brothers Exports (Pvt) Ltd. Food DistributorsDistribution Services Eswaran Brothers Exports (Pvt) Ltd. is a Sri Lankan company that exports both organic and conventional tea. The private company is based in Colombo, Sri Lanka. | Food Distributors | Director/Board Member | |
Cargills Foods Co. (Pvt) Ltd.
 Cargills Foods Co. (Pvt) Ltd. Food RetailRetail Trade Cargills Foods Co. (Pvt) Ltd. engages in the operation of supermarkets. The company is headquartered in Colombo, Sri Lanka. | Food Retail | Director/Board Member | |
| CARGILLS BANK LIMITED | Regional Banks | Director/Board Member | |
| Surol | Corporate Officer/Principal | ||
South Asia Textiles Ltd.
 South Asia Textiles Ltd. Wholesale DistributorsDistribution Services South Asia Textiles Ltd. is a Chinese company that specializes in the wholesale distribution of men's and boys' apparel. The private company is based in Hong Kong, Hong Kong. The CEO of the company is Ajith Chulananda de Silva. | Wholesale Distributors | Chairman | |
| Anura Bandaranaike Foundation | Director/Board Member | ||
| Institute of Chartered Accountants of Sierra Leone | Corporate Officer/Principal | ||
| Rotary Club of Colombo West | President | ||
| Lankan Alliance Finance Ltd. | Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Insurance Regulatory Commission of Sri Lanka | Corporate Officer/Principal | ||
Millennium I T E S P Pvt Ltd.
 Millennium I T E S P Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Millennium I T E S P Pvt Ltd provides enterprise technology, cloud, and cyber security services. The private company is based in Colombo, Sri Lanka. The CEO of the Sri Lankan company is Gamini Shevan Mario Goonetilleke. | Miscellaneous Commercial Services | Director/Board Member | |
| People's Micro-Commerce Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | ||
| Hsbc Maldives | Corporate Officer/Principal | ||
| Institute of Bankers of Sri Lanka | Corporate Officer/Principal | ||
| HUNTER & COMPANY PLC | Finance/Rental/Leasing | Director/Board Member |
Statistiques
Internationale
| Sri Lanka | 45 |
| Royaume-Uni | 3 |
| Hong Kong | 2 |
| Bangladesh | 2 |
Sectorielle
| Finance | 12 |
| Commercial Services | 9 |
| Consumer Services | 6 |
| Consumer Non-Durables | 3 |
| Retail Trade | 3 |
Opérationnelle
| Director/Board Member | 121 |
| Corporate Officer/Principal | 55 |
| Independent Dir/Board Member | 35 |
| Chairman | 16 |
| Corporate Secretary | 13 |
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