Origen de la red de primer grado Abdul Monir bin Yaacob.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Amanah Mutual Bhd.
 Amanah Mutual Bhd. Investment ManagersFinance Amanah Mutual Bhd. operates as a unit trust management company. It engages in the business of developing, promoting and managing unit trust funds. The company was founded on March 22, 1990 and is headquartered in Kuala Lumpur, Malaysia.
12
| Subsidiary | Investment Managers | 12 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Abdul Monir bin Yaacob a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| T7 GLOBAL | Oilfield Services/Equipment | Director/Board Member | |
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 | Shariah Board Member | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member | |
| MALAYSIAN RESOURCES CORPORATION | Real Estate Development | Chief Executive Officer | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Shariah Board Member | |
| HABIB METROPOLITAN BANK LIMITED | Major Banks | Shariah Board Member | |
| AMANAH HARTA TANAH PNB | Real Estate Investment Trusts | President Chairman 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 | |
Amanah Saham Nasional Bhd.
 Amanah Saham Nasional Bhd. Investment Banks/BrokersFinance Amanah Saham Nasional Bhd. (ASNB) is the Malaysian fund management subsidiary of Permodalan Nasional Bhd., a Malaysian government-owned institution via the Bumiputra Investment Foundation Yayasan Pelaburan Bumiputra. Established in 1978, the firm is headquartered in Kuala Lumpur and manages a number of unit trust schemes. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
Permodalan Nasional Bhd.
 Permodalan Nasional Bhd. Investment ManagersFinance Permodalan Nasional Bhd. (PNB) is the fund management subsidiary of State-owned Bumiputra Investment Foundation in Malaysia. Headquartered in Kuala Lumpur, the firm was established in 1978 to evaluate, select and acquire a portfolio of shares in limited companies with growth potential. They aim to promote share ownership in the corporate sector among the Bumiputera and develop opportunities for suitable Bumiputera professionals to participate in the creation and management of wealth. | Investment Managers | Hamad Kama Piah bin Che Othman | Chief Executive Officer Chairman Director/Board Member Chief Executive Officer |
Bank Negara Malaysia
 Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Director/Board Member Shariah Board Member Corporate Officer/Principal | |
APIIT Sdn. Bhd.
 APIIT Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services APIIT Sdn. Bhd. provides information technology professional higher education training services. It offers certificate and diploma programme, undergraduate studies, and corporate training. The company was founded in 1994 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Director/Board Member | |
| University of Malaysia | College/University | Chairman Undergraduate Degree | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
Asia Pacific UCTI Sdn. Bhd.
 Asia Pacific UCTI Sdn. Bhd. Other Consumer ServicesConsumer Services Asia Pacific UCTI Sdn. Bhd. operates as university. The company is headquartered in Kuala Lumpur, Malaysia. | Other Consumer Services | Director/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 | |
| NATIONAL BANK OF FUJAIRAH | Major Banks | Shariah Board Member | |
The Islamic Bank of Asia Ltd.
 The Islamic Bank of Asia Ltd. Major BanksFinance The Islamic Bank of Asia Ltd. provides commercial banking services. The company was founded on May 7, 2007 and is headquartered in Singapore. | Major Banks | Shariah Board Member | |
| SIME DARBY | Wholesale Distributors | Hamad Kama Piah bin Che Othman | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman |
Malay Mail Sdn. Bhd.
 Malay Mail Sdn. Bhd. Publishing: NewspapersConsumer Services Part of Dynahall (M) Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd., Malay Mail Sdn. Bhd. is a Malaysian news company that covers a wide range of topics including politics, sports, business, entertainment, technology, and lifestyle. Malay Mail Sdn. from New Straits Times Press Bhd. on January 04, 2008 for $1.52 million. was acquired by Dynahall (M) Sdn. | Publishing: Newspapers | Director/Board Member | |
| SIME DARBY PROPERTY | Real Estate Development | Chairman Chairman Director/Board Member | |
| FGV HOLDINGS | Agricultural Commodities/Milling | Director/Board Member | |
Ekuiti Nasional Bhd.
 Ekuiti Nasional Bhd. Investment ManagersFinance Ekuiti Nasional Bhd (Ekuiti Nasional) is a private equity subsidiary of Ekuiti Nasional Foundation founded in 2009. The firm is headquartered in Malaysia. | Investment Managers | Chief Executive Officer | |
Securities Commission of Malaysia
 Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid. | Investment Banks/Brokers | Shariah Board Member | |
| Association of Banks In Malaysia | Chairman Corporate Officer/Principal | ||
Institute of Islamic Understanding Malaysia
 Institute of Islamic Understanding Malaysia Other Consumer ServicesConsumer Services Institute of Islamic Understanding Malaysia operates educational institution. Its products and services include programs, publisher & production, consulting, facilities rental and event management. The company was founded on February 18, 1922 and is headquartered in Kuala Lumpur, Malaysia. | Other Consumer Services | Director/Board Member Director/Board Member | |
Amundi Asset Management SA
 Amundi Asset Management SA Investment ManagersFinance Amundi Asset Management SA provides asset and fund management services. It offers solutions for bond management, cash management, equity index, capital protection and guarantee, employee savings, and retirement. The company was founded in 1982 and is headquartered in Paris, France. | Investment Managers | Shariah Board Member | |
I & P Group Sdn. Bhd.
 I & P Group Sdn. Bhd. Real Estate DevelopmentFinance I&P Group Sdn. Bhd. operate as a township developer. The firm focuses on the development of landed residential and commercial properties with sizable landbanks in Klang Valley and Johor Bahru. It also provides community services.The company was founded in May 2009 and is headquartered in Setiawangsa, Malaysia. | Real Estate Development | Director/Board Member Chairman | |
| International Islamic University Malaysia | College/University | Corporate Officer/Principal | |
Noor Takaful PJSC
 Noor Takaful PJSC Multi-Line InsuranceFinance Noor Takaful PJSC provides Islamic insurance services. It offers personal and corporate insurance including medical, automobile, home, travel, boat, and family insurance. The company was founded in 2009 and is headquartered in Dubai, the United Arab Emirates. | Multi-Line Insurance | Shariah Board Member | |
Aseel Finance PJSC
 Aseel Finance PJSC Investment ManagersFinance Aseel Finance PJSC engages in Islamic financing, investments, and other services in accordance with the Islamic Shariah law.The company was founded on August 2006 and is headquartered in Abu Dhabi, UAE. | Investment Managers | Shariah Board Member | |
| BNP Paribas SA (Bahrain Branch) | Shariah Board Member | ||
| Labuan Financial Services Authority | Shariah Board Member | ||
| ICON OFFSHORE | Oilfield Services/Equipment | Director/Board Member | |
M+S Pte Ltd.
 M+S Pte Ltd. Real Estate DevelopmentFinance M+S Pte Ltd. operates as a real estate company, which engages in the development of land parcels. Its projects include Marina One Residences. The company is headquartered in Singapore. | Real Estate Development | Director/Board Member | |
ACG International Sdn. Bhd.
 ACG International Sdn. Bhd. Specialty StoresRetail Trade ACG International Sdn. Bhd. develops make-up brands for women. The company was founded on November 24, 2009 and is headquartered in Kuala Lumpur, Malaysia. | Specialty Stores | Director/Board Member | |
International Islamic Liquidity Management Corp.
 International Islamic Liquidity Management Corp. Finance/Rental/LeasingFinance International Islamic Liquidity Management Corp. is a corporation that focuses on providing shari’ah-compliant options. The private company is based in Kuala Lumpur, Malaysia, and has subsidiaries in Luxembourg. The Malaysian company offers sukuk value proposition, issuance program, and primary dealers. It also has a strong demand from both primary dealers and investors. | Finance/Rental/Leasing | Shariah Board Member | |
| Amanie Advisors LLC | Chief Executive Officer | ||
| Amanie Nexus Sdn. Bhd. | Founder | ||
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Shariah Board Member | |
Pelaburan Hartanah Nasional Bhd.
 Pelaburan Hartanah Nasional Bhd. Investment Trusts/Mutual FundsMiscellaneous Pelaburan Hartanah Nasional Bhd. The company is based in Kuala Lumpur, Malaysia. provides management and property trust fund. The Malaysian company is ultimately controlled by the Government of Malaysia. Hafidz Atrash Kosai bin Mohammad Zihim has been the CEO of the company since 2010. | Investment Trusts/Mutual Funds | Director/Board Member Chairman Director/Board Member | |
Muzn Islamic Banking
 Muzn Islamic Banking Regional BanksFinance Muzn Islamic Banking provides Islamic banking services. It offers corporate and retail Islamic banking. The company was founded in 2013 and is headquartered in Muscat, Oman. | Regional Banks | Shariah Board Member | |
| ENBD REIT (CEIC) PLC | Real Estate Investment Trusts | Shariah Board Member | |
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Shariah Board Member | |
| Universiti Sains Islam Malaysia | College/University | Corporate Officer/Principal | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Vector Scorecard (Asia-Pacific) Pte Ltd.
 Vector Scorecard (Asia-Pacific) Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Vector Scorecard (Asia-Pacific) Pte Ltd. provides professional consultancy, research, development and implementation services. It offers finance, enterprise, health, energy, real estate, insurance and wealth, education, Shariah, policy, and compliance solutions. The company was founded by Muhammad Nazri Muhammad in 2006 and is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
| Amanie Advisors SARL | Chief Executive Officer | ||
| Amanie Islamic Finance Consultancy & Education LLC | Chief Executive Officer |
Estadísticas
Internacional
| Malasia | 29 |
| Emiratos Árabes Unidos | 9 |
| Bahrein | 4 |
| Omán | 4 |
| Singapur | 4 |
Sectorial
| Finance | 26 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Industrial Services | 3 |
| Government | 2 |
Operativa
| Director/Board Member | 103 |
| Chairman | 38 |
| Shariah Board Member | 32 |
| Corporate Officer/Principal | 24 |
| Chief Executive Officer | 18 |
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- Abdul Monir bin Yaacob
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