Origen de la red de primer grado Ahmad Shahriman Mohd Shariff.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
CIMB Islamic Bank Bhd.
 CIMB Islamic Bank Bhd. Major BanksFinance CIMB Islamic Bank Bhd. provides banking and finance services. It offers shariah-compliant financial solutions in investment banking, consumer banking, asset management, private banking and wealth management. The firm provides a wide range of products and services to commercial, corporate, and institutional customers. The company is headquartered in Kuala Lumpur, Malaysia.
7
| Subsidiary | Major Banks | 7 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Ahmad Shahriman Mohd Shariff a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Goldman Sachs International
 Goldman Sachs International Investment Banks/BrokersFinance Goldman Sachs International (GSI) is the Great Britain-based, wholly-owned brokerage subsidiary of Goldman Sachs Group UK Ltd., ultimately held by The Goldman Sachs Group, Inc. (NYSE: GS) in the US. The firm was founded in 1988 and formerly known as Trushelfco Ltd. Headquartered in London, GSI provides prime brokerage, securities lending, futures services and financing services for a range of clients such as corporations, financial institutions, governments and high-net worth individuals. | Investment Banks/Brokers | Analyst-Equity | |
| MELATI EHSAN HOLDINGS | Engineering & Construction | Director/Board Member | |
| CIMB GROUP HOLDINGS | Regional Banks | Corporate Secretary Shariah Board Member Director/Board Member Director of Finance/CFO Shariah Board Member | |
| Imperial College London | College/University | Graduate Degree | |
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 | |
CIMB Bhd.
 CIMB Bhd. Investment Banks/BrokersFinance Part of CIMB Group Holdings Bhd., CIMB Bhd. The company is based in Kuala Lumpur, Malaysia. is a banking partner that offers financial advice and SME banking solutions to help SMEs grow. | Investment Banks/Brokers | 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 | Corporate Secretary | |
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 | Corporate Officer/Principal | |
| University of Kebangsaan Malaysia | College/University | Undergraduate Degree | |
| RHB BANK | Regional Banks | Director of Finance/CFO | |
| KUMPULAN PERANGSANG SELANGOR | Water Utilities | Director/Board Member | |
| University of Michigan | College/University | Undergraduate Degree | |
| Coventry University | College/University | Graduate Degree | |
| University of Warwick | College/University | Undergraduate Degree | |
| Northrop University | College/University | Masters Business Admin | |
Cimb Real Estate Sdn. Bhd.
 Cimb Real Estate Sdn. Bhd. Real Estate DevelopmentFinance Cimb Real Estate Sdn. Bhd. provides real estate services. The company is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Director/Board Member | |
UBS Securities Malaysia Sdn Bhd.
 UBS Securities Malaysia Sdn Bhd. Investment Banks/BrokersFinance Part of UBS Group AG, UBS Securities Malaysia Sdn Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides brokerage services. The CEO of the company is Chris Oh. | Investment Banks/Brokers | Analyst-Equity | |
Keretapi Tanah Melayu Bhd.
 Keretapi Tanah Melayu Bhd. Other TransportationTransportation Part of MMC Corp. The company is based in Johor Bahru, Malaysia. Bhd., Keretapi Tanah Melayu Bhd. is a transportation services provider. Keretapi Tanah Melayu was acquired by MMC Corp. Bhd. | Other Transportation | Director/Board Member | |
CIMB Group Sdn. Bhd.
 CIMB Group Sdn. Bhd. Major BanksFinance CIMB Group Sdn. Bhd. provides banking and financial services. It provides credit cards, mortgages, auto loans, insurance, investment services, and wealth management services. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Corporate Secretary Director/Board Member | |
CIMB Bank Bhd.
 CIMB Bank Bhd. Regional BanksFinance CIMB Bank Bhd. provides commercial banking services. It offers accounts, cards, loans, investment, insurance, and support. The company is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Corporate Secretary | |
CSI Investment Ltd.
 CSI Investment Ltd. Real Estate DevelopmentFinance Part of AREIF Investment Holdings Pte Ltd., CSI Investment Ltd. engages in property investment and management. The company is based in Hong Kong, Hong Kong. | Real Estate Development | Director/Board Member | |
Commerce Returns Bhd.
 Commerce Returns Bhd. Regional BanksFinance Part of CIMB Group Holdings Bhd., Commerce Returns Bhd. is a provider of commercial banking services. | Regional Banks | Director/Board Member | |
| Outward Bound Trust of Malaysia | Corporate Officer/Principal | ||
HSBC Amanah Takaful (Malaysia) Sdn. Bhd.
 HSBC Amanah Takaful (Malaysia) Sdn. Bhd. Major BanksFinance HSBC Amanah Takaful (Malaysia) Sdn. is a national commercial bank based in Kuala Lumpur, Malaysia. Bhd. and has subsidiaries in Malaysia. | Major Banks | Director/Board Member | |
| Companies Commission of Malaysia | General Government | Corporate Officer/Principal | |
| Yayasan Wakaf Malaysia | Chief Executive Officer | ||
| Universiti Utara Malaysia | College/University | Corporate Officer/Principal | |
Al Baraka Bank (Pakistan) Ltd.
 Al Baraka Bank (Pakistan) Ltd. Major BanksFinance Al Baraka Bank (Pakistan) Ltd. provides commercial banking services. Its services include phone banking, inert bank fund transfers, utility bill payments through ATMs, safe deposits lockers and SMS banking. The company is headquartered in Karachi, Pakistan. | Major Banks | Director/Board Member | |
| International Islamic University Malaysia | College/University | Graduate Degree | |
CIMB Southeast Asia Research Sdn. Bhd.
 CIMB Southeast Asia Research Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services CIMB Southeast Asia Research Sdn. is a private company based in Kuala Lumpur, Malaysia that provides research support and advocacy services. Bhd. /Majid/ from CIMB Group Holdings Bhd. On February 04, 2021, the Malaysian company was acquired by Cimb Southeast Asia Research Sdn. | Miscellaneous Commercial Services | Director/Board Member | |
CIMB Bank (L) Ltd.
 CIMB Bank (L) Ltd. Regional BanksFinance Part of CIMB Group Holdings Bhd., CIMB Bank (L) Ltd. is a Malaysian company that provides banking services. The company is based in Jalan Merdeka, Malaysia. | Regional Banks | Director/Board Member | |
| CIMB Bank PLC | Regional Banks | Corporate Secretary | |
| Kuala Lumpur Business School | President | ||
| Harvard Law School | College/University | Graduate Degree | |
| International Centre For Education In Islamic Finance | College/University | Corporate Officer/Principal | |
| CIMB Holdings Sdn. Bhd. | Director/Board Member | ||
| Mutiara Aset Bhd. | Director/Board Member | ||
| Chartered Institute of Bankers (Scotland) | Corporate Officer/Principal | ||
| Israa Capital | Corporate Officer/Principal | ||
| CIMB Bank (Vietnam) Ltd. | Corporate Secretary | ||
Premier Fidelity Sdn. Bhd.
 Premier Fidelity Sdn. Bhd. Movies/EntertainmentConsumer Services Premier Fidelity Sdn. Bhd. is a Malaysian company that provides sporting events promotion activities. | Movies/Entertainment | Director/Board Member | |
| Commerce MGI Sdn. Bhd. | Director/Board Member | ||
| Sibb Bhd. | Director/Board Member | ||
Perdana Nominees Sdn. Bhd.
 Perdana Nominees Sdn. Bhd. Regional BanksFinance Perdana Nominees Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that acts as a nominee, trust, and depository. | Regional Banks | Director/Board Member | |
| Sb Properties Sdn. Bhd. | Director/Board Member | ||
| Sb Venture Capital Corp. Sdn. Bhd. | Director/Board Member | ||
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 | |
RHB Islamic Bank Bhd.
 RHB Islamic Bank Bhd. Major BanksFinance Part of Rhb Bank Bhd., RHB Islamic Bank Bhd. is a national commercial bank based in Kuala Lumpur, Malaysia. Adissadikin Ali has been the CEO of the Malaysian company since 2016. | Major Banks | Director of Finance/CFO |
Estadísticas
Internacional
| Malasia | 37 |
| Reino Unido | 7 |
| Estados Unidos | 4 |
| Hong-Kong | 2 |
| Pakistán | 2 |
Sectorial
| Finance | 20 |
| Consumer Services | 13 |
| Commercial Services | 3 |
| Government | 3 |
| Industrial Services | 2 |
Operativa
| Director/Board Member | 33 |
| Corporate Officer/Principal | 10 |
| Independent Dir/Board Member | 10 |
| Corporate Secretary | 7 |
| Graduate Degree | 4 |
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