Ali Asger Shabbir Gulamhusein
Presidente en CEYLON AND FOREIGN TRADES PLC .
Fortuna: - $ al 31/05/2024
Origen de la red de primer grado Ali Asger Shabbir Gulamhusein.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Private Company | Apparel/Footwear | 12 | |
| Public Company | Biotechnology | 11 | |
| Public Company | Wholesale Distributors | 11 | |
| Private Company | Investment Trusts/Mutual Funds | 8 | |
Adam Carbons (Pvt) Ltd.
 Adam Carbons (Pvt) Ltd. Chemicals: Major DiversifiedProcess Industries Adam Carbons (Pvt) Ltd. is a Sri Lankan company that manufactures and markets granulated activated carbon and powdered activated carbon from coconut shell and coconut shell charcoal. The private company is based in Colombo, Sri Lanka.
7
| Private Company | Chemicals: Major Diversified | 7 |
| Public Company | Finance/Rental/Leasing | 6 | |
The National Chamber of Commerce of Sri Lanka
 The National Chamber of Commerce of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The National Chamber of Commerce of Sri Lanka is a chamber of commerce organization. The non-profit company is based in Colombo, Sri Lanka.
6
| Non-Profit Organization | Miscellaneous Commercial Services | 6 |
| Private Company | Industrial Conglomerates | 6 | |
The Insurance Board of Sri Lanka
 The Insurance Board of Sri Lanka General GovernmentGovernment The Insurance Board of Sri Lanka is an organization that serves as insurance regulators.
5
| Private Company | General Government | 5 |
Adam Automobiles Pvt Ltd.
4
| Subsidiary | 4 | |
Adam Air Conditioners Pvt Ltd.
4
| Subsidiary | 4 | |
Sonakshi Investments (Pvt) Ltd.
3
| Private Company | 3 | |
Dodwell & Co. Ltd.
3
| Private Company | 3 | |
Adam Metals Pvt Ltd.
3
| Subsidiary | 3 | |
Colombo Apothecaries Co. Ltd.
3
| Private Company | 3 | |
Adam Apparels (Pvt) Ltd.
2
| Private Company | 2 | |
Sonakshi Gems (Pvt) Ltd.
2
| Private Company | 2 | |
Giorgio Morandi (Pvt) Ltd.
2
| Subsidiary | 2 | |
Spice of Life (Pvt) Ltd.
 Spice of Life (Pvt) Ltd. Food DistributorsDistribution Services Spice of Life (Pvt) Ltd. is a Sri Lankan company that wholesales and exports various spices such as cardamom, cinnamon, black pepper, cloves, tamarind, and nutmegs. The private company is based in Colombo, Sri Lanka. The CEO of the company is Taher Abbas Gulamhusein.
2
| Private Company | Food Distributors | 2 |
Network Communications Pvt Ltd.
2
| Private Company | 2 | |
Adam Capital Micro Credit Pvt Ltd.
2
| Private Company | 2 | |
Business Chamber of Commerce
2
| Private Company | 2 | |
Adamexpo Pvt Ltd.
 Adamexpo Pvt Ltd. Food DistributorsDistribution Services Adamexpo Pvt Ltd. distributes desiccated coconut. The private company is based in Colombo, Sri Lanka and has subsidiaries in Sri Lanka.
2
| Private Company | Food Distributors | 2 |
Colombo Freight & Transport Ltd.
1
| Subsidiary | 1 | |
Adam Trust Pvt Ltd.
1
| Private Company | 1 | |
Sri Lanka Institute of Textile & Apparel
1
| Private Company | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Ali Asger Shabbir Gulamhusein a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| INDUSTRIAL ASPHALTS (CEYLON) PLC | Construction Materials | Director/Board Member Director/Board Member | |
| University of Bradford | College/University | Doctorate Degree | |
| NATIONAL DEVELOPMENT BANK PLC | Major Banks | Chairman Founder Director/Board Member | |
| HATTON NATIONAL BANK PLC | Major Banks | Corporate Officer/Principal Chairman Corporate Officer/Principal | |
| LOLC HOLDINGS PLC | Finance/Rental/Leasing | Human Resources Officer | |
| LANKA CERAMIC PLC | Home Furnishings | Director/Board Member Director/Board Member | |
| ON'ALLY HOLDINGS PLC | Real Estate Development | Director/Board Member Director/Board Member | |
TSX Venture Exchange, Inc.
 TSX Venture Exchange, Inc. Investment ManagersFinance TSX Venture Exchange, Inc. provides capital and financial services to early stage companies. It offers an access to capital and a market for making venture investments. The firm also provides corporate finance, business development and compliance, and disclosure services. The company was founded on November 29, 1999 and is headquartered in Calgary, Canada. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| HAPUGASTENNE PLANTATIONS PLC | Agricultural Commodities/Milling | Chairman | |
| LANKA IOC PLC | Wholesale Distributors | Chief Executive Officer | |
| University of Sri Jayewardenepura | College/University | Graduate Degree Undergraduate Degree Corporate Officer/Principal | |
| University of Bangalore | College/University | Undergraduate Degree | |
| The University of Stirling | College/University | Graduate Degree | |
The Bank for International Settlements
 The Bank for International Settlements General GovernmentGovernment Bank for International Settlements engages in the provision of financial banking services. It supports other central banks' pursuit of monetary and financial stability through international cooperation, and acts as a bank for the central banks. It offers a forum for dialogue and cooperation, a platform for responsible innovation and knowledge-sharing, and analysis and insights on core policies, and financial services. The company was founded in 1930 and is headquartered in Basel, Switzerland. | General Government | Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
| Credit Information Bureau of Sri Lanka | Chairman Chairman Chairman | ||
| PEOPLE'S MERCHANT FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chief Executive Officer | |
| SOFTLOGIC FINANCE PLC | Finance/Rental/Leasing | Chairman | |
| NAWALOKA HOSPITALS PLC | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| Singapore Human Resources Institute | Corporate Officer/Principal | ||
| Singapore Academy of Law | Corporate Officer/Principal | ||
Maturata Plantations Ltd.
 Maturata Plantations Ltd. Agricultural Commodities/MillingProcess Industries Maturata Plantations Ltd. engages in growing, processing and packaging tea. It offers cinnamon and cinnamon oil products. The company is headquartered in Colombo, Sri Lanka. | Agricultural Commodities/Milling | Director/Board Member | |
Sri Lanka Institute of Directors
 Sri Lanka Institute of Directors Miscellaneous Commercial ServicesCommercial Services Sri Lanka Institute of Directors conducts professional development programmes. The company was founded by Desh. Ken Balendra in 200 and is headquartered in Colombo, Srilanka. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Securities & Exchange Commission of Sri Lanka | General Government | Corporate Officer/Principal Corporate Officer/Principal Chairman | |
| Peoples Leasing Fleet Management Ltd. | Chief Executive Officer Director/Board Member Director/Board Member | ||
| Peoples Leasing Property Development Ltd. | Chief Executive Officer Director/Board Member | ||
| PEOPLE'S INSURANCE PLC | Multi-Line Insurance | Corporate Officer/Principal Director/Board Member | |
| Greenwich Lanka Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Procifinity Ltd. | Director/Board Member Director/Board Member | ||
| University of Peradeniya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Colombo Law Society | 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 Corporate Officer/Principal Undergraduate Degree Doctorate Degree Undergraduate Degree | |
Infoserve Pvt Ltd.
 Infoserve Pvt Ltd. Internet Software/ServicesTechnology Services Part of PC House Plc, Infoserve Pvt Ltd. is a Sri Lankan company that provides internet research services. The company is based in Colombo, Sri Lanka. Infoserve was acquired by PC House Plc on September 26, 2011 for $0.41 million. | Internet Software/Services | Director/Board Member Director/Board Member | |
| People's Microfinance Ltd. | Chief Executive Officer Director/Board Member | ||
| People's Leasing Havelock Properties Ltd. | Chief Executive Officer Director/Board Member | ||
Bieco Link Carbons (Pvt) Ltd.
 Bieco Link Carbons (Pvt) Ltd. Electrical ProductsProducer Manufacturing Part of Adam Capital Plc, Bieco Link Carbons (Pvt) Ltd. is a Sri Lankan company that manufactures carbon products from coconut shell and coconut shell charcoal. The company is based in Colombo, Sri Lanka. The CEO of the company is Jayantha Rathnasiri. | Electrical Products | Saheedul Hijiry Mohamed Rishan | Chairman Director/Board Member Director/Board Member |
| DP Jayasingha Holdings (Pvt) Ltd. | Director/Board Member | ||
| Peace Air (Pvt) Ltd. | Director/Board Member | ||
| Ceylon Petroleum Storage Terminals Ltd. | Director/Board Member | ||
| TEC Sri Lanka (Pvt) Ltd. | Director/Board Member | ||
| HNB Securities Ltd. | Director/Board Member Chief Executive Officer | ||
Albert Labs, Inc.
 Albert Labs, Inc. Medical/Nursing ServicesHealth Services Part of Albert Labs International Corp., Albert Labs, Inc. is a pharmaceutical company based in London, UK. The company provides Psychedelic Therapy for UK & Europe, accelerating access for those suffering most in society with mental health. Albert Labs is focused on natural drug development, delivering faster access to novel mental health therapies for unmet needs. The British company is committed to ensuring transparency in their business and supply chains, and will not tolerate modern slavery. The CEO of the company is Michael Raymont. Albert Labs was acquired by ME Resource Corp. on March 10, 2022 for $0.16 million. | Medical/Nursing Services | Chief Executive Officer Chief Operating Officer Director/Board Member Director of Finance/CFO | |
| Psychedelic Medicine Association | Director/Board Member Founder | ||
| PC HOUSE PLC | Electronics Distributors | Chief Executive Officer Director/Board Member |
Estadísticas
Internacional
| Sri Lanka | 39 |
| Reino Unido | 5 |
| Canadá | 3 |
| Singapur | 3 |
| Emiratos Árabes Unidos | 2 |
Sectorial
| Finance | 13 |
| Consumer Services | 8 |
| Process Industries | 3 |
| Distribution Services | 3 |
| Government | 3 |
Operativa
| Director/Board Member | 327 |
| Corporate Officer/Principal | 66 |
| Independent Dir/Board Member | 56 |
| Chairman | 37 |
| Chief Executive Officer | 35 |
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