Christian Dennis
Director Ejecutivo en Optiva Securities Ltd. .
Fortuna: 82 050 $ al 30/04/2024
Origen de la red de primer grado Christian Dennis.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom.
275
| Non-Profit Organization | General Government | 275 |
Optiva Securities Ltd.
 Optiva Securities Ltd. Investment Banks/BrokersFinance Optiva Securities Ltd. provides brokerage services. The private company is based in London, UK. The British company was founded in 1995 by Christian Dennis. Christian Dennis has been the CEO since 1995.
2
| Private Company | Investment Banks/Brokers | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Christian Dennis a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President | |
| Imperial College London | College/University | Masters Business Admin Graduate Degree Undergraduate Degree Graduate Degree | |
| The University of Exeter | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Oxford | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Sri Jayewardenepura | College/University | Graduate Degree Masters Business Admin Undergraduate Degree | |
| University of Leeds | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Director/Board Member Corporate Officer/Principal | |
| University of London | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
Tellworth British Recovery & Growth Trust Plc
 Tellworth British Recovery & Growth Trust Plc Investment Trusts/Mutual FundsMiscellaneous Tellworth British Recovery & Growth Trust Plc engages in the investment in securities listed on any regulated market in the United Kingdom. The company was founded on August 14, 2020 and is headquartered in London, the United Kingdom. | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
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 Director/Board Member | |
| Newcastle University | College/University | Undergraduate Degree Undergraduate Degree | |
| VELA TECHNOLOGIES PLC | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| PRAXIS GROUP LIMITED | Regional Banks | Compliance Officer Comptroller/Controller/Auditor | |
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal Corporate Officer/Principal | ||
| REAL ESTATE CREDIT INVESTMENTS LIMITED | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Asset Risk Consultants Ltd.
 Asset Risk Consultants Ltd. Investment ManagersFinance Asset Risk Consultants Ltd. provides investment advice and consultancy services. It offers investment consulting, manager research and performance reporting to private clients, charities, family offices, professional trustees and their trusted advisers. The company was founded by Graham Harrison in 1995 and is headquartered in St. Peter Port, the United Kingdom. | Investment Managers | Chief Executive Officer Director/Board Member | |
| ECORA RESOURCES PLC | Other Metals/Minerals | Director/Board Member Chief Investment Officer | |
| London School of Economics & Political Science | College/University | Graduate Degree Undergraduate Degree | |
| THE NIGERIAN EXCHANGE GROUP PLC | Investment Banks/Brokers | Chief Executive Officer Comptroller/Controller/Auditor | |
| Petroleum Exploration Society of Great Britain | Corporate Officer/Principal Corporate Officer/Principal | ||
| The University of Lincoln | College/University | Masters Business Admin Undergraduate Degree | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Chartered Management Institute
 Chartered Management Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Management Institute provides management and leadership development training, qualifications, membership, and research skill services. The non-profit company is based in Corby, UK. The CEO of the British company is Ann Francke. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| ATOME PLC | Chemicals: Specialty | Director/Board Member Director of Finance/CFO | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal | ||
| PRIME FINANCE PLC | Finance/Rental/Leasing | Chief Executive Officer Compliance Officer | |
Handelsbanken Wealth & Asset Management Ltd.
 Handelsbanken Wealth & Asset Management Ltd. Investment ManagersFinance Handelsbanken Wealth & Asset Management Ltd. (Handelsbanken) is a wealth management firm headquartered in London, UK. The firm was founded in 1988 and rebranded as Heartwood Wealth Management Ltd. in 2020. They became a direct wholly owned subsidiary of Handelsbanken Plc in 2013, which is ultimately owned by of Svenska Handelsbanken AB (STO: SHB.A, SHB.B) in Sweden. Handelsbanken manages portfolios for private clients and offers investment management services directly to charities, institutions and individuals through professional intermediaries. | Investment Managers | Chief Investment Officer Chairman | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Hull | College/University | Corporate Officer/Principal Undergraduate Degree | |
Agua Terra Ltd.
 Agua Terra Ltd. Real Estate DevelopmentFinance Agua Terra Ltd. develops and operates mixed-use leisure real estate projects in Greece and Cyprus. It focuses on development opportunities within Greece and intends to expand into Cyprus within the next two years. The company was founded by Markos Kashiouris, Peter Economides and Yiannis Panayi on July 3, 2008 and is headquartered in Road Town, British Virgin Islands. | Real Estate Development | Founder Founder | |
| University of Colombo | College/University | Corporate Officer/Principal Graduate Degree | |
Notesco Financial Services Ltd.
 Notesco Financial Services Ltd. Investment Banks/BrokersFinance Notesco Financial Services Ltd. engages in online trading. The company was founded in 2010 and is headquartered in Limassol, Cyprus. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| ARDEN PARTNERS PLC | Investment Banks/Brokers | Director of Finance/CFO Compliance Officer | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Nukkleus, Inc. (New Jersey)
 Nukkleus, Inc. (New Jersey) Financial ConglomeratesFinance Nukkleus, Inc. engages in the provision of software and technology solutions for the retail foreign exchange trading industry. The firm operates through the General Support Services and Financial Services segments. The General Support Services segment provides software, technology, customer sales and marketing and risk management technology hardware and software solutions. The Financial Services segment offers payment services from one fiat currency to another or to digital assets. The company was founded on July 29, 2013 and is headquartered in Jersey City, NJ. | Financial Conglomerates | Director/Board Member Director/Board Member | |
The Chartered Institute of Taxation
 The Chartered Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Taxation operates as a professional body in the UK for advisers dealing with all aspects of taxation. It promotes education in taxation. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Brunel University | College/University | Undergraduate Degree Undergraduate Degree | |
| Securities & Exchange Commission of Sri Lanka | General Government | Corporate Officer/Principal President | |
Nedbank (Malawi) Ltd.
 Nedbank (Malawi) Ltd. Major BanksFinance Nedbank (Malawi) Ltd. provides financial services and operates an international commercial bank. The company is headquartered in Blantyre, Malawai. | Major Banks | Treasurer | |
| Cigna International Europe | Chief Investment Officer | ||
| International Insurance Co. of Hannover Se | Treasurer |
Estadísticas
Internacional
| Reino Unido | 33 |
| Sri Lanka | 6 |
| Hong-Kong | 6 |
| Chipre | 3 |
| India | 2 |
Sectorial
| Consumer Services | 16 |
| Finance | 13 |
| Commercial Services | 12 |
| Miscellaneous | 4 |
| Non-Energy Minerals | 2 |
Operativa
| Director/Board Member | 434 |
| Corporate Officer/Principal | 293 |
| Independent Dir/Board Member | 95 |
| Chairman | 62 |
| Chief Executive Officer | 50 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Wing Kuen Wong | 37 |
| Hin Wing Wong | 35 |
| Sarah Broughton | 35 |
| William Nigel Valentine Weller | 33 |
| Asela Indrajith Fernando | 32 |
| Abdul Wahab Al-Halabi | 29 |
| William Scott | 28 |
| Stephen Charles Chandler | 22 |
| Ginige Channa Ajith de Silva | 21 |
| Martin Angle | 21 |
| Andrew Smith | 20 |
| John Standen | 20 |
| Robert Milroy | 19 |
| Clive Garston | 18 |
| Richard Day | 18 |
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