Deenesh Ghurburrun
Oficial de Cumplimiento en ABC BANKING CORPORATION LTD .
Relaciones activas
Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
---|---|---|---|---|
Donald Ah-Chuen | M | - | - | |
Bhanu Pratabsingh Jaddoo | M | 61 | 4 años | |
Visvanaden Soondram | M | - |
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | 6 años |
Lakshmana Lutchmenarraidoo | M | 73 | 4 años | |
Michel Lalanne | M | - | 3 años | |
David Brian Ah-Chuen | M | 57 | - | |
Sydney Ah Yoong | M | - | - | |
André Kwet Tsong Tze Sek Sum | M | - | 4 años | |
Ah Foon Chui Yew Cheong | F | - | 4 años | |
Subhas Thecka | M | - |
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | 7 años |
Sharon Ramdenee | F | - |
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | 6 años |
Abdullah Nurmahomed | M | - | 10 años | |
Andrew Leong-Son | M | - | - | |
Baljinder Sharma | M | 58 |
Banyan Tree Bank Ltd.
| - |
Cheong Hin Ng | F | - | 12 años | |
Patrick Andrew Dean Ah-Chuen | M | 60 | 4 años | |
Mahesh Ittoo | M | - | - |
Gráfico relacional
Relaciones con varias empresas
Antiguas relaciones
Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
---|---|---|---|---|
Chandradev Appadoo | M | - |
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | 6 años |
Jairaj Sonoo | M | - |
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | 5 años |
Raj Dussoye | M | - |
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | - |
Uma Shankar Paliwal | M | 67 |
Bank of Mauritius
| 2 años |
Wan Po Li | M | 80 |
Bank of Mauritius
| 8 años |
Samir Khare | M | - |
SBM Bank (Mauritius) Ltd.
SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | 2 años |
Estadísticas
País | Relaciones | % del total |
---|---|---|
Mauricio (Isla) | 23 | 100.00% |
Antigüedad de la relación
Activas
Pasados
Hombre
Mujer
Administradores
Ejecutivos
Origen de las relaciones
- Bolsa de valores
- Insiders
- Deenesh Ghurburrun
- Red Personal