Habib Al Mulla
Director/Miembro de la Junta en Network International LLC .
Origen de la red de primer grado Habib Al Mulla.
Entidad | Tipo de entidad | Industria | |
---|---|---|---|
Network International LLC
Network International LLC Packaged SoftwareTechnology Services Network International LLC engages in provision of digital payment solutions. It operates through the Middle East and Africa geographical segments. It offers integrated, online, card and processing, fraud, and loyalty solutions. The company was founded in 1994 and is headquartered in Dubai, the United Arab Emirates.
10
| Holding Company | Packaged Software | 10 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Habib Al Mulla a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
---|---|---|---|
LESAKA TECHNOLOGIES, INC. | Packaged Software | Chairman | |
MASTERCARD, INC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Standard Chartered Bank Ltd.
Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal | |
The Dubai International Financial Centre
The Dubai International Financial Centre Miscellaneous Commercial ServicesCommercial Services The Dubai International Financial Centre engages in financial investment services. It offers capital market, asset management and fund registration, reinsurance, and business processing services. The company was founded in 2004 and is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Egg Plc
Egg Plc Internet Software/ServicesTechnology Services Egg Plc provides online financial services. Its activities are in the banking, investments, and insurance sectors. The firm offers deposits, credit cards, and loans. The company was founded in 1998 and is headquartered in London, UK. | Internet Software/Services | Director/Board Member | |
STANDARD CHARTERED BANK GHANA PLC | Regional Banks | Director/Board Member | |
ARDOVA PLC | Wholesale Distributors | Director/Board Member | |
HARGREAVES LANSDOWN PLC | Investment Managers | Director/Board Member | |
AFRICAN EXPORT-IMPORT BANK | Finance/Rental/Leasing | Director/Board Member | |
Clydesdale Bank Plc
Clydesdale Bank Plc Major BanksFinance Clydesdale Bank Plc provides commercial banking services. It offers personal banking, private banking and business banking. The company was founded in 1838 and is headquartered in Glasgow, the United Kingdom.. | Major Banks | Director/Board Member | |
TSB Bank Plc
TSB Bank Plc Major BanksFinance TSB Bank Plc provides banking services. It offers retail banking products that include bank accounts, savings accounts, credit cards, loans and mortgages. The firm offers online and mobile banking services. It operates telephone bank and a network of branches. The company is headquartered in Edinburgh, the United Kingdom. | Major Banks | Director of Finance/CFO | |
KUWAIT FOOD COMPANY KSCP | Food: Specialty/Candy | Director/Board Member | |
MASHREQBANK | Regional Banks | Human Resources Officer | |
University of St. Gallen | College/University | Graduate Degree | |
Bibit BV
Bibit BV Catalog/Specialty DistributionRetail Trade Bibit BV provides electronic payment services. The company offers services to the industries such as travel, computers, software and electronics, volume retailers, telecommunications, and event ticketing. It provides a multi-lingual, end to end payment service that combines 60 multi-currency and international payment methods into a single digital solution. It has offices in Germany, France, the United Kingdom, the Netherlands, and the United States. The company was founded in 1997 and is headquartered in Bunnik, the Netherlands. | Catalog/Specialty Distribution | Corporate Officer/Principal | |
AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Chief Tech/Sci/R&D Officer | |
Creditinfo Group HF
Creditinfo Group HF Financial Publishing/ServicesCommercial Services Creditinfo Group Hf provides credit information services. It offers consumers' solutions, business solutions, small and medium enterprises solutions, and information services and sharing. The company was founded by Reynir Finndal Grétarsson in 1997 and is headquartered in Reykjavik, Iceland. | Financial Publishing/Services | Director/Board Member | |
University of Calcutta | College/University | Undergraduate Degree | |
EMIRATES NBD BANK | Major Banks | Director of Finance/CFO Corporate Officer/Principal | |
United Bank for Africa (UK) Ltd.
United Bank for Africa (UK) Ltd. Investment Banks/BrokersFinance Part of United Bank for Africa Plc, United Bank for Africa (UK) Ltd. is a brokerage services provider. The company is based in London, UK. The British company was founded in 1995. The CEO is Patrick Gutmann. | Investment Banks/Brokers | Chief Executive Officer | |
Deem Finance LLC
Deem Finance LLC Financial ConglomeratesFinance Deem Finance LLC engages in the provision of financial services. The firm offers Dunia planner, personal and car loans, labor guarantees, overdraft line, and wages protection solutions. The company was founded by Rajeev K. L. Kakar in 2008 and is headquartered in Abu Dhabi, the United Arab Emirates. | Financial Conglomerates | Human Resources Officer | |
DAMAC PROPERTIES DUBAI CO. PJSC | Real Estate Development | Director/Board Member | |
LLOYDS BANKING GROUP PLC | Major Banks | Corporate Officer/Principal | |
VIRGIN MONEY HOLDINGS (UK) PLC | Miscellaneous | Director/Board Member | |
Bank & Clients Plc
Bank & Clients Plc Savings BanksFinance Bank & Clients PLC engages in retail and corporate banking. Its services include savings and deposits, mortgages, and business loans. The company was founded on May 28, 1970 and is headquartered in London, the United Kingdom. | Savings Banks | Director/Board Member | |
Emirates NBD Egypt SAE
Emirates NBD Egypt SAE Major BanksFinance Emirates NBD Egypt SAE engages in the provision of corporate and retail banking, and investment solutions. The company was founded in 1977 and is headquartered in Cairo, Egypt. | Major Banks | Director/Board Member | |
St. Stephens College | College/University | Undergraduate Degree | |
Compuscan Information Technologies Pty Ltd.
Compuscan Information Technologies Pty Ltd. Financial Publishing/ServicesCommercial Services Compuscan Information Technologies Pty Ltd. provides credit reference services. Its business solutions include credit bureau solutions, credit bureau data, prospecting and marketing, customer acquisition, customer management, collections, and training. The company was founded by Remo Lenisa in 1994 and is headquartered in Stellenbosch, South Africa. | Financial Publishing/Services | Director/Board Member | |
Dubai Womens College | College/University | Undergraduate Degree | |
Denizbank AG
Denizbank AG Major BanksFinance Denizbank AG offers personalized banking products and services through its Priority Banking division, taking into account individual risk and return preferences, personal knowledge, and requirements. The company is based in Vienna, Austria. The Austrian company is ultimately controlled by the Emirate of Dubai (United Arab Emirates). | Major Banks | Director/Board Member | |
Five Stars Loyalty, Inc.
Five Stars Loyalty, Inc. Miscellaneous Commercial ServicesCommercial Services Five Stars Loyalty, Inc. engages in the provision of loyalty rewards program for its customers. It offers products relating to customer acquisition, payments, loyalty and retention, marketing automation, promotions, Love Local Network, and Clover rewards app. The company was founded by Victor Ho and Matthew Doka in December 2010 and is headquartered in San Francisco, CA. | Miscellaneous Commercial Services | Director/Board Member | |
Virgin Money Ltd.
Virgin Money Ltd. Regional BanksFinance Virgin Money Plc operates as a retail bank. It offers savings, investments, mortgages, credit and prepaid cards, travel insurance, home insurance and life insurance. The company was founded by Richard Branson in 1995 and is headquartered in Newcastle upon Tyne, the United Kingdom. | Regional Banks | Director/Board Member | |
WorldRemit Ltd.
WorldRemit Ltd. Miscellaneous Commercial ServicesCommercial Services WorldRemit Ltd. engages in the provision of digital international money transfer services using a smartphone, tablet or computer. The company was founded by Ismail Ibrahim Ahmed, Catherine Pierrette Francoise Wines and Richard Scott Igoe in 2009 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
Liquid Telecommunications Holdings Ltd.
Liquid Telecommunications Holdings Ltd. Data Processing ServicesTechnology Services Liquid Telecommunications Holdings Ltd. provides independent data, voice, and internet protocol in eastern, central, and southern Africa. It supplies fibre optic, satellite, and international carrier services to Africa's mobile network operators. The firm also provides payment solutions to financial institutions and retailers, as well as data storage and communications solutions to businesses. The company was founded in 2004 and is headquartered in Ebene, Mauritius. | Data Processing Services | Director/Board Member | |
Delhi School of Economics | College/University | Graduate Degree | |
Upstream Systems, Inc.
Upstream Systems, Inc. Miscellaneous Commercial ServicesCommercial Services Upstream Systems, Inc. is a British mobile technology company that was founded in 2000. The private company specializes in driving digital acquisitions and sales across all mobile channels. | Miscellaneous Commercial Services | Director/Board Member | |
VIRGIN MONEY UK PLC | Regional Banks | Director/Board Member | |
Tanfeeth LLC
Tanfeeth LLC Miscellaneous Commercial ServicesCommercial Services Tanfeeth LLC is an Emirati company that has partnered with RSA Insurance to offer a range of general insurance plans such as Motor, Travel and Home insurance at preferential prices. Tanfeeth is ultimately controlled by the Emirate of Dubai (United Arab Emirates) and is based in Dubai, AE. The company also offers Emirates NBD Islamic Banking products and services that have been developed in accordance with international standards and Shari ’ ah requirements, to meet all types of financing requirements of corporates, businesses and financial institutions. Additionally, they provide Emirates NBD Priority Banking Solutions that offer a host of features and exclusive banking privileges throughout their range of Priority accounts. The company was founded in 2011. The CEO is Maryam Bahlooq. | Miscellaneous Commercial Services | Director/Board Member | |
HSBC Innovation Bank Ltd.
HSBC Innovation Bank Ltd. Regional BanksFinance Part of HSBC Holdings Plc, HSBC Innovation Bank Ltd. is a British company that provides banking services. The company is based in London, UK. HSBC Innovation Bank was acquired by HSBC UK Bank Plc from SVB Financial Group on March 13, 2023 for $0.000001 million. Erin Platts has been the CEO of the company since 2004. | Regional Banks | Chairman | |
DLP Payments Holdings Ltd.
DLP Payments Holdings Ltd. Financial ConglomeratesFinance DLP Payments Holdings Ltd. operates as a holding company. The company is headquartered in the United Kingdom. | Financial Conglomerates | Director/Board Member | |
Paycorp Group (Pty) Ltd.
Paycorp Group (Pty) Ltd. Miscellaneous Commercial ServicesCommercial Services Paycorp Group (Pty) Ltd. operates as a market payments provider. It offers ATM solutions, and mobile point-of-sale solutions. The company was founded by Steven Kark and is headquartered in Johannesburg, South Africa. | Miscellaneous Commercial Services | Director/Board Member | |
Compuscan Holdings Pty Ltd.
Compuscan Holdings Pty Ltd. Financial Publishing/ServicesCommercial Services Compuscan Holdings Pty Ltd. engages in the provision of credit services. The company is headquartered in Stellenbosch, South Africa. | Financial Publishing/Services | Director/Board Member | |
STONECO LTD. | Packaged Software | Director/Board Member | |
NETWORK INTERNATIONAL HOLDINGS PLC | Regional Banks | Chairman Director/Board Member Director/Board Member Chief Executive Officer Human Resources Officer Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Chief Operating Officer | |
TTMFS Singapore Pte Ltd.
TTMFS Singapore Pte Ltd. Packaged SoftwareTechnology Services TTMFS Singapore Pte Ltd. provides smart payment solutions. The company was founded by Eric Barbier in 2005 and is headquartered in Singapore. | Packaged Software | Director/Board Member | |
Tutuka Software Pty Ltd.
Tutuka Software Pty Ltd. Miscellaneous Commercial ServicesCommercial Services Tutuka Software Pty Ltd. engages in provision of service related to payments. It fintechs, mobile wallets, apps and banks to issue virtual and physical cards. The company is headquartered in Johannesburg, South Africa. | Miscellaneous Commercial Services | Director/Board Member | |
Salt Pay Co. Ltd.
Salt Pay Co. Ltd. Packaged SoftwareTechnology Services Salt Pay Co. Ltd. provides electronic payment services. The company is headquartered in Grand Cayman, Cayman Islands. | Packaged Software | Director/Board Member | |
Teya Services Ltd.
Teya Services Ltd. Packaged SoftwareTechnology Services Salt Pay Services Ltd. is a British company that combines care and technology to help local businesses thrive. The company is based in London, UK and has subsidiaries in Iceland and Cayman Islands. The company offers a range of services to small and medium-sized businesses, including point of sale solutions, card-linked loyalty programs, and appointment booking software. Salt Pay Services was founded in 2019 by Ali Haeri Mazanderani. | Packaged Software | Founder | |
DXB ENTERTAINMENTS PJSC | Movies/Entertainment | Director/Board Member |
Estadísticas
Internacional
Reino Unido | 17 |
Emiratos Árabes Unidos | 10 |
Sudafrica | 6 |
India | 4 |
Islas Caimán | 3 |
Sectorial
Finance | 22 |
Commercial Services | 12 |
Technology Services | 8 |
Consumer Services | 7 |
Distribution Services | 2 |
Operativa
Director/Board Member | 113 |
Independent Dir/Board Member | 36 |
Corporate Officer/Principal | 15 |
Chairman | 6 |
Director of Finance/CFO | 5 |
Las relaciones más conectadas
Insiders | |
---|---|
Rohinton Kalifa | 35 |
Darren Pope | 33 |
Ali Mazanderani | 24 |
Victoria Hull | 16 |
Anil Dua | 16 |
Suryanarayan Subramanian | 11 |
Hend Al-Ali | 6 |
Nandan Mer | 4 |
Mark Diamond | 4 |
Rohit Malhotra | 3 |
- Bolsa de valores
- Insiders
- Habib Al Mulla
- Conexiones Empresas