Khalid Mohammed Ahmed Al-Maarafi
Presidente en Al Enma'a House For Real Estate Bsc .
Origen de la red de primer grado Khalid Mohammed Ahmed Al-Maarafi.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Kuwait Finance House (Bahrain) BSC
 Kuwait Finance House (Bahrain) BSC Regional BanksFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Bahrain) BSC provides commercial and investment banking services. The company is based in Manama, Bahrain.
10
| Subsidiary | Regional Banks | 10 |
Al Enma'a House For Real Estate Bsc
 Al Enma'a House For Real Estate Bsc Real Estate DevelopmentFinance Al Enma'a House For Real Estate Bsc provides real estate services. It offers general property management, and consulting services related to the real estate industry. The company was founded in 2003 and is headquartered in Manama, Bahrain.
5
| Holding Company | Real Estate Development | 5 |
Ishbiliya Village WLL
 Ishbiliya Village WLL Real Estate DevelopmentFinance Ishbiliya Village WLL engages in real estate activities. The company was founded on December 13, 2005 and is headquartered in Manama, Bahrain.
2
| Holding Company | Real Estate Development | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Khalid Mohammed Ahmed Al-Maarafi a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| AHLI UNITED BANK B.S.C. | Regional Banks | Corporate Officer/Principal | |
| ISLAMIC BANK ORD 1P | Regional Banks | Director/Board Member | |
| BAHRAIN NATIONAL HOLDING COMPANY B.S.C. | Multi-Line Insurance | Director/Board Member | |
| Warwick Business School | College/University | Masters Business Admin | |
| MEEZAN BANK LIMITED | Major Banks | Director/Board Member | |
| The University of Manchester | College/University | Masters Business Admin | |
Macfarlanes LLP
 Macfarlanes LLP Miscellaneous Commercial ServicesCommercial Services Macfarlanes LLP provides legal services. Its practice areas include antitrust and competition, commercial, brands and intellectual property, corporate and mergers and acquisitions, corporate and regulatory investigations, data privacy, employment, finance, financial services regulation, hedge funds, investment management, pensions, private client, private equity, real estate, restructuring and insolvency, and tax. The company was founded by George Watson Neish in 1875 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ahli United Bank (UK) Plc
 Ahli United Bank (UK) Plc Major BanksFinance Ahli United Bank (UK) Plc provides commercial and retail banking services. It provides deposit products including savings, checking, and fixed deposit accounts; lending products such as property finance, business loans, residential mortgages, and trade finance; and online banking services. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Shariah Board Member Director of Finance/CFO Chief Executive Officer Director/Board Member Director/Board Member | |
| Western Oregon University | College/University | Undergraduate Degree | |
Clifford Chance LLP
 Clifford Chance LLP Miscellaneous Commercial ServicesCommercial Services Clifford Chance LLP provides legal services. It services include banking and finance, capital markets, mergers and acquisitions, litigation and dispute resolution, real estate and tax, pensions and employment. The company was founded in 1987 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Warwick | College/University | Undergraduate Degree | |
AREF Investment Group SAKC
 AREF Investment Group SAKC Financial ConglomeratesFinance Aref Investment Group SAKC operates as a Sharia-based investment company. It invests in various sectors, such as banking and finance, real estate, logistic services, including aviation and river transportation, and public services sector, which include education, health, and information technology services. The company was founded on November 20, 1975 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member | |
National Finance House
 National Finance House Finance/Rental/LeasingFinance National Finance House provides various financing services and loans. It offers car loans and insurance services. The company was founded in 2005 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member | |
| University of Cairo | College/University | Doctorate Degree | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member | |
| The University of Jordan | College/University | Undergraduate Degree | |
| Kuwait University | College/University | Corporate Officer/Principal Undergraduate Degree | |
Kuwait Finance House (Malaysia) Bhd.
 Kuwait Finance House (Malaysia) Bhd. Financial ConglomeratesFinance Kuwait Finance House (Malaysia) Bhd. provides financial and banking services. It also offers wealth management, consumer, corporate, commercial and online banking services. The company was founded on May 8, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Shariah Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ALAFCO AVIATION LEASE AND FINANCE COMPANY K.S.C.P. | Finance/Rental/Leasing | General Counsel Director/Board Member | |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Kuveyt Türk Katilim Bankasi AS
 Kuveyt Türk Katilim Bankasi AS Major BanksFinance Kuveyt Turk Katilim Bankasi AS provides banking services. Its products include banking products such as accounts, payments and collections, MoneyGram, insurance, and investment transactions. The firm also offers finance products such as car, housing and personal finance. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member | |
Bahrain National Insurance Co. BSC
 Bahrain National Insurance Co. BSC Multi-Line InsuranceFinance Bahrain National Insurance Co. BSC engages in the large and medium industrial and commercial insurances. Its products line includes bankers’ blanket bond, computer crime, engineering insurance, marine and miscellaneous accidents. The company was founded in 1998 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Director/Board Member | |
| SEEF PROPERTIES B.S.C. | Real Estate Development | Director/Board Member | |
| THE ENERGY HOUSE HOLDING COMPANY K.S.C.P. | Contract Drilling | Shariah Board Member | |
| DEERA INVESTMENT & REAL ESTATE DEVELOPMENT CO. | Real Estate Development | Director/Board Member Director/Board Member | |
Kuwait Finance House (Jordan)
 Kuwait Finance House (Jordan) Investment Banks/BrokersFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Jordan) is a Jordanian company that provides investment banking services. The company is based in Amman, Jordan. The CEO of the company is Mohammed Fahmi Amin Hamad. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
Bahrain National Life Assurance Co. BSC
 Bahrain National Life Assurance Co. BSC Multi-Line InsuranceFinance Bahrain National Life Assurance Co. BSC provides insurance services. It offers life and health insurance for businesses and individuals. The company was founded in 2000 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Director/Board Member | |
Kuwait Finance House Investment Co. KSCC
 Kuwait Finance House Investment Co. KSCC Financial ConglomeratesFinance Kuwait Finance House Investment Co. KSCC operates as an investment company. It offers direct investment, structured finance, asset management and islamic treasury services. The company was founded in December 2007 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member | |
International Turnkey Systems-Kuwait
 International Turnkey Systems-Kuwait Internet Software/ServicesTechnology Services International Turnkey Systems Group KSCC provides integrated information technology and services. The firm offers consultancy and professional services, managed services, support services and datacenter services. The company was founded in 1981 and is headquartered in Kuwait city, Kuwait. | Internet Software/Services | Chairman | |
| Development Enterprises Holding Co. | Director/Board Member | ||
| General Council For Islamic Banks & Financial Institutions | Director/Board Member | ||
| Accounting & Auditing Org For Islamic Financial Inst | Director/Board Member Director/Board Member | ||
Ebrahim K. Kanoo BSC (c)
 Ebrahim K. Kanoo BSC (c) Specialty StoresRetail Trade Ebrahim K. Kanoo B.S.C.(c) engages in automotive rental and aftersales services for passenger and commercial products including flagship brands of Toyota and Lexus. It also offers services such as automotive care products, vehicle hire and leasing, management consulting, IT services and security, industrial equipment, tyres, paint and spare parts.It was founded by Ebrahim Khalil Kanoo in 1974 and is headquartered in Manama, Bahrain. | Specialty Stores | Director/Board Member | |
Al Kindi Specialised Hospital
 Al Kindi Specialised Hospital Hospital/Nursing ManagementHealth Services Al Kindi Specialised Hospital provides hospitals and healthcare services. It offers dental, ear, nose and throat, check ups, pathology, obstetrics, gynecology, surgery, neurology, psychiatry, pharmacies, urology, pediatrics, rheumatology, cardiology, dermatology, orthopedics, and radiology. The company was founded in 2007 and is headquartered in Manama, Bahrain. | Hospital/Nursing Management | Director/Board Member | |
| Islamic University of Madinah | College/University | Undergraduate Degree | |
| Fraser Suites Seef-Bahrain SPC | Director/Board Member | ||
Arcapita Investment Management BSC
 Arcapita Investment Management BSC Investment ManagersFinance Arcapita Investment Management BSC operates as an investment firm. It is engaged in dealing in financial instruments as an agent, and arranging, managing, safeguarding and advising on financial instruments. The company was founded on October 10, 2013 and is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member | |
| AL SHAHEER CORPORATION LIMITED | Food Distributors | Director/Board Member | |
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member | |
Arcapita Group Holdings Ltd.
 Arcapita Group Holdings Ltd. Financial ConglomeratesFinance Arcapita Group Holdings Ltd. provides alternative Islamic financial products. It offers investors with opportunities in alternative investment products in a Shariah-compliant manner and investment management services in connection with such products. The company was founded in 1997 and is headquartered in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member | |
Dr. Soliman Fakeeh Hospital
 Dr. Soliman Fakeeh Hospital Hospital/Nursing ManagementHealth Services Dr. Soliman Fakeeh Hospital provides medical services. The private company is based in Jeddah, Saudi Arabia. The CEO of the Saudi Arabian company is Mazen Soliman Abdul Qader Fakeeh. | Hospital/Nursing Management | Director/Board Member | |
| Baytik Bahrain Real Estate Holding Co. | Director/Board Member | ||
| Seef Entertainment WLL | Director/Board Member | ||
| Bayan Group For Property Investment WLL | Director/Board Member | ||
| Diyar Homes Co. WLL | Director/Board Member | ||
Diyar Al Muharraq WLL
 Diyar Al Muharraq WLL Real Estate DevelopmentFinance Diyar Al Muharraq Co. WWL develops real estate projects. Its project features public and private amenities, including dining, shopping, entertainment venues, medical facilities, schools, residential and commercial properties, landscaping, and infrastructure. The company was founded in 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member |
Estadísticas
Internacional
| Bahrein | 21 |
| Kuwait | 10 |
| Reino Unido | 7 |
| Jordania | 4 |
| Pakistán | 3 |
Sectorial
| Finance | 25 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Health Services | 4 |
| Industrial Services | 2 |
Operativa
| Director/Board Member | 52 |
| Corporate Officer/Principal | 8 |
| Shariah Board Member | 8 |
| Independent Dir/Board Member | 7 |
| Undergraduate Degree | 6 |
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