Masoud Hayat
Presidente en UNITED GULF HOLDING COMPANY B.S.C. .
Origen de la red de primer grado Masoud Hayat.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 40 | |
| Public Company | Investment Banks/Brokers | 37 | |
| Public Company | Major Banks | 32 | |
| Public Company | Investment Managers | 32 | |
| Subsidiary | Investment Managers | 27 | |
Kuwait University
26
| College/University | Other Consumer Services | 26 |
| Public Company | Major Banks | 23 | |
| Public Company | Major Banks | 19 | |
| Public Company | Investment Banks/Brokers | 17 | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait.
8
| Private Company | Investment Managers | 8 |
Union of Investment Cos.
7
| Private Company | 7 | |
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^
6
| Holding Company | Investment Managers | 6 |
| Public Company | Regional Banks | 4 | |
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009.
4
| Subsidiary | Major Banks | 4 |
| Public Company | Multi-Line Insurance | 3 | |
United Gulf Financial Services Co. LLC
 United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar.
3
| Private Company | Financial Conglomerates | 3 |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million.
3
| Subsidiary | Regional Banks | 3 |
KAMCO Investment Co.KSC (Private Equity)
 KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait.
1
| Operating Division | Investment Managers | 1 |
Masharee Al Khair Charity
1
| Private Company | 1 | |
The International Investor Co. KSCC
 The International Investor Co. KSCC Investment ManagersFinance The International Investor Co. KSCC engages in the provision of investment advisory and financial services. The company was founded on November 29, 1992 and is headquartered in Kuwait City, Kuwait.
1
| Private Company | Investment Managers | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Masoud Hayat a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| JORDAN PHOSPHATE MINES CO. PLC | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| UNITED INDUSTRIES COMPANY | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| GULF BANK K.S.C.P. | Major Banks | Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
| St. Edward's University | College/University | Undergraduate Degree Undergraduate Degree | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| American University of Beirut | College/University | Director/Board Member Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Heriot-Watt University | College/University | Graduate Degree Graduate Degree | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Director of Finance/CFO Public Communications Contact Director/Board Member Chairman Director/Board Member | |
| UNITED REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| SAUDIA DAIRY & FOODSTUFF COMPANY | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin Masters Business Admin | |
| The University of Jordan | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree | |
| QURAIN PETROCHEMICAL INDUSTRIES COMPANY K.S.C.P. | Financial Conglomerates | Chairman Director/Board Member Corporate Secretary | |
Social Security Corp.
 Social Security Corp. Investment ManagersFinance Social Security Corp. (SSC) is a government-owned pension fund management firm headquartered in Amman, Jordan. The firm was founded in 1978 to enforce the Social Security Law allocating pensions for retirement, disability, sickness, or death; enhancing social security programs; extending social security; participating in economic and social development plans; raising health standards, deepening the values of solidarity in the society, reducing poverty and ensuring equitable income distribution between generations. SSC offers a general solidarity insurance scheme that aims to provide social and economic protection to people. | Investment Managers | Corporate Officer/Principal Chief Executive Officer | |
| KFIC INVEST (K.S.C.P) | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
| Lebanese American University | College/University | Undergraduate Degree Undergraduate Degree | |
| AUTOMATED SYSTEMS COMPANY - KPSC | Information Technology Services | Chief Executive Officer Director/Board Member Director/Board Member | |
| UNITED PROJECTS COMPANY FOR AVIATION SERVICES K.S.C.P. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| ADVANCED TECHNOLOGY COMPANY K.S.C.P. | Medical Distributors | Director/Board Member Director/Board Member | |
United Towers Holding Co. KSC
 United Towers Holding Co. KSC Real Estate DevelopmentFinance United Towers Holding Co. KSC provides real estate development and investment services. It concentrates on real estate investment, development and management activities. The company was founded in 2001 and is headquartered in Safat, Kuwait. | Real Estate Development | Chief Executive Officer Chief Executive Officer | |
| HANNIBAL LEASE SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Burgan Bank KPSC (Private Banking)
 Burgan Bank KPSC (Private Banking) Investment ManagersFinance Burgan Bank KPSC (Private Banking) (BB-PB) is the wealth management division of Burgan Bank KPSC. The firm is headquartered in Safat and was founded in 1977. BB-PB operates in the retail, corporate and investment banking sectors. They manage the Burgan Equity and Burgan Financial funds for institutional and high-net worth investors. | Investment Managers | Chairman Chairman Chief Executive Officer Chief Investment Officer Corporate Officer/Principal Chief Investment Officer | |
| UNITED FINANCIAL INVESTMENTS COMPANY | Miscellaneous Commercial Services | Chairman Chairman | |
| SYRIA GULF BANK | Regional Banks | Chairman Director/Board Member | |
Kuwait Clearing Co.
 Kuwait Clearing Co. Regional BanksFinance Kuwait Clearing Co. engages in providing clearing, settlement and depository services. It also provides registrar and trustee services to the companies and investment funds and performs local and regional custody services for both local and foreign investors. The company was founded in 1982 and is headquartered in Kuwait. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Bank of Kuwait & The Middle East | Director/Board Member Director/Board Member Corporate Officer/Principal | ||
Royal Capital PJSC
 Royal Capital PJSC Investment ManagersFinance Royal Capital PJSC provides financial and investment banking services. It provides mergers and acquisitions, restructuring, capital raising, deal structuring, due diligence, and corporate advisory services. The company was founded in 2007 and is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Director/Board Member Director/Board Member | |
| University of Kent | College/University | Undergraduate Degree Doctorate Degree | |
| Mutah University | College/University | Chairman Undergraduate Degree | |
| Arab Academy for Banking & Financial Sciences | College/University | Director/Board Member Doctorate Degree Graduate Degree | |
| Al-Ahliyya Amman University | College/University | Undergraduate Degree Chairman | |
KAMCO Investment Co. KSC (Investment Management)
 KAMCO Investment Co. KSC (Investment Management) Investment ManagersFinance KAMCO Investment Co. KSC (Investment Management) (KAMCO-IM) is the investment management division of KAMCO Investment Co. KSC (KSE: KAMCO), ultimately held by Kuwait Projects Co. (Holding) KSC (KSE: KPROJ) in Kuwait. The firm was founded in 1998 and offers clients comprehensive access to local and international capital markets as well as a selection of financial products and services including brokerage services, tailored portfolio management, forward trading and fund management. Headquartered in Kuwait City, KAMCO-IM manages discretionary spot portfolios, non-discretionary spot portfolios, custody portfolios and provides alternative instruments. | Investment Managers | Chief Investment Officer Chief Investment Officer Chief Executive Officer | |
United Gulf Investments Ltd.
 United Gulf Investments Ltd. Financial ConglomeratesFinance United Gulf Investments Ltd. provides investment services. The private company is based in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
| Kuwait Furniture Manufacturing & Trading Co. Ksc | Director/Board Member Director/Board Member | ||
Assoufid BV
 Assoufid BV Real Estate DevelopmentFinance Assoufid BV operates as a resort. The private company is based in Amsterdam, Netherlands and has subsidiaries in Morocco. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Ejara Leasing Co.
 Ejara Leasing Co. Financial ConglomeratesFinance Ejara Leasing Co. engages in the provision of leasing solutions for fixed assets to individual and corporate customers. The company was founded in 2011 and is headquartered in Amman, Jordan. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
BRASILFactors SA
 BRASILFactors SA Miscellaneous Commercial ServicesCommercial Services Brasilfactors SA offers domestic and cross-border factoring services, as well as complementary services. The company is based in São Paulo, Brazil. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Egypt Factors SAE
 Egypt Factors SAE Finance/Rental/LeasingFinance Egypt Factors SAE specializes in factoring services. It promotes alternative trade finance products to benefit smaller businesses and spur economic growth. The company was founded on November 14, 2006 and is headquartered in Cairo, Egypt. | Finance/Rental/Leasing | Director/Board Member Chairman | |
India Factoring & Finance Solutions Pvt Ltd.
 India Factoring & Finance Solutions Pvt Ltd. Regional BanksFinance Part of Kuwait Projects Co. (Holding) KSC, India Factoring & Finance Solutions Pvt Ltd. is a banking and financial services provider. The company is based in Mumbai, India. The company was founded in 2009. India Factoring & Finance Solutions was acquired by FIMFactors BV on April 01, 2014. | Regional Banks | Chairman Director/Board Member | |
Burgan Bank AS
 Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Insha'A Holding Co.
 Insha'A Holding Co. Wholesale DistributorsDistribution Services Insha' A Holding Co. is a Kuwaiti Kuwait-based holding company established in 2005 to meet the increasing demand for building and construction materials. The private company is located in Kuwait City, Kuwait. The company invests in manufacturing and supplying high-quality construction materials and works in accordance with the provisions of the tolerant Islamic sharia’a. Insha'A Holding Co. has executed prestigious projects and provides its clients with the best construction materials. | Wholesale Distributors | Chairman Director/Board Member | |
TAKAUD Savings & Pensions BSC
 TAKAUD Savings & Pensions BSC Financial ConglomeratesFinance TAKAUD Savings & Pensions BSC operates as an investment firm. It engages in the provision of savings and pensions solutions through planned investments. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
Sanad Capital PSC
 Sanad Capital PSC Investment Banks/BrokersFinance Sanad Capital PSC provides investment banking and financial advisory services. The private company is based in Amman, Jordan. The Jordanian company was founded in 2016. Zaid Farid Abdo Nassif has been the CEO of the company since 2016. | Investment Banks/Brokers | Chairman Director/Board Member |
Estadísticas
Internacional
| Kuwait | 19 |
| Jordania | 10 |
| Bahrein | 4 |
| Reino Unido | 4 |
| Estados Unidos | 3 |
Sectorial
| Finance | 28 |
| Consumer Services | 15 |
| Distribution Services | 3 |
| Commercial Services | 3 |
| Non-Energy Minerals | 2 |
Operativa
| Director/Board Member | 335 |
| Corporate Officer/Principal | 95 |
| Chairman | 94 |
| Undergraduate Degree | 68 |
| Chief Executive Officer | 60 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| John Carmel Grech | 26 |
| Rabih Zuhair Soukarieh | 23 |
| Tariq Mohammed Yousef Abdulsalam | 23 |
| Jassem Zainal | 22 |
| Faisal Al-Ayyar | 22 |
| Saleh Saleh Naser Al-Selmi | 18 |
| Sadoun Abdulla Hussain Ali | 18 |
| Samer Khanachet | 16 |
| Haethum Buttikhi | 16 |
| Marwan Awad | 16 |
| Mazen Hawa | 16 |
| Majed Al-Ajeel | 15 |
| Fuad Abdel Rahim Akbar | 14 |
| Faisal Sarkhou | 13 |
| Omar Al-Jazy | 12 |
- Bolsa de valores
- Insiders
- Masoud Hayat
- Conexiones Empresas
