Mohamed Azmeer
Director Ejecutivo en AMÃNA BANK PLC .
Origen de la red de primer grado Mohamed Azmeer.
Entidad | Tipo de entidad | Industria | |
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Public Company | Regional Banks | 44 | |
LankaClear Pvt Ltd.
LankaClear Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services LankaClear Pvt Ltd. is the National Payment Network of Sri Lanka, committed to promoting electronic payments in the country. The company is ultimately controlled by the Government of Sri Lanka and is based in Colombo, Sri Lanka. The Sri Lankan company has replaced the previous physical cheque clearing system with an image-based cheque clearing system, bringing down the clearing cycle to the next business day. LankaClear is assisting all banks and non-banking financial institutions to connect with the National Switch in all possible domains, thus permeating the benefits of electronic payments to every segment of society. The company also offers faster, secure, convenient, and affordable payment solutions. Channa de Silva has been the CEO of the company since 2016.
14
| Subsidiary | Miscellaneous Commercial Services | 14 |
Sri Lanka Banks' Association (Guarantee) Ltd.
8
| Private Company | 8 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Mohamed Azmeer a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
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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 Corporate Officer/Principal | |
MEEZAN BANK LIMITED | Major Banks | Shariah Board Member Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
PAN ASIA BANKING CORPORATION PLC | Regional Banks | Director/Board Member Chief Executive Officer | |
HNB ASSURANCE PLC | Life/Health Insurance | Chairman Director/Board Member Director/Board Member | |
Acuity Partners (Pvt) Ltd.
Acuity Partners (Pvt) Ltd. Investment Banks/BrokersFinance Acuity Partners (Pvt) Ltd. provides financial solutions in corporate finance, asset management, fixed income securities, stock brokering, and venture capital financing. The private company is based in Colombo, Sri Lanka. and has subsidiaries in Sri Lanka. Ray Abeywardena has been the CEO of the Sri Lankan company since 2009. | Investment Banks/Brokers | Chairman Chairman | |
COMMERCIAL BANK OF CEYLON PLC | Regional Banks | Chief Executive Officer Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
NATIONAL DEVELOPMENT BANK PLC | Major Banks | Director/Board Member Chief Executive Officer Chief Executive Officer | |
HATTON NATIONAL BANK PLC | Major Banks | Chief Executive Officer Chief Executive Officer | |
SAMPATH BANK PLC | Major Banks | President Chairman | |
MERCHANT BANK OF SRI LANKA & FINANCE PLC | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
COMMERCIAL DEVELOPMENT COMPANY PLC | Real Estate Development | Director/Board Member Chief Executive Officer Director/Board Member | |
NDB Capital Holdings Plc
NDB Capital Holdings Plc Investment Banks/BrokersFinance NDB Capital Holdings Plc is a full service investment bank. Its principal activities are fee-based and fund-based investment banking, wealth management, and stock broking. The firm's fund-based investment banking activities include private equity, proprietary trading, underwriting, and investments in listed equities, fixed income securities, hybrid securities, and unit trusts. Its fee-based activities and investment banking services include debt and equity raising, corporate advisory services, and mergers and acquisition advisory, which are carried out through its subsidiaries. The company was founded on October 12, 1983 and is headquartered in Colombo, Sri Lanka. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
Bank of Ceylon
Bank of Ceylon Major BanksFinance Bank of Ceylon engages in the provision of banking services. It offers a broad range of services consists of commercial banking, trade finance, development financing, mortgage financing, lease financing, investment banking, corporate financing, dealing in Government securities, pawn brokering, credit card facilities, off-shore banking, foreign currency operations, and other financial services. The company was founded on August 1, 1939 and is headquartered in Colombo, Sri Lanka. | Major Banks | Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
BANK ISLAM MALAYSIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
University of Southern Queensland | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
University of Sri Jayewardenepura | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
Credit Information Bureau of Sri Lanka | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Pak-Kuwait Takaful Co. Ltd.
Pak-Kuwait Takaful Co. Ltd. Property/Casualty InsuranceFinance Pak-Kuwait Takaful Co. Ltd. provides insurance services. It offers motor, property, marine, and miscellaneous insurance services. The company was founded on June 6, 2003 and is headquartered in Karachi, Pakistan. | Property/Casualty Insurance | Director/Board Member Shariah Board Member Shariah Board Member | |
The Ceylon Chamber of Commerce
The Ceylon Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Ceylon Chamber of Commerce is a chamber of commerce based in Colombo, Sri Lanka. and has subsidiaries in Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman Director/Board Member | |
The Institute of Chartered Accountants of Sri Lanka
The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
MBSL Insurance Co., Ltd.
MBSL Insurance Co., Ltd. Multi-Line InsuranceFinance MBSL Insurance Co. Ltd. provides life and general insurance services. It offers motor, fire, marine, title, miscellaneous and life insurance. The company was founded on September 24, 2004 and is headquartered in Colombo, Sri Lanka. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
AMÃNA TAKAFUL PLC | Multi-Line Insurance | Chairman Director/Board Member Chairman Director/Board Member Shariah Board Member Shariah Board Member | |
PROPERTY DEVELOPMENT PLC | Real Estate Development | Director/Board Member Director/Board Member | |
The Financial Ombudsman Sri Lanka Ltd.
The Financial Ombudsman Sri Lanka Ltd. Regional BanksFinance The Financial Ombudsman Sri Lanka Ltd. provides banking and financial services. It specializes in inquiring and settling complaints and disputes between individual customers and the financial institutions covered by the Ombudsman Scheme. The company was founded on December 1, 2003 and is headquartered in Colombo, Sri Lanka. | Regional Banks | Founder Chairman Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | |
Lanka Financial Services Bureau Ltd. | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman | ||
Sithma Development Pvt Ltd. | Director/Board Member Director/Board Member | ||
The Employers' Federation of Ceylon | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Sri Lanka Institute of Directors
Sri Lanka Institute of Directors Miscellaneous Commercial ServicesCommercial Services Sri Lanka Institute of Directors conducts professional development programmes. The company was founded by Desh. Ken Balendra in 200 and is headquartered in Colombo, Srilanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
NDB Capital Ltd.
NDB Capital Ltd. Investment Banks/BrokersFinance NDB Capital Ltd. is a joint venture investment bank. The company was founded in 1995 and is headquartered in Dhaka, Bangladesh. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
Sri Lanka Accounting & Auditing Standards Monitoring Board | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
Institute of Bankers of Srilanka | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
International Islamic Financial Market
International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member Director/Board Member | |
Association of Professional Bankers - Sri Lanka
Association of Professional Bankers - Sri Lanka Miscellaneous Commercial ServicesCommercial Services Association of Professional Bankers - Sri Lanka functions as a forum that brings bankers together, for continuous professional development and networking. The company was founded in July 1988 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal President Corporate Officer/Principal | |
Postgraduate Institute of Management | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
Asian Bankers Association | Chairman Chairman | ||
Amana Investments Ltd.
Amana Investments Ltd. Financial ConglomeratesFinance Amana Investments Ltd. is the first licensed commercial bank in Sri Lanka to conduct all operations under the principles of Islamic banking and Sharia banking. The private company is based in Colombo, Sri Lanka. and has subsidiaries in Sri Lanka. Muhammad Ozman Faizal Salieh has been the CEO of the Sri Lankan company since 2004. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
EXPOLANKA HOLDINGS PLC | Air Freight/Couriers | Director/Board Member Chairman Director/Board Member | |
Amana Takaful (Maldives) Ltd. | Director/Board Member Chairman | ||
University of Colombo | College/University | P. Dilshan Rajeeva Hettiaratchi | Undergraduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal Masters Business Admin Masters Business Admin Masters Business Admin |
Ceybank Holiday Homes (Pvt) Ltd. | Chairman Director/Board Member | ||
Globe Air Pvt Ltd. | Chairman Director/Board Member | ||
Quick Tea (Pvt) Ltd.
Quick Tea (Pvt) Ltd. Food DistributorsDistribution Services Quick Tea (Pvt) Ltd. is a Sri Lankan company that wholesales tea. | Food Distributors | Director/Board Member Director/Board Member | |
Amana Global Ltd. | Director/Board Member Chairman Director/Board Member | ||
Development Holdings (Pvt) Ltd. | Director/Board Member Chairman | ||
BOC Management & Support Services Pvt Ltd. | Chairman Director/Board Member | ||
CARGILLS BANK LIMITED | Regional Banks | Chief Executive Officer Director/Board Member Chief Executive Officer | |
Commercial Bank of Ceylon Ltd. (Dhaka Branch)
Commercial Bank of Ceylon Ltd. (Dhaka Branch) Regional BanksFinance Commercial Bank of Ceylon Ltd. (Dhaka Branch) provides commercial banking and financial services. It offers savings, current, card, mobile, evening, online and holiday banking. The company is headquartered in Dhaka, Bangladesh. | Regional Banks | Chief Operating Officer Corporate Officer/Principal | |
ORIENT FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Chairman | |
Boc Property Development & Management (Pvt) Ltd. | Director/Board Member Director/Board Member |
Estadísticas
Internacional
Sri Lanka | 40 |
Reino Unido | 3 |
Pakistán | 3 |
Bangladesh | 3 |
Malasia | 2 |
Sectorial
Finance | 24 |
Commercial Services | 7 |
Consumer Services | 6 |
Transportation | 2 |
Distribution Services | 2 |
Operativa
Director/Board Member | 441 |
Corporate Officer/Principal | 125 |
Chairman | 116 |
Independent Dir/Board Member | 57 |
Shariah Board Member | 51 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Mohamed Azmeer
- Conexiones Empresas