Mohammad A. Moyeen
Chairman en LANKABANGLA FINANCE PLC. .
Fortuna: 4 M $ al 31/03/2024
Origen de la red de primer grado Mohammad A. Moyeen.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 29 | |
Bangladesh University of Engineering & Technology
26
| College/University | Other Consumer Services | 26 |
Bengal Meat Processing Industries Ltd.
 Bengal Meat Processing Industries Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Bengal Meat Processing Industries Ltd. engages in processing and marketing wholesome meat and meat products. It offers Halal and fresh meat of cattle, goat, sheep, chicken, and birds. The company was founded in 2006 and is headquartered in Dhaka, Bangladesh.
6
| Private Company | Food: Meat/Fish/Dairy | 6 |
SG Logistics (Pvt) Ltd.
 SG Logistics (Pvt) Ltd. Marine ShippingTransportation Part of SG Holdings Co., Ltd., SG Logistics (Pvt) Ltd. is a Sri Lankan company that provides sea and air freight transportation and logistics services. The private company is based in Colombo, Sri Lanka.
5
| Subsidiary | Marine Shipping | 5 |
STS Group (Bangladesh)
 STS Group (Bangladesh) Hospital/Nursing ManagementHealth Services STS Group is a holding company, which engages in the provision of healthcare and educational services. It involves in owning and management of hospitals and schools. The company was founded by Khondoker Monir Uddin in 1997 and is headquartered in Dhaka, Bangladesh.
5
| Holding Company | Hospital/Nursing Management | 5 |
STS Holdings Ltd.
 STS Holdings Ltd. Medical/Nursing ServicesHealth Services STS Holdings Ltd. engages in the provision of healthcare services. It specializes in the maternal and newborn care, cardiology, orthopedics, nephrology, and gastroenterology. The company was founded in April 2005 and is headquartered in Dhaka, Bangladesh.
3
| Holding Company | Medical/Nursing Services | 3 |
Apollo Hospitals Dhaka
 Apollo Hospitals Dhaka Hospital/Nursing ManagementHealth Services Part of Apollo Hospitals Enterprise Ltd., Apollo Hospitals Dhaka is a healthcare company based in Dhaka, Bangladesh. The CEOs of the Bangladeshi company are R. Basil, Khondoker Monir Uddin.
3
| Subsidiary | Hospital/Nursing Management | 3 |
Uniworld Logistics Pvt Ltd.
 Uniworld Logistics Pvt Ltd. Air Freight/CouriersTransportation Uniworld Logistics Pvt Ltd. engages in the provision of one-stop solution business. It offers freight services which includes end-to-end solutions comprising of air, and ocean freight; and logistic services. The company was founded by Prem Kumar in 2002 and is headquartered in Bangalore, India.
3
| Private Company | Air Freight/Couriers | 3 |
STS Educational Group Ltd.
3
| Subsidiary | 3 | |
LankaBangla Investments Ltd.
 LankaBangla Investments Ltd. Investment Banks/BrokersFinance Part of LankaBangla Finance Ltd., LankaBangla Investments Ltd. is a financial institution that offers a range of financial solutions, including personal loans, home loans, auto loans, credit card facilities, and deposit schemes. The private company was founded in 1997 and is based in Dhaka, Bangladesh. In addition to retail financial services, LankaBangla also provides corporate financial services, SME financial services, stock broking, corporate advisory, and wealth management services. The Bangladeshi company's Supply Chain Financing Unit team helps clients access 80%% of their invoice in advance as cash. LankaBangla Investments also supports women entrepreneurship through its platform, Shikha, which offers diverse products and services to motivate and support women entrepreneurs. The CEO of the company is Khandakar Kayes Hasan.
2
| Subsidiary | Investment Banks/Brokers | 2 |
Freight Care Aviation Service Ltd.
1
| Private Company | 1 | |
Wings Aviation Ltd.
1
| Private Company | 1 | |
Wings Classic Tours & Travels Ltd.
1
| Private Company | 1 | |
Wings Express Ltd.
1
| Private Company | 1 | |
Wings Logistics (Bangladesh) Ltd.
1
| Private Company | 1 | |
Tropica Garments Ltd.
 Tropica Garments Ltd. Apparel/FootwearConsumer Non-Durables Tropica Garments Ltd. is a Bangladeshi company that manufactures and exports a variety of clothing items such as shirts, pants, shorts, blouses, dresses, and other related products. The private company is based in Dhaka, Bangladesh. The CEO of the company is Mohammad A. Moyeen.
1
| Private Company | Apparel/Footwear | 1 |
Pulsar Shipping Agencies Ltd.
1
| Private Company | 1 | |
Interairsea Ltd.
 Interairsea Ltd. Wholesale DistributorsDistribution Services Interairsea Ltd. supplies men's fabric pants. The private company is based in Dhaka, Bangladesh.
1
| Private Company | Wholesale Distributors | 1 |
First Forwarding Ltd.
 First Forwarding Ltd. Air Freight/CouriersTransportation First Forwarding Ltd. provides freight transportation arrangement services. The private company is based in Dhaka, Bangladesh.
1
| Private Company | Air Freight/Couriers | 1 |
Standard Paper Products Ltd.
1
| Private Company | 1 | |
Wings Ocean Freight Ltd.
1
| Private Company | 1 | |
Cross Freight Ltd.
 Cross Freight Ltd. AirlinesTransportation Cross Freight Ltd. provides air and ocean freight services, as well as cargo and warehousing distribution services. The private company is based in Dhaka, Bangladesh.
1
| Private Company | Airlines | 1 |
Colloid Enterprises Ltd.
1
| Private Company | 1 | |
Wings Spence Aviation Ltd.
1
| Private Company | 1 | |
Lankabangla Information System Ltd.
1
| Private Company | 1 | |
Datafort Ltd.
 Datafort Ltd. Data Processing ServicesTechnology Services Datafort Ltd. provides data security and backup services. The private company is based in Dhaka, Bangladesh.
1
| Private Company | Data Processing Services | 1 |
Air & Sea International Logistics Ltd.
 Air & Sea International Logistics Ltd. AirlinesTransportation Air & Sea International Logistics Ltd. provides air and sea international logistics services. The private company is based in Dhaka, Bangladesh.
1
| Private Company | Airlines | 1 |
Bizbangla Media Ltd.
1
| Private Company | 1 | |
Cross Freight Lines Ltd.
 Cross Freight Lines Ltd. Air Freight/CouriersTransportation Cross Freight Lines Ltd. provides logistic, air, and ocean freight forwarding services. The private company is based in Dhaka, Bangladesh.
1
| Private Company | Air Freight/Couriers | 1 |
Expo Express Services Ltd.
 Expo Express Services Ltd. Air Freight/CouriersTransportation Part of Aramex PJSC, Expo Express Services Ltd. is a Bangladeshi company that provides courier and logistics services. The private company is based in Dhaka, Bangladesh. Expo Express Services was acquired by Aramex PJSC on December 08, 2010.
1
| Subsidiary | Air Freight/Couriers | 1 |
Innoweb Ltd.
 Innoweb Ltd. Packaged SoftwareTechnology Services Innoweb Ltd. develops software products. The private company is based in Dhaka, Bangladesh.
1
| Private Company | Packaged Software | 1 |
Expo Holdings Ltd.
 Expo Holdings Ltd. Financial ConglomeratesFinance Expo Holdings Ltd. functions as an investment holding Bangladeshi company. The private company is based in Dhaka, Bangladesh.
1
| Private Company | Financial Conglomerates | 1 |
Infosapex Ltd.
 Infosapex Ltd. Packaged SoftwareTechnology Services Infosapex Ltd. operates as a software solution, system integration, and consulting Bangladeshi company. The private company is based in Dhaka, Bangladesh.
1
| Private Company | Packaged Software | 1 |
Voytech Ltd.
 Voytech Ltd. Electric UtilitiesUtilities Voytech Ltd. generates electricity. The private company is based in Dhaka, Bangladesh.
1
| Private Company | Electric Utilities | 1 |
Airline Cargo Resources Ltd.
1
| Private Company | 1 | |
Global Aviation Services Ltd.
1
| Subsidiary | 1 | |
Orchid Air Ltd.
1
| Private Company | 1 | |
Anyeshan Ltd.
 Anyeshan Ltd. Miscellaneous Commercial ServicesCommercial Services Anyeshan Ltd. provides scientific research and development services. The private company is based in Dhaka, Bangladesh.
1
| Private Company | Miscellaneous Commercial Services | 1 |
WAC Logistics Ltd.
 WAC Logistics Ltd. AirlinesTransportation WAC Logistics Ltd. provides air, ocean, road freight transportation, and warehousing services. The private company is based in Dhaka, Bangladesh.
1
| Private Company | Airlines | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Mohammad A. Moyeen a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| SAMPATH BANK PLC | Major Banks | Chief Executive Officer Founder Chief Executive Officer | |
| EASTERN CABLES LIMITED | Electrical Products | Director/Board Member Director/Board Member Director/Board Member | |
Freightair Ltd.
 Freightair Ltd. AirlinesTransportation Freightair Ltd. operates airports and also provides shipping services. Its services include forwarding, clearance and deep sea import shipping services. It also provides bonded warehousing and Internet tracking services. The company was founded by Steve Norfolk in 1983 and is headquartered in Leeds, the United Kingdom. | Airlines | Director/Board Member Director/Board Member Director/Board Member | |
| University of Dhaka | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| POWER GRID COMPANY OF BANGLADESH LTD. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member Chief Administrative Officer Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member | |
Bangladesh Power Development Board
 Bangladesh Power Development Board Electric UtilitiesUtilities Bangladesh Power Development Board plans, constructs, and operates power generation facilities. The private company is based in Dhaka, Bangladesh. The Bangladeshi company is a subsidiary ultimately controlled by the Government of Bangladesh. | Electric Utilities | Chairman Corporate Officer/Principal Chairman Chairman | |
| BRAC BANK PLC. | Regional Banks | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| TITAS GAS TRANSMISSION AND DISTRIBUTION COMPANY LIMITED | Gas Distributors | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
Bangladesh Garment Manufacturers & Exporters Association
 Bangladesh Garment Manufacturers & Exporters Association Miscellaneous Commercial ServicesCommercial Services Bangladesh Garment Manufacturers & Exporters Association is a trusted sourcing hub for apparel in more than 150 countries. The private company is based in Dhaka, Bangladesh, and has subsidiaries in Bangladesh. The Bangladeshi company provides garments with the "made in Bangladesh" tag, which are known for their quality, compliance, and competitive duty-free market access to the EU. The production facilities are equipped with the latest machinery and technologies to meet the demand of the latest fashion trends. Bangladesh is home to the world's highest number of green factories that use energy-efficient and environment-friendly technology and practices that save water, energy, and minimize pollution. | Miscellaneous Commercial Services | President President Chairman | |
| GDS Chemical Bangladesh Pvt Ltd. | Chief Executive Officer Director/Board Member Director/Board Member | ||
| The Institute of Cost & Management Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| EXPOLANKA HOLDINGS PLC | Air Freight/Couriers | Chairman Founder Founder Director/Board Member | |
| Accessories Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Al Hasan Foundation | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Bio Extracts Pvt Ltd.
 Bio Extracts Pvt Ltd. Pharmaceuticals: OtherHealth Technology Part of SG Holdings Co., Ltd., Bio Extracts Pvt Ltd. is a Sri Lankan company that manufactures and exports herbal products. The private company is based in Ratmalana, Sri Lanka. | Pharmaceuticals: Other | Director/Board Member Chairman Director/Board Member | |
| Classic Vacations (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Globe Air Pvt Ltd. | Chairman Director/Board Member Chairman Director/Board Member | ||
| Expo Aviation Pvt Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Expolanka Freight (Pvt) Ltd.
 Expolanka Freight (Pvt) Ltd. Air Freight/CouriersTransportation Expolanka Freight (Pvt) Ltd. provides freight forwarding services. The firm offers airfreight, ocean transportation, sea air, customs brokerage, project, and bonded warehousing and freeport services. It also provides warehousing and transportation services. The company was founded in 1982 and is headquartered in Colombo, Sri Lanka. | Air Freight/Couriers | Chairman Founder Director/Board Member Director/Board Member | |
| Expolanka International (Pvt) Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Expolanka Teas (Pvt) Ltd.
 Expolanka Teas (Pvt) Ltd. Food: Specialty/CandyConsumer Non-Durables Part of SG Holdings Co., Ltd., Expolanka Teas (Pvt) Ltd. is a Sri Lankan company that manufactures and exports tea in the forms of tea bags, packets and in bulk quantities. The private company is based in Wellampitiya, Sri Lanka. | Food: Specialty/Candy | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Denshun Industries (Pvt) Ltd. | Director/Board Member Chairman Director/Board Member | ||
| Expo Consolidators (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Expolanka Pharmaceuticals Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Expolanka Plantations (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Expolanka Produce (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| International Airline Services (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| HelloCorp (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Island Waters (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Luxe Asia (Pvt) Ltd.
 Luxe Asia (Pvt) Ltd. Other Consumer ServicesConsumer Services Part of Fairfax Financial Holdings Ltd., Luxe Asia (Pvt) Ltd. is a Sri Lankan company that provides destination management services. The private company is based in Colombo, Sri Lanka. Luxe Asia (Pvt was acquired by Thomas Cook (India) Ltd., a PUB of Fairfax Financial Holdings Ltd. from Ceylon Hotel Holdings (Pvt) Ltd. on July 30, 2015. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
| Neptune Converters (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Neptune Papers (Pvt) Ltd.
 Neptune Papers (Pvt) Ltd. Pulp & PaperProcess Industries Part of SG Holdings Co., Ltd., Neptune Papers (Pvt) Ltd. is a Sri Lankan company that manufactures and exports recycled papers. The private company is based in Wellampitiya, Sri Lanka. The CEO of the company is Osman Kassim. | Pulp & Paper | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| Neptune Recyclers (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Pulsar Shipping Agencies (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Tropical Green (Pvt) Ltd.
 Tropical Green (Pvt) Ltd. Food: Specialty/CandyConsumer Non-Durables Part of Expolanka Holdings Plc, Tropical Green (Pvt) Ltd. is a Sri Lankan company that manufactures organic dried fruits, fruit pulps, coconut water, and virgin coconut oils. The private company is based in Colombo, Sri Lanka. | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member | |
UCL Logistics (Pvt) Ltd.
 UCL Logistics (Pvt) Ltd. AirlinesTransportation Part of Expolanka Holdings Plc, UCL Logistics (Pvt) Ltd. is a Sri Lankan company that provides air, sea, and land freight forwarding and warehousing services. The private company is based in Colombo, Sri Lanka. | Airlines | Director/Board Member Director/Board Member Director/Board Member | |
| World Spices & Teas (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Air Line Cargo Resources Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Classic Packaging Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Classic Ziyarah (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Colombo Realty (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Ionosphere Lanka (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Lanka Healthcare Foundation | Director/Board Member Director/Board Member Director/Board Member | ||
| ENERGYPAC POWER GENERATION PLC | Electric Utilities | Director/Board Member Chairman Director/Board Member | |
| Energypac Electronics Ltd. | Director/Board Member Director/Board Member Chief Executive Officer | ||
| Institute of Business Administration (Dhaka) | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin Masters Business Admin Masters Business Admin | |
| Aberdeen Holdings Pvt Ltd. | Director/Board Member Founder Director/Board Member | ||
| AMÃNA TAKAFUL LIFE PLC | Life/Health Insurance | Chairman Director/Board Member Director/Board Member | |
Expolanka Pvt Ltd
 Expolanka Pvt Ltd Food DistributorsDistribution Services Expolanka Pvt Ltd engages in the export of food products. It offers coconuts, fruits and vegetables, and processed fruit products. The company was founded in 1978 and is headquartered in Heiyanthuduwa, Sri Lanka. | Food Distributors | Founder Director/Board Member Director/Board Member Director/Board Member |
Estadísticas
Internacional
| Sri Lanka | 36 |
| Bangladesh | 14 |
| Reino Unido | 3 |
Sectorial
| Transportation | 5 |
| Utilities | 5 |
| Finance | 4 |
| Consumer Services | 4 |
| Distribution Services | 3 |
Operativa
| Director/Board Member | 529 |
| Chairman | 119 |
| Corporate Officer/Principal | 110 |
| Chief Executive Officer | 101 |
| Undergraduate Degree | 53 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Mohamed Hassan S. Kassim | 88 |
| Kutubuddin Ahmed | 79 |
| Ammar Kassim | 78 |
| Abdus Salam Murshedy | 66 |
| Mahbubul Anam | 52 |
| Hanif Yusoof | 51 |
| Khondoker Jamil Uddin | 31 |
| Osman Kassim | 29 |
| Khondoker Monir Uddin | 27 |
| Indulakshin Senanayake | 23 |
| Mohammed Nasir Uddin Chowdhury | 22 |
| Belayet Hossain | 19 |
| Gardia Premaratne | 19 |
| Mohammed Aktar | 18 |
| Mohammad Rahman | 17 |
- Bolsa de valores
- Insiders
- Mohammad A. Moyeen
- Conexiones Empresas
