Mohammed Azumi bin Mohamed
Director/Miembro de la Junta en Apex Energy Sdn. Bhd. .
Origen de la red de primer grado Mohammed Azumi bin Mohamed.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Electronic Production Equipment | 8 | |
| Public Company | Miscellaneous Commercial Services | 7 | |
| Public Company | Medical Distributors | 7 | |
DMIA (M) Sdn. Bhd.
 DMIA (M) Sdn. Bhd. Real Estate DevelopmentFinance Part of DFI Holdings (M) Sdn. The company is based in Petaling Jaya, Malaysia. Bhd., DMIA (M) Sdn. Bhd. is a Malaysian company that provides real estate services.
1
| Subsidiary | Real Estate Development | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Mohammed Azumi bin Mohamed a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BAHVEST RESOURCES | Precious Metals | Director/Board Member Director/Board Member | |
DFZ Capital Bhd.
 DFZ Capital Bhd. Wholesale DistributorsDistribution Services DFZ Capital Bhd. trades and retails duty free goods and non-dutiable merchandise. The firm offers liquor and spirits, cigarettes, perfumes, chocolates, jewelry, souvenirs, clothes, cold drinks, wines, gifts, pewter, time pieces, cosmetics, jewelry, pens, watches, can food, sunglasses, luggage, and apparel products, pens, watches, household goods, toiletries, souvenirs and confectioneries. The company was incorporated on July 27, 1983 and is headquartered in Penang, Malaysia. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| KUB MALAYSIA | Miscellaneous Commercial Services | Director/Board Member | |
Atlan Properties Sdn. Bhd.
 Atlan Properties Sdn. Bhd. Real Estate DevelopmentFinance Part of Distinct Continent Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd., Atlan Properties Sdn. Bhd. engages in property development and investment. Atlan Properties Sdn. on September 20, 2005 for $6.67 million. was acquired by Atlan Holdings Bhd. | Real Estate Development | Director/Board Member | |
| MERIDIAN | Real Estate Development | Chief Executive Officer | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree | |
Ranhill Corp. Sdn. Bhd.
 Ranhill Corp. Sdn. Bhd. Engineering & ConstructionIndustrial Services Ranhill Corp. Sdn. Bhd. provides engineering and construction services. | Engineering & Construction | President | |
Seven Wonders of the World Sdn. Bhd.
 Seven Wonders of the World Sdn. Bhd. Financial ConglomeratesFinance Seven Wonders of the World Sdn. is a private company based in Kuala Lumpur, Malaysia that engages in property investment. Bhd. /Abdullah/ from Atlan Holdings Bhd. on December 04, 2014 for $2.55 million. was acquired by Seven Wonders of The World Sdn. | Financial Conglomerates | Director/Board Member | |
Tenggara Senandung Sdn. Bhd.
 Tenggara Senandung Sdn. Bhd. Marine ShippingTransportation Part of Distinct Continent Sdn. The company is based in Johor Bahru, Malaysia. Bhd., Tenggara Senandung Sdn. Bhd. operates and manages ferries. Tenggara Senandung, part of Distinct Continent Sdn. from May 02, 2008 on July 01, 2005 for $4.21 million. was acquired by Naluri Corp. | Marine Shipping | Director/Board Member | |
Orchard Boulevard Sdn. Bhd.
 Orchard Boulevard Sdn. Bhd. Real Estate DevelopmentFinance Part of Distinct Continent Sdn. Bhd., Orchard Boulevard Sdn. Bhd. engages in resort development and investment holding. | Real Estate Development | Director/Board Member | |
Blossom Time Sdn. Bhd.
 Blossom Time Sdn. Bhd. Real Estate DevelopmentFinance Blossom Time Sdn. Bhd. engages in resort development and management. The firm develops the residences at ferringhi park. The company is headquartered in Penang, Malaysia. | Real Estate Development | Director/Board Member | |
CIMB Investment Bank Bhd.
 CIMB Investment Bank Bhd. Regional BanksFinance CIMB Investment Bank Bhd. is the brokerage subsidiary of CIMB Group Holdings Bhd. (KLSE: CIMB) in Malaysia. Headquartered in Kuala Lumpur, the firm was founded in 1974 and provides equity broking services for retail and institutional clients. | Regional Banks | Treasurer | |
Chartered Institute of Arbitrators
 Chartered Institute of Arbitrators Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Arbitrators is a membership organization for arbitrators that promotes dispute resolution. The non-profit company is based in London, UK and has subsidiaries in the UK and Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Principal Assets Pte Ltd.
 Principal Assets Pte Ltd. Financial ConglomeratesFinance Part of Distinct Continent Sdn. The company is based in Labuan, Malaysia. Bhd., Principal Assets Pte Ltd. engages in investment holding. on October 09, 2007 for $0.0 million. Principal Assets was acquired by Atlan Holdings Bhd. | Financial Conglomerates | Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
DFZ Trading Sdn. Bhd.
 DFZ Trading Sdn. Bhd. Financial ConglomeratesFinance Part of Distinct Continent Sdn. The company is based in Bayan Lepas, Malaysia. Bhd., DFZ Trading Sdn. Bhd. is an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member | |
Meda, Inc.
 Meda, Inc. Engineering & ConstructionIndustrial Services Meda, Inc. is a plumbing private company that has been serving the community for over 60 years. The company is based in Austin, TX. The company offers their services free of charge with no hidden fees. | Engineering & Construction | Chief Executive Officer | |
| Royal Institution of Surveyors Malaysia | College/University | Corporate Officer/Principal | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal | ||
| Malaysian Institute of Management | Corporate Officer/Principal | ||
| The Malaysian Institute of Arbitrators | Corporate Officer/Principal | ||
Darul Metro Sdn. Bhd.
 Darul Metro Sdn. Bhd. Real Estate DevelopmentFinance Part of Distinct Continent Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd., Darul Metro Sdn. Bhd. provides real estate leasing services. | Real Estate Development | Director/Board Member | |
| DFZ Duty Free Supplies Sdn. Bhd. | Director/Board Member | ||
| Cergasjaya Sdn. Bhd. | Director/Board Member | ||
Tropika Ferringhi Management Sdn. Bhd.
 Tropika Ferringhi Management Sdn. Bhd. Real Estate DevelopmentFinance Part of Distinct Continent Sdn. Bhd., Tropika Ferringhi Management Sdn. Bhd. provides property management services. Tropika Ferringhi Management Sdn. on August 01, 2011 for $0.0 million. was acquired by Atlan Holdings Bhd. | Real Estate Development | Director/Board Member | |
| Atlan Management Sdn. Bhd. | Director/Board Member | ||
| Atlan Orient Sdn. Bhd. | Director/Board Member | ||
| Atlan Technology Sdn. Bhd. | Director/Board Member | ||
| Naluri Properties Sdn. Bhd. | Director/Board Member | ||
| Naluri International Ltd. | Director/Board Member | ||
| Radiant Ranch Sdn. Bhd. | Director/Board Member | ||
United Industries Holdings Sdn. Bhd.
 United Industries Holdings Sdn. Bhd. Financial ConglomeratesFinance United Industries Holdings Sdn. Bhd. operates as an investment holding company. The company was founded on September 23, 2004 and is headquartered in Klang, Malaysia. | Financial Conglomerates | Director/Board Member | |
| Zon Hospitality Services Sdn. Bhd. | Director/Board Member | ||
| Institute of Value Management Malaysia | Corporate Officer/Principal | ||
| Kelana Megah Sdn. Bhd. | Director/Board Member | ||
| Selasih Ekslusif Sdn. Bhd. | Director/Board Member | ||
DFZ Emporium Sdn. Bhd.
 DFZ Emporium Sdn. Bhd. Specialty StoresRetail Trade Part of Rebana Kristal Sdn. The company is based in Penang, Malaysia. Bhd., DFZ Emporium Sdn. Bhd. retails duty free and non-dutiable merchandise. | Specialty Stores | Director/Board Member | |
| Jasa Duty Free Sdn. Bhd. | Director/Board Member | ||
| Zon Emporium Sdn. Bhd. | Director/Board Member | ||
| Chartered Institute of Building (Malaysia) | President | ||
| Andaman Consolidated Sdn. Bhd. | Chief Executive Officer | ||
| Dorchester International Sdn. Bhd. | Chairman | ||
| Tirai Sutera Malaysia Sdn. Bhd. | Chairman | ||
| Haniff Properties Sdn. Bhd. | Chairman | ||
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Seruntun Maju Sdn. Bhd.
 Seruntun Maju Sdn. Bhd. Wholesale DistributorsDistribution Services Part of Distinct Continent Sdn. The company is based in Pengkalan Hulu, Malaysia. Bhd., Seruntun Maju Sdn. Bhd. is a Malaysian company that retails duty-free and non-dutiable merchandise. Seruntun Maju Sdn. from Damai Baru Sdn. on July 06, 2009 for $3.69 million. was acquired by DFZ Capital Bhd., a subsidiary of Distinct Continent Sdn. | Wholesale Distributors | Director/Board Member |
Estadísticas
Internacional
| Malasia | 46 |
| Estados Unidos | 3 |
| Reino Unido | 3 |
| Australia | 2 |
Sectorial
| Finance | 12 |
| Commercial Services | 6 |
| Distribution Services | 4 |
| Consumer Services | 4 |
| Industrial Services | 3 |
Operativa
| Director/Board Member | 97 |
| Corporate Officer/Principal | 36 |
| Independent Dir/Board Member | 28 |
| Corporate Secretary | 25 |
| Chief Executive Officer | 9 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Bok Siong Ong | 50 |
| Siew Yeen Wong | 21 |
| Mohammed Sharif bin Yusof | 17 |
| Wai Leong Fong | 12 |
| Mohammed Haniff bin Koslan | 11 |
| Khing Chung Chong | 10 |
| Mun Wai Wong | 10 |
| Saw Imm Lim | 10 |
| Kim Hoay Ong | 8 |
| Kay Wah Sim | 7 |
| Ming Diong Sia | 6 |
| Yee Ming Wong | 4 |
| Hock Koon Song | 4 |
| Stephen Saushue Lai | 4 |
| Mow Ming Li | 4 |
- Bolsa de valores
- Insiders
- Mohammed Azumi bin Mohamed
- Conexiones Empresas
