Moorad Choudhry
Director/Miembro de la Junta en CITY OF LONDON GROUP .
Origen de la red de primer grado Moorad Choudhry.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Private Company | Finance/Rental/Leasing | 15 | |
Recognise Bank Ltd.
 Recognise Bank Ltd. Regional BanksFinance Recognise Bank Ltd. engages in business banking. It offers business and personal savings, and bridging, commercial property, and professional buy-to-let loans. The company was founded in 2017 and is headquartered in London, the United Kingdom.
10
| Subsidiary | Regional Banks | 10 |
The Loughborough Building Society
 The Loughborough Building Society Miscellaneous Commercial ServicesCommercial Services The Loughborough Building Society operates a business association.
2
| Private Company | Miscellaneous Commercial Services | 2 |
JPMorgan Chase Bank NA (United Kingdom)
 JPMorgan Chase Bank NA (United Kingdom) Major BanksFinance JPMorgan Chase Bank NA (United Kingdom) provides banking services. The company was founded on January 1, 1993 and is headquartered in London, the United Kingdom.
2
| Subsidiary | Major Banks | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Moorad Choudhry a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| VAST RESOURCES PLC | Other Metals/Minerals | Corporate Secretary | |
| FASTJET PLC | Airlines | Corporate Secretary | |
| NORTH RIVER RESOURCES PLC. | Other Metals/Minerals | Corporate Secretary | |
| CHAARAT GOLD HOLDINGS LIMITED | Precious Metals | Corporate Secretary | |
| BLOCK ENERGY PLC | Oil & Gas Production | Corporate Secretary | |
| TUNGSTEN CO. | Information Technology Services | Corporate Secretary | |
| BARCLAYS PLC | Investment Banks/Brokers | Corporate Officer/Principal | |
| PIRAEUS FINANCIAL HOLDINGS S.A. | Regional Banks | Director/Board Member | |
| COMMUNISIS PLC | Miscellaneous Commercial Services | Director/Board Member | |
| WILMINGTON PLC | Publishing: Books/Magazines | Director/Board Member | |
| MCKAY SECURITIES PLC | Real Estate Investment Trusts | Director/Board Member | |
| ATHELNEY TRUST PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
KPMG LLP (United Kingdom)
 KPMG LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services KPMG LLP (United Kingdom) provides audit, advisory, and tax services. Its audit and assurance services encompass accounting advisory, financial reporting publications, financial state audit, internal audit, and revenue recognition. The firm's tax and pension services include statutory residency test, pension, personal tax investigations, tax management consulting, tax technology, legal services, tax value chain, employment issues, indirect tax, and tax policy cycle. KPMG was founded in 1987 and is headquartered in London, the United Kigdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
BDO LLP
 BDO LLP Other Consumer ServicesConsumer Services BDO LLP engages in the provision of audit and assurance, tax, advisory and business and out sourcing services. It offers external audit, consultation, corporate tax, budget, capital markets, and payroll services. The firm serves financial, life sciences, private equity, professional, real estate, and public sectors. The company was founded in 1994 and is headquartered in London, the United Kingdom. | Other Consumer Services | Corporate Officer/Principal | |
Tesco Stores Ltd.
 Tesco Stores Ltd. Food RetailRetail Trade Tesco Stores Ltd. owns and operates grocery stores in the UK, France, Hungary, and Poland. The company is headquartered in Dundee, UK. | Food Retail | Corporate Officer/Principal | |
Cerberus Capital Management LP
 Cerberus Capital Management LP Investment ManagersFinance Cerberus Capital Management LP (Cerberus) is a private equity firm founded in 1992 by Stephen A. Feinberg and William L. Richter. It is headquartered in New York. | Investment Managers | Private Equity Investor | |
| Southwestern University | College/University | Undergraduate Degree | |
| GULFSANDS PETROLEUM PLC | Oil & Gas Production | Corporate Secretary | |
Credit Asset Management Ltd.
 Credit Asset Management Ltd. Finance/Rental/LeasingFinance Credit Asset Management Ltd. provides business finance and asset based lending services. The private company is based in London, UK and was founded in 2011. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Milton Homes Ltd.
 Milton Homes Ltd. Real Estate DevelopmentFinance Milton Homes Ltd. provides home revision plans. It offers retirement plus for property and impaired life property plan, and living plus for no-frills maximum release home reversion plan. The company was founded in 2004 and is headquartered in London, the United Kingdom. | Real Estate Development | Director/Board Member Chairman | |
Milton Homes Properties Ltd.
 Milton Homes Properties Ltd. Real Estate DevelopmentFinance Milton Homes Properties Ltd. is a British real estate company that provides real estate services. The private company is based in London, UK. The company was founded in 2010. | Real Estate Development | Director/Board Member | |
JW3 Trust Ltd.
 JW3 Trust Ltd. Investment Trusts/Mutual FundsMiscellaneous JW3 Trust Ltd. is a private company based in London, UK. and has subsidiaries in United Kingdom. The British company is involved in organizing events and talks, including book signings. One of the events they organized was a talk by Daniel Finkelstein, who discussed his family's experience during the 20th century genocides and promoted his new book 'Hitler, Stalin, Mum and Dad'. The company was founded in 2006. The CEO is Raymond Simonson. | Investment Trusts/Mutual Funds | Director/Board Member | |
Living Plus Assets Ltd.
 Living Plus Assets Ltd. Real Estate DevelopmentFinance Part of Max Barney Investments Ltd., Living Plus Assets Ltd. is a British company that provides real estate services. The company is based in London, UK and was founded in 2007. | Real Estate Development | Director/Board Member | |
Retirement Plus Property Plans Ltd.
 Retirement Plus Property Plans Ltd. Real Estate DevelopmentFinance Part of Max Barney Investments Ltd., Retirement Plus Property Plans Ltd. is a British company that provides real estate services. The company is based in London, UK. | Real Estate Development | Director/Board Member | |
| HEMOGENYX PHARMACEUTICALS PLC | Biotechnology | Corporate Secretary | |
Investment Evolution Credit Ltd.
 Investment Evolution Credit Ltd. Internet Software/ServicesTechnology Services Investment Evolution Credit Plc provides online consumer loans. The company was founded by Paul Mathieson on May 25, 2023 and is headquartered in London, the United Kingdom. | Internet Software/Services | Corporate Secretary | |
| NUFORMIX PLC | Biotechnology | Corporate Secretary | |
| IMPACT HOLDINGS (UK) PLC | Finance/Rental/Leasing | Director/Board Member | |
| KATORO GOLD PLC | Precious Metals | Corporate Secretary | |
Interaudi Bank
 Interaudi Bank Regional BanksFinance Interaudi Bank engages in the provision of financial services. It offers banking and investment services. The company was founded in 1983 and is headquartered in New York, NY. | Regional Banks | Director/Board Member | |
| AKZO NOBEL PAKISTAN LIMITED | Industrial Specialties | Corporate Secretary | |
| BIGBLU BROADBAND PLC | Specialty Telecommunications | Corporate Secretary | |
| Baker Geological Services Ltd. | Corporate Officer/Principal | ||
| CADOGAN ENERGY SOLUTIONS PLC | Integrated Oil | Corporate Secretary | |
| URA HOLDINGS PLC | Other Metals/Minerals | Corporate Secretary | |
Shakespeare Martineau LLP
 Shakespeare Martineau LLP Miscellaneous Commercial ServicesCommercial Services Shakespeare Martineau LLP provides legal services. It offers business, protection and defense, transactions and growth, real estate and private individual services. The company was founded in June 2015 and is headquartered in Queensway, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Piraeus Bank SA
 Piraeus Bank SA Major BanksFinance Part of Piraeus Financial Holdings SA, Piraeus Bank SA is a Greek banking company that provides banking services. The company is based in Athens, Greece. The company was founded in 1916. The CEO is Christos Ioanni Megalou. | Major Banks | Director/Board Member | |
| McCombs School of Business | College/University | Masters Business Admin | |
Hassans Barristers & Solicitors
 Hassans Barristers & Solicitors Miscellaneous Commercial ServicesCommercial Services Hassans Barristers & Solicitors provides legal services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
PPL PRS Ltd.
 PPL PRS Ltd. Commercial Printing/FormsCommercial Services PPL PRS Ltd. is a music licensing private company based in the UK. PPL PRS provides music licenses for businesses that use, play, or listen to recorded music. The British company was founded in 1934 and the CEO is Peter John Leathem. | Commercial Printing/Forms | Chairman | |
| Optivo Housing Association | Director/Board Member | ||
Marsh & Parsons Ltd.
 Marsh & Parsons Ltd. Real Estate DevelopmentFinance Marsh & Parsons Ltd. operates as a real estate agency. It makes buying, selling and renting property as enjoyable and rewarding as possible, whilst challenging consumer expectations and setting the standards. The company was founded in 1856 and is headquartered in London, the United Kingdom. | Real Estate Development | Chief Operating Officer | |
| CROSSWORD CYBERSECURITY PLC | Packaged Software | Corporate Secretary | |
| Manchester Metropolitan University | College/University | Undergraduate Degree |
Estadísticas
Internacional
| Reino Unido | 40 |
| Estados Unidos | 4 |
| Grecia | 3 |
| Pakistán | 2 |
| Ucrania | 2 |
Sectorial
| Finance | 17 |
| Commercial Services | 7 |
| Consumer Services | 7 |
| Non-Energy Minerals | 6 |
| Energy Minerals | 4 |
Operativa
| Director/Board Member | 75 |
| Corporate Secretary | 30 |
| Corporate Officer/Principal | 19 |
| Independent Dir/Board Member | 16 |
| Chairman | 13 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Ben Harber | 29 |
| David Jenkins | 13 |
| Helen Sachdev | 12 |
| Colin Wagman | 11 |
| Michael Howard Goldstein | 10 |
| Philip Jenks | 10 |
| Andrew Panzures | 9 |
| Roger Barlow | 9 |
| Simon Wainwright | 8 |
| Jean Murphy | 7 |
| Prasad Pitale | 6 |
| Paul George Milner | 6 |
| Doston Bradley | 4 |
| Georgina Behrens | 3 |
| Richard Gabbertas | 3 |
- Bolsa de valores
- Insiders
- Moorad Choudhry
- Conexiones Empresas
