Nicolas Fabian Hardy
Director/Miembro de la Junta en ASTORIA INVESTMENTS LTD .
Origen de la red de primer grado Nicolas Fabian Hardy.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
AfrAsia Bank Ltd.
 AfrAsia Bank Ltd. Regional BanksFinance AfrAsia Bank Ltd. provides banking services. It offers private banking and wealth management, international banking, corporate and investment banking, and treasury services. The company was founded in January 12, 2007 and is headquartered in Port Louis, Mauritius.
17
| Subsidiary | Regional Banks | 17 |
| Public Company | Financial Conglomerates | 6 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Nicolas Fabian Hardy a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Citadel Investment Services (Pty) Ltd.
 Citadel Investment Services (Pty) Ltd. Investment ManagersFinance Citadel Investment Services (Pty) Ltd. is the South Africa-based investment management subsidiary of Peregrine Holdings Ltd. Headquartered in Sandton, the firm provides investment advisory services to private individual or institutional clients. | Investment Managers | Chairman | |
OFI Lux SA
 OFI Lux SA Investment ManagersFinance Part of Mutuelle Assurance Commerçants et Industriels France SAM, OFI Lux SA is the international arm of the OFI Invest Group. The company is based in Luxembourg, Luxembourg. OFI Lux is approved by the CSSF as a “super manco” for UCITS and AIF funds and an authorized service provider for discretionary portfolio management. | Investment Managers | Director/Board Member | |
| PEREGRINE HOLDINGS LIMITED | Investment Managers | Chief Executive Officer | |
| PHOENIX BEVERAGES LIMITED | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
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 | |
Regarding Capital Management (Pty) Ltd.
 Regarding Capital Management (Pty) Ltd. Investment ManagersFinance Regarding Capital Management (Pty) Ltd. (RECM) is the asset management subsidiary of Merchant West Investments (Pty) Ltd. in South Africa. The firm was founded in 2003 by Piet Viljoen. Headquartered in Cape Town, RECM provides financial advisory and investment management services to domestic and international private individuals and institutions including pension funds. They manage unit trusts as well as discretionary portfolios. | Investment Managers | Founder Chief Executive Officer | |
Investec Bank (Mauritius) Ltd.
 Investec Bank (Mauritius) Ltd. Major BanksFinance Part of Investec Ltd., Investec Bank (Mauritius) Ltd. is a financial institution that offers a full range of banking and investment services to private, institutional, and corporate clients. The company is based in Port Louis, Mauritius. The Mauritian company's mission is to create lasting value for its stakeholders by helping clients create, grow, preserve, and protect their wealth. Investec's culture fosters exceptional performance from its people, who provide international banking, investments, and wealth management services. Clients can access the latest finance and business news, as well as insights, research, and analysis from Investec's panel of experts. | Major Banks | Corporate Officer/Principal | |
Foord Compass Ltd.
 Foord Compass Ltd. Financial ConglomeratesFinance Foord Compass Ltd. operates as an investment holding and trading company which is financed by both equity and debt. Its asset portfolio comprises of listed and unlisted investments. The company was founded in 2002 and is headquartered in Cape Town, South Africa. | Financial Conglomerates | Director/Board Member | |
Omnes Capital SAS
 Omnes Capital SAS Investment ManagersFinance Omnes Capital SAS (Omnes Capital) is a private equity firm founded in 1984. The firm is headquartered in Paris, France with additional offices in Belgium, Switzerland, Germany. | Investment Managers | Chief Investment Officer | |
| THE MAURITIUS DEVELOPMENT INVESTMENT TRUST COMPANY LIMITED | Investment Trusts/Mutual Funds | Director/Board Member | |
| University of the Witwatersrand | College/University | Undergraduate Degree | |
| Université Laval | College/University | Graduate Degree | |
| MUA LTD | Multi-Line Insurance | Director/Board Member | |
| University of Stellenbosch | College/University | Undergraduate Degree | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin | |
| FONCIÈRE INEA | Real Estate Investment Trusts | Director/Board Member | |
The South African Institute of Chartered Accountants
 The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants is an organization based in South Africa. The South African company's main focus is not explicitly stated in the provided metadata, but it appears to offer online services to its members. Sithembiso Nomvalo has been the CEO of the private company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
CoopEst SA
 CoopEst SA Investment ManagersFinance CoopEst SA operates as a private equity fund. The fund is headquartered in Brussels, Belgium. | Investment Managers | Director/Board Member | |
Indopac Holdings Ltd.
 Indopac Holdings Ltd. Miscellaneous Commercial ServicesCommercial Services Indopac Holdings Ltd. operates as a development stage company. The company was founded on March 24, 2005 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Chairman | |
Cooperative Agricole Terre Comtoise
 Cooperative Agricole Terre Comtoise Agricultural Commodities/MillingProcess Industries Cooperative Agricole Terre Comtoise provides animal food products. Its activities include plant production, vineyard, machinery, organic and research and development. The company was founded in 2002 and is headquartered in Chemaudin et Vaux, France. | Agricultural Commodities/Milling | Director/Board Member | |
| LES GAZ INDUSTRIELS LIMITED | Industrial Machinery | Director/Board Member | |
The Mauritius Institute of Directors
 The Mauritius Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Mauritius Institute of Directors provides training services. The private company is based in Port Louis, Mauritius. The Mauritian company was founded by M. D. Pierre Dinan. Sheila Ujoodha has been the CEO of the company since 2020. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| RECM AND CALIBRE LIMITED | Investment Managers | Director/Board Member Director of Finance/CFO | |
| CIEL LIMITED | Apparel/Footwear | Director/Board Member | |
| Esfin SA | Director/Board Member | ||
| Financial Reporting Council (Mauritus) | Director/Board Member | ||
| Espace Maison Ltee | Director/Board Member | ||
| ENL LIMITED | Miscellaneous | Human Resources Officer | |
| ESCP Europe | College/University | Corporate Officer/Principal | |
RAC Investment Holdings Pty Ltd.
 RAC Investment Holdings Pty Ltd. Investment ManagersFinance RAC Investment Holdings Pty Ltd. operates as an investment holding company. The company is headquartered in South Africa. | Investment Managers | Director/Board Member Director/Board Member | |
| Canal Duplex Investments Ltd. | Director/Board Member | ||
| Marina Joint Investment Ltd. | Director/Board Member | ||
| Que Pasa Investment Ltd. | Director/Board Member | ||
| Southern Ocean Holdings Ltd. | Director/Board Member | ||
| Store Nautique Ltd. | Director/Board Member | ||
Goldrush Group (Pty) Ltd.
 Goldrush Group (Pty) Ltd. Media ConglomeratesConsumer Services Goldrush Group (Pty) Ltd. engages in the provision of gaming entertainment services. The firm operates Limited Pay-out Machines (LPMs), Viva Bingo, and G-BETS. The company was founded in 1998 and is headquartered in Roodepoort, South Africa. | Media Conglomerates | Director/Board Member | |
Macif Group
 Macif Group Integrated OilEnergy Minerals Macif Group is a conglomerate that offers full-scale solutions in various industries including energy, finance, technology, logistics, and trading. The private company is based in Paris, France. and has subsidiaries in France. The management team has over 30 years of experience across different sectors. | Integrated Oil | Corporate Officer/Principal | |
Livingstone Investments Pty Ltd.
 Livingstone Investments Pty Ltd. Investment ManagersFinance Livingstone Investments Pty Ltd. provides investment services. The company is headquartered in North Sydney, Australia. | Investment Managers | Director/Board Member | |
| Mon Loisir Ltee | Director/Board Member | ||
GML Ltee
 GML Ltee Financial ConglomeratesFinance GML Ltee is an investment holding private company based in Port Louis, Mauritius. It functions as a Mauritian company that holds investments in various businesses. | Financial Conglomerates | Director/Board Member | |
| Manvest Ltd. | Director/Board Member | ||
| Rac Advisory Pty Ltd. | Director/Board Member | ||
| Rac Advisory Mauritius Ltd. | Director/Board Member | ||
| Planetic Asset Management | Corporate Officer/Principal | ||
Macif Impact Ess
 Macif Impact Ess Financial ConglomeratesFinance Macif Impact Ess is an investment holding French company. The private company is based in Paris, France. | Financial Conglomerates | Corporate Officer/Principal | |
| S2iem Sicav | Director/Board Member | ||
| MIWA SUGAR LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
| Confident Asset Management Ltd. | Corporate Officer/Principal | ||
| NEW FRONTIER PROPERTIES LTD | Real Estate Development | Independent Dir/Board Member |
Estadísticas
Internacional
| Mauricio (Isla) | 21 |
| Sudafrica | 12 |
| Francia | 10 |
| Reino Unido | 3 |
| Australia | 3 |
Sectorial
| Finance | 17 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Consumer Non-Durables | 3 |
| Miscellaneous | 3 |
Operativa
| Director/Board Member | 106 |
| Corporate Officer/Principal | 22 |
| Independent Dir/Board Member | 19 |
| Chairman | 15 |
| Chief Executive Officer | 12 |
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