Rajesh Rajkumarsingh
Director/Miembro de la Junta en First Citizens Holdings Ltd. .
Origen de la red de primer grado Rajesh Rajkumarsingh.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
First Citizens Brokerage & Advisory Services Ltd.
 First Citizens Brokerage & Advisory Services Ltd. Investment Banks/BrokersFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Brokerage & Advisory Services Ltd. is a Trinidadian company that provides brokerage services. The company is based in Port of Spain, Trinidad and Tobago.
11
| Subsidiary | Investment Banks/Brokers | 11 |
Hand Arnold Trinidad Ltd.
 Hand Arnold Trinidad Ltd. Food DistributorsDistribution Services Hand Arnold Trinidad Ltd. engages in distribution of grocery, wines and spirits, health and beauty care, and pharmaceutical products. The company was founded by Hand and Arnold in 1920 and is headquartered in San Juan, Trinidad and Tobago.
6
| Subsidiary | Food Distributors | 6 |
First Citizens Holdings Ltd.
 First Citizens Holdings Ltd. Financial ConglomeratesFinance First Citizens Holdings Ltd. is a Trinidadian company ultimately controlled by the Government of Trinidad & Tobago. The company is based in Port-Of-Spain, Trinidad and Tobago.
5
| Subsidiary | Financial Conglomerates | 5 |
| Public Company | Wholesale Distributors | 4 | |
Desinco Trading Co. Ltd.
 Desinco Trading Co. Ltd. RestaurantsConsumer Services Desinco Trading Co. Ltd. is a Guyanese company that distributes food items and personal care products. The private company is based in Georgetown, Guyana.
3
| Private Company | Restaurants | 3 |
Pepsi Cola Trinidad Bottling Co. Ltd.
 Pepsi Cola Trinidad Bottling Co. Ltd. Beverages: Non-AlcoholicConsumer Non-Durables Pepsi Cola Trinidad Bottling Co. Ltd. provides soft drink bottling services. The company is headquartered in Trinidad and Tobago.
3
| Subsidiary | Beverages: Non-Alcoholic | 3 |
Hanschell Inniss Ltd.
 Hanschell Inniss Ltd. Food DistributorsDistribution Services Part of Goddard Enterprises Ltd., Hanschell Inniss Ltd. is a Barbadian company that distributes food products and consumer goods. The company is based in Fontabelle, Barbados.
1
| Subsidiary | Food Distributors | 1 |
Coreas Distribution Ltd.
 Coreas Distribution Ltd. Food DistributorsDistribution Services Coreas Distribution Ltd. distributes and retails a variety of products including liquor, confectionary products, canned vegetables, meat, sausages, cigarettes, pharmaceuticals, toilet cleaners, soaps, and pet food. The private company is based in Kingstown, Saint Vincent and the Grenadines.
1
| Private Company | Food Distributors | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Rajesh Rajkumarsingh a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Republic Bank Ltd.
 Republic Bank Ltd. Regional BanksFinance Republic Bank Ltd. provides banking and financial services. It offers personal banking services which include savings and checking accounts, electronic banking, credit and prepaid cards, loans, and mortgages; commercial banking services such as commercial business services and investments; and corporate banking services including bonds, lending products, and employee benefit plans. The company was founded in 1837 and is headquartered in Port of Spain, Trinidad and Tobago. | Regional Banks | Director/Board Member Director/Board Member | |
| SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Major Banks | Director/Board Member Corporate Officer/Principal | |
| PRESTIGE HOLDINGS LIMITED | Wholesale Distributors | Chairman Chairman | |
| University of Western Ontario | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
First Citizens Bank Ltd.
 First Citizens Bank Ltd. Major BanksFinance First Citizens Bank Ltd. engages in the provision of financial services. It operates through the following segments: Retail Banking, Corporate Banking, Treasury Management and Investment Banking, Asset Management, and Group Function. The Retail Banking segment includes loans and mortgages, deposit, foreign exchange transactions, credit and debit cards, and card merchant acquiring business with retail and commercial customers. The Corporate Banking segment offers loans and credit facilities, and deposits and current accounts for corporate and institutional customers. The Treasury Management and Investment Banking segment comprises of liquidity management and investment banking services as well as corporate finance, and specialized financial trading. The Asset Management segment consists of investment products and services to institutional investors and intermediaries. The Group Function segment involves in finance, legal, and other centralized functions. The company was founded in March 1993 and is headquartered in Port of Spain, Trinidad and Tobago. | Major Banks | Chief Administrative Officer Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Chief Executive Officer Director/Board Member Director/Board Member | |
St. Lucia Electricity Services Ltd.
 St. Lucia Electricity Services Ltd. Electric UtilitiesUtilities St. Lucia Electricity Services Ltd. engages in the provision of energy and services. It generates, transmits, distributes, and sells electrical energy. The company was founded in 1964 and is headquartered in Castries, St. Lucia. | Electric Utilities | Director/Board Member 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 | |
| University Of The West Indies | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
Laughlin & de Gannes Ltd.
 Laughlin & de Gannes Ltd. Specialty StoresRetail Trade Laughlin & de Gannes Ltd. is a Trinidadian company that distributes automotive products. | Specialty Stores | Director/Board Member | |
| University of the West Indies St Augustine | College/University | Undergraduate Degree Corporate Officer/Principal | |
United Way of Trinidad & Tobago
 United Way of Trinidad & Tobago Investment Trusts/Mutual FundsMiscellaneous United Way of Trinidad & Tobago provides resources to serve non-governmental organizations. It raises charitable donations from companies and individuals. The company was founded on November 30, 1999 and is headquartered in Port of Spain, Trinidad and Tobago. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Trinidad & Tobago Chamber of Industry & Commerce | President Corporate Officer/Principal Director/Board Member | ||
Smith Robertson & Co. Ltd.
 Smith Robertson & Co. Ltd. Medical DistributorsDistribution Services Smith Robertson & Co. Ltd. operates as a distributor of pharmaceutical and personal care products. It offers 12-hour delivery service and emergency deliveries to our customers within their areas. The firm also manages a fleet of vans that do direct sales to smaller shops and parlours, thereby ensuring that distribution covers all channels. The company was founded by Adam Smith and William Robertson in 1894 and is headquartered in Aranguez, Trinidad and Tabogo. | Medical Distributors | Director/Board Member Chairman Director/Board Member | |
Agostini Marketing Ltd.
 Agostini Marketing Ltd. Wholesale DistributorsDistribution Services Part of Agostini's Ltd., Agostini Marketing Ltd. is a wholesaler of household products. The company is based in Port of Spain, Trinidad and Tobago. | Wholesale Distributors | Chairman Director/Board Member Director/Board Member | |
Agostinis Fastening Systems
 Agostinis Fastening Systems Wholesale DistributorsDistribution Services Part of Agostini's Ltd., Agostinis Fastening Systems is a Trinidadian company that wholesales construction products. The company is based in Port of Spain, Trinidad and Tobago. | Wholesale Distributors | Chairman Director/Board Member | |
SuperPharm Ltd.
 SuperPharm Ltd. Drugstore ChainsRetail Trade SuperPharm Ltd. operates chain of drug stores. It provides customers with drive thru window pharmaceutical services, photo centre, cosmetics self-service wall, general merchandise and a convenience grocery assortment. The company was founded in 2005 and is headquartered in San Juan, Trinidad & Tobago. | Drugstore Chains | Director/Board Member Chairman Director/Board Member | |
First Citizens Asset Management Ltd.
 First Citizens Asset Management Ltd. Investment ManagersFinance First Citizens Asset Management Ltd. (FCAM) is an investment management firm headquartered in Port of Spain, Trinidad and Tobago. The firm is a subsidiary of First Citizens Bank Ltd., which is owned by First Citizens Group Financial Holdings Ltd. (TTSE: FCGFH). FCAM offers a full range of asset management services to various clients. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
Health Brands Ltd.
 Health Brands Ltd. Pharmaceuticals: MajorHealth Technology Part of Agostini's Ltd., Health Brands Ltd. is a Jamaican company that manufactures and wholesales pharmaceutical products. The company is based in Kingston, Jamaica. The company was founded in 1975. Health Brands was acquired by Agostini's Ltd. on August 03, 2023. | Pharmaceuticals: Major | Director/Board Member Corporate Secretary | |
Citibank (Trinidad & Tobago) Ltd.
 Citibank (Trinidad & Tobago) Ltd. Regional BanksFinance Part of Citigroup, Inc., Citibank (Trinidad & Tobago) Ltd. is a Trinidadian company that provides commercial and merchant banking services. The company is based in Port of Spain, Trinidad and Tobago. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| CFA Society of Trinidad & Tobago | President | ||
Butterfield Bank (Barbados) Ltd.
 Butterfield Bank (Barbados) Ltd. Major BanksFinance Part of First Citizens Group Financial Holdings Ltd., Butterfield Bank (Barbados) Ltd. is a Barbadian banking company that provides banking services. The company is based in Bridgetown, Barbados. Butterfield Bank (Barbados was acquired by First Citizens Bank Ltd. from The Bank of N.T. Butterfield & Son Ltd. on August 28, 2012. | Major Banks | Director/Board Member Director/Board Member | |
First Citizens Investment Services Ltd.
 First Citizens Investment Services Ltd. Financial ConglomeratesFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Investment Services Ltd. is a Trinidadian company that provides financial and banking services. The company is based in Port of Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
First Citizens Securities Trading Ltd.
 First Citizens Securities Trading Ltd. Regional BanksFinance First Citizens Securities Trading Ltd. provides banking and financial services. | Regional Banks | Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | |
| First Citizens Investment Services (Barbados) Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | ||
First Citizens Trustee Services Ltd.
 First Citizens Trustee Services Ltd. Financial ConglomeratesFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Trustee Services Ltd. is a Trinidadian company that provides financial services. The company is based in Port of Spain, Trinidad and Tobago. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Edinburgh Business School | College/University | Masters Business Admin | |
| First Citizens Financial Services (St. Lucia) Ltd. | Director/Board Member Director/Board Member Chairman Director/Board Member | ||
First Citizens Bank (Barbados) Ltd.
 First Citizens Bank (Barbados) Ltd. Regional BanksFinance Part of First Citizens Group Financial Holdings Ltd., First Citizens Bank (Barbados) Ltd. is a Barbadian company that provides easy, 24/7 access to your money. The company is based in Bridgetown, Barbados. Experience the advantages of banking just the way you want to. First Citizens Bank (Barbados was founded in 2010. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
FCCR First Citizens Costa Rica SA
 FCCR First Citizens Costa Rica SA Regional BanksFinance Part of First Citizens Group Financial Holdings Ltd., FCCR First Citizens Costa Rica SA provides commercial banking services. The company is based in Heredia, Costa Rica. | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Chairman Director/Board Member | |
| The Energy Chamber of Trinidad & Tobago | Director/Board Member Corporate Secretary | ||
| FIRST CITIZENS GROUP FINANCIAL HOLDINGS LIMITED | Major Banks | Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Caribbean Distribution Partners Ltd.
 Caribbean Distribution Partners Ltd. Beverages: Non-AlcoholicConsumer Non-Durables Caribbean Distribution Partners Ltd. offers caribbean distribution services. The company is headquartered in Trinidad and Tobago. | Beverages: Non-Alcoholic | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Vemco Ltd. /Trinidad & Tobago/ | Director/Board Member Chairman Director/Board Member | ||
Airports Authority of Trinidad & Tobago
 Airports Authority of Trinidad & Tobago Other TransportationTransportation The Airports Authority of Trinidad & Tobago operates airports. The private company is based in Piarco, Trinidad and Tobago. | Other Transportation | Chairman Director/Board Member | |
| Agostini Properties Guyana, Inc. | Chairman Director/Board Member | ||
| Total Office Guyana, Inc. | Director/Board Member | ||
| Total Office 2006 Ltd. | Director/Board Member | ||
| Total Office Ltd. | Chief Executive Officer | ||
| Total Office Caribbean Ltd. | Director/Board Member |
Estadísticas
Internacional
| Trinidad y Tabago | 28 |
| Barbados | 4 |
| Reino Unido | 3 |
| Jamaica | 3 |
| Guayana Francesa | 3 |
Sectorial
| Finance | 14 |
| Distribution Services | 5 |
| Consumer Services | 5 |
| Retail Trade | 3 |
| Utilities | 2 |
Operativa
| Director/Board Member | 184 |
| Chairman | 42 |
| Corporate Officer/Principal | 30 |
| Corporate Secretary | 16 |
| Chief Executive Officer | 13 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Anthony J. Agostini | 25 |
| Ryan Proudfoot | 23 |
| Karen Darbasie | 21 |
| Courtenay Williams | 19 |
| Christian E. Mouttet | 18 |
| Sharon L. Christopher | 17 |
| Trevor Nicholas Gomez | 17 |
| Anthony Isidore Smart | 14 |
| Idrees Omardeen | 13 |
| Jason Julien | 13 |
| Ved Seereeram | 13 |
| Joseph Esau | 12 |
| Lisa M. Mackenzie | 12 |
| Larry Nath | 10 |
| Anil Seeterram | 9 |
- Bolsa de valores
- Insiders
- Rajesh Rajkumarsingh
- Conexiones Empresas
