Ranim Fekih Ahmed
Corporate Officer/Principal en United Gulf Financial Services Co. North Africa .
Origen de la red de primer grado Ranim Fekih Ahmed.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^
8
| Holding Company | Investment Managers | 8 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Ranim Fekih Ahmed a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| UNITED GULF BANK B.S.C. | Investment Managers | Chief Executive Officer Chief Executive Officer Chairman Corporate Officer/Principal | |
| FIMBANK P.L.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Director/Board Member Chairman Chief Executive Officer | |
| HANNIBAL LEASE SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
| BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member | |
| UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Chief Executive Officer Chairman | |
| SYRIA GULF BANK | Regional Banks | Chairman Chairman | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member | |
United Gulf Financial Services Co. LLC
 United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar. | Financial Conglomerates | Chief Executive Officer Chairman | |
| GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Director/Board Member | |
| BURGAN BANK K.P.S.C. | Major Banks | Corporate Officer/Principal | |
| Union of Investment Cos. | Director/Board Member | ||
| Kuwait University | College/University | Undergraduate Degree | |
Royal Capital PJSC
 Royal Capital PJSC Investment ManagersFinance Royal Capital PJSC provides financial and investment banking services. It provides mergers and acquisitions, restructuring, capital raising, deal structuring, due diligence, and corporate advisory services. The company was founded in 2007 and is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Director/Board Member | |
Industrial Investments Co. KSCC
 Industrial Investments Co. KSCC Investment ManagersFinance Industrial Investments Co. KSCC Engages in investment services and activities within Kuwait and abroad. Its activities include investing, financing, trading, and managing of funds and assets. The company was founded on April 4, 1983 and is headquartered in Kuwait City. | Investment Managers | Director/Board Member | |
| DANAH AL SAFAT FOODSTUFF COMPANY K.P.S.C. | Restaurants | Director/Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member | |
| National Telecommunications Co. | Director/Board Member | ||
| Tunisia Investment Authority | Director/Board Member | ||
| Masharee Al Khair Charity | Director/Board Member | ||
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Chief Executive Officer | |
| Kuwait Institute of Banking Studies | College/University | Graduate Degree | |
| WikiStartup SA | Director/Board Member | ||
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal | |
| HEXABYTE | Internet Software/Services | Director/Board Member | |
PricewaterhouseCoopers (Santo Domingo)
 PricewaterhouseCoopers (Santo Domingo) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Santo Domingo) provides legal services. The company is based in Santo Domingo, Dominican Republic. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CITY BANK PLC. | Major Banks | Corporate Officer/Principal | |
SACEM Industries SA
 SACEM Industries SA Electronic Equipment/InstrumentsElectronic Technology SACEM Industries SA manufactures and supplies electrical distribution transformer and related products. Its products include transformers, accessories, substation and batteries capacitor. It offers single phase, three phase, and specialized electrical distribution transformers. The company was founded in 1966 and is headquartered in Tunis, Tunisia. | Electronic Equipment/Instruments | Chairman | |
| The University of Law Ltd. | College/University | Undergraduate Degree | |
| Mutuelle Assurance de l'enseingnement | Director/Board Member | ||
| BEST LEASE SA | Finance/Rental/Leasing | Director/Board Member | |
| Tunis Arab International Bank | Director/Board Member | ||
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member | |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Director/Board Member | |
Millennium Finance Corp.
 Millennium Finance Corp. Investment Banks/BrokersFinance Part of Dubai Islamic Bank PJSC, Millennium Finance Corp. is a company that provides investment banking services. The company is based in Dubai, United Arab Emirates. | Investment Banks/Brokers | Director/Board Member | |
Kuwait Energy Co. KSCC
 Kuwait Energy Co. KSCC Oil & Gas ProductionEnergy Minerals Kuwait Energy Co. KSCC explores and produces oil and gas. It offers exploration, appraisal, development, and production of hydrocarbons, oils, and gasses. The company was founded in 2005 and is headquartered in Salmiya, Kuwait. | Oil & Gas Production | Director/Board Member | |
Northeastern University
 Northeastern University Other Consumer ServicesConsumer Services Founded in 1898, Northeastern University is a private research university located in the heart of Boston. Northeastern teaches worldwide experiential learning, urban engagement, and interdisciplinary research that meets global and societal needs. The University offers a range of undergraduate and graduate programs leading to degrees through the doctorate in nine colleges and schools. | College/University | Masters Business Admin | |
| Indiana University | College/University | Undergraduate Degree | |
Wataniya International FZ LLC
 Wataniya International FZ LLC Financial ConglomeratesFinance Wataniya International FZ LLC operates as an investment holding Emirati company. The company is based in Dubai, United Arab Emirates and ultimately controlled by the Government of Qatar. The CEO of the company is Nasser Mohammed Abdullah Marafih. | Financial Conglomerates | Director of Finance/CFO | |
Ooredoo Algerie SpA
 Ooredoo Algerie SpA Wireless TelecommunicationsCommunications Ooredoo Algerie SpA provides wireless telecommunication services. It owns a license and operates a GSM network under the brand name Nedjma. The company was founded on November 1, 2004 and is headquartered in Chéraga, Algeria. | Wireless Telecommunications | Director/Board Member | |
| Millenium Private Equity Ltd. | Chief Executive Officer | ||
International Innovative Technologies Ltd.
 International Innovative Technologies Ltd. Miscellaneous Commercial ServicesCommercial Services International Innovative Technologies Ltd. is a technology development company specializing in design, precision engineering, and manufacturing of high output powder mills, classifiers, and cyclones from a state-of-the-art factory. Its services include project engineering, complete process solutions, materials analysis and testing, toll processing, global support, finance options. The company was Founded in by Thomas Wilkinson and George Ord in March 2006 and is Headquartered in Gateshead, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
| Mobility Telecom International Holding Ltd. | Director/Board Member | ||
Virgin Mobile Middle East & Africa
 Virgin Mobile Middle East & Africa Specialty TelecommunicationsCommunications Virgin Mobile Middle East & Africa operates as a mobile virtual network operator. It provides mobile telecommunication services to consumers. The company's brands include Virgin Mobile and Friendi Mobile. It also offers outsourced services to mobile network operators by operating focused brands and mobile packages. The company was founded by Erik Dudman Nielsen and Mikkel Vinter in 2006 and is headquartered in Dubai, United Arab Emirates. | Specialty Telecommunications | Director/Board Member | |
CFA Institute
 CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Menafactors Ltd. | Director/Board Member | ||
North Africa Co. for Technology
 North Africa Co. for Technology Financial ConglomeratesFinance North Africa Co. for Technology provides financial services. | Financial Conglomerates | Director/Board Member | |
| University of Karachi | College/University | Undergraduate Degree |
Estadísticas
Internacional
| Kuwait | 14 |
| Túnez | 9 |
| Emiratos Árabes Unidos | 8 |
| Bahrein | 4 |
| Argelia | 4 |
Sectorial
| Finance | 26 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Communications | 3 |
| Technology Services | 2 |
Operativa
| Director/Board Member | 60 |
| Chairman | 11 |
| Chief Executive Officer | 10 |
| Corporate Officer/Principal | 9 |
| Undergraduate Degree | 4 |
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