Shameer Ronnie Mohammed
Director/Miembro de la Junta en REPUBLIC FINANCIAL HOLDINGS LIMITED .
Fortuna: 101 706 $ al 30/04/2024
Origen de la red de primer grado Shameer Ronnie Mohammed.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Regional Banks | 19 | |
Caribbean Airlines Ltd.
 Caribbean Airlines Ltd. AirlinesTransportation Caribbean Airlines Ltd. provides air passenger transport services. The firm also offers airport-to-airport delivery of urgent small shipments and operates a duty free store in Piarco International Airport. The company was founded on 27th September, 2006 and is headquartered in Piarco, Trinidad and Tobago.
8
| Subsidiary | Airlines | 8 |
Estate Management & Business Development Co. Ltd.
 Estate Management & Business Development Co. Ltd. Real Estate DevelopmentFinance Estate Management & Business Development Co. Ltd. is a Trinidadian limited liability company under the Government of Trinidad and Tobago. The company is based in Couva, Trinidad and Tobago and ultimately controlled by the Government of Trinidad & Tobago. The company specializes in estate management, which involves the operation of all commercial, residential, industrial or agricultural lands. The processes, systems and manpower required to manage the life cycle of these lands are also part of their expertise.
2
| Subsidiary | Real Estate Development | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Shameer Ronnie Mohammed 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 Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Comptroller/Controller/Auditor General Counsel Director/Board Member Chairman Corporate Officer/Principal Human Resources Officer Director/Board Member Comptroller/Controller/Auditor | |
| University of Cambridge | College/University | Graduate Degree | |
| TRINIDAD CEMENT LIMITED | Construction Materials | Director/Board Member | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| The University of Sydney | College/University | Graduate Degree | |
Trinidad & Tobago Unit Trust Corp.
 Trinidad & Tobago Unit Trust Corp. Investment ManagersFinance Trinidad and Tobago Unit Trust Corp. (UTC) is an independent mutual fund manager headquartered in Port of Spain, Trinidad and Tobago. Founded in 1982, UTC provides a full range of asset and wealth management services for individuals and public and private institutions through mutual fund products and specialized asset management services. | Investment Managers | Director/Board Member | |
| ONE CARIBBEAN MEDIA LIMITED | Advertising/Marketing Services | Chief Executive Officer Director/Board Member | |
Petroleum Co. of Trinidad & Tobago Ltd.
 Petroleum Co. of Trinidad & Tobago Ltd. Oil Refining/MarketingEnergy Minerals Petroleum Co. of Trinidad & Tobago Ltd. provides integrated oil and gas services. It offers Avjet kerosene, aviation gasoline, diesel heating oil, fuel oil, liquified petroleum gas, sulphur and motor gasoline. The firm's principal activities include exploration for, development of and production of hydrocarbons and the manufacturing and marketing of petroleum products. The company was founded on January 21, 1993 and is headquartered in Pointe-A-Pierre, Trinidad and Tobago. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
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 | |
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 | |
| Central Bank of Trinidad & Tobago | General Government | Director/Board Member Director/Board Member | |
Cayman National Bank Ltd.
 Cayman National Bank Ltd. Major BanksFinance Cayman National Bank Ltd. provides banking and financial services. It services include personal banking, business banking, fund services, and insurance services. The company was founded on November 21, 1973 and is headquartered in Grand Cayman, Cayman Islands | Major Banks | Director/Board Member Director/Board Member | |
Cayman National Corp. Ltd.
 Cayman National Corp. Ltd. Regional BanksFinance Cayman National Corp. Ltd. engages in the provision of financial services. It offers banking, fund administration, and wealth management. It operates through the Cayman Island and Isle of Man geographical segments. The company was founded in 1974 and is headquartered in George Town, Cayman. | Regional Banks | Chairman Director/Board Member | |
| Trinidad & Tobago Ministry of Finance | General Government | Corporate Secretary Corporate Secretary | |
Power Generation Company of Trinidad & Tobago Ltd.
 Power Generation Company of Trinidad & Tobago Ltd. Electric UtilitiesUtilities Part of Trinidad & Tobago Electricity Commission, Power Generation Company of Trinidad & Tobago Ltd. is a Trinidadian company that produces electricity. The company is based in Port of Spain, Trinidad and Tobago. | Electric Utilities | Director/Board Member Director of Finance/CFO | |
| University Of The West Indies | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| University of the West Indies St Augustine | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Republic Bank (Guyana) Ltd.
 Republic Bank (Guyana) Ltd. Major BanksFinance Republic Bank (Guyana) Ltd. engages in the business of banking, financial, and related activities. It operates through the following geographical segments: Guyana, Trinidad and Tobago, and Other Countries. The company was founded in November 11, 1836 and is headquartered in Georgetown, Guyana. | Major Banks | Chairman Chief Executive Officer | |
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 | Chairman Director/Board Member | |
| Institute of Chartered Accountants of Trinidad &Tobago | Corporate Officer/Principal Corporate Officer/Principal President | ||
TCL Group
 TCL Group Construction MaterialsNon-Energy Minerals TCL Group produces and markets cement. It offers cement and ready-mix products in the Caribbean. The company was founded in 1986 and is headquartered in Claxton Bay, Trinidad and Tobago. | Construction Materials | Director/Board Member | |
| Port Authority of Trinidad & Tobago | Local Agencies | Chairman | |
Republic Bank (Grenada) Ltd.
 Republic Bank (Grenada) Ltd. Major BanksFinance Republic Bank (Grenada) Ltd. offers banking and financial services. Its services include savings account, electronic banking, loans, mortgages, investments and premium services. The firm also offers personal banking services. The company was founded in October 1979 and is headquartered in Saint Georges, Grenada. | Major Banks | Chairman Director/Board Member Corporate Secretary | |
| Republic Bank (Cayman) Ltd. | Director/Board Member Director/Board Member Chairman | ||
| Trinidad & Tobago Ministry of Public Utilities | General Government | Corporate Secretary | |
| Fountain Court Chambers Ltd. | Corporate Officer/Principal | ||
Bar of England & Wales
 Bar of England & Wales Miscellaneous Commercial ServicesCommercial Services Bar of England & Wales represents barristers in England and Wales. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Law Association of Trinidad & Tobago
 Law Association of Trinidad & Tobago Miscellaneous Commercial ServicesCommercial Services Law Association of Trinidad & Tobago operates as a body corporate firm. Its membership consists of practitioner and non- practitioner members as well as honorary members. The company is headquartered in Port of Spain, Trinidad and Tobago. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Trinidad & Tobago Securities & Exchange Commission | General Government | Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| Girton College | College/University | Graduate Degree | |
| The Heritage & Stabilisation Fund | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| Dominican Bar Association | Corporate Officer/Principal | ||
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 | Director/Board Member Director/Board Member | |
| Grenada Bar Association | Corporate Officer/Principal | ||
Agricultural Development Bank (Trinidad &Tobago)
 Agricultural Development Bank (Trinidad &Tobago) Major BanksFinance Agricultural Development Bank provides banking services. It provides financial solutions that nurture investment and entrepreneurship the agri-food chain and in all aspects of agriculture. The firm specializes in development financing for the agricultural sector. The company is headquartered in Port of Spain, Trinidad and Tobago. | Major Banks | Chairman | |
Industrial Rubber Products Ltd.
 Industrial Rubber Products Ltd. Miscellaneous ManufacturingProducer Manufacturing Industrial Rubber Products Ltd. is a Trinidadian company that manufactures and wholesales rubber products. The private company is based in Port of Spain, Trinidad and Tobago. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
| Ansa Mcal Group of Cos. | Corporate Officer/Principal | ||
Trinidad Petroleum Holdings Ltd.
 Trinidad Petroleum Holdings Ltd. Oil & Gas ProductionEnergy Minerals Trinidad Petroleum Holdings Ltd. operates as a holding company which engages in the management of oil and gas assets. The firm operates Heritage Petroleum Company Ltd., Paria Fuel Trading Co., Ltd., Guaracara Refinery Ltd., and Petroleum Co. of Trinidad and Tobago (Petrotrin). The company is headquartered in Trinidad, Trinidad and Togabo. | Oil & Gas Production | Chairman | |
| Niquan Energy Trinidad Ltd. | Director/Board Member | ||
BHP Petroleum (Trinidad Block 29) Ltd.
 BHP Petroleum (Trinidad Block 29) Ltd. Integrated OilEnergy Minerals Founded in 2013, BHP Petroleum (Trinidad Block 29) Ltd. is a subsidiary of BHP Group Ltd. that engages in the exploration of oil and natural gas. The company is based in London, UK. | Integrated Oil | Director/Board Member | |
| Anguilla Bar Association | Corporate Officer/Principal | ||
| Chaguaramas Development Authority | Chairman | ||
| Amitaf Investments Ltd. | Director/Board Member | ||
| Dobs Ltd. | Director/Board Member | ||
| TRINRE Insurance Co. Ltd. | Director/Board Member |
Estadísticas
Internacional
| Trinidad y Tabago | 26 |
| Reino Unido | 10 |
| Islas Caimán | 4 |
| Australia | 2 |
| Jamaica | 2 |
Sectorial
| Finance | 8 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Government | 6 |
| Energy Minerals | 4 |
Operativa
| Director/Board Member | 106 |
| Corporate Officer/Principal | 32 |
| Chairman | 24 |
| Undergraduate Degree | 14 |
| Independent Dir/Board Member | 13 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Robert Riley | 21 |
| Richard Sammy | 17 |
| Nigel Baptiste | 16 |
| Vincent Anthony Pereira | 16 |
| Ian L. Benjamin | 15 |
| Alison Lewis | 13 |
| Kristine Thompson | 13 |
| Terrence W. Farrell | 13 |
| Vishnu Dhanpaul | 10 |
| Dawn Callender | 10 |
| Peter R. Inglefield | 10 |
| Gregory I. Thomson | 9 |
| Michael Noel | 7 |
| Michael DiLollo | 7 |
| Isha P. Reuben-Theodore | 6 |
- Bolsa de valores
- Insiders
- Shameer Ronnie Mohammed
- Conexiones Empresas
