Ali Hassan Ahmed Abu Rwais
Compliance Officer bei BAHRAIN COMMERCIAL FACILITIES COMPANY BSC
Ursprung des Netzwerks ersten Grades von Ali Hassan Ahmed Abu Rwais
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 35 | |
University of Strathclyde
34
| College/University | Other Consumer Services | 34 |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom.
28
| Private Company | Miscellaneous Commercial Services | 28 |
GCC Board of Directors Institute
8
| Private Company | 8 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Ali Hassan Ahmed Abu Rwais
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Abdul Aziz Abdulla Abdul Aziz Al-Ahmed | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
National Motor Co.
 National Motor Co. Specialty StoresRetail Trade National Motor Co. operates as a motor vehicle dealer. The company was founded in 1988 and is headquartered in Manama, Bahrain. | Specialty Stores | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director of Finance/CFO Director/Board Member | |
| University of Bahrain | College/University | Mohammed Ebrahim Juma Al-Shroogi Jalal Jafaar M. Hashim Al-Mousawi | Director/Board Member Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Director/Board Member |
| Tasheelat Car Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Tasheelat Automotive Co. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Chief Executive Officer Chief Executive Officer Chief Executive Officer Director/Board Member Director of Finance/CFO | |
| Tas’heelat Insurance Services Co. | Chairman Chairman Director/Board Member 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 Corporate Officer/Principal Corporate Officer/Principal | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
CrediMax BSC
 CrediMax BSC Finance/Rental/LeasingFinance CrediMax B.S.C. engages in banking services. It operates as a card issuing and acquiring firm offering cardy card, JCB, platinum, prepaid, corporate, classic, credinet, student, tayseer, and danat cards. The firm also provide services such as MaxSecure, quick pay, e-statement, record updates and payment channels. The company was founded in July 1991 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Chairman Chairman Chairman Director/Board Member | |
The Benefit Co. BSCC
 The Benefit Co. BSCC Finance/Rental/LeasingFinance The Benefit Co. BSCC engages in the provision of payment systems, Bahrain cheques Truncation and other related financial services for the benefit of the commercial banks and their customers in the Kingdom of Bahrain. The company was founded on October 29, 1997 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| BAHRAIN MIDDLE EAST BANK B.S.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Compliance Officer | |
BBK BSC (Investment Management)
 BBK BSC (Investment Management) Internet Software/ServicesTechnology Services BBK BSC (Investment Management) (BBK-IM) is the investment management division of BBK BSC (BSE: BBK), an international trade financing company headquartered in Manama, Bahrain. Founded in 1971, BBK-IM provides investment products and services for individuals, families and businesses. | Internet Software/Services | Chief Executive Officer Chief Executive Officer Director of Investments | |
| Bahrain Credit Facilities Co. | Director/Board Member Director/Board Member Director/Board Member | ||
Social Insurance Organization
 Social Insurance Organization Investment ManagersFinance Social Insurance Organization engages in providing social security and pension funds. It offers governmental services such as social security management and pension funds. The company was founded in 2008 and is headquartered in Manama, Bahrain. | Investment Managers | Director of Finance/CFO Corporate Officer/Principal Director/Board Member | |
| The Central Bank of Bahrain | General Government | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Osool Asset Management Co.
 Osool Asset Management Co. Investment ManagersFinance Osool Asset Management Co. provides administrative asset management services. The company is based in Manama, Bahrain and ultimately controlled by the Government of Bahrain. Abdulla Khalifa bin Salman Al-Khalifa has been the CEO of the Bahraini company since 2006. | Investment Managers | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree Masters Business Admin | |
| ABDULMOHSEN AL-HOKAIR GROUP FOR TOURISM AND DEVELOPMENT COMPANY | Hotels/Resorts/Cruise lines | Director/Board Member Corporate Officer/Principal | |
| MI MING MART HOLDINGS LIMITED | Specialty Stores | Director/Board Member Director/Board Member | |
| SABIC | Chemicals: Major Diversified | Chairman Corporate Secretary | |
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| AL BARAKA GROUP B.S.C. | Major Banks | Director/Board Member Director/Board Member | |
| Sheffield Hallam University | College/University | Masters Business Admin Masters Business Admin | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal | ||
| L'AZURDE COMPANY FOR JEWELRY | Other Consumer Specialties | Chairman Corporate Officer/Principal | |
National US-Arab Chamber of Commerce
 National US-Arab Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services National US-Arab Chamber of Commerce is a non-profit organisation. It offers companies an opportunities to sponsor a wide variety of events that promote U.S.-Arab business and investment opportunities. The company business & trade includes foreign and domestic trade data. Its services include commercial & legal certification, research, and document & passport translation. The company is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| The Kingdom University | College/University | Graduate Degree Undergraduate Degree | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Director/Board Member Director/Board Member | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| BAHRAIN TOURISM CO | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| INOVEST B.S.C. | Real Estate Development | Director/Board Member Compliance Officer | |
Arabian Sugar Co. BSC
 Arabian Sugar Co. BSC Agricultural Commodities/MillingProcess Industries Arabian Sugar Co. BSC provides sugar refinery services. It offers white sugar and mollasses. The firm serves the sugar industry. The company is headquartered in Al Hidd, Bahrain. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| The University of Manchester | College/University | Undergraduate Degree Graduate Degree | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| King Saud University | College/University | Masters Business Admin Undergraduate Degree | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Chief Executive Officer Director/Board Member | |
Bahrain International Golf Course Co. BSC
 Bahrain International Golf Course Co. BSC Movies/EntertainmentConsumer Services Bahrain International Golf Course Co. BSC owns and operates a golf club and provides golf course landscaping, turf grass management, landscape design, and irrigation solutions. It also engages in the trade of sporting and heating equipment, construction materials, hardware, fertilizers, soil conditioners and pesticides. The company was founded on July 25, 1994 and is headquartered in Al Mazrowiah, Bahrain. | Movies/Entertainment | Director/Board Member Director/Board Member | |
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
Umniah Mobile Co. PSC
 Umniah Mobile Co. PSC Wireless TelecommunicationsCommunications Umniah Mobile Co. engages in the provision of telecommunications and associated products and services. It offers mobile and Internet services. The company was founded in 2005 and is headquartered in Amman, Jordan. | Wireless Telecommunications | Chairman Chairman | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree | |
Standard Chartered Bank (Bahrain)
 Standard Chartered Bank (Bahrain) Investment Trusts/Mutual FundsMiscellaneous Standard Chartered Bank (Bahrain) offers a range of financial products and services, including World Mastercard and World Elite Mastercard credit cards, personal loans, and NRI banking services. The bank is based in Manama, Bahrain, and has been led by CEO Abdulla Abdulrazaq Bukhowa since 2010. The World Mastercard credit card provides access to unique experiences and services, while the World Elite Mastercard credit card offers even more exclusive benefits. Customers can also enjoy special offers, such as a buy-one-get-one offer at Costa Coffee. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Officer/Principal | |
| SICO BSC (C) | Major Banks | Director/Board Member Director/Board Member | |
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Director/Board Member Corporate Officer/Principal |
Statistik
International
| Bahrain | 29 |
| Vereinigtes Königreich | 6 |
| Hong Kong | 6 |
| Saudi-Arabien | 5 |
| Singapur | 3 |
Sektoral
| Consumer Services | 13 |
| Finance | 13 |
| Commercial Services | 11 |
| Retail Trade | 3 |
| Government | 3 |
Operativ
| Director/Board Member | 272 |
| Corporate Officer/Principal | 170 |
| Undergraduate Degree | 56 |
| Independent Dir/Board Member | 49 |
| Chairman | 46 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Ali Hassan Ahmed Abu Rwais
- Unternehmensverbindungen