Kubra Ali Mirza
Vorstandsvorsitzender bei Bank Alkhair BSC
Ursprung des Netzwerks ersten Grades von Kubra Ali Mirza
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Bank Alkhair BSC
 Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain.
19
| Private Company | Investment Banks/Brokers | 19 |
AAFM American Academy of Financial Management
 AAFM American Academy of Financial Management Miscellaneous Commercial ServicesCommercial Services American Academy of Financial Management is a academy of finance and management. The company was registered on September 12, 2009 and is headquartered in Colorado Springs, CO.
17
| Private Company | Miscellaneous Commercial Services | 17 |
Family Microfinance House
 Family Microfinance House Regional BanksFinance Family Bank Bahrain operates as an Islamic micro-finance bank. Its principal activities include providing microfinance, opening saving accounts for beneficiaries, and other related services that are in conformity with Islamic Shariah. The company was founded on October 5, 2009 and is headquartered in Manama, Bahrain.
11
| Private Company | Regional Banks | 11 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Kubra Ali Mirza
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Bahrain Financing Co.
 Bahrain Financing Co. Investment Banks/BrokersFinance Part of Bank Alkhair BSC, Bahrain Financing Co. is a leading money transfer and currency exchange company based in Manama, Bahrain. BFC offers easy and convenient ways to pay credit card, social security, insurance, telecom, LMRA & flexi permit, rent, fee & international utility bills in Bahrain. The Bahraini company provides great exchange rates on international money transfer & currency exchange. BFC allows customers to send money online to various countries including Bangladesh. The CEO of the company is Ebrahim Nonoo. Bahrain Financing was acquired by Bank Alkhair BSC on January 29, 2009. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY | Real Estate Development | Founder Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Director/Board Member Shariah Board Member | ||
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member Corporate Officer/Principal Shariah Board Member | |
t’azur Co. B.S.C.
 t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain. | Insurance Brokers/Services | Shariah Board Member Chairman Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Bahrain | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
Venture Capital Bank BSC
 Venture Capital Bank BSC Investment ManagersFinance Venture Capital Bank BSC (Venture Capital Bank) is a private equity & venture capital firm founded in 2005. The firm is headquartered in Manama, Bahrain. | Investment Managers | Corporate Officer/Principal Director/Board Member Private Equity Investor | |
| SHL FINANCE COMPANY | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
Al Baraka Islamic Bank BSC
 Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Director/Board Member Shariah Board Member Shariah Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Director/Board Member Shariah Board Member | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Director/Board Member Shariah Board Member | |
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member Shariah Board Member | |
| AL BARAKA GROUP B.S.C. | Major Banks | Director/Board Member Director/Board Member | |
| University of London | College/University | Doctorate Degree Graduate Degree | |
Navis Management Sdn. Bhd.
 Navis Management Sdn. Bhd. Investment ManagersFinance Navis Management Sdn. Bhd. (Navis Management) is a private equity firm located in Kuala Lumpur founded in 1998. The firm is headquartered in Malaysia with offices in Thailand, China, India, Australia and Singapore. | Investment Managers | Shariah Board Member Shariah Board Member | |
| McGill University | College/University | Undergraduate Degree Undergraduate Degree | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Director/Board Member | |
| The University of Jordan | College/University | Graduate Degree Graduate Degree | |
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 | |
Gulf Petrochemical Industries Co.
 Gulf Petrochemical Industries Co. Chemicals: SpecialtyProcess Industries Gulf Petrochemical Industries Co. manufactures petrochemicals and fertilizers. The joint venture company is based in Manama, Bahrain. The CEO of the Bahraini company is Tawfeeq Abdulrahman Almoayed. | Chemicals: Specialty | Comptroller/Controller/Auditor President | |
| The Central Bank of Bahrain | General Government | Corporate Officer/Principal Director/Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member | |
| ARAB BANKING CORPORATION (JORDAN) | Major Banks | Director/Board Member Director/Board Member | |
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
t'azur Takaful Insurance Co. KSCC
 t'azur Takaful Insurance Co. KSCC Insurance Brokers/ServicesFinance t'azur Takaful Insurance Co. KSCC provides takaful insurance solutions. It offers general, life, health, motors and marine services. The firm also provides third party legal liability for the contributor against the claims from third parties that have suffered damage, injuries or death. The company was founded in 2007 and is headquartered in Kuwait. | Insurance Brokers/Services | Chairman Director/Board Member | |
| The International University of Lahaye | College/University | Doctorate Degree Doctorate Degree | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| IB Capital BSC | Shariah Board Member Shariah Board Member | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| INOVEST B.S.C. | Real Estate Development | Director/Board Member Compliance Officer | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Undergraduate Degree | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Shariah Board Member | |
BFC Group Holdings WLL
 BFC Group Holdings WLL Regional BanksFinance BFC Group Holdings WLL specializes in global money transfers, foreign currency exchange and wholesale currency services. Its services include money transfer, currency exchange, corporate services, international payments, rent collection, and fee collection. The company was founded in January 2008 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Shariah Board Member | |
| EMIRATES ISLAMIC BANK | Major Banks | Shariah Board Member Director/Board Member | |
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Shariah Board Member | |
Millennium Offshore Services Management Pte Ltd.
 Millennium Offshore Services Management Pte Ltd. Oilfield Services/EquipmentIndustrial Services Part of HM MOS International Ltd., Millennium Offshore Services Management Pte Ltd. provides jack-up offshore accommodation and ancillary support service units to oil and gas companies. The company is based in Singapore, Singapore. | Oilfield Services/Equipment | Director/Board Member | |
| Ksenja Pte Ltd. | Director/Board Member | ||
| Chaspark Maritime Pte Ltd. | Director/Board Member | ||
| Chaspark Maritime Holdings Pte Ltd. | Director/Board Member | ||
Sakana Holistic Housing Solutions BSC
 Sakana Holistic Housing Solutions BSC Finance/Rental/LeasingFinance Sakana Holistic Housing Solutions BSC provides mortgage financing services. It offers housing solutions to residential and non-residential homebuyers. It provides financing services for land purchase and home equity release, as well as home purchase, refinances extension, improvement, and construction. The company was founded in December 2006 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Shariah Board Member | |
Allianz Takaful BSC
 Allianz Takaful BSC Insurance Brokers/ServicesFinance Allianz Takaful BSC provides insurance services. It offers individual life and health products and personal and commercial general Takaful. The company is headquartered in Manama, Bahrain. | Insurance Brokers/Services | Shariah Board Member | |
| Al Emam Al Awzae University | College/University | Graduate Degree | |
Xemaco Group Pte Ltd.
 Xemaco Group Pte Ltd. Financial ConglomeratesFinance Xemaco Group Pte Ltd. functions as an investment holding Singaporean company. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member | |
| Alchemist Enterprise (S) Pte Ltd. | Director/Board Member | ||
Allianz Global Investors (Bahrain)
 Allianz Global Investors (Bahrain) Investment ManagersFinance Allianz Global Investors (Bahrain) (AGI-BH) is the representative office in the Kingdom of Bahrain of Allianz Global Investors Europe GmbH, one of the wholly-owned regional holding companies within AGI-Allianz Global Investors AG. AGI is the investment management division and a wholly-owned subsidiary of Allianz SE (FR: ALV; NYSE: AZ), a leading global provider of insurance, banking and asset management services. AGI-BH was established in 2008. Their parent company Allianz Global Investors Europe undertakes portfolio management, investment advisory and brokerage services. AGI-BH operates primarily as a sales and marketing office for institutional clients in the MENA region. In particular they distribute Shariah-compliant equity funds based on strategies managed by RCM, the global equity specialist within Allianz. The Allianz group has been present in Bahrain since 2007, when they established the Islamic insurance company Allianz Takaful BSC and the ancillary service provider Allianz MENA Holding Co. SPC. AGI-BH operates as the group's central office for the region, and coordinates the various insurance operations of Allianz in the Indian Subcontinent and MENA region. | Investment Managers | Shariah Board Member |
Statistik
International
| Bahrain | 27 |
| Singapur | 9 |
| Saudi-Arabien | 4 |
| Vereinigte Arabische Emirate | 4 |
| Kuwait | 3 |
Sektoral
| Finance | 31 |
| Consumer Services | 9 |
| Commercial Services | 3 |
| Miscellaneous | 2 |
| Process Industries | 2 |
Operativ
| Director/Board Member | 181 |
| Shariah Board Member | 126 |
| Corporate Officer/Principal | 84 |
| Independent Dir/Board Member | 52 |
| Undergraduate Degree | 28 |
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