Ahmed Amin Abdullah Ali
Compliance Officer at ARZAN FINANCIAL GROUP FOR FINANCING AND INVESTMENT - KPSC
Network origin in Ahmed Amin Abdullah Ali first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Managers | 15 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ahmed Amin Abdullah Ali via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| AL-DEERA HOLDING COMPANY K.P.S.C. | Financial Conglomerates | Director/Board Member Director of Finance/CFO Director/Board Member | |
Miami International Holdings, Inc.
 Miami International Holdings, Inc. Information Technology ServicesTechnology Services Miami International Holdings, Inc. operates as holding company whose subsidiary offers options and high speed trading technologies, technology solutions for the exchange industry. The company is headquartered in Princeton, NJ. | Information Technology Services | Director/Board Member Director/Board Member | |
| RAIMON LAND | Real Estate Development | Director/Board Member Director/Board Member | |
| George Washington University | College/University | Masters Business Admin | |
| Loyola Marymount University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Hartford | College/University | Masters Business Admin | |
Kuwait International Investment Holding Co. KSC
 Kuwait International Investment Holding Co. KSC Investment Banks/BrokersFinance Kuwait International Investment Co. is a private company that was founded in 1973 and is based in Kuwait City, Kuwait. The Kuwaiti company's main focus is on security brokers, dealers, and flotation companies. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| KUWAIT INVESTMENT COMPANY K.S.C.P. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| INTERNATIONAL FINANCIAL ADVISORS HOLDING - KPSC | Investment Managers | Chief Executive Officer Director/Board Member | |
| COAST INVESTMENT & DEVELOPMENT COMPANY K.S.C.P. | Investment Managers | Director of Finance/CFO | |
| COMMERCIAL REAL ESTATE COMPANY K.P.S.C. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| AQAR REAL ESTATE INVESTMENTS COMPANY - K.S.C. (PUBLIC) | Real Estate Development | President Director/Board Member | |
| Ain Shams University | College/University | Undergraduate Degree Undergraduate Degree | |
| ACICO INDUSTRIES COMPANY - K.S.C. (PUBLIC) | Construction Materials | Chairman | |
| KUWAIT REAL ESTATE COMPANY K.P.S.C. | Real Estate Development | Ibrahim Saleh Abdullah Al-Tharban | Chief Executive Officer Chairman Chief Executive Officer Chief Executive Officer |
| AL MAL INVESTMENT COMPANY - KPSC | Investment Managers | Director/Board Member | |
| FIRST INVESTMENT COMPANY K.S.C.P. | Investment Managers | Corporate Officer/Principal | |
| IFA HOTELS AND RESORTS | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member | |
| IFA HOTELS AND RESORTS - KPSC | Real Estate Development | Ibrahim Saleh Abdullah Al-Tharban | Director/Board Member Director/Board Member Director/Board Member Chairman |
| LaTrobe University | College/University | Doctorate Degree | |
| Kuwait University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
Kuwait Holding Co.
 Kuwait Holding Co. Investment ManagersFinance Kuwait Holding Co. engages in investment activities. The company was founded in 1995 and is headquartered in Kuwait City, Kuwait. | Investment Managers | President | |
| The Institute of Chartered Accountants of India | College/University | Undergraduate Degree | |
Pearl Investment Co.
 Pearl Investment Co. Miscellaneous Commercial ServicesCommercial Services Part of Epic Energy Resources, Inc., Pearl Investment Co. provides engineering and construction management services. The private company is based in Lakewood, CO. Pearl Investment was acquired by Epic Energy Resources, Inc. on December 05, 2007 for $23.55 million. | Miscellaneous Commercial Services | Chief Investment Officer | |
| AL MADINA FOR FINANCE AND INVESTMENT COMPANY - K.S.C.P. | Financial Conglomerates | Director/Board Member | |
| FIRST TAKAFUL INSURANCE COMPANY - KPSC | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Jeezan Holding Co. KSCC
 Jeezan Holding Co. KSCC Financial ConglomeratesFinance Jeezan Holding Company KSCC is engaged in sale purchase, development, leasing and renting of land and properties, erection and maintenance of buildings, central markets, tourist projects, commercial and residential complexes. It also provides real estate projects and advisory services for third party accounts. The company was founded on March 24, 1983 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Director/Board Member | |
| SANAM REAL ESTATE COMPANY K.S.C.(PUBLIC) | Real Estate Development | Chief Executive Officer | |
Kuwait Airways Corp.
 Kuwait Airways Corp. AirlinesTransportation Kuwait Airways Corp. provides airline transportation services. It has a fleet of 17 aircraft, three A320-200s, three A310-300s, five A300-605Rs, four A340-300s and two Boeing B777s. The company has established its network to reach more than 46 countries around the globe. Kuwait Airways was founded in 1954and is headquartered in Safat, Kuwait | Airlines | Director/Board Member | |
| NATIONAL SLAUGHTER HOUSE CO KSCC | Food: Meat/Fish/Dairy | Chairman | |
| GULF MONETARY GROUP BSC EC | Financial Conglomerates | Corporate Officer/Principal | |
| AL-MASAKEN INTERNATIONAL FOR REAL ESTATE DEVELOPMENT COMPANY - K.S.C. (PUBLIC) | Real Estate Development | Director/Board Member | |
United Investments Portugal
 United Investments Portugal Hotels/Resorts/Cruise linesConsumer Services United Investments Portugal develops, owns and operates hotels and resorts. The company is headquartered in Lisbon, Portugal. | Hotels/Resorts/Cruise lines | Chief Executive Officer Director/Board Member Chairman | |
Yotel Ltd.
 Yotel Ltd. Hotels/Resorts/Cruise linesConsumer Services Yotel Ltd. operates hotels. The firm operates in airports, including London Gatwick, London Heathrow, Paris Charles De Gaulle and Schiphol. The company was founded by Simon Woodroffe in 2003 and is headquartered in London, the United Kingdom. | Hotels/Resorts/Cruise lines | Chairman | |
| WEQAYA TAKAFUL INSURANCE & REINSURANCE | Life/Health Insurance | Director/Board Member | |
| RASIYAT HOLDING COMPANY K.P.S.C. | Real Estate Development | Director/Board Member | |
Raimon Land Development Co., Ltd.
 Raimon Land Development Co., Ltd. Real Estate DevelopmentFinance Part of Raimon Land Public Co. Ltd., Raimon Land Development Co., Ltd. engages in land development. The private company is based in Bangkok, Thailand. Raimon Land Development Co. was acquired by Raimon Land Public Co. Ltd. from IFA Hotels & Resorts Ltd. on September 29, 2011 for $9.21 million. | Real Estate Development | Director/Board Member | |
| Breidenbacher Hof | Chief Executive Officer | ||
| Pearl Holding (Luxembourg) SA | Director/Board Member | ||
| California State Polytechnic University (Pomona) | College/University | Undergraduate Degree | |
| Gulf University For Science & Technology | College/University | Corporate Officer/Principal | |
| GMG Australia | Director/Board Member | ||
The Kuwaiti Manager Holding Co. KSCC
 The Kuwaiti Manager Holding Co. KSCC Financial ConglomeratesFinance The Kuwaiti Manager Holding Co. KSCC provides contracting and real estate investment services. Its offers contracting, property and facility management, construction management, building materials and equipment, ready mix, electro mechanical, and interior services. The company was founded in 1996 and is headquartered in Safat, Kuwait. | Financial Conglomerates | Comptroller/Controller/Auditor | |
| Miami International Securities Exchange LLC | Director/Board Member Director/Board Member | ||
| St. Martin's College | College/University | Undergraduate Degree | |
| BOURSA KUWAIT SECURITIES COMPANY K.P.S.C. | Investment Banks/Brokers | Director/Board Member | |
| Kingdom Beirut Sal | Director/Board Member | ||
YOTEL New York
 YOTEL New York Hotels/Resorts/Cruise linesConsumer Services Yotel New York owns and operates hotel. The company was founded by Simon Henry Warren Woodroffe and Gerard Greene in 2007 and is headquartered in New York, NY. | Hotels/Resorts/Cruise lines | Chairman | |
| Grant Town University | College/University | Undergraduate Degree | |
UIP Holding UK Ltd.
 UIP Holding UK Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of United Investments Portugal (SGPS) SA, UIP Holding UK Ltd. is a holding private company that operates hotels through its subsidiaries. The company is based in London, UK and was founded in 2007. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member |
Statistics
International
| Kuwait | 26 |
| United States | 10 |
| Australia | 4 |
| Thailand | 3 |
| United Kingdom | 3 |
Sectoral
| Finance | 23 |
| Consumer Services | 17 |
| Miscellaneous | 3 |
| Technology Services | 2 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 72 |
| Chairman | 20 |
| Chief Executive Officer | 15 |
| Undergraduate Degree | 14 |
| Corporate Officer/Principal | 8 |
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