Zeyad Tareq Abdulmohsen Al-Mukhaizeem
Chief Executive Officer at AL SAFAT INVESTMENT COMPANY K.S.C.
Network origin in Zeyad Tareq Abdulmohsen Al-Mukhaizeem first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Real Estate Development | 15 | |
| Private Company | Regional Banks | 11 | |
| Public Company | Construction Materials | 10 | |
Cap Corporation Investment Co. KSC
 Cap Corporation Investment Co. KSC Financial ConglomeratesFinance Cap Corporation Investment Co. KSC engages in investment activities. It specializes in asset management, financial markets, corporate finance, private equity, and real estate development. The company was founded in May 2008 and is headquartered in Kuwait City, Kuwait.
7
| Holding Company | Financial Conglomerates | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Zeyad Tareq Abdulmohsen Al-Mukhaizeem via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Chief Operating Officer | |
| SENERGY HOLDING COMPANY K.S.C.P. | Contract Drilling | Director/Board Member Chief Executive Officer | |
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 | Director/Board Member | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO Director/Board Member Director of Finance/CFO | |
| BANK AL ETIHAD | Major Banks | Director/Board Member | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| CAIRO AMMAN BANK | Major Banks | Treasurer | |
| The University of Texas at Austin | College/University | Graduate Degree | |
| Miami University | College/University | Undergraduate Degree Doctorate Degree | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Corporate Officer/Principal | |
| KUWAIT INVESTMENT COMPANY K.S.C.P. | Investment Trusts/Mutual Funds | Chairman | |
| FIRST INVESTMENT COMPANY K.S.C.P. | Investment Managers | Director/Board Member Director/Board Member | |
| OSOS HOLDING GROUP COMPANY K.P.S.C. | Financial Conglomerates | Director/Board Member Chairman | |
| LIVESTOCK TRANSPORT AND TRADING COMPANY K.P.S.C. | Agricultural Commodities/Milling | Director/Board Member | |
| DANAH AL SAFAT FOODSTUFF COMPANY K.P.S.C. | Restaurants | Chairman Chairman Chief Executive Officer | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
GFH Capital Ltd.
 GFH Capital Ltd. Investment ManagersFinance Gulf Finance House Capital Limited (GFH Capital) is a private equity subsidiary of GFH Financial Group BSC founded in 1999. The firm headquartered in Dubai, United Arab Emirates. | Investment Managers | Director/Board Member | |
| GULF CABLE AND ELECTRICAL INDUSTRIES COMPANY - KPSC | Electrical Products | Corporate Officer/Principal Sales & Marketing | |
| KHALEEJI BANK B.S.C. | Major Banks | Director/Board Member | |
Lloyds Bank Plc (Brazil)
 Lloyds Bank Plc (Brazil) Major BanksFinance Part of Lloyds Banking Group Plc, Lloyds Bank Plc (Brazil) provides banking services. | Major Banks | Director of Finance/CFO | |
| AL MADINA FOR FINANCE AND INVESTMENT COMPANY - K.S.C.P. | Financial Conglomerates | Corporate Officer/Principal | |
| JORDAN AHLI BANK | Major Banks | Corporate Officer/Principal | |
Gulf Holding Co. KSC
 Gulf Holding Co. KSC Real Estate DevelopmentFinance Gulf Holding Co. KSC provides real estate investment services. The firm services include real estate investment and development, asset management, investment portfolio, market intelligence, project consultancy and facility management. The company was founded in 2005 and is headquartered in Kuwait City, Kuwait. | Real Estate Development | Director/Board Member Chairman Director/Board Member | |
| KUWAIT EMIRATES HOLDING COMPANY K.S.C.P. | Real Estate Development | Director/Board Member Chief Executive Officer | |
Warba Investment Co. KSCC
 Warba Investment Co. KSCC Financial ConglomeratesFinance Warba Investment Co. KSCC provides investment and asset management services. The company is headquartered in Safat, Kuwait. | Financial Conglomerates | Corporate Officer/Principal | |
CLS Group Holdings AG
 CLS Group Holdings AG Finance/Rental/LeasingFinance CLS Group Holdings AG operates multicurrency cash settlement system to mitigate settlement risk for the foreign exchange transactions. The firm offers settlement, processing and data products including CLSSettlement, CLSNow, Cross currency swaps, CLSNet, CLSTradeMonitor, CLSMarketData and CLSReporting. The company was founded in 2002 and is headquartered in Lucerne, Switzerland. | Finance/Rental/Leasing | Director of Finance/CFO | |
Bahrain Aluminium Extrusion Co. BSCC
 Bahrain Aluminium Extrusion Co. BSCC AluminumNon-Energy Minerals Bahrain Aluminium Extrusion Co. BSCC manufactures aluminum extrusions. Its products include commercial standard profiles consists solid and hollow sections. The company was founded in 1977 and is headquartered in Manama, Bahrain. | Aluminum | Director/Board Member Director/Board Member | |
| Union of Investment Cos. | Director/Board Member | ||
Kuwait Clearing Co.
 Kuwait Clearing Co. Regional BanksFinance Kuwait Clearing Co. engages in providing clearing, settlement and depository services. It also provides registrar and trustee services to the companies and investment funds and performs local and regional custody services for both local and foreign investors. The company was founded in 1982 and is headquartered in Kuwait. | Regional Banks | Chairman Director/Board Member | |
| The University of Texas at Arlington | College/University | 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 | Corporate Officer/Principal | |
Bank of London & The Middle East Plc (Invt Mgmt)
 Bank of London & The Middle East Plc (Invt Mgmt) Investment ManagersFinance Bank of London & The Middle East Plc (Invt Mgmt) (BLME-IM) is the investment management division of Bank of London & The Middle East Plc, an Islamic bank headquartered in London, UK. The firm was founded by Humphrey Percy in 2006 and is owned by BLME Holdings Plc. BLME-IM offers a diverse range of financial products and services to individuals and businesses. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
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 | Director/Board Member | |
Union Bank UK Plc
 Union Bank UK Plc Major BanksFinance Union Bank UK Plc engages in the provision of banking services. It offers personal and business banking services. The company was founded in 1983 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
Boubyan Takaful Insurance Co. KSC
 Boubyan Takaful Insurance Co. KSC Insurance Brokers/ServicesFinance Boubyan Takaful Insurance Co. KSC provides islamic takaful insurance services. Its products include General Takaful Insurance Plans, motor takaful insurance plans, and medical and group takaful plans. The company was founded on June 21, 2006 and is headquartered in Safat, Kuwait. | Insurance Brokers/Services | Director/Board Member | |
Falcon Cement Co. BSC
 Falcon Cement Co. BSC Construction MaterialsNon-Energy Minerals Falcon Cement Co. BSC engages in manufacturing and supplying cement. Its products include ordinary Portland and sulphate resisting cement. The company was founded in March 2009 and is headquartered in Manama, Bahrain. | Construction Materials | Director/Board Member Chairman | |
| ABN AMRO Bank NV (Jersey Branch) | Corporate Officer/Principal | ||
| University of South Wales | College/University | Masters Business Admin | |
| Mkl Construction Equipment Finance Ltd. | Chairman Director/Board Member | ||
National Bank of Kuwait (Jordan)
 National Bank of Kuwait (Jordan) Major BanksFinance Part of National Bank of Kuwait SAK, National Bank of Kuwait (Jordan) is a Jordanian banking company that provides banking services. The private company is based in Amman, Jordan. | Major Banks | Corporate Officer/Principal | |
Al Waseet Financial Business Co.
 Al Waseet Financial Business Co. Miscellaneous Commercial ServicesCommercial Services Al Waseet Financial Business Co. engages in the provision of financial services. It provides services that enable both local and international clients to trade in the Kuwait stock exchange through broker. The company was founded in 1984 and is headquartered in Kuwait City, Kuwait. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
Boubyan Capital Investment Co.
 Boubyan Capital Investment Co. Investment ManagersFinance Boubyan Capital Investment Co. provides asset management, brokerage, and real estate investment services. The private company is based in Kuwait City, Kuwait, and has subsidiaries in Kuwait. The CEO of the Kuwaiti company is Jabra Raja Yaquob Jabra Ghandour. | Investment Managers | Chief Executive Officer | |
| GFH Properties SPC | Director/Board Member | ||
Walbrook Asset Finance Ltd.
 Walbrook Asset Finance Ltd. Finance/Rental/LeasingFinance Walbrook Asset Finance Ltd. provides finance arrangements for their customers. The private company is based in London, UK. For existing customer support, queries relating to settlements, HPI, or clearance can be sent to customersupport@walbrookasset.com. For all other enquiries, customers can contact their dedicated client care team. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
| Al Terkait Group For Construction of Building Co. | Chief Executive Officer | ||
| InfraCorp BSC | Real Estate Development | Director/Board Member |
Statistics
International
| Kuwait | 21 |
| Bahrain | 11 |
| United Kingdom | 9 |
| Jordan | 5 |
| United States | 4 |
Sectoral
| Finance | 31 |
| Consumer Services | 7 |
| Miscellaneous | 3 |
| Non-Energy Minerals | 3 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 109 |
| Corporate Officer/Principal | 28 |
| Chief Executive Officer | 26 |
| Chairman | 25 |
| Undergraduate Degree | 14 |
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