Hussain Abdul Aziz Lalani
Chief Executive Officer at UNITED GULF BANK B.S.C.
Network origin in Hussain Abdul Aziz Lalani first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Investment Managers | 26 | |
| Public Company | Investment Banks/Brokers | 22 | |
| Public Company | Investment Banks/Brokers | 16 | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom.
10
| Subsidiary | Finance/Rental/Leasing | 10 |
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^
6
| Holding Company | Investment Managers | 6 |
Assoufid Properties Development SA
 Assoufid Properties Development SA Real Estate DevelopmentFinance Assoufid Properties Development SA engages in real estate development activities. It develops villas, resorts, golf club, hotels, spas and residential properties. The firm also provides concierge services and rental management for properties which some are managed by the hotel. The company is headquartered in Marrakech, Morocco.
3
| Private Company | Real Estate Development | 3 |
TAKAUD Savings & Pensions BSC
 TAKAUD Savings & Pensions BSC Financial ConglomeratesFinance TAKAUD Savings & Pensions BSC operates as an investment firm. It engages in the provision of savings and pensions solutions through planned investments. The company was founded in 2011 and is headquartered in Manama, Bahrain.
2
| Subsidiary | Financial Conglomerates | 2 |
Assoufid BV
 Assoufid BV Real Estate DevelopmentFinance Assoufid BV operates as a resort. The private company is based in Amsterdam, Netherlands and has subsidiaries in Morocco.
2
| Private Company | Real Estate Development | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Hussain Abdul Aziz Lalani via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal | |
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| University of Notre Dame | College/University | Undergraduate Degree | |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member Chief Administrative Officer | |
| University of Bradford | College/University | Undergraduate Degree Undergraduate Degree | |
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| UNITED INDUSTRIES COMPANY | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer | |
| University of Alberta | College/University | Masters Business Admin | |
| New York Institute of Technology | College/University | Undergraduate Degree Masters Business Admin | |
| St. Edward's University | College/University | Undergraduate Degree Undergraduate Degree | |
| INSEAD | College/University | Masters Business Admin | |
| American University of Beirut | College/University | Undergraduate Degree | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Director of Finance/CFO Director of Finance/CFO Chief Investment Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Chief Administrative Officer | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Chief Executive Officer | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Director of Finance/CFO Director/Board Member | |
| UNITED REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Director/Board Member Chief Executive Officer Chief Executive Officer | |
| SAUDIA DAIRY & FOODSTUFF COMPANY | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member Director/Board Member | |
| DANAH AL SAFAT FOODSTUFF COMPANY K.P.S.C. | Restaurants | Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Sales & Marketing | |
The Industrial Bank of Kuwait KSC
 The Industrial Bank of Kuwait KSC Regional BanksFinance The Industrial Bank of Kuwait KSC engages in commercial banking services. Its services include economic publications and market research. The firm offers services to the industries, handicrafts, agricultural and banking facilities. Its services include long term Industrial loans, corporate banking, treasury and direct investment and managed portfolios. The company was founded in December 16, 1973 and is headquartered in Kuwait. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| QURAIN PETROCHEMICAL INDUSTRIES COMPANY K.S.C.P. | Financial Conglomerates | Chairman Director/Board Member | |
| Lebanese American University | College/University | Undergraduate Degree Masters Business Admin | |
| Gulf International Bank B.S.C. (Broker) | Investment Banks/Brokers | Corporate Officer/Principal | |
KAMCO Investment Co.KSC (Private Equity)
 KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait. | Investment Managers | Director/Board Member Chairman | |
| HANNIBAL LEASE SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Burgan Bank KPSC (Private Banking)
 Burgan Bank KPSC (Private Banking) Investment ManagersFinance Burgan Bank KPSC (Private Banking) (BB-PB) is the wealth management division of Burgan Bank KPSC. The firm is headquartered in Safat and was founded in 1977. BB-PB operates in the retail, corporate and investment banking sectors. They manage the Burgan Equity and Burgan Financial funds for institutional and high-net worth investors. | Investment Managers | Chairman Chairman | |
London Forfaiting International Ltd.
 London Forfaiting International Ltd. Regional BanksFinance London Forfaiting International Ltd. provides financial services. The firm serves to commercial and investment banking, industrial manufacturing and sales markets. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Executive Officer Director/Board Member | |
| SYRIA GULF BANK | Regional Banks | Chairman Director/Board Member Director/Board Member Chairman | |
United Gulf Financial Services Co. LLC
 United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar. | Financial Conglomerates | Chief Executive Officer Chairman | |
| National Telecommunications Co. | Director/Board Member | ||
| Bank of Kuwait & The Middle East | Director/Board Member Corporate Officer/Principal | ||
| University of Malta | College/University | Undergraduate Degree Undergraduate Degree | |
Royal Capital PJSC
 Royal Capital PJSC Investment ManagersFinance Royal Capital PJSC provides financial and investment banking services. It provides mergers and acquisitions, restructuring, capital raising, deal structuring, due diligence, and corporate advisory services. The company was founded in 2007 and is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Kuwait Institute of Banking Studies | College/University | Director/Board Member Graduate Degree | |
| American University of Kuwait | College/University | Director/Board Member Director/Board Member | |
Panther Media Group Ltd.
 Panther Media Group Ltd. Movies/EntertainmentConsumer Services Panther Media Group Ltd. engages in entertainment services. The firm offers television shows broadcasting services in the Middle East and Africa. It owns and operates OSN platform, which broadcasts movies, sports, documentaries, news, kids' entertainment shows, and live talk shows. The company was founded on August 5, 2009 and is headquartered in Dubai, United Arab Emirates. | Movies/Entertainment | Director/Board Member Chairman | |
| BNP Paribas SA (Bahrain Branch) | Corporate Officer/Principal | ||
United Gulf Investments Ltd.
 United Gulf Investments Ltd. Financial ConglomeratesFinance United Gulf Investments Ltd. provides investment services. The private company is based in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
| Societe Generale Asset Management /Bahrain/ | Sales & Marketing | ||
Takaud Savings & Pensions Co.
 Takaud Savings & Pensions Co. Financial ConglomeratesFinance Takaud Savings & Pensions Co. provides financial services. Luc Métivier has been the CEO of the Kuwaiti company since 2014. | Financial Conglomerates | Chairman Director/Board Member | |
| Masharee Al Khair Charity | Director/Board Member Director/Board Member | ||
Burgan Bank AS
 Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chief Executive Officer Chairman Director/Board Member Director/Board Member | |
| BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistics
International
| Kuwait | 21 |
| Bahrain | 6 |
| United States | 5 |
| United Kingdom | 4 |
| Algeria | 3 |
Sectoral
| Finance | 30 |
| Consumer Services | 15 |
| Government | 2 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 203 |
| Chairman | 53 |
| Corporate Officer/Principal | 50 |
| Undergraduate Degree | 32 |
| Chief Executive Officer | 26 |
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