Mohammed Ghuloom
Director/Board Member at SICO BSC (C)
Network origin in Mohammed Ghuloom first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY.
535
| Non-Profit Organization | Miscellaneous Commercial Services | 535 |
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.
327
| Non-Profit Organization | Miscellaneous Commercial Services | 327 |
41
| Public Company | Major Banks | 41 |
| Public Company | Finance/Rental/Leasing | 20 | |
University of Bahrain
12
| College/University | Other Consumer Services | 12 |
The Central Bank of Bahrain
11
| Government | General Government | 11 |
Tasheelat Automotive Co.
6
| Private Company | 6 | |
Tasheelat Car Leasing
6
| Private Company | 6 | |
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.
6
| Private Company | Specialty Stores | 6 |
Bahrain Credit Facilities Co.
3
| Private Company | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammed Ghuloom via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Pennsylvania Institute of Certified Public Accountants
 Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Financial Executives International
 Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Bentley University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Tas’heelat Insurance Services Co. | Chairman Chairman Director/Board Member Director/Board Member | ||
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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/Board Member Corporate Officer/Principal Director/Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Chief Executive Officer Chief Executive Officer Director/Board Member | |
| SICO BSC (Broker) | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal Director of Research - Equity | |
| SICO Financial Brokerage LLC | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
Massachusetts Society of Certified Public Accountants, Inc.
 Massachusetts Society of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Massachusetts Society of Certified Public Accountants, Inc. provide services in public accounting, industry and business, government and education. The firm offers advocacy, continuing professional education, peer review, membership, communications and academic and career development department. The company was founded in 1900 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Texas A&M University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
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 | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Sico Capital Co. | Director/Board Member Director/Board Member Director/Board Member | ||
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Colorado Society of Certified Public Accountants, Inc. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Iowa | College/University | Graduate Degree Undergraduate Degree | |
| University of California, Irvine | College/University | Undergraduate Degree Undergraduate Degree | |
| Michigan Association of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| BAHRAIN FLOUR MILLS COMPANY B.S.C. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| Rockhurst University | College/University | Masters Business Admin Masters Business Admin | |
| Harvard Business School | College/University | Masters Business Admin Doctorate Degree | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member Chief Executive Officer | |
Grant Thornton LLP
 Grant Thornton LLP Miscellaneous Commercial ServicesCommercial Services Grant Thornton LLP provides accounting, tax and business consulting services. It offers advisory, business consulting, business risk, enterprise technology and innovation, transaction services, data analytics, cyber risk, and data integrity services. The firm serves the construction, real estate and hospitality, consumer and industrial products, energy, financial services, health care and life sciences, not for profit organizations, private equity, public sector, and technology industries. The company was founded in 1924 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Chief Operating Officer 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 | |
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
National Association of Black Accountants, Inc.
 National Association of Black Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services National Association of Black Accountants, Inc. operates as an association for black accountants. It provides opportunities for members to fulfill civic responsibilities. The company was founded by Ronald Benjamin, Earl Biggett, Donald Bristow, Bertram Gibson, Kenneth Drummond, Frank Ross, George Wallace, Michael Winston and Richard McNamee in December 1969 and is headquartered in Greenbelt, MD. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
| Villanova University | College/University | Masters Business Admin Undergraduate Degree | |
| The Hong Kong University of Science & Technology | College/University | Graduate Degree Undergraduate Degree | |
Osool Asset Management BSC Closed
 Osool Asset Management BSC Closed Financial ConglomeratesFinance Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director/Board Member Director/Board Member | |
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 Director of Investments | |
SICO BSC (Investment Management)
 SICO BSC (Investment Management) Investment ManagersFinance Securities & Investment Co. BSC (Investment Management) (SICO-IM) is the investment management division of Securities & Investment Co. (BH: SICOC) in Bahrain. The firm was established in 1995 and manages investments in the GCC countries for a range of investors including regional financial institutions, pension funds, investment companies and insurance companies. Based in Manama, SICO-IM is the investment manager of Shamil Bank's GCC Shariah-compliant Al Aseel Islamic Equity Fund, Dubai Islamic Bank's open-end Islamic Al Islami GCC Equity Fund and the Qatar, Bahrain and Oman component of Riyad Bank's GCC Islamic Equity fund. | Investment Managers | Chief Executive Officer Head-Equity Investments | |
| University of Madras | College/University | Undergraduate Degree Undergraduate Degree | |
| ARQ, INC. | Chemicals: Major Diversified | Director/Board Member Chief Executive Officer | |
| The University of Texas at Austin | College/University | Undergraduate Degree Graduate Degree | |
| Oklahoma City University | College/University | Masters Business Admin Undergraduate Degree | |
| Montana State University | College/University | Undergraduate Degree Undergraduate Degree | |
| Future Generations Reserve Fund | Director/Board Member Director/Board Member | ||
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Director/Board Member Director/Board Member | |
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 |
Statistics
International
| United States | 28 |
| Bahrain | 15 |
| Hong Kong | 3 |
| Australia | 2 |
| United Arab Emirates | 2 |
Sectoral
| Commercial Services | 15 |
| Consumer Services | 13 |
| Finance | 11 |
| Process Industries | 3 |
| Communications | 3 |
Operational
| Director/Board Member | 364 |
| Corporate Officer/Principal | 289 |
| Independent Dir/Board Member | 110 |
| Undergraduate Degree | 80 |
| Comptroller/Controller/Auditor | 77 |
Most connected contacts
| Insiders | |
|---|---|
| Jon Bridel | 35 |
| Michael Purcell | 30 |
| H. Sherman | 28 |
| Ieda Gomes Yell | 27 |
| Abdulrahman Fakhro | 25 |
| Chian Khong Tan | 25 |
| Vic Alexander | 19 |
| Glenn Muir | 18 |
| Agnès Bureau-Mirat | 18 |
| Robin Kramer | 17 |
| Yousif Saleh Sultan Khalaf | 16 |
| Peter Carlson | 16 |
| Reyadh Yousif Hasan Sater | 15 |
| Christine Schmitt | 15 |
| Najla Al-Shirawi | 15 |
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