![Syed Qasim Abbas](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Network origin in Syed Qasim Abbas first degree
Entity | Entity type | Industry | |
---|---|---|---|
Kensington Holdco Ltd.
![]() Kensington Holdco Ltd. Financial ConglomeratesFinance Kensington Holdco Ltd. functions as a holding company. The private company is based in Maidenhead, UK, and has subsidiaries in the United Kingdom and Ireland.
12
| Private Company | Financial Conglomerates | 12 |
Koala Finance (No. 1) Ltd.
![]() Koala Finance (No. 1) Ltd. Financial ConglomeratesFinance Part of Kayl Holdco SARL, Koala Finance (No. The company is based in Winnersh, UK. 1) Ltd. is a financial services provider. Koala Finance (No. 1) Ltd. was founded in 2014.
3
| Subsidiary | Financial Conglomerates | 3 |
Elevate Bidco Ltd.
![]() Elevate Bidco Ltd. Financial ConglomeratesFinance Part of Kensington Holdco Ltd., Elevate Bidco Ltd. is an investment holding British company. The company is based in Maidenhead, UK. Elevate Bidco was founded in 2014.
3
| Subsidiary | Financial Conglomerates | 3 |
Koala Bidco Ltd.
![]() Koala Bidco Ltd. Financial ConglomeratesFinance Part of Kayl Holdco SARL, Koala Bidco Ltd. is an investment holding British company. The company is based in Maidenhead, UK and was founded in 2014.
3
| Subsidiary | Financial Conglomerates | 3 |
Koala Warehouse Ltd.
![]() Koala Warehouse Ltd. Financial ConglomeratesFinance Koala Warehouse Ltd. functions as an investment holding British company. The private company is based in Maidenhead, UK.
3
| Private Company | Financial Conglomerates | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Syed Qasim Abbas via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
EARTHPORT PLC | Data Processing Services | Director of Finance/CFO | |
Infinity Foreign Exchange Ltd.
![]() Infinity Foreign Exchange Ltd. Finance/Rental/LeasingFinance Infinity Foreign Exchange Ltd. engages in the provision of cross-border payment services and foreign currency exchange related products. The company was founded on January 20, 2000 and is headquartered in Gerrards Cross, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
World First UK Ltd.
![]() World First UK Ltd. Regional BanksFinance World First UK Ltd. offers foreign currency exchange services. It involves in offering overseas mortgages, foreign exchange hedging strategies, cash currency, exporting receiving foreign currency, and foreign exchange for overseas investments. The company was founded by Jonathan Quin and Nick Robinson in January 2004 and is headquartered in London, the United Kingdom. | Regional Banks | Director of Finance/CFO | |
SIXTH STREET SPECIALTY LENDING, INC. | Investment Managers | Director/Board Member | |
The Trustees of Columbia University in The City of New York | College/University | Graduate Degree | |
KGI Bank Co., Ltd.
![]() KGI Bank Co., Ltd. Major BanksFinance KGI Bank engages in the provision of financial services. Its business scopes include corporate finance, personal finance, financial market, and innovation and technology finance businesses. Its Corporate Finance business offers operations working capital loans, capital expenditure loans, trade finance, project financing, guarantee, and cash management services. Its Personal Finance business covers personal housing loans, credit loans, and dual card services. Its Financial Market business involves in the following activities: operation, transfer and management of foreign currency fund; management of interest rate on deposits; financial investment and trading; and sale of financial products. Its Innovation and Technology Finance business operates a digital financial service engine platform. The company was founded on January 14, 1992 and is headquartered in Taipei, Taiwan. | Major Banks | Director/Board Member | |
BANK OF AYUDHYA | Regional Banks | President | |
The Northview Group Ltd.
![]() The Northview Group Ltd. Finance/Rental/LeasingFinance The Northview Group Ltd. operates as an investment holding company with interest in residential mortgage loans. The firm through its subsidiaries provides mortgages and re-mortgages for non-conforming and impaired credit cases. The company was founded in 1995 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
ARBUTHNOT BANKING GROUP PLC | Financial Conglomerates | Director/Board Member | |
WEST BROMWICH BUILDING SOCIETY | Finance/Rental/Leasing | Director/Board Member | |
Kensington Mortgage Co., Ltd.
![]() Kensington Mortgage Co., Ltd. Finance/Rental/LeasingFinance Part of Barclays PLC, Kensington Mortgage Co., Ltd. is a specialist mortgage lender based in Maidenhead, UK. The British company uses data and analytics to help people own homes and provide competitive rates, clear criteria, and quick responses on applications. Brokers, IFAs, and intermediaries can view their range of specialist mortgages. Founded in 1995, the company offers a range of specialist mortgages for the self-employed, contractors, first-time buyers, those with complex incomes, buy-to-let, help-to-buy, and new build. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Budapest Hitel- és Fejlesztési Bank Zrt.
![]() Budapest Hitel- és Fejlesztési Bank Zrt. Major BanksFinance Budapest Hitel- és Fejlesztési Bank Zrt. provides banking and financial services. It offers account management, loans, credit cards, savings, insurance, financing, and digital solutions. The company was founded on January 1, 1987 and is headquartered in Budapest, Hungary. | Major Banks | President | |
Butterfield Mortgages Ltd.
![]() Butterfield Mortgages Ltd. Finance/Rental/LeasingFinance Butterfield Mortgages Ltd. is the wholly-owned subsidiary of The Bank of N.T. Butterfield & Son Ltd. (NYSE: NTB) in Great Britain. Created in 2004 when merchant bank Leopold Joseph merged with the Bank of N.T. Butterfield & Son Ltd. The bank is located in London and provides full private banking and treasury services, internet banking, wealth management and fiduciary services to high-net worth individuals and privately-owned businesses. | Finance/Rental/Leasing | Director/Board Member | |
Amherst College | College/University | Undergraduate Degree | |
Lombard International Assurance SA
![]() Lombard International Assurance SA Life/Health InsuranceFinance Lombard International Assurance SA provides financial and risk assurance services. It offers expertise in wealth planning, cross-border wealth soultions, portability simulation tool and non-traditional assets. The company was founded on July 8, 1991 and is headquartered in Luxembourg. | Life/Health Insurance | Director/Board Member | |
University of Durham | College/University | Undergraduate Degree | |
GE Money Romania
![]() GE Money Romania Finance/Rental/LeasingFinance GE Money Romania provides automobile finance and leasing services. The company is headquartered in Bucharest, Romania. | Finance/Rental/Leasing | Director/Board Member | |
Sesame Ltd.
![]() Sesame Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Aviva Plc, Sesame Ltd. is a British company that provides research and related services for financial advisers. The company is based in Dorking, UK. Sesame was acquired by Friends Provident Distribution Holdings Ltd. from Finastra Group Holdings Ltd. on June 08, 2007 for $148.53 million. | Miscellaneous Commercial Services | Director/Board Member | |
Monecor (London) Ltd.
![]() Monecor (London) Ltd. Investment Banks/BrokersFinance Monecor (London) Ltd. provides financial services for institutional, high net worth, and retail customers. It offer platforms such a ETX TraderPro, ETX TraderPro application, and ETX MT4. The firm also provides spread betting, and CFD trading services.The company was founded in 1965 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member | |
FORTRESS INVESTMENT GROUP LLC | Investment Managers | Chief Executive Officer | |
Lloyds Bank Plc
![]() Lloyds Bank Plc Major BanksFinance Lloyds Bank Plc provides banking and financial services. It operates through the following segments: Retail and Commercial Banking. The Retail segment offers financial service products, including current accounts, savings, mortgages, motor finance and unsecured consumer lending to personal and small business customers. The Commercial Banking segment provides a range of products and services such as lending, transactional banking, working capital management, risk management and debt capital markets services to SMEs, corporates and financial institutions. The company was founded on June 3,1765 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
Tellimer Ltd.
![]() Tellimer Ltd. Investment Banks/BrokersFinance Tellimer Ltd. is an independent Great Britain-based frontier market brokerage firm which was founded in 1999 by Peter Bartlett as Exotix Partners LLP through joint venture with ICAP plc. Headquartered in London, the firm specializes in illiquid bonds and loans, equities, structured finance, asset management, research and capital raising in frontier markets. In 2007, private holding company IPGL Ltd. became a significant shareholder in the firm. Tellimer's core competencies are their specialist understanding of illiquid, distressed or undervalued debt and equity, skills in raising structured finance or capital and alternative investments. Through their client base, investor relationships, international presence and research capability, they are able to identify value, provide specialist expertise and advice as well as intermediate buyers and sellers and originate, structure, place or distribute emerging markets products. | Investment Banks/Brokers | Chief Executive Officer | |
The Institute of Chartered Accountants of Scotland
![]() The Institute of Chartered Accountants of Scotland Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Scotland operates as a professional membership organization. The non-profit company is based in Edinburgh, UK. The British company was founded by Janice Margaret Brown and Sundeep Bahanda. The CEO is Bruce Cartwright. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
BLACKSTONE INC. | Investment Managers | Corporate Officer/Principal | |
IFS School of Finance | College/University | Corporate Officer/Principal | |
Lombard International Agency, Inc.
![]() Lombard International Agency, Inc. Life/Health InsuranceFinance Lombard International Agency, Inc. provides life insurance products through private placement. Its services include wealth planning, portability, non-traditional assets and institutional solutions. The company is headquartered in Philadelphia, PA. | Life/Health Insurance | Director/Board Member | |
Valere Capital Partners LLP | Corporate Officer/Principal | ||
Sesame Bankhall Group Ltd.
![]() Sesame Bankhall Group Ltd. Investment ManagersFinance Sesame Bankhall Group Ltd. operates as holding company with interest in financial advisory services. The company is headquartered in Dorking, the United Kingdom. | Investment Managers | Director/Board Member | |
Leopold Joseph Holdings Ltd.
![]() Leopold Joseph Holdings Ltd. Financial ConglomeratesFinance Part of The Bank of N.T. Butterfield & Son Ltd., Leopold Joseph Holdings Ltd. is an investment holding British company. The company is based in London, UK and was founded in 1963. | Financial Conglomerates | Director/Board Member | |
HomeServe Membership Ltd.
![]() HomeServe Membership Ltd. Engineering & ConstructionIndustrial Services Homeserve Membership Ltd. provides home emergency services. Its services include insurance, boiler, combined, plumbing, electrics, flats and landlords. The company was founded in 1993 and is headquartered in Walsall, the United Kingdom. | Engineering & Construction | Director/Board Member | |
GE Capital Global Banking | President | ||
Garanti Bank SA
![]() Garanti Bank SA Major BanksFinance Garanti Bank SA provides banking services. It focuses on retail, bonus card, small and medium-sized enterprises, and corporate. The company was founded in 1998 and is headquartered in Bucharest, Romania. | Major Banks | Director/Board Member | |
University of Kent | College/University | Corporate Officer/Principal | |
Motoractive IFN SA
![]() Motoractive IFN SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Motoractive IFN SA is a Romanian company that provides investment services. The company is based in Bucharest, Romania. Motoractive IFN was acquired by Axxess Capital Partners SA on September 30, 1998. | Financial Conglomerates | Chairman | |
Opportunity International United Kingdom
![]() Opportunity International United Kingdom Finance/Rental/LeasingFinance Opportunity International UK Ltd. provides micro finance to people to over come from their poverty. The company was founded by David Bussau in 1992 and is headquartered in Oxford, the United Kingdom. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Acenden Ltd.
![]() Acenden Ltd. Finance/Rental/LeasingFinance Acenden Ltd. provides mortgage services. The firm includes issuing annual statements, redemption statements, sale of your property, deeds of postponement, permission to let, changes to your contact details, processing payments, and addressing payment difficult. The company is headquartered in Maidenhead, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Centtrip Ltd.
![]() Centtrip Ltd. Regional BanksFinance Centtrip Ltd. operates as a financial technology company. It specializes in foreign exchange, payments and banking solutions for business and private clients. The firm also offers Financial, Travel and Luxury Services. The company was founded by Brain J. Jamieson and Antony J. North in 2013 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
Phoenix Wealth Services Ltd.
![]() Phoenix Wealth Services Ltd. Insurance Brokers/ServicesFinance Phoenix Wealth Services Ltd. provides insurance services. It promotes and distributes the products of AXA Portfolio Services Limited, AXA Isle of Man Limited and certain AXA Life Europe Limited products in the United Kingdom. The company was founded on March 31, 1988 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member | |
Sunlife Ltd.
![]() Sunlife Ltd. MiscellaneousMiscellaneous Part of Phoenix Group Holdings Plc, SunLife Ltd. is a British financial services company that offers a range of products and services for people aged 50 and over. Founded in 2005, the company is based in Birmingham, UK. SunLife provides life cover with a few health questions for a bigger guaranteed payout and dozens of ways for everyone over 50 to save money every day. The company also showcases inspirational over 50s who are enjoying the best years of their life. Additionally, SunLife takes a look back at how British house prices have skyrocketed over the last 70 years. Welcome to life after 50 with SunLife | Miscellaneous | Director/Board Member | |
Cpbm Finance Ltd. | Director/Board Member | ||
TPG Sixth Street Partners LLC
![]() TPG Sixth Street Partners LLC Investment ManagersFinance TPG Sixth Street Partners LLC (TPG Sixth Street Partners) is a private equity and venture capital firm founded in 2009 by Alan Samuel Waxman and Joshua William Easterly. The firm is headquartered in San Francisco, California. | Investment Managers | Private Equity Investor | |
Bluestep Bank AB
![]() Bluestep Bank AB Regional BanksFinance Bluestep Bank AB engages in the provision of mortgages and personal loans. The firm also offers retail deposits. The company was founded in 2004 and is headquartered in Stockholm, Sweden. | Regional Banks | Chairman | |
TSSP Holdco Management LLC
![]() TSSP Holdco Management LLC Investment ManagersFinance TSSP Holdco Management LLC provides hedge fund management services. The private company is based in Wilmington. The American company was founded by Alan Samuel Waxman. The CEO is Ian Simmonds. | Investment Managers | Chief Operating Officer | |
Lifetri Groep BV
![]() Lifetri Groep BV Other Consumer ServicesConsumer Services Lifetri Groep BV operates as a financial holding company with activities in the insurance industry. The company was founded in September 2018 and is headquartered in Hilversum, the Netherlands. | Other Consumer Services | Director/Board Member Director/Board Member | |
PT Astra Sedaya Finance
![]() PT Astra Sedaya Finance Finance/Rental/LeasingFinance PT Astra Sedaya Finance provides automobile finance services. It engages in the consumer financing, factoring and car and motorcycle leasing activities. The company was founded in 1982 and is headquartered in Jakarta, Indonesia. | Finance/Rental/Leasing | Director/Board Member |
Statistics
International
United Kingdom | 28 |
United States | 10 |
Romania | 5 |
Taiwan | 2 |
Thailand | 2 |
Sectoral
Finance | 34 |
Consumer Services | 7 |
Technology Services | 3 |
Commercial Services | 3 |
Industrial Services | 2 |
Operational
Director/Board Member | 71 |
Corporate Officer/Principal | 10 |
President | 5 |
Undergraduate Degree | 4 |
Chairman | 4 |
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