Anwar Khalifa Al-Sadah
Director/Board Member at BMI Bank BSC
Network origin in Anwar Khalifa Al-Sadah first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain.
14
| Subsidiary | Major Banks | 14 |
Future Generation Fund Ltd.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Anwar Khalifa Al-Sadah via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Director/Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Compliance Officer Corporate Officer/Principal | |
| UNITED GULF BANK B.S.C. | Investment Managers | General Counsel | |
| BAHRAIN MIDDLE EAST BANK B.S.C. | Investment Banks/Brokers | Director/Board Member | |
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 | Chairman Director/Board Member | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Director/Board Member | |
| Concordia University | College/University | Undergraduate Degree | |
| DePaul University | College/University | Masters Business Admin | |
| University of Toledo (Ohio) | College/University | Undergraduate Degree | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Corporate Officer/Principal | |
| AL-MAZAYA HOLDING COMPANY - K.S.C. (PUBLIC) | Real Estate Development | Director/Board Member | |
| London Business School | College/University | Masters Business Admin Masters Business Admin | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Director/Board Member Shariah Board Member Director/Board Member Shariah Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal Chief Operating Officer | |
Ajlan Bin Abdulaziz Alajlan & Bros Co.
 Ajlan Bin Abdulaziz Alajlan & Bros Co. TextilesProcess Industries Ajlan Bin Abdulaziz Al-Ajlan & Brothers Co. Ltd. manufactures textile products. Its products include underwear, Thobe, Shemagh, and Ghuttra. The company was founded in 1979 and is headquartered in Riyadh, Saudi Arabia. | Textiles | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
| FIRST DUBAI REAL ESTATE DEVELOPMENT COMPANY - K.S.C. (PUBLIC) | Real Estate Development | Chairman | |
Seera Investment Bank BSC (Private Equity)
 Seera Investment Bank BSC (Private Equity) Investment ManagersFinance Seera Investment Bank BSC (Private Equity) (Seera Investment Bank BSC) is a private equity subsidiary of Seera Investment Bank BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Investment Officer | |
Planet Pharmacies LLC
 Planet Pharmacies LLC Pharmaceuticals: MajorHealth Technology Planet Pharmacies LLC engages in operations as a development stage company with interests in pharmacy businesses. The company was founded in 2007 and is headquartered in Dubai, United Arab Emirates. | Pharmaceuticals: Major | Director/Board Member | |
| MODEL RESTAURANTS COMPANY | Restaurants | Director/Board Member | |
| North Star Holdings Co. Wll | Director/Board Member | ||
Tadhamon Capital BSC
 Tadhamon Capital BSC Financial ConglomeratesFinance Part of Tadhamon International Islamic Bank, Tadhamon Capital BSC functions as an investment holding Bahraini company. Ahmed Hatam Sultan has been the CEO of the company since 2011. | Financial Conglomerates | Director/Board Member | |
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member | |
The Bahrain Petroleum Co. BSC
 The Bahrain Petroleum Co. BSC Contract DrillingIndustrial Services The Bahrain Petroleum Co. BSC engages in oil industry. Its activities include refining, distribution, sale, and export of petroleum products and natural gas. The company was founded in 1929 and is headquartered in Awali, Bahrain. | Contract Drilling | Director/Board Member | |
| AL MANAR FINANCING AND LEASING COMPANY K.S.C. (PUBLIC) | Finance/Rental/Leasing | Director/Board Member | |
Manara Developments
 Manara Developments Real Estate Investment TrustsFinance Manara Development engages in real estate development with the aim of expanding to cover a wider market across the Gulf region.It uses national resources an deploys the latest in design, construction and environmental technologies. The company was founded in August of 2006 and is headquartered in Manama, Bahrain. | Real Estate Investment Trusts | Director/Board Member Chairman | |
| Amar Holding Co. BSC | Director/Board Member Chairman | ||
The Islamic Financial Services Board
 The Islamic Financial Services Board Miscellaneous Commercial ServicesCommercial Services The Islamic Financial Services Board issues guiding principles and standards for the banking, insurance and capital market sectors. The firms standards include risk management, capital adequacy, corporate governance, revised capital adequacy and development of Islamic money markets. The company was founded on March 10, 2002 is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Liquidity Managment Center BSC | Shariah Board Member | ||
| Um Al Qura University Of | College/University | Graduate Degree | |
| Islamic University | College/University | Undergraduate Degree Undergraduate Degree | |
| Accounting & Auditing Org For Islamic Financial Inst | Corporate Officer/Principal Shariah Board Member | ||
| Royal Charity Organization | Chairman | ||
| Al Sanabil Orphans Protection Society | Chairman | ||
AKCB Finance Ltd.
 AKCB Finance Ltd. Finance/Rental/LeasingFinance AKCB Finance Ltd. acts as a financing subsidiary/Special purpose entity. It operates through the following segments: Wholesale banking, Personal banking & Group treasury. The Wholesale banking segment includes loans, deposits and other transactions and balances with corporate customers. The Personal banking segment includes loans, deposits and other transactions and balances with high net worth and ultra-high net worth customers. The Group treasury segment undertakes the Group''s funding and centralised risk management activities through borrowings, the use of derivatives and investing in liquid assets. The company is headquartered in Grand Cayman, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member | |
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member | |
| Kuwait National Fund For SME Development | Director/Board Member | ||
Premier Group WLL
 Premier Group WLL Financial ConglomeratesFinance Premier Group WLL provides financial services. The private company is based in Manama, Bahrain. | Financial Conglomerates | Chief Investment Officer | |
Re Property SRL
 Re Property SRL Real Estate DevelopmentFinance Re Property SRL engages in the purchase and sale of real estate. The private company is based in Milan, Italy. | Real Estate Development | Director/Board Member | |
| Pan Arabian Gourmet W L L | Director/Board Member | ||
Lama Real Estate W L L
 Lama Real Estate W L L Real Estate DevelopmentFinance Lama Real Estate W L L provides real estate brokerage services. The private company is based in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
McLaren Group Ltd.
 McLaren Group Ltd. Motor VehiclesConsumer Durables McLaren Group Ltd. engages in the design, development, manufacture, and sale of luxury automotive sports cars and supercars, motorsport, and technology. The firm owns and operates McLaren Racing, McLaren Automotive, and McLaren Applied. The company is headquartered in Woking, the United Kingdom. | Motor Vehicles | Director/Board Member | |
North Star Holding Co., Inc.
 North Star Holding Co., Inc. Regional BanksFinance North Star Holding Co., Inc. operates as a bank holding company. The company was founded in 1986 and is headquartered in Jamestown, ND. | Regional Banks | Chairman | |
Binaa Al Bahrain Bsc
 Binaa Al Bahrain Bsc Real Estate DevelopmentFinance Binaa Al Bahrain Bsc is a Bahraini company that provides real estate development services. The joint venture company is based in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
| Golden Meadows Real Estate WLL | Director/Board Member | ||
| Manama Lagoon Real Estate Investment SPC | Director/Board Member | ||
Floward Co.
 Floward Co. Specialty StoresRetail Trade Floward Co. provides flowers and gifts through online order. It operates through a platform with delivery service. The company was founded in 2017 and is headquartered in Kuwait. | Specialty Stores | Chief Executive Officer | |
| DC Al Muharraq SPC | Director/Board Member | ||
McLaren Automotive Ltd.
 McLaren Automotive Ltd. Motor VehiclesConsumer Durables McLaren Automotive Ltd. designs and manufactures sports cars. It offers road and race cars and also provides pre-owned cars; and after sales services. The firm sells its products through a network of retailers worldwide. The company was founded in 1989 and is headquartered in Woking, The United Kingdom. | Motor Vehicles | Director/Board Member |
Statistics
International
| Bahrain | 28 |
| Kuwait | 7 |
| United States | 4 |
| United Kingdom | 4 |
| Saudi Arabia | 3 |
Sectoral
| Finance | 25 |
| Consumer Services | 9 |
| Consumer Durables | 3 |
| Process Industries | 2 |
| Health Technology | 2 |
Operational
| Director/Board Member | 70 |
| Shariah Board Member | 33 |
| Chairman | 27 |
| Corporate Officer/Principal | 25 |
| Independent Dir/Board Member | 10 |
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