Devika Raveendran
Corporate Officer/Principal at Society of Trust & Estate Practitioners Ltd.
Network origin in Devika Raveendran first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019.
157
| Non-Profit Organization | Miscellaneous Commercial Services | 157 |
| Public Company | Telecommunications Equipment | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Devika Raveendran via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ROYAL BANK OF CANADA | Major Banks | Corporate Officer/Principal President | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Madara Bulgarian Property Fund Ltd.
 Madara Bulgarian Property Fund Ltd. Financial ConglomeratesFinance Madara Bulgarian Property Fund Ltd. operates as a closed-ended investment fund. The private company is based in St. Helier, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Rawlinson & Hunter Ltd.
 Rawlinson & Hunter Ltd. Miscellaneous Commercial ServicesCommercial Services Rawlinson & Hunter Ltd. is an international group of professional firms that provides financial and taxation advice. Rawlinson & Hunter is based in London, UK, and has subsidiaries in the United Kingdom and British Virgin Islands. The British company was established in 1933 by Alfred Rawlinson and Robert Hunter. Rawlinson & Hunter aims to deliver high-quality advice and client experience across various service areas. The private company helps financially successful families monitor their assets and wealth, which can be challenging due to the increasing diversity of investment products. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree | |
| ASCOPIAVE S.P.A. | Gas Distributors | Director/Board Member Director/Board Member | |
| University of London | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| University of Padua | College/University | Graduate Degree Graduate Degree | |
Tel-Aviv University
 Tel-Aviv University Other Consumer ServicesConsumer Services Tel-Aviv University operates as a university in Israel. Its faculties include arts, engineering, science, humanities, law, life science, management, medicine, and social science. The company was founded in 1956 and is headquartered in Ramat Aviv, Israel. | College/University | Graduate Degree Director/Board Member | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Equiom (Isle of Man) Ltd.
 Equiom (Isle of Man) Ltd. Regional BanksFinance Equiom (Isle of Man) Ltd. operates as a holding company, which engages in the provision of financial services. It offers aviation management, crewing, eBusiness, tax and VAT solutions, shipping, and property management. The company was founded in 1978 and is headquartered in Douglas, the United Kingdom. | Regional Banks | Chief Executive Officer Chief Tech/Sci/R&D Officer | |
| University of Piraeus | College/University | Undergraduate Degree Undergraduate Degree | |
Anson Group Ltd.
 Anson Group Ltd. Miscellaneous Commercial ServicesCommercial Services Anson Group Ltd. engages in the provision of share registration and fund administration, launch, listing, governance, and accounting and valuation services. The company on July 25, 2003 and is headquartered in Castel, Guernsey. | Miscellaneous Commercial Services | Director/Board Member | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
International Bar Association
 International Bar Association Miscellaneous Commercial ServicesCommercial Services International Bar Association operates as a non profit organization of legal practitioners, bar associations and law societies. It operates various divisions that include Legal Practice and Public and Professional Interest. The company was founded in 1947 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 | |
Law Society of Alberta
 Law Society of Alberta Miscellaneous Commercial ServicesCommercial Services Law Society of Alberta regulates the legal profession in the public interest by promoting and enforcing a high standard of professional and ethical conduct by Alberta lawyers. The company was founded in 1907 and is headquartered in Calgary, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Canadian Tax Foundation | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
JTC Group Ltd.
 JTC Group Ltd. Investment ManagersFinance JTC Group Ltd. provides institutional and private client support services. It offers corporate team, real estate administration, funds, and accounting services. The firm also serves intermediaries such as lawyers, tax advisors, accountants, and office advisors. The company was founded in 1987 and is headquartered in Saint Helier, Jersey. | Investment Managers | Chief Executive Officer Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
iYogi, Inc.
 iYogi, Inc. Internet Software/ServicesTechnology Services iYogi, Inc. provides information technology solutions for business needs. Its services include optimization, diagnosis and repair, setup and install, virus removal, usability training, networking and managed services. The company was founded by Uday Challu and Vishal Dhar in 2007 and is headquartered in New York, NY. | Internet Software/Services | Director/Board Member | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Seed Innovations Ltd /Venture Capital/
 Seed Innovations Ltd /Venture Capital/ Investment ManagersFinance Seed Innovations Ltd (Seed Innovations) is a venture capital firm founded in 2006. The firm is headquartered in Guernsey, United Kingdom. | Investment Managers | Chairman | |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal | ||
| The International Tax Planning Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Jersey Trust Co.
 Jersey Trust Co. Investment ManagersFinance Jersey Trust Co. private wealth, corporate, employee benefit and fund administration advisory services. The company is headquartered in Saint Helier, the United Kingdom. | Investment Managers | Chief Executive Officer Director of Finance/CFO | |
| Cyprus Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Jersey Society of Chartered & Certified Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
Anchor Investment & Trading Pvt Ltd.
 Anchor Investment & Trading Pvt Ltd. Investment ManagersFinance Anchor Investment & Trading Pvt Ltd. provides investment management and advisory services. The company headquartered in Ebene, Mauritius. | Investment Managers | Director/Board Member | |
Two First Names Management Ltd.
 Two First Names Management Ltd. Investment ManagersFinance First Names Management Ltd. provides trust, fund, and corporate services. Its solutions include cross-border structuring, foreign direct investments, offshore corporate solutions, outsourced business services, and structured finance. The firm's services include company and entity formation, corporate management, corporate secretarial, domiciliation, financial reporting and administration, human resource administration and payroll services, and loan agents and registered agents. The company was founded in 1988 and is headquartered in London, the United Kingdom. | Investment Managers | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
| GRIT REAL ESTATE INCOME GROUP LIMITED | Real Estate Development | Director/Board Member | |
| SHUMBA ENERGY LTD | Coal | Director/Board Member Director/Board Member | |
| Darwin Property Investment Management (Guernsey) Ltd. | Director/Board Member Director/Board Member | ||
Intercontinental Trust Ltd.
 Intercontinental Trust Ltd. Investment Trusts/Mutual FundsMiscellaneous Intercontinental Trust Ltd. provides financial and fiduciary services to international businesses. It offers trust, fund, relocation services, listing, limited partnership, foundation and real estate professional services. The company was founded in 1999 and is headquartered in Ebene, Mauritius. | Investment Trusts/Mutual Funds | Chief Operating Officer Director/Board Member | |
| International Fiscal Association (Mauritius) | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
| RIVER AND MERCANTILE UK MICRO CAP INVESTMENT COMPANY LIMITED | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Circum Minerals Ltd.
 Circum Minerals Ltd. Other Metals/MineralsNon-Energy Minerals Circum Minerals Ltd. offers potash exploration services. It focuses on the development of a significant potash deposit in the Danakil Depression of Ethiopia. The company was founded by Stephen Ronald Dattels and is headquartered in Hamilton, Bermuda. | Other Metals/Minerals | Director of Finance/CFO | |
Osivis Private Capital Ltd.
 Osivis Private Capital Ltd. Financial ConglomeratesFinance Osivis Private Capital Ltd. provides investment services. The private company is based in Douglas. | Financial Conglomerates | Director/Board Member | |
| Mapex Minerals Bvi Ltd. | Director/Board Member | ||
| CAIRO MEZZ PLC | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
| The Institute of Chartered Accountants in Australia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Bahamas Financial Services Board | Director/Board Member Chairman |
Statistics
International
| United Kingdom | 24 |
| Mauritius | 6 |
| United States | 5 |
| Canada | 4 |
| Hong Kong | 4 |
Sectoral
| Finance | 14 |
| Commercial Services | 14 |
| Consumer Services | 7 |
| Miscellaneous | 4 |
| Utilities | 2 |
Operational
| Director/Board Member | 613 |
| Corporate Officer/Principal | 269 |
| Independent Dir/Board Member | 97 |
| Chairman | 69 |
| Chief Executive Officer | 43 |
Most connected contacts
| Insiders | |
|---|---|
| Ian Michael Burns | 124 |
| Keith Corbin | 86 |
| Dennis Leroy Nerland | 58 |
| Talmai Phillip Morgan | 55 |
| Jonathan Morley-Kirk | 42 |
| Ivan Hooper | 25 |
| Nigel Le Quesne | 23 |
| Graham Basham | 20 |
| Kang Bor Lee | 20 |
| Richard Prosser | 17 |
| Ka Wai Wong | 17 |
| Michael Covell | 16 |
| Christina Ioannides Ioannidou | 15 |
| Man Kiow Chan Kan Cheong | 15 |
| Gyaneshwarnath Gowrea | 14 |
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