Active connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Peter Stuart Hinson | M | 70 |
BFC Exchange Ltd.
BFC Exchange Ltd. Regional BanksFinance Part of Bank Alkhair BSC, BFC Exchange Ltd. is a British company that provides fund transfer services. The company is based in London, UK. BFC Exchange was founded in 2003.
BFC Bank Ltd.
BFC Bank Ltd. Major BanksFinance Part of iFAST Corp. Ltd., BFC Bank Ltd. is a bank that provides banking services. The company is based in London, UK. BFC Bank was founded in 1917. BFC Bank was acquired by iFAST Corp. Ltd. from Bank Alkhair BSC on April 01, 2022 for $30.49 million. | 8 years |
Mujahid Asghar Malik | M | 55 |
BFC Exchange Ltd.
BFC Exchange Ltd. Regional BanksFinance Part of Bank Alkhair BSC, BFC Exchange Ltd. is a British company that provides fund transfer services. The company is based in London, UK. BFC Exchange was founded in 2003.
BFC Bank Ltd.
BFC Bank Ltd. Major BanksFinance Part of iFAST Corp. Ltd., BFC Bank Ltd. is a bank that provides banking services. The company is based in London, UK. BFC Bank was founded in 1917. BFC Bank was acquired by iFAST Corp. Ltd. from Bank Alkhair BSC on April 01, 2022 for $30.49 million. | - |
Maurice Benedict Horan | M | 68 |
BFC Exchange Ltd.
BFC Exchange Ltd. Regional BanksFinance Part of Bank Alkhair BSC, BFC Exchange Ltd. is a British company that provides fund transfer services. The company is based in London, UK. BFC Exchange was founded in 2003.
Bahrain Financing Co.
Bahrain Financing Co. Investment Banks/BrokersFinance Part of Bank Alkhair BSC, Bahrain Financing Co. is a leading money transfer and currency exchange company based in Manama, Bahrain. BFC offers easy and convenient ways to pay credit card, social security, insurance, telecom, LMRA & flexi permit, rent, fee & international utility bills in Bahrain. The Bahraini company provides great exchange rates on international money transfer & currency exchange. BFC allows customers to send money online to various countries including Bangladesh. The CEO of the company is Ebrahim Nonoo. Bahrain Financing was acquired by Bank Alkhair BSC on January 29, 2009.
BFC Bank Ltd.
BFC Bank Ltd. Major BanksFinance Part of iFAST Corp. Ltd., BFC Bank Ltd. is a bank that provides banking services. The company is based in London, UK. BFC Bank was founded in 1917. BFC Bank was acquired by iFAST Corp. Ltd. from Bank Alkhair BSC on April 01, 2022 for $30.49 million. | - |
Ahmed bin Saleh Al-Dehailan | M | - |
Bahrain Financing Co.
Bahrain Financing Co. Investment Banks/BrokersFinance Part of Bank Alkhair BSC, Bahrain Financing Co. is a leading money transfer and currency exchange company based in Manama, Bahrain. BFC offers easy and convenient ways to pay credit card, social security, insurance, telecom, LMRA & flexi permit, rent, fee & international utility bills in Bahrain. The Bahraini company provides great exchange rates on international money transfer & currency exchange. BFC allows customers to send money online to various countries including Bangladesh. The CEO of the company is Ebrahim Nonoo. Bahrain Financing was acquired by Bank Alkhair BSC on January 29, 2009.
BFC Group Holdings WLL
BFC Group Holdings WLL Regional BanksFinance BFC Group Holdings WLL specializes in global money transfers, foreign currency exchange and wholesale currency services. Its services include money transfer, currency exchange, corporate services, international payments, rent collection, and fee collection. The company was founded in January 2008 and is headquartered in Manama, Bahrain. | - |
Omar Youssef Bahbani | M | - |
Bahrain Exchange Co.
Bahrain Exchange Co. Investment Banks/BrokersFinance Bahrain Exchange Co. provides currency exchange services. The company's services include BECNeT, drafts and telexes, swift transfers, couriers, traveler's cheques, and Travelex for speedy services to Asian, European, and Middle East countries. It was founded by Ebrahim Nonoo in 1992 and is located in Murgab, Kuwait. | - |
Alfred Meeks | M | 70 |
BFC Exchange Ltd.
BFC Exchange Ltd. Regional BanksFinance Part of Bank Alkhair BSC, BFC Exchange Ltd. is a British company that provides fund transfer services. The company is based in London, UK. BFC Exchange was founded in 2003. | - |
Benoit Bellerose | M | - |
BFC Group Holdings WLL
BFC Group Holdings WLL Regional BanksFinance BFC Group Holdings WLL specializes in global money transfers, foreign currency exchange and wholesale currency services. Its services include money transfer, currency exchange, corporate services, international payments, rent collection, and fee collection. The company was founded in January 2008 and is headquartered in Manama, Bahrain. | - |
Gerald Keith Watts | M | 80 |
BFC Exchange Ltd.
BFC Exchange Ltd. Regional BanksFinance Part of Bank Alkhair BSC, BFC Exchange Ltd. is a British company that provides fund transfer services. The company is based in London, UK. BFC Exchange was founded in 2003. | - |
David Robert Price | M | 59 |
BFC Exchange Ltd.
BFC Exchange Ltd. Regional BanksFinance Part of Bank Alkhair BSC, BFC Exchange Ltd. is a British company that provides fund transfer services. The company is based in London, UK. BFC Exchange was founded in 2003. | - |
Nabeel Noor Al Nabi | M | 51 |
BFC Exchange Ltd.
BFC Exchange Ltd. Regional BanksFinance Part of Bank Alkhair BSC, BFC Exchange Ltd. is a British company that provides fund transfer services. The company is based in London, UK. BFC Exchange was founded in 2003. | - |
Ziad El-Chaar | M | 54 |
BFC Group Holdings WLL
BFC Group Holdings WLL Regional BanksFinance BFC Group Holdings WLL specializes in global money transfers, foreign currency exchange and wholesale currency services. Its services include money transfer, currency exchange, corporate services, international payments, rent collection, and fee collection. The company was founded in January 2008 and is headquartered in Manama, Bahrain. | - |
Christopher David Taylor | M | 78 |
BFC Exchange Ltd.
BFC Exchange Ltd. Regional BanksFinance Part of Bank Alkhair BSC, BFC Exchange Ltd. is a British company that provides fund transfer services. The company is based in London, UK. BFC Exchange was founded in 2003. | - |
Ed Titus | M | - |
Bahrain Exchange Co.
Bahrain Exchange Co. Investment Banks/BrokersFinance Bahrain Exchange Co. provides currency exchange services. The company's services include BECNeT, drafts and telexes, swift transfers, couriers, traveler's cheques, and Travelex for speedy services to Asian, European, and Middle East countries. It was founded by Ebrahim Nonoo in 1992 and is located in Murgab, Kuwait. | - |
Abdulla Al-Khalifa | M | - |
Bahrain Financing Co.
Bahrain Financing Co. Investment Banks/BrokersFinance Part of Bank Alkhair BSC, Bahrain Financing Co. is a leading money transfer and currency exchange company based in Manama, Bahrain. BFC offers easy and convenient ways to pay credit card, social security, insurance, telecom, LMRA & flexi permit, rent, fee & international utility bills in Bahrain. The Bahraini company provides great exchange rates on international money transfer & currency exchange. BFC allows customers to send money online to various countries including Bangladesh. The CEO of the company is Ebrahim Nonoo. Bahrain Financing was acquired by Bank Alkhair BSC on January 29, 2009. | - |
Errol Fonseca | M | - |
Bahrain Financing Co.
Bahrain Financing Co. Investment Banks/BrokersFinance Part of Bank Alkhair BSC, Bahrain Financing Co. is a leading money transfer and currency exchange company based in Manama, Bahrain. BFC offers easy and convenient ways to pay credit card, social security, insurance, telecom, LMRA & flexi permit, rent, fee & international utility bills in Bahrain. The Bahraini company provides great exchange rates on international money transfer & currency exchange. BFC allows customers to send money online to various countries including Bangladesh. The CEO of the company is Ebrahim Nonoo. Bahrain Financing was acquired by Bank Alkhair BSC on January 29, 2009. | 13 years |
Khalid Shaheen Sager Shaheen | M | - |
BFC Group Holdings WLL
BFC Group Holdings WLL Regional BanksFinance BFC Group Holdings WLL specializes in global money transfers, foreign currency exchange and wholesale currency services. Its services include money transfer, currency exchange, corporate services, international payments, rent collection, and fee collection. The company was founded in January 2008 and is headquartered in Manama, Bahrain. | - |
Suhail Hajee | M | - |
BFC Group Holdings WLL
BFC Group Holdings WLL Regional BanksFinance BFC Group Holdings WLL specializes in global money transfers, foreign currency exchange and wholesale currency services. Its services include money transfer, currency exchange, corporate services, international payments, rent collection, and fee collection. The company was founded in January 2008 and is headquartered in Manama, Bahrain. | - |
Paul Louis | M | - |
Bahrain Exchange Co.
Bahrain Exchange Co. Investment Banks/BrokersFinance Bahrain Exchange Co. provides currency exchange services. The company's services include BECNeT, drafts and telexes, swift transfers, couriers, traveler's cheques, and Travelex for speedy services to Asian, European, and Middle East countries. It was founded by Ebrahim Nonoo in 1992 and is located in Murgab, Kuwait. | - |
Mathew Varghese | M | - |
Bahrain Exchange Co.
Bahrain Exchange Co. Investment Banks/BrokersFinance Bahrain Exchange Co. provides currency exchange services. The company's services include BECNeT, drafts and telexes, swift transfers, couriers, traveler's cheques, and Travelex for speedy services to Asian, European, and Middle East countries. It was founded by Ebrahim Nonoo in 1992 and is located in Murgab, Kuwait. | - |
Kubra Ali Merza | M | - |
BFC Group Holdings WLL
BFC Group Holdings WLL Regional BanksFinance BFC Group Holdings WLL specializes in global money transfers, foreign currency exchange and wholesale currency services. Its services include money transfer, currency exchange, corporate services, international payments, rent collection, and fee collection. The company was founded in January 2008 and is headquartered in Manama, Bahrain. | - |
Connections Chart
Multi-company connection
Statistics
Country | Connections | % of total |
---|---|---|
Bahrain | 9 | 45.00% |
United Kingdom | 8 | 40.00% |
Kuwait | 4 | 20.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Ebrahim Nonoo
- Personal Network