Network origin in Mohammad Al Maruf Khan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
NDB Capital Ltd.
 NDB Capital Ltd. Investment Banks/BrokersFinance NDB Capital Ltd. is a joint venture investment bank. The company was founded in 1995 and is headquartered in Dhaka, Bangladesh.
8
| Subsidiary | Investment Banks/Brokers | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammad Al Maruf Khan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal | |
| PAN ASIA BANKING CORPORATION PLC | Regional Banks | Director/Board Member Chief Executive Officer | |
| SERENDIB HOTELS PLC | Hotels/Resorts/Cruise lines | Director of Finance/CFO | |
| DOLPHIN HOTELS PLC | Hotels/Resorts/Cruise lines | Director of Finance/CFO | |
| NATIONAL DEVELOPMENT BANK PLC | Major Banks | Director/Board Member Chief Executive Officer | |
| Nottingham Trent University | College/University | Graduate Degree | |
NDB Capital Holdings Plc
 NDB Capital Holdings Plc Investment Banks/BrokersFinance NDB Capital Holdings Plc is a full service investment bank. Its principal activities are fee-based and fund-based investment banking, wealth management, and stock broking. The firm's fund-based investment banking activities include private equity, proprietary trading, underwriting, and investments in listed equities, fixed income securities, hybrid securities, and unit trusts. Its fee-based activities and investment banking services include debt and equity raising, corporate advisory services, and mergers and acquisition advisory, which are carried out through its subsidiaries. The company was founded on October 12, 1983 and is headquartered in Colombo, Sri Lanka. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Maldives Finance Leasing Co. Pvt Ltd.
 Maldives Finance Leasing Co. Pvt Ltd. Finance/Rental/LeasingFinance Maldives Finance Leasing Co. Pvt Ltd. provides finance leases to small and medium scale business enterprises. The firm’s products include finance lease, easy lease, insurance premium finance and lifestyle lease. The company was founded in 2001 and is headquartered in Male, Maldives. | Finance/Rental/Leasing | Director/Board Member | |
| HEMAS HOLDINGS PLC | Medical/Nursing Services | Comptroller/Controller/Auditor | |
| University of Dhaka | College/University | Undergraduate Degree Graduate Degree | |
| DIALOG AXIATA PLC | Wireless Telecommunications | Director of Finance/CFO | |
| University of Sri Jayewardenepura | College/University | Undergraduate Degree | |
| PRIME BANK PLC. | Regional Banks | Corporate Officer/Principal | |
| BANK ASIA PLC. | Major Banks | Director/Board Member | |
| Credit Information Bureau of Sri Lanka | Director/Board Member Director/Board Member | ||
| HOTEL SIGIRIYA PLC | Hotels/Resorts/Cruise lines | Director/Board Member | |
The Institute of Chartered Accountants of Sri Lanka
 The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Professional Managers | Corporate Officer/Principal | ||
| Rancon Autos Ltd. | Director/Board Member | ||
| Sri Lanka Sustainable Energy Authority | General Government | Corporate Officer/Principal | |
| Sri Lanka Banks' Association (Guarantee) Ltd. | Chairman | ||
| T&S Buttons Lanka (Pvt) Ltd. | Director of Finance/CFO | ||
| University of Colombo | College/University | Masters Business Admin | |
LankaClear Pvt Ltd.
 LankaClear Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services LankaClear Pvt Ltd. is the National Payment Network of Sri Lanka, committed to promoting electronic payments in the country. The company is ultimately controlled by the Government of Sri Lanka and is based in Colombo, Sri Lanka. The Sri Lankan company has replaced the previous physical cheque clearing system with an image-based cheque clearing system, bringing down the clearing cycle to the next business day. LankaClear is assisting all banks and non-banking financial institutions to connect with the National Switch in all possible domains, thus permeating the benefits of electronic payments to every segment of society. The company also offers faster, secure, convenient, and affordable payment solutions. Channa de Silva has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| American Chamber of Commerce In Sri Lanka | Director/Board Member | ||
Shield Security Services Ltd.
 Shield Security Services Ltd. Miscellaneous Commercial ServicesCommercial Services Shield Security Services Ltd. provides VIP protection officers recruited from military backgrounds, as well as mobile security patrols for businesses and homes. Based in Surrey, UK, Shield Security Services has subsidiaries in the home counties and further afield. The British company offers a comprehensive range of security services that can be tailored to suit any premises, business, or domestic needs. Shield Security Services has a number of accreditations and associations relevant to the industries they represent and is committed to operating at the highest standard. The private company also offers lone worker protection services and has a strong track record of delivering against customer requirements, as demonstrated by their testimonials. The company was founded by Adil Abdel-Hadi, who has been the CEO since incorporation. | Miscellaneous Commercial Services | Director/Board Member | |
| Sash Ltd. | Director/Board Member | ||
| Metro Foils Ltd. | Chairman | ||
| Sea Resources Group | Chairman | ||
| Development Holdings (Pvt) Ltd. | Chairman | ||
| Ranks Steels Ltd. | Director/Board Member | ||
| Ranks Agro Biotech Ltd. | Chairman | ||
| Zest Polymer Ltd. | Director/Board Member | ||
| Sea Resources Ltd. | Chairman | ||
Hemas Logistics (Pvt) Ltd.
 Hemas Logistics (Pvt) Ltd. Air Freight/CouriersTransportation Part of Hemas Holdings Plc, Hemas Logistics (Pvt) Ltd. is a Sri Lankan company that provides logistics, warehousing management and distribution services. The company is based in Colombo, Sri Lanka. The CEO of the company is Kasturi Angela C. Wilson. | Air Freight/Couriers | Director/Board Member | |
| Rancon Engineering Ltd. | Director/Board Member | ||
| Rancon Automobiles Ltd. | Director/Board Member | ||
| Sea Resources Agencies Ltd. | Chairman | ||
| Fishers Shipyard Ltd. | Chairman | ||
| Sea Resources Cold Storage Ltd. | Chairman | ||
| Far Shipping Agency Lanka Pvt Ltd. | Director/Board Member | ||
Hemas Integrated Logistics Pvt Ltd.
 Hemas Integrated Logistics Pvt Ltd. Air Freight/CouriersTransportation Hemas Integrated Logistics Pvt Ltd. provides logistics services. The private company is based in Colombo, Sri Lanka. | Air Freight/Couriers | Director/Board Member | |
| Sea Fishers Ltd. | Chairman | ||
Spectra Logistics Pvt Ltd.
 Spectra Logistics Pvt Ltd. Air Freight/CouriersTransportation Spectra Logistics Pvt Ltd. is an end-to-end logistics solutions provider that offers reliable and high-quality warehousing services through over 500,000 square feet of managed secure and ambient facilities at strategic locations. The private company is based in Colombo, Sri Lanka. The Sri Lankan company specializes in project freight management and all associated planning and implementation services. Spectra Logistics provides sophisticated container storage solutions and a diverse range of land transportation services to get goods where they need to be. The company also offers custom container solutions, integrated transport services, and industry-tailored supply chain solutions. Spectra Logistics believes that good HSSE management is essential to the well-being of its employees and their families, its customers, and all of Spectra’s stakeholders. | Air Freight/Couriers | Director/Board Member | |
| Seamans Dockyard & Fish Meal Ltd. | Chairman | ||
| Rancon Electronics Ltd. | Chairman | ||
| Reliance Insurance Ltd. | Director/Board Member | ||
| Ranks Commercial Vehicles Ltd. | Director/Board Member | ||
| Ranks Dolonchapa Express Ltd. | Director/Board Member | ||
| Ranks Petroleum Ltd. | Director/Board Member |
Statistics
International
| Bangladesh | 24 |
| Sri Lanka | 23 |
| United Kingdom | 5 |
Sectoral
| Consumer Services | 9 |
| Finance | 7 |
| Commercial Services | 4 |
| Transportation | 4 |
| Health Services | 2 |
Operational
| Director/Board Member | 83 |
| Chairman | 16 |
| Corporate Officer/Principal | 10 |
| Chief Executive Officer | 7 |
| Director of Finance/CFO | 6 |
Most connected contacts
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- Mohammad Al Maruf Khan
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