Valerie Houbert
Compliance Officer at CIM FINANCIAL SERVICES LTD
Network origin in Valerie Houbert first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 18 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Valerie Houbert via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ROGERS AND COMPANY LIMITED | Air Freight/Couriers | Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Compliance Officer | |
Cim Finance Ltd.
 Cim Finance Ltd. Finance/Rental/LeasingFinance Part of Cim Financial Services Ltd., Cim Finance Ltd. offers cim voyage, a product that provides travel services such as air/cruise tickets, hotel accommodation, and related activities. The company is based in Port Louis, Mauritius. The Mauritian company aims to capture a larger share of the consumer market by offering customers the option to pay for their purchases in monthly installments. | Finance/Rental/Leasing | Director/Board Member Chairman Chief Executive Officer Director/Board Member | |
| Elgin Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
CIM Holdings Ltd.
 CIM Holdings Ltd. Financial ConglomeratesFinance Part of The Chartered Institute of Marketing, CIM Holdings Ltd. operates as a British dormant company. The company is based in Maidenhead, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| LAVASTONE LTD | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| University of Mauritius | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| CIM Credit Kenya Ltd. | Chairman Director/Board Member Director/Board Member | ||
| San Paolo Ltd. | Director/Board Member Chairman | ||
| NEW MAURITIUS HOTELS LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| University of Surrey | College/University | Undergraduate Degree Undergraduate Degree | |
Loinette Capital Ltd.
 Loinette Capital Ltd. Finance/Rental/LeasingFinance Loinette Capital Ltd. is engaged in providing asset based financial services. Its products include asset backed and stock finance loans, co-financing, debt origination, and performance and upfront payment guarantees through loinette insurance brokers. The company was founded in 2008 and is headquartered in Ebene, Mauritius. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Lavastone Properties Ltd. | Chairman Director/Board Member | ||
| Edith Cavell Properties Ltd. | Director/Board Member Director/Board Member | ||
iVeri Payment Technologies Ltd.
 iVeri Payment Technologies Ltd. Packaged SoftwareTechnology Services iVeri Payment Technologies Ltd. develops technology for banks and businesses to facilitate multiple-channel transaction acceptance. It provides mobile, internet, recurring payment, point of sale and card-not-present card acceptance channels, including comprehensive reporting and back-office functionality for both the bank and the merchants. The company was founded in 1998 and is headquarters in Benmore, South Africa. | Packaged Software | Director/Board Member Director/Board Member | |
| Cim Csr Fund Ltd. | Chairman Director/Board Member | ||
| AIR MAURITIUS LIMITED | Other Transportation | Director/Board Member Director/Board Member | |
The Mauritius Institute of Directors
 The Mauritius Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Mauritius Institute of Directors provides training services. The private company is based in Port Louis, Mauritius. The Mauritian company was founded by M. D. Pierre Dinan. Sheila Ujoodha has been the CEO of the company since 2020. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Secretary | |
| Swtd Bis Ltd. | Director/Board Member Director/Board Member | ||
| CTD Cascades Nominee (Mauritius) Ltd. | Director/Board Member Chairman | ||
The Mauritius Chamber of Commerce & Industry
 The Mauritius Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Mauritius Chamber of Commerce & Industry (MCCI) is a business institution that provides services related to trade, tax, mediation, and arbitration. The MCCI is based in Port Louis, Mauritius, and offers information on doing business in Mauritius, including procedures and documents for imports and exports, incentives and schemes, and legislations. The MCCI offers various trade tools, including trade statistics, products and services, and a technology transfer platform. Additionally, the MCCI provides resources for businesses, such as certificates of origin, ATA Carnet, and exemption justificative. The MCCI also has affiliations and cooperation agreements with regional and international networks and organizations. | Miscellaneous Commercial Services | President Director/Board Member | |
| R & D International Ltd. | Director/Board Member Chief Executive Officer | ||
| Scott & Co. Ltd. | Chairman Chief Executive Officer | ||
| Le Morne Development Corp. Ltd. | Director/Board Member Chairman | ||
StraConsult Ltd.
 StraConsult Ltd. Miscellaneous Commercial ServicesCommercial Services StraConsult Ltd. operates as a consulting firm which focuses and specializes in management, economic, and development matters. The firm provides its services in sub Saharan Africa with focus in Eastern and Southern Africa and Indian Ocean Islands. The company is headquartered in Port Louis, Mauritius. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Mauritius National Assembly | Corporate Officer/Principal | ||
| African Association of Political Science | Corporate Officer/Principal | ||
| Brunel University | College/University | Graduate Degree | |
| Touchpoint Payments Pty Ltd. | Director/Board Member | ||
| Southern & Eastern Africa Trade Information Network Initiativ | Chairman | ||
| ALTEO LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
Blue Niles Holdings Ltd.
 Blue Niles Holdings Ltd. Financial ConglomeratesFinance Blue Niles Holdings Ltd. provides investment services. The private company is based in Mumbai, India and was founded in 1969. | Financial Conglomerates | Director/Board Member | |
| Mauritius Africa Business Club | Chairman | ||
| Enterprise Mauritius | Chairman | ||
Alteo Agri Ltd.
 Alteo Agri Ltd. Agricultural Commodities/MillingProcess Industries Alteo Agri Ltd. engages in sugar cane growing and milling and other agricultural activities. It also engages in sugar refining; operating a bagasse and coal based power generation plant; regional development; and property development, hospitality, and leisure. The firm operates through the following segments: Sugar, Energy, and Property. The company was founded on April 18, 1913 and is headquartered in Saint Pierre, Mauritius. | Agricultural Commodities/Milling | Director/Board Member | |
| United Nations Economic Commission for Africa | Supranational | Corporate Officer/Principal | |
State Board of Administration of Florida Retirement System
 State Board of Administration of Florida Retirement System Investment ManagersFinance The State Board of Administration of Florida Retirement System (SBA) is a state constitionally created investment management organization headquartered in Tallahassee, Florida. The firm was founded in 1943 by the Florida Constitution to administer the Florida Retirement System (FRS) Pension Plan and other statewide retirement systems. These plans provide retirement, death, and disability benefits for employees of Florida's state and county government agencies, district school boards and community colleges and universities, as well as for employees of the cities and special districts in Florida that have elected to participate in the system. | Investment Managers | Portfolio Manager-Equities | |
SBM Bank (Mauritius) Ltd.
 SBM Bank (Mauritius) Ltd. Regional BanksFinance SBM Bank (Mauritius) Ltd. provides commercial banking services. It offers retail banking, small and medium enterprises, wealth management and private, corporate and international banking and global business, treasury services, e-Business, fiduciary services, asset financing, stock broking, and asset management. The company was founded in 1973 and is headquartered in Port Louis, Mauritius. | Regional Banks | Compliance Officer | |
| Cim Forex Ltd. | Director/Board Member | ||
| Waterfalls Marketing Ltd. | Director/Board Member | ||
| J. M. Goupille & Co. Ltd. | Director/Board Member | ||
| B59 Ltd. | Director/Board Member | ||
| Pier 9 Ltd. | Director/Board Member | ||
| Urban Cooling | Director/Board Member | ||
| Ampasy Ltd. | Director/Board Member | ||
| Water Research Co. Ltd. | Chairman | ||
| Tribe Coatings Mauritius Ltd. | Chairman | ||
| Taylor Smith Technical Ltd. | Chairman | ||
| Taylor Smith Foundation | Director/Board Member | ||
| Taylor Smith Equipment Ltd. | Chairman |
Statistics
International
| Mauritius | 38 |
| United Kingdom | 5 |
| South Africa | 3 |
| Zimbabwe | 3 |
| Kenya | 2 |
Sectoral
| Finance | 8 |
| Consumer Services | 5 |
| Commercial Services | 4 |
| Process Industries | 4 |
| Transportation | 3 |
Operational
| Director/Board Member | 105 |
| Chairman | 48 |
| Corporate Officer/Principal | 24 |
| Chief Executive Officer | 14 |
| Independent Dir/Board Member | 13 |
Most connected contacts
| Insiders | |
|---|---|
| Colin Taylor | 72 |
| Timothy Taylor | 27 |
| Louis Darga | 20 |
| David Somen | 16 |
| Mark van Beuningen | 12 |
| Alexander Taylor | 11 |
| Philip Taylor | 8 |
| Piang Cheong Chin | 7 |
| Aisha Cassam Timol | 7 |
| Fareed Jaunbocus | 6 |
| Ambrish Maharahaje | 6 |
| Sudheer Prabhu | 5 |
| Priya Madhow | 4 |
| Pradeep Rawa | 4 |
| Sharona Ramdoss | 4 |
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