Zairaa Kaleel
Compliance Officer at PEOPLE'S LEASING & FINANCE PLC
Network origin in Zairaa Kaleel first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Finance/Rental/Leasing | 22 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Zairaa Kaleel 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 | Director/Board Member | |
Millennium Information Technologies Ltd.
Millennium Information Technologies Ltd. Packaged SoftwareTechnology Services Millennium Information Technologies Ltd. provides information technology solutions. It specializes in IT solutions for the financial and telecom industries. The firm also offers information technology infrastructure and consulting services. Its capital markets products include Millennium Exchange, Millennium SOR, Millennium MarketData, Millennium Surveillance, Millennium PostTrade and Millennium Gateway. The company was founded by Anthony Mahinda Thomas Weeresinghe in 1996 and is headquartered in Malabe, Sri Lanka. | Packaged Software | Director/Board Member | |
COMMERCIAL BANK OF CEYLON PLC | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
CEYLON TOBACCO COMPANY PLC | Tobacco | Director/Board Member | |
CARGILLS (CEYLON) PLC | Food Retail | Director/Board Member | |
DANKOTUWA PORCELAIN PLC | Home Furnishings | Chairman | |
Hunters Ltd.
Hunters Ltd. Real Estate DevelopmentFinance Part of Gillespie Macandrew LLP, Hunters Ltd. provides real estate and legal services. The company is based in Solihull, UK. | Real Estate Development | Director/Board Member | |
University of Sri Jayewardenepura | College/University | Undergraduate Degree Graduate Degree | |
People's Bank (Sri Lanka)
People's Bank (Sri Lanka) Regional BanksFinance People's Bank (Sri Lanka) provides commercial banking services. It offers personal banking services includes, savings accounts for individuals, current accounts, term deposits, credit cards and international money transfers; corporate banking; treasury services include, foreign exchange and money market; and development banking services. The company was founded on July 1, 1961 and is headquartered in Colombo, Sri Lanka. | Regional Banks | Corporate Officer/Principal Chief Executive Officer Director of Finance/CFO | |
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 | |
AMBEON CAPITAL PLC | Packaged Software | 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 Corporate Officer/Principal | |
Institute of Certified Management Accountants of Sri Lanka
Institute of Certified Management Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants of Sri Lanka is a non-profit organization which provides trainings and programs for management accounting professionals. It develops and promotes the study of Management of Accountancy; establishes and issues management accountancy standards; and conducts certified management programs.The organization was founded by Lakshman Ravendra Watawala on June 3, 2000 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
SOFTLOGIC FINANCE PLC | Finance/Rental/Leasing | Corporate Officer/Principal | |
Leasing Association of Sri Lanka | Director/Board Member | ||
Sri Lanka Institute of Directors
Sri Lanka Institute of Directors Miscellaneous Commercial ServicesCommercial Services Sri Lanka Institute of Directors conducts professional development programmes. The company was founded by Desh. Ken Balendra in 200 and is headquartered in Colombo, Srilanka. | Miscellaneous Commercial Services | Director/Board Member | |
Sri Lanka Institute of Credit Management | Director/Board Member Corporate Officer/Principal | ||
The Finance Houses Association of Sri Lanka
The Finance Houses Association of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Finance Houses Association of Sri Lanka is engaged in solving the emerging problems in an unregulated environment that the deposit taking and lending companies operated. It serves the authorities, the banking system and the finance community at large. The company was founded on May 27, 1958 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Chairman | |
COLOMBO CITY HOLDINGS PLC | Real Estate Development | Director/Board Member | |
Delmege Forsyth & Co. Ltd.
Delmege Forsyth & Co. Ltd. Marine ShippingTransportation Delmege Forsyth & Co. Ltd. operates as an investment holding company with interests in shipping, tourism, insurance and trading. The company was founded by Alexander Reid in 1850 and is headquartered in Colombo, Sri Lanka. | Marine Shipping | Chief Executive Officer | |
Peoples Leasing Fleet Management Ltd. | Corporate Secretary Director/Board Member Corporate Secretary | ||
Peoples Leasing Property Development Ltd. | Corporate Secretary Chairman Corporate Secretary | ||
PEOPLE'S INSURANCE PLC | Multi-Line Insurance | Corporate Secretary Director/Board Member Director/Board Member | |
Institute of Bankers of Srilanka | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | ||
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 | Director/Board Member | |
Association of Professional Bankers - Sri Lanka
Association of Professional Bankers - Sri Lanka Miscellaneous Commercial ServicesCommercial Services Association of Professional Bankers - Sri Lanka functions as a forum that brings bankers together, for continuous professional development and networking. The company was founded in July 1988 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
UNION BANK OF COLOMBO PLC | Major Banks | Director/Board Member | |
University of Colombo | College/University | Graduate Degree Doctorate Degree Masters Business Admin Masters Business Admin Undergraduate Degree | |
Litro Gas Lanka Ltd.
Litro Gas Lanka Ltd. Wholesale DistributorsDistribution Services Litro Gas Lanka Ltd. distributes liquefied petroleum gas. The company is based in Colombo, Sri Lanka. The Sri Lankan company is a subsidiary ultimately controlled by the Government of Sri Lanka. | Wholesale Distributors | Director/Board Member | |
PricewaterhouseCoopers (Sri Lanka)
PricewaterhouseCoopers (Sri Lanka) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Sri Lanka) is a Sri Lankan company that helps organizations work smarter and grow faster. The company is based in Colombo, Sri Lanka. The company's work is always evolving to respond to industry trends and management focus, and they combine their deep technical skills in response to their clients' changing needs. The company was founded by Parakrama Devasiri Rodrigo. | Miscellaneous Commercial Services | Chief Executive Officer | |
Lanka Canneries Ltd.
Lanka Canneries Ltd. Food: Specialty/CandyConsumer Non-Durables Lanka Canneries Ltd engages in the manufacture, distribution and export of natural food. Its products include jams, sauces, cordials, nectars, fruit juices, chutneys, pickles, sambols, fruit purees, canned fruits and vegetables, pure treacle, vinegar, coconut milk, coconut cream, spices, jelly mixes and pudding mixes. The company was founded by R.H. Basset in 1930 and is headquartered in Colombo, Sri Lanka. | Food: Specialty/Candy | Director/Board Member | |
Cargills Retail (Pvt) Ltd. | Director/Board Member | ||
People's Leasing Havelock Properties Ltd. | Director/Board Member Chairman Corporate Secretary | ||
Litro Gas Terminal Lanka Pvt Ltd.
Litro Gas Terminal Lanka Pvt Ltd. Wholesale DistributorsDistribution Services Litro Gas Terminal Lanka Pvt Ltd. operates liquefied petroleum gas terminals and is ultimately controlled by the Government of Sri Lanka. The CEO of the Sri Lankan company is Piyadasa Kudabalage. | Wholesale Distributors | Director/Board Member | |
Sikkim Manipal University | College/University | Masters Business Admin | |
UB FINANCE PLC | Finance/Rental/Leasing | Director/Board Member | |
Taprobane Capital Plus Pvt Ltd. | Chairman | ||
Cargills Foods Co. (Pvt) Ltd.
Cargills Foods Co. (Pvt) Ltd. Food RetailRetail Trade Cargills Foods Co. (Pvt) Ltd. engages in the operation of supermarkets. The company is headquartered in Colombo, Sri Lanka. | Food Retail | Director/Board Member | |
South Asia Textiles Ltd.
South Asia Textiles Ltd. Wholesale DistributorsDistribution Services South Asia Textiles Ltd. is a Chinese company that specializes in the wholesale distribution of men's and boys' apparel. The private company is based in Hong Kong, Hong Kong. The CEO of the company is Ajith Chulananda de Silva. | Wholesale Distributors | Chairman | |
Institute of Chartered Accountants of Sierra Leone | Corporate Officer/Principal | ||
Lankan Alliance Finance Ltd. | Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | ||
Insurance Regulatory Commission of Sri Lanka | Corporate Officer/Principal | ||
Pricewaterhousecoopers (Maldives) | Corporate Officer/Principal | ||
Millennium I T E S P Pvt Ltd.
Millennium I T E S P Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Millennium I T E S P Pvt Ltd provides enterprise technology, cloud, and cyber security services. The private company is based in Colombo, Sri Lanka. The CEO of the Sri Lankan company is Gamini Shevan Mario Goonetilleke. | Miscellaneous Commercial Services | Director/Board Member | |
Nestlé Lanka Plc | Corporate Officer/Principal | ||
People's Micro-Commerce Ltd. | Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | ||
The Institute of Chartered Professional Managers of Sri Lanka | Corporate Officer/Principal | ||
Built Mart Lanka Pvt Ltd. | Director/Board Member | ||
Institute of Bankers of Sri Lanka | Corporate Officer/Principal |
Statistics
International
Sri Lanka | 41 |
United Kingdom | 5 |
India | 2 |
Hong Kong | 2 |
Bangladesh | 2 |
Sectoral
Commercial Services | 9 |
Finance | 9 |
Consumer Services | 5 |
Distribution Services | 4 |
Technology Services | 3 |
Operational
Director/Board Member | 71 |
Corporate Officer/Principal | 41 |
Independent Dir/Board Member | 24 |
Corporate Secretary | 13 |
Chairman | 10 |
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