Kevin Lazeris
Compliance Officer at SANNE GROUP
Network origin in Kevin Lazeris first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
687
| Non-Profit Organization | Miscellaneous Commercial Services | 687 |
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.
275
| Non-Profit Organization | General Government | 275 |
25
| Subsidiary | Investment Managers | 25 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Kevin Lazeris via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| THAMES WATER LTD | Water Utilities | Director/Board Member Director/Board Member | |
The Chartered Institute of Taxation
 The Chartered Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Taxation operates as a professional body in the UK for advisers dealing with all aspects of taxation. It promotes education in taxation. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
Thames Water Utilities Ltd.
 Thames Water Utilities Ltd. Environmental ServicesIndustrial Services Thames Water Utilities Ltd. provides water and wastewater services. It offers property and commercial services. The company was founded in 1989 and is headquartered in Reading, the United Kingdom. | Environmental Services | Director/Board Member Director of Finance/CFO | |
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 | |
| AVIVA PLC | Multi-Line Insurance | Public Communications Contact Corporate Officer/Principal | |
| TIGER BRANDS LIMITED | Food: Major Diversified | Director/Board Member Director of Finance/CFO | |
| SUN LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
University of Melbourne
 University of Melbourne Other Consumer ServicesConsumer Services The University of Melbourne, founded in 1853, is a world-renowned institution located in Parkville, Australia. The university is a leader in education, teaching, and research, offering a wide range of coursework and research programs. | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Oxford | College/University | Undergraduate Degree Graduate Degree | |
| Imperial College London | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Masters Business Admin Graduate Degree | |
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Reading | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Bristol | College/University | Doctorate Degree Undergraduate Degree | |
| University of Birmingham | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Warwick | College/University | Undergraduate Degree Undergraduate Degree | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Other Consumer ServicesConsumer Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| The Chinese University of Hong Kong | College/University | Masters Business Admin Undergraduate Degree | |
Ernst & Young LLP (United Kingdom)
 Ernst & Young LLP (United Kingdom) Packaged SoftwareTechnology Services Ernst & Young LLP engages in the provision of accounting services. The company was founded on April 6, 2001 and is headquartered in London, the United Kingdom. | Packaged Software | Chairman Comptroller/Controller/Auditor | |
| The Hong Kong Polytechnic University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Deloitte & Touche (South Africa)
 Deloitte & Touche (South Africa) Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche provides accounting services. The company is headquartered in Johannesburg, South Africa. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
B.E. Billimoria & Co. Ltd.
 B.E. Billimoria & Co. Ltd. HomebuildingConsumer Durables B.E. Billimoria & Co. Ltd. provides residential and commercial buildings construction services. Its projects include industrial structures, multistoried residential buildings, railway bridges, theatres, reservoirs, hospitals, office complexes, villas, bridges, roads, and recreation centers. The company was founded by Beji E. Billimoria and Laxmidas K. Kapadia in 1958 and is headquartered in Mumbai, India. | Homebuilding | Founder | |
The South African Institute of Chartered Accountants
 The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants is an organization based in South Africa. The South African company's main focus is not explicitly stated in the provided metadata, but it appears to offer online services to its members. Sithembiso Nomvalo has been the CEO of the private company since 2019. | Miscellaneous Commercial Services | 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Chartered Accountants of Bermuda | Corporate Officer/Principal Corporate Officer/Principal | ||
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Arqiva Group Ltd.
 Arqiva Group Ltd. Specialty TelecommunicationsCommunications Arqiva Group Ltd. provides communication infrastructure and fixed network operations in UK. The company operates through the following business units: Terrestrial Broadcast, Telecoms & M2M and Satellite & Media. The Terrestrial Broadcast unit provides transmission services for DTT broadcasting. It also offers radio broadcast transmission services covering both analogue and digital services. The Telecoms & M2M unit owns portfolio of wireless infrastructure sites in the UK. The Satellite & Media unit provides independent satellite uplink infrastructure and satellite distribution services in the UK. It also offers television and radio transmission services, tower site rental to mobile network operators, media services and radio communications. The company was founded on October 8, 2004 and is headquartered in Winchester, the United Kingdom. | Specialty Telecommunications | Director of Finance/CFO Director/Board Member | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Arqiva Telecoms Investment Ltd.
 Arqiva Telecoms Investment Ltd. Financial ConglomeratesFinance Part of Arqiva Ltd., Arqiva Telecoms Investment Ltd. is a British company that functions as an investment holding company. The company is based in Winchester, UK. Arqiva Telecoms Investment was founded in 1999. | Financial Conglomerates | Director/Board Member Director/Board Member | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Deloitte LLP (United Kingdom)
 Deloitte LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte LLP (United Kingdom) provides brokerage services. The company is based in London, UK. David Sproul has been the CEO of the British company since 2003. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| CONSTANCE HOTELS SERVICES LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Sanne Group Services (UK) Ltd.
 Sanne Group Services (UK) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Apex Group Ltd., Sanne Group Services (UK) Ltd. provides business support services. The company is based in London, UK and was founded in 2018. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| La Vallee De Ferney Co. Ltd. | Director/Board Member | ||
| KELTECH ENERGIES LIMITED | Industrial Specialties | Director/Board Member | |
Mauritius International Trust Co. Ltd.
 Mauritius International Trust Co. Ltd. Investment Trusts/Mutual FundsMiscellaneous Mauritius International Trust Co. Ltd. operates as a trust. The private company is based in Port Louis, Mauritius. The Mauritian company was founded by Kee Chong Li Kwong Wing. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Mitco Corporate Services Ltd. | Director/Board Member | ||
| Mitco Services Ltd. | Director/Board Member | ||
| C-CARE (MAURITIUS) LIMITED | Hospital/Nursing Management | Director/Board Member | |
| Bois Des Amourettes Ltd. | Director/Board Member | ||
| Halifax International Ltd. | Director/Board Member |
Statistics
International
| United Kingdom | 23 |
| Mauritius | 9 |
| Hong Kong | 6 |
| South Africa | 4 |
| Australia | 4 |
Sectoral
| Consumer Services | 19 |
| Commercial Services | 15 |
| Finance | 3 |
| Utilities | 2 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 639 |
| Corporate Officer/Principal | 286 |
| Independent Dir/Board Member | 114 |
| Director of Finance/CFO | 113 |
| Undergraduate Degree | 52 |
Most connected contacts
| Insiders | |
|---|---|
| L. J. de Chasteauneuf | 90 |
| Augustus Marshall | 77 |
| Robert Ware | 45 |
| Yat Ming Cheung | 43 |
| Mark William Braithwaite | 38 |
| Kian Onn Lim | 36 |
| Mel Carvill | 29 |
| Funke Ighodaro | 24 |
| Mary Reilly | 22 |
| Neil Johnson | 22 |
| Nick Land | 21 |
| Samuel Sithole | 21 |
| David Sidwell | 20 |
| Géraldine Matchett | 19 |
| Clive Watson | 18 |
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