Anthony Paul
Corporate Officer/Principal at The Chartered Institute For Securities & Investment
Network origin in Anthony Paul first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
280
| Non-Profit Organization | General Government | 280 |
Newcastle University
34
| College/University | Other Consumer Services | 34 |
| Public Company | Regional Banks | 20 | |
Close Fund Services Ltd.
 Close Fund Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Close Brothers Group plc, Close Fund Services Ltd. is a British company. The company is located in the UK.
3
| Subsidiary | Miscellaneous Commercial Services | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Anthony Paul via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Credit Suisse Securities (USA) LLC (Broker)
 Credit Suisse Securities (USA) LLC (Broker) Investment Banks/BrokersFinance Credit Suisse Securities (USA) LLC (Credit Suisse Securities USA) is the broker/dealer division of Credit Suisse Securities (USA) LLC, an investment banking company headquartered in New York City. The firm was founded in 1998 and is a wholly owned subsidiary of Credit Suisse (USA), Inc., ultimately owned by Credit Suisse Group AG (SWX: CSGN) in Switzerland. Credit Suisse Securities USA offers a suite of equities, solutions and credit products and services which includes global securities sales, trading and execution, prime brokerage and comprehensive investment research. Their clients include financial institutions, corporations, governments, institutional investors, such as pension funds and hedge funds, and private individuals around the world. | Investment Banks/Brokers | Corporate Officer/Principal | |
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal | |
| Absolute Alpha Fund PCC Ltd. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Brunel University | College/University | Undergraduate Degree Undergraduate Degree | |
| REAL ESTATE CREDIT INVESTMENTS LIMITED | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Deloitte Touche Tohmatsu (Hong Kong)
 Deloitte Touche Tohmatsu (Hong Kong) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte Touche Tohmatsu (Hong Kong) is a Chinese company that provides accounting services. The company is based in Hong Kong, Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| ARDEN PARTNERS PLC | Investment Banks/Brokers | Director of Finance/CFO Compliance Officer | |
Agua Terra Ltd.
 Agua Terra Ltd. Real Estate DevelopmentFinance Agua Terra Ltd. develops and operates mixed-use leisure real estate projects in Greece and Cyprus. It focuses on development opportunities within Greece and intends to expand into Cyprus within the next two years. The company was founded by Markos Kashiouris, Peter Economides and Yiannis Panayi on July 3, 2008 and is headquartered in Road Town, British Virgin Islands. | Real Estate Development | Founder Founder | |
Nukkleus, Inc. (New Jersey)
 Nukkleus, Inc. (New Jersey) Financial ConglomeratesFinance Nukkleus, Inc. engages in the provision of software and technology solutions for the retail foreign exchange trading industry. The firm operates through the General Support Services and Financial Services segments. The General Support Services segment provides software, technology, customer sales and marketing and risk management technology hardware and software solutions. The Financial Services segment offers payment services from one fiat currency to another or to digital assets. The company was founded on July 29, 2013 and is headquartered in Jersey City, NJ. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| ECORA RESOURCES PLC | Other Metals/Minerals | Director/Board Member Chief Investment Officer | |
| VELA TECHNOLOGIES PLC | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| Imperial College London | College/University | Graduate Degree Graduate Degree | |
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. | 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 | |
| University of Cambridge | College/University | Graduate Degree Undergraduate Degree | |
| University of Leeds | College/University | Undergraduate Degree Undergraduate Degree | |
| University of London | College/University | Graduate Degree Masters Business Admin | |
| The University of Edinburgh | College/University | Undergraduate Degree Graduate Degree | |
| University of Bristol | College/University | Doctorate Degree Undergraduate Degree | |
| University of East Anglia | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Cape Town | College/University | Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Undergraduate Degree | |
The Chartered Institute of Marketing
 The Chartered Institute of Marketing Other Consumer ServicesConsumer Services The Chartered Institute of Marketing (CIM) is professional marketing body with above 50,000 members in 130 countries. Its International Offices are situated in Malaysia, Sri Lanka, Hong Kong and Singapore. The Chartered Institute of Marketing is headquartered in Maidenhead, UK | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Exeter | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Petroleum Exploration Society of Great Britain | Corporate Officer/Principal Corporate Officer/Principal | ||
Saltus Partners LLP
 Saltus Partners LLP Investment ManagersFinance Saltus Partners LLP is a hedge fund manager and holding firm headquartered in London, UK. The firm was founded in 2004 by Simon Armstrong and Jonathan Macintosh. Saltus Partners provides investment management services to private clients. | Investment Managers | Chief Operating Officer Portfolio Manager-Equities | |
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 | |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | 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 | |
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Handelsbanken Wealth & Asset Management Ltd.
 Handelsbanken Wealth & Asset Management Ltd. Investment ManagersFinance Handelsbanken Wealth & Asset Management Ltd. (Handelsbanken) is a wealth management firm headquartered in London, UK. The firm was founded in 1988 and rebranded as Heartwood Wealth Management Ltd. in 2020. They became a direct wholly owned subsidiary of Handelsbanken Plc in 2013, which is ultimately owned by of Svenska Handelsbanken AB (STO: SHB.A, SHB.B) in Sweden. Handelsbanken manages portfolios for private clients and offers investment management services directly to charities, institutions and individuals through professional intermediaries. | Investment Managers | Chief Investment Officer Chairman | |
| Securities & Investment Institute | 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 | |
| CAPRI GLOBAL CAPITAL LIMITED | Finance/Rental/Leasing | Chief Executive Officer Compliance Officer | |
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 | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal | ||
| Society of Registered Financial Planners | Corporate Officer/Principal Corporate Officer/Principal | ||
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal | ||
| SANNE GROUP | Investment Managers | Corporate Officer/Principal Compliance Officer | |
Notesco Financial Services Ltd.
 Notesco Financial Services Ltd. Investment Banks/BrokersFinance Notesco Financial Services Ltd. engages in online trading. The company was founded in 2010 and is headquartered in Limassol, Cyprus. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
Ravenscroft (CI) Ltd.
 Ravenscroft (CI) Ltd. Investment Banks/BrokersFinance Ravenscroft (CI) Ltd. provides management consultancy services other than financial management. The company was founded by Jonathan Richard Ravenscroft and Andrew Marshall Stewart on March 8, 2005 and is headquartered in St. Peter Port, the United Kingdom. | Investment Banks/Brokers | Compliance Officer | |
| Rapid Ventures Ltd. | Director/Board Member |
Statistics
International
| United Kingdom | 32 |
| Hong Kong | 9 |
| United States | 4 |
| India | 3 |
| South Africa | 2 |
Sectoral
| Finance | 16 |
| Consumer Services | 16 |
| Commercial Services | 11 |
| Miscellaneous | 2 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 578 |
| Corporate Officer/Principal | 280 |
| Independent Dir/Board Member | 105 |
| Chairman | 52 |
| Chief Executive Officer | 49 |
Most connected contacts
| Insiders | |
|---|---|
| Richard John Crowder | 127 |
| Puranam Hayagreeva Ravikumar | 44 |
| Pritesh Ramesh Desai | 38 |
| Wing Kuen Wong | 37 |
| Sarah Broughton | 35 |
| Abdul Wahab Al-Halabi | 30 |
| William Scott | 28 |
| Chi Wai Tang | 25 |
| Diane Seymour-Williams | 24 |
| Stephen Charles Chandler | 22 |
| Juliet Thompson | 22 |
| Ginige Channa Ajith de Silva | 21 |
| Robert Milroy | 19 |
| Richard Day | 18 |
| Clive Garston | 18 |
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