Network origin in Bhartesh Shah first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 19 | |
Orient Bank Ltd.
 Orient Bank Ltd. Regional BanksFinance Orient Bank Ltd. engages in provision of commercial banking services. It products include personal banking, commercial banking, sapphire banking and E-Channels. The firm provides services such as bill payments, money transfer and other services. The company was founded by Ketan Morjaria in 1993 and is headquartered in Kampala, Uganda.
12
| Subsidiary | Regional Banks | 12 |
Equity Bank Congo SA
 Equity Bank Congo SA Regional BanksFinance Equity Bank Congo SA provides banking services. The private company is based in Kinshasa, Congo, Democratic Republic of the.
3
| Private Company | Regional Banks | 3 |
I&M Bancassurance Intermediary Ltd.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Bhartesh Shah via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| EAST AFRICAN BREWERIES PLC | Food Distributors | Director of Finance/CFO | |
| STANDARD CHARTERED BANK KENYA LIMITED | Regional Banks | Corporate Officer/Principal | |
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 | |
Apollo Group Ltd.
 Apollo Group Ltd. Personnel ServicesCommercial Services Apollo Group Ltd. operates as a career services provider. The company was founded on May 28, 1986 and is headquartered in London, the United Kingdom. | Personnel Services | Director/Board Member | |
| ABSA BANK LIMITED | Major Banks | Director of Finance/CFO | |
| Adelphi University | College/University | Masters Business Admin | |
| The University of Chicago | College/University | Masters Business Admin | |
| New York University | College/University | Graduate Degree | |
| Makerere University | College/University | Graduate Degree | |
| Nelson Mandela Metropolitan University | College/University | Doctorate Degree | |
| University of Nairobi | College/University | Undergraduate Degree Graduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| BRITISH AMERICAN TOBACCO UGANDA LIMITED | Wholesale Distributors | Corporate Secretary | |
Kenya Breweries Ltd.
 Kenya Breweries Ltd. RestaurantsConsumer Services Kenya Breweries Ltd. produces beer and non alcoholic energy drinks. The firm's brands include Tusker, Pilsner, Pilsner Ice, White Cap, White Cap Light, Senator, Guinness, AllSopps and Smirnoff Ice. The company was founded in 1922 and is headquartered in Nairobi, Kenya. | Restaurants | Director/Board Member | |
| EQUITY GROUP HOLDINGS PLC | Regional Banks | Chief Executive Officer Director/Board Member Treasurer | |
I&M Bank (Rwanda) Plc
 I&M Bank (Rwanda) Plc Major BanksFinance I&M Bank (Rwanda) Ltd. provides commercial banking services. Its personal banking services include current account, savings accounts, loans, e-banking, transfer services and forex. The firm's banking services include current account, business loans, business savings accounts, trade finance, forex, e-banking, treasury, insurance premium and financing. The company was founded on May 25, 1963 and is headquartered in Kigali, Rwanda. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Absa Bank Zambia Plc
 Absa Bank Zambia Plc Major BanksFinance Part of Absa Group Ltd., Absa Bank Zambia Plc is a financial services company based in Lusaka, Zambia. The Zambian company offers a range of personal, business, and corporate banking solutions, including corporate accounts, transactional and finance solutions, as well as trade and working capital solutions. Absa Bank Zambia partners with its clients to provide financial and non-financial products and services that make banking simple, convenient, and safe. Additionally, the private company offers a program designed for women in business to help them grow their businesses and access opportunities. With a presence in 12 countries across the continent and around 42,000 employees, Absa Group Limited aims to be the pride of Africa. | Major Banks | Director of Finance/CFO | |
Equity Bank (Kenya) Ltd.
 Equity Bank (Kenya) Ltd. Major BanksFinance Equity Bank (Kenya) Ltd. operates as a nationally chartered commercial bank. The company is headquartered in Nairobi, Kenya. | Major Banks | Director/Board Member Director/Board Member | |
Investments & Mortgages Bank Ltd.
 Investments & Mortgages Bank Ltd. Major BanksFinance Investments & Mortgages Bank Ltd. provides banking services. It offers corporate banking services, including project and working capital financing, asset financing, trade finance, and treasury services. The firm also provides loans and overdrafts, insurance financing, hire purchase services, retail banking solutions, such as personal accounts, current accounts, fixed deposits, home loans, personal loans, credit cards, and debit cards. The company was founded in 1974 and is headquartered in Nairobi, Kenya. | Major Banks | Founder Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| Moi University | College/University | Graduate Degree | |
APA Insurance Ltd.
 APA Insurance Ltd. Insurance Brokers/ServicesFinance APA Insurance Ltd. provides insurance services. It offers policies including motor, liability, aviation, marine, agriculture, property, and micro insurance. The company was founded in 2003 and is headquartered in Westlands, Kenya. | Insurance Brokers/Services | Director/Board Member | |
| UDV (Kenya) Ltd. | Director/Board Member | ||
Absa Bank Tanzania Ltd.
 Absa Bank Tanzania Ltd. Regional BanksFinance Barclays Bank Tanzania Ltd. provides commercial banking products and services in Tanzania. The firm offers retail and corporate banking products, and merchant cards, as well as small and medium term financing, and wealth management products and services. The company was founded in 1925 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Corporate Officer/Principal | |
| Law Society of Kenya | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Institute of Certified Public Secretaries of Kenya | Corporate Officer/Principal Corporate Officer/Principal | ||
| East Africa Law Society | Corporate Officer/Principal | ||
| City University London | College/University | Graduate Degree Undergraduate Degree | |
Equity Bank Uganda Ltd.
 Equity Bank Uganda Ltd. Regional BanksFinance Part of Equity Group Holdings Plc, Equity Bank Uganda Ltd. is a commercial bank that provides banking services. The private company is based in Kampala, Uganda. The Ugandan company was founded in 2008. The CEO is Anthony Kituuka. | Regional Banks | Director/Board Member Director/Board Member | |
| Equity Bank Rwanda Ltd. | Director/Board Member Director/Board Member | ||
Equity Bank (Tanzania) Ltd.
 Equity Bank (Tanzania) Ltd. Regional BanksFinance Equity Bank Tanzania Ltd. operates as a commercial bank. The company is headquartered in Tanzania. | Regional Banks | Director/Board Member Director/Board Member | |
| Equity Bank Southern Sudan Ltd. | Director/Board Member Director/Board Member | ||
Equity Group Foundation
 Equity Group Foundation Miscellaneous Commercial ServicesCommercial Services Part of Equity Group Holdings Plc, Equity Group Foundation engages in social development services. The private company is based in Nairobi, Kenya. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Uganda Law Society | Corporate Officer/Principal | ||
| Kenya School of Law | College/University | Graduate Degree Graduate Degree | |
Kenya Post Office Savings Bank
 Kenya Post Office Savings Bank Savings BanksFinance Kenya Post Office Savings Bank provides savings banking services. The private company is based in Nairobi, Kenya. | Savings Banks | Chief Executive Officer | |
| Uganda Small Scale Industries Association | Director/Board Member | ||
Sebalu & Lule Advocates
 Sebalu & Lule Advocates Miscellaneous Commercial ServicesCommercial Services Sebalu & Lule Advocates provides legal services. The private company is based in Kampala, Uganda. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Credit Bank Ltd.
 Credit Bank Ltd. Major BanksFinance Credit Bank Ltd. is a financial institution that provides personalized banking solutions to individuals, small and growing businesses, and corporates. The private company is based in Nairobi, Kenya and was founded by Ketan Morjaria. The Kenyan company offers all-round banking solutions that provide efficiency and convenience to its clients. Credit Bank provides savings accounts, borrowing solutions, and investment opportunities that help clients achieve their financial goals. Elev8her is a platform that helps clients make their dreams and ambitions a reality. | Major Banks | Founder | |
GA Insurance Ltd.
 GA Insurance Ltd. Insurance Brokers/ServicesFinance GA Insurance Ltd. engages in the provision of insurance and brokerage services. It offers motor private insurance, travel insurance policy, domestic insurance policy, personal accident insurance, golfers insurance, pet insurance policy, Trauma Care plan, surgicare, small medium enterprise economy and premier plan, and motor insurance. The company is headquartered in Nairobi, Kenya. | Insurance Brokers/Services | Chairman Director/Board Member Director/Board Member | |
Finserve Africa Ltd.
 Finserve Africa Ltd. Wireless TelecommunicationsCommunications Part of Equity Group Holdings Plc, Finserve Africa Ltd. is a subsidiary of Equity Bank Group Limited. The private company is based in Nairobi, Kenya. Finserve Africa operates Equitel, a secure and convenient platform that allows users to access their bank accounts to send money anywhere. Additionally, the Kenyan company offers Pesa Link, a service that enables Equitel subscribers to operate a 'chama' account on behalf of their members. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| I&M Bank Foundation | Chairman Director/Board Member Director/Board Member | ||
| I&M Insurance Agency Ltd. | Chairman | ||
| Equity Bancassurance Intermediary Ltd. | Director/Board Member Director/Board Member | ||
| Giro Ltd. | Chairman Director/Board Member | ||
| Wanjiru Kinyanjui Advocates LLP | Corporate Officer/Principal | ||
| University of Johannesburg | College/University | Masters Business Admin | |
| Institute of Certified Public Accountants of Uganda | Corporate Officer/Principal | ||
| Coastal Bottlers Ltd. | Director/Board Member Director/Board Member |
Statistics
International
| Kenya | 25 |
| Uganda | 8 |
| United Kingdom | 6 |
| South Africa | 4 |
| United States | 4 |
Sectoral
| Finance | 17 |
| Consumer Services | 12 |
| Commercial Services | 6 |
| Distribution Services | 3 |
| Communications | 2 |
Operational
| Director/Board Member | 80 |
| Corporate Officer/Principal | 32 |
| Graduate Degree | 12 |
| Chairman | 12 |
| Undergraduate Degree | 11 |
Most connected contacts
| Insiders | |
|---|---|
| James Mwangi | 17 |
| Mary Wamae | 17 |
| Allan Christopher Low | 14 |
| Michael Turner | 12 |
| Kihara Maina | 10 |
| Sachit S. Raja Shah | 9 |
| Risper Ohaga | 9 |
| Sarit S. Raja Shah | 8 |
| Bilha Mwangi | 7 |
| Nicholas Ecimu | 7 |
| James Mutuku | 7 |
| Suleiman Kiggundu | 6 |
| Alice Nyambura Koigi | 6 |
| Hemen Shashikant Shah | 6 |
| Oliver Fowler | 6 |
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