Farouk Hossen
Director/Board Member at AUTOMATIC SYSTEMS LTD
Network origin in Farouk Hossen first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
30
| Subsidiary | Regional Banks | 30 |
| Public Company | Casinos/Gaming | 10 | |
Viva Voce Ltée
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Farouk Hossen via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
The Mauritius Commercial Bank Ltd.
 The Mauritius Commercial Bank Ltd. Major BanksFinance Mauritius Commercial Bank Ltd. operates as a commercial bank. The firm offers its products and services for Personal, Private, SME, Corporate and Institutional banking sectors. It provides non-bank financial services which include leasing, factoring, asset management, private equity, stockbroking, registry and investor services business. The company was founded on September 1, 1838 and is headquartered in Port Louis, Mauritius. | Major Banks | Director/Board Member | |
LMK Resources Pakistan Pvt Ltd.
 LMK Resources Pakistan Pvt Ltd. Information Technology ServicesTechnology Services LMK Resources Pakistan Pvt Ltd. engages in technology software and services. The company offers mobile technology solutions, data services, geoscience and data management consulting solutions to oil and gas operators, geoscientists and investors. The company was founded in 1994 and is headquartered in Dubai, United Arab Emirates. | Information Technology Services | Director/Board Member | |
| University of London | College/University | Graduate Degree Graduate Degree | |
Grant Thornton International Ltd.
 Grant Thornton International Ltd. Miscellaneous Commercial ServicesCommercial Services Grant Thornton International Ltd. engages in the provision of business advisory services. It offers business risk and consulting, business process solutions, cybersecurity, forensic and investigation, mergers and acquisitions, recovery and reorganization, transactional advisory, and valuations services. The company was founded in 1980 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Surrey | College/University | Masters Business Admin Graduate Degree | |
Ivanhoe Capital Corp.
 Ivanhoe Capital Corp. Investment ManagersFinance Ivanhoe Capital Corp. provides provision of venture capital, project financing and related financial services for a roster of international business enterprises. The company was founded by Robert M. Friedland in 1987 and is headquartered in Singapore. | Investment Managers | Director/Board Member | |
Mission Agro Energy Ltd.
 Mission Agro Energy Ltd. Agricultural Commodities/MillingProcess Industries Part of Mission NewEnergy Ltd., Mission Agro Energy Ltd. engages in the seeds and oil business. | Agricultural Commodities/Milling | Director/Board Member | |
| University of Mauritius | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| Gold Circle (Pty) Ltd. | Chief Executive Officer | ||
| LES MOULINS DE LA CONCORDE LTÉE | Agricultural Commodities/Milling | Director/Board Member Chairman | |
INSOL International
 INSOL International Miscellaneous Commercial ServicesCommercial Services INSOL International operates as a federation of associations of accountants and lawyers. It specializes in turnaround, restructuring, insolvency, and bankruptcy issues. It offers sponsorship programs, seminars, conferences, and advertising opportunities. The company was founded in 1982 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Mauritius Institute of Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Honourable Society Of The Middle Temple
 The Honourable Society Of The Middle Temple Miscellaneous Commercial ServicesCommercial Services The Honourable Society of the Middle Temple is one of the four inns of court in England and Wales that provides support, education, and accommodation to barristers at every stage of their careers. The non-profit company is based in London, UK. The British company's website provides information on events, education and training, library, archive and history, the estate, and becoming a barrister. The company is guided by its statement of values and offers various initiatives, societies, and groups for its members. David Stead has been the CEO of the company since 2012. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Textile Institute | Corporate Officer/Principal | ||
| ESSAR ENERGY PLC | Electric Utilities | Director/Board Member | |
| PIM LIMITED | Containers/Packaging | Director/Board Member Director/Board Member | |
SBM Bank (Kenya) Ltd.
 SBM Bank (Kenya) Ltd. Regional BanksFinance SBM Bank (Kenya) Ltd. provides commercial banking, brokerage, and micro financing services. It offers savings and deposit accounts, loans, asset finance, insurance premium finance, trade finance, bank guarantees and performance bonds, money market products, funds transfers, and online & mobile banking services. The company was founded by Sultan K. Khimji in 1988 and is headquartered in Nairobi, Kenya. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Eastern & Southern African Trade & Development Bank
 Eastern & Southern African Trade & Development Bank SupranationalGovernment Eastern & Southern African Trade & Development Bank operates as a trade and development financial institution. Its loan products are: Trade Finance and Project finance. The Trade Finance segment provides short term and structured medium term financing in support of trading activities such as imports and exports in various member states. The Project Finance segment engages in the medium and long term financing of viable and commercially oriented public and private sector projects and investments in various economic sectors or industries. The company was founded in 1985 and is headquartered in Rwagasore, Burundi. | Supranational | General Counsel | |
MCB Capital Partners Ltd.
 MCB Capital Partners Ltd. Investment ManagersFinance MCB Capital Partners Ltd. provides financial services. Its firm offers investment management, brokerage, and investment. The company is headquartered in Port Louis, Mauritius. | Investment Managers | Director/Board Member | |
| MCB Madagascar SA | Director/Board Member | ||
The Mauritius Commercial Bank (Moçambique) SA
 The Mauritius Commercial Bank (Moçambique) SA Major BanksFinance Part of MCB Group Ltd., The Mauritius Commercial Bank (Moçambique) SA is a banking company based in Maputo, Mozambique. The Mozambican company provides banking services. | Major Banks | Director/Board Member | |
The Mauritius Commercial Bank (Maldives) Pvt Ltd.
 The Mauritius Commercial Bank (Maldives) Pvt Ltd. Regional BanksFinance Part of MCB Group Ltd., The Mauritius Commercial Bank (Maldives) Pvt Ltd. is a commercial bank that provides banking services. The company is based in Malé, Maldives. | Regional Banks | Director/Board Member | |
| The Mauritius Commercial Bank Seychelles Ltd. | Regional Banks | Director/Board Member | |
| Hardy Henry & CIE Ltee | Founder Corporate Officer/Principal | ||
| Clothing & Footwear Institute | Corporate Officer/Principal | ||
| I-Mediate Ltd. | Director/Board Member | ||
| Board of Investment Mauritius | Director/Board Member Director/Board Member | ||
| Banque SBM Madagascar SA | Regional Banks | Chairman Director/Board Member | |
SBM Asset Management Ltd.
 SBM Asset Management Ltd. Major BanksFinance Part of SBM Holdings Ltd., SBM Asset Management Ltd. provides international commercial banking services. The company is based in Port Louis, Mauritius. | Major Banks | Director/Board Member | |
| SBM HOLDINGS LTD | Regional Banks | Chairman Chief Executive Officer Director/Board Member Director/Board Member General Counsel Comptroller/Controller/Auditor Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Bramer Corp. Ltd. | Director/Board Member | ||
| Grant Thornton Mauritius | Chief Executive Officer | ||
| General Export Economic Development Services Ltd. | Chief Executive Officer | ||
| London College of Fashion | College/University | Undergraduate Degree | |
| ENL LIMITED | Miscellaneous | Director/Board Member Director/Board Member | |
| Mauritius Football Association | President | ||
| A-Brokers Ltd. | Founder | ||
SBM Bank (India) Ltd.
 SBM Bank (India) Ltd. Regional BanksFinance SMB Bank (India) Ltd. engages in the provision of bank services. It offers personal business banking. The company is headquartered in Mumbai, India. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| SBM (NFC) Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Sbm Bank Seychelles Ltd. | Chairman Director/Board Member | ||
| SBM (NBFC) Holdings Ltd. | Chairman Director/Board Member | ||
| SBM (Bank) Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Sbm 3s Ltd. | Chairman Director/Board Member | ||
| SBM eBusiness Ltd. | Chairman | ||
| SBM Capital Markets Ltd. | Chairman | ||
| SBM Factors Ltd. | Chairman Director/Board Member | ||
| SBM Africa Holdings Ltd. | Chairman | ||
| Universite Paris Cite | College/University | Graduate Degree |
Statistics
International
| Mauritius | 29 |
| United Kingdom | 10 |
| Madagascar | 3 |
| United Arab Emirates | 2 |
| Singapore | 2 |
Sectoral
| Finance | 12 |
| Consumer Services | 6 |
| Process Industries | 5 |
| Commercial Services | 4 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 195 |
| Independent Dir/Board Member | 39 |
| Corporate Officer/Principal | 22 |
| Chairman | 18 |
| Graduate Degree | 12 |
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