Hanif Dahya
Chief Executive Officer at Y Co. LLC
Net worth: 741 190 $ as of 2024-04-29
Profile
Hanif Mohamed Dahya is currently the Chief Executive Officer at Y Co. LLC, the President & Chief Executive Officer at Farah Ashley Capital LLC, and the Director at Spice Retail Ltd.
Previously, he served as the Chief Executive Officer at Customers First Call Centers, Inc. from 2003 to 2006.
He also held positions such as Managing Director-Mortgage Backed Securities at Union Bank of Switzerland, Managing Director & Head-Mortgage Finance at L.F.
Rothschild & Co., Inc., and Director at New York Commercial Bank.
Additionally, he served as an Independent Non-Executive Director at Cellebrum Technologies Ltd.
and DiGiSPICE Technologies Ltd.
from 2013 to 2019.
He was also a Managing Director at UBS Securities, Inc. Furthermore, he served as an Independent Non-Executive Director at Digilife Technologies Ltd.
from 2013 to 2016.
He has also held positions as a Director at CFS Investment Advisory Services LLC, TerraForm Power, Inc., TerraForm Global, Inc., Cfs Investments New Jersey, Inc., and Flagstar Bank NA.
Currently, he is an Independent Director & Presiding Director at New York Community Bancorp, Inc. He started his career as a Partner at Sandler O'Neill & Partners LP from 1991 to 1997.
Mr. Dahya obtained his undergraduate degree from Loughborough University and an MBA from Harvard Business School in 1983.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
| 2024-02-04 | 232,936 ( 0.03% ) | 715 114 $ | 2024-04-29 | |
| 2024-02-04 | 1,640 ( 0.01% ) | 26 076 $ | 2024-04-29 |
Hanif Dahya active positions
| Companies | Position | Start |
|---|---|---|
| Y Co. LLC | Chief Executive Officer | 2006-11-30 |
Spice Retail Ltd.
 Spice Retail Ltd. Specialty StoresRetail Trade Part of MCorpGlobal Pvt Ltd., Spice Retail Ltd. is an Indian company that retails mobile headsets and its related products. The company is based in Baddi, India. | Director/Board Member | - |
| Farah Ashley Capital LLC | Chief Executive Officer | - |
Former positions of Hanif Dahya
| Companies | Position | End |
|---|---|---|
| NEW YORK COMMUNITY BANCORP, INC. | Director/Board Member | 2024-02-24 |
Flagstar Bank NA
 Flagstar Bank NA Savings BanksFinance Flagstar Bank NA operates as federally chartered savings bank. The firm offers personal, business and commercial banking services. The company was founded by Thomas J. Hammond in 1987 and is headquartered in Troy, MI. | Director/Board Member | 2024-02-24 |
| DIGISPICE TECHNOLOGIES LIMITED | Director/Board Member | 2019-02-06 |
| TERRAFORM POWER, INC. | Director/Board Member | 2017-10-15 |
| DIGILIFE TECHNOLOGIES LIMITED | Director/Board Member | 2016-07-10 |
Training of Hanif Dahya
| Loughborough University | Undergraduate Degree |
| Harvard Business School | Masters Business Admin |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 3 |
|---|---|
| NEW YORK COMMUNITY BANCORP, INC. | Finance |
| DIGISPICE TECHNOLOGIES LIMITED | Technology Services |
| DIGILIFE TECHNOLOGIES LIMITED | Distribution Services |
| Private companies | 15 |
|---|---|
| Union Bank of Switzerland | Finance |
Sandler O'Neill & Partners LP
 Sandler O'Neill & Partners LP Investment Banks/BrokersFinance Founded in 1988, Sandler O'Neill & Partners LP is a broker/dealer headquartered in New York City. The firm is a subsidiary of Sandler O'Neill & Partners Corp. and their ultimate parent is SOP Holdings LLC. Sandler O'Neill & Partners' Equity Sales & Trading team seeks to enhance liquidity, execute complex transactions, distribute securities and provide institutional investor exposure for hundreds of financial institutions. Sandler O'Neill is a market maker for over 425 NASDAQ financial stocks and trades equities on all active exchanges including the NYSE, NASDAQ, OTC Bulletin Board and Pink Sheets. They work with CEOs, CFOs and management teams on corporate buybacks, portfolio valuations, rebalancings and liquidations. Sandler O'Neill publishes detailed equity research on approximately 270 financial services companies. They primarily cover small- and mid-sized companies that are not widely followed by large Wall Street firms. Their research coverage focuses on the following industries: (1) banks and thrifts (2) specialty finance and credit card companies (3) asset management (4) e-Finance (5) investment banking firms and broker/dealers (6) REITS (7) mortgage REITs and (8) insurance. | Finance |
L.F. Rothschild & Co., Inc.
 L.F. Rothschild & Co., Inc. Investment Banks/BrokersFinance Part of Rothschild & Co. The company is based in New York, NY. Continuation Holdings AG, L.F. Rothschild & Co., Inc. is a company that provides banking services. | Finance |
New York Commercial Bank
 New York Commercial Bank Regional BanksFinance New York Commercial Bank provides banking services. It offers personal banking, business banking, online banking, and investments and insurance. The company is headquarterd in Westbury, NY. | Finance |
Flagstar Bank NA
Flagstar Bank NA Savings BanksFinance Flagstar Bank NA operates as federally chartered savings bank. The firm offers personal, business and commercial banking services. The company was founded by Thomas J. Hammond in 1987 and is headquartered in Troy, MI. | Finance |
Customers First Call Centers, Inc.
 Customers First Call Centers, Inc. Miscellaneous Commercial ServicesCommercial Services Part of Customers First, Inc., Customers First Call Centers, Inc. is a company that provides proxy solicitor services. The company is based in Whippany, NJ. | Commercial Services |
| Y Co. LLC | |
Cellebrum Technologies Ltd.
 Cellebrum Technologies Ltd. Specialty TelecommunicationsCommunications Cellebrum Technologies Ltd. develops technologies, solutions, and applications for the wireless industry. It offers text messaging, bulk messaging, international SMS, and delivery reports for ringtones, picture messages, logos, wallpapers, screen savers, themes, quotes, and jokes. It clients include Idea, Airtel, BSNL, Vodafone, and Tata Sky. The company was founded in 2000 and is headquartered in Parwanoo, India. | Communications |
| UBS Securities, Inc. | Finance |
Spice Retail Ltd.
Spice Retail Ltd. Specialty StoresRetail Trade Part of MCorpGlobal Pvt Ltd., Spice Retail Ltd. is an Indian company that retails mobile headsets and its related products. The company is based in Baddi, India. | Retail Trade |
CFS Investment Advisory Services LLC
 CFS Investment Advisory Services LLC Investment ManagersFinance CFS Investment Advisory Services LLC (CFS) is an independent, SEC-registered investment advisor headquartered in Totowa, New Jersey. The firm was founded by Greg Makowski and Harris Nydick in 1989. CFS offers a variety of advisory services to individuals, pension and profit-sharing plans, trusts, estates, charitable organizations, corporations and business entities. | Finance |
TerraForm Power, Inc.
 TerraForm Power, Inc. Alternative Power GenerationUtilities TerraForm Power, Inc. engages in the acquisition of renewable energy assets. It operates through Solar and Wind segments. The Solar segment consists of Distributed Generation, North America Utility, and International Utility. The Wind segment comprises of Northeast Wind, Central Wind and Hawaii Wind. The company was founded on January 15, 2014 and is headquartered in New York, NY. | Utilities |
TerraForm Global, Inc.
 TerraForm Global, Inc. Electric UtilitiesUtilities TerraForm Global, Inc. engages in the operation of clean energy power plants. The company was founded in 2014 and is headquartered in Bethesda, MD. | Utilities |
| Cfs Investments New Jersey, Inc. | |
| Farah Ashley Capital LLC |
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