Kashif Ahmed Siddiqui
Director/Board Member at Legacy Hill Resources Ltd.
Network origin in Kashif Ahmed Siddiqui first degree
Entity | Entity type | Industry | |
---|---|---|---|
Man Capital LLP
Man Capital LLP Investment ManagersFinance Man Capital LLP (Man Capital) subsidiary of The Mansour Group is a private equity firm founded in 2010 by Mohamed Mansour and Loutfy Mansour. The firm is headquartered in London, the United Kingdom.
8
| Subsidiary | Investment Managers | 8 |
Legacy Hill Resources Ltd.
Legacy Hill Resources Ltd. Precious MetalsNon-Energy Minerals Legacy Hill Resources Ltd. operates as mining and mining technology company. It provides mining, commodities, operations, technical diligence, strategic advice and production management services. The company was founded in 2013 by D Saradhi Rajan and is headquartered in London, the United Kingdom.
5
| Private Company | Precious Metals | 5 |
EFG-Hermes UAE Ltd.
EFG-Hermes UAE Ltd. Investment ManagersFinance EFG-Hermes UAE Ltd. (EFG Hermes-UAE) is the United Arab Emirates-based asset management subsidiary of EFG-Hermes Holdings (CASE: HRHO), an Egypt-headquartered investment bank founded in 1984 with operations in the United Arab Emirates, Saudi Arabia, Qatar, Oman and Lebanon. Founded in 2002, EFG Hermes-UAE is located in Dubai and provides investment advisory and asset management services to high-net worth individuals and institutions.
5
| Subsidiary | Investment Managers | 5 |
EFG-Hermes Private Equity
EFG-Hermes Private Equity Investment ManagersFinance EFG-Hermes Private Equity (EHPE) is a private equity subsidiary of EFG Holding SAE founded in 1997. The firm is headquartered in Cairo, Egypt.
2
| Subsidiary | Investment Managers | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Kashif Ahmed Siddiqui via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
VEDANTA RESOURCES | Other Metals/Minerals | Corporate Officer/Principal | |
Gladstone Capital Management LLP
Gladstone Capital Management LLP Investment ManagersFinance Gladstone Capital Management LLP, do-business-as Gladstone Partners (Gladstone), is an independent alternative investment management firm headquartered in London, UK. The firm was founded by George Michelakis in 2005. Gladstone provides discretionary management to pooled investment vehicles and segregated accounts. | Investment Managers | Private Equity Investor | |
EFG HOLDING COMPANY | Investment Banks/Brokers | Chief Investment Officer Corporate Officer/Principal Compliance Officer | |
University of Oxford | College/University | Graduate Degree | |
Imperial College London | College/University | Graduate Degree | |
Auckland University | College/University | Undergraduate Degree | |
Copenhagen Business School | College/University | Graduate Degree | |
Georgetown University | College/University | Undergraduate Degree | |
University of Cairo | College/University | Undergraduate Degree | |
University of South Africa | College/University | Undergraduate Degree | |
Sculptor Capital Management Europe Ltd.
Sculptor Capital Management Europe Ltd. Investment ManagersFinance Sculptor Capital Management Europe Ltd. (Sculptor Capital Europe) is the wholly-owned, Great Britain-based alternative asset management subsidiary of Sculptor Capital LP, itself a subsidiary of Sculptor Capital Management, Inc. (NYSE: SCU) in the US. The firm was founded in 1998 and was formerly known as Och-Ziff Management Europe Ltd. Headquartered in London, Sculptor Capital Europe manages alternative investments for individuals, family offices, pensions, foundation and endowments, private banks, funds of funds, corporate and other institutional clients. | Investment Managers | Analyst-Equity | |
The American University in Cairo | College/University | Undergraduate Degree | |
University of Stellenbosch | College/University | Undergraduate Degree | |
NORDIC MINES AB (PUBL) | Other Metals/Minerals | Chief Executive Officer Corporate Officer/Principal | |
Mashreq Capital DIFC Ltd. (Investment Management)
Mashreq Capital DIFC Ltd. (Investment Management) Investment ManagersFinance Mashreq Capital DIFC Ltd. (Invt Mgmt) (Mashreq-IM) is the investment management division of Mashreq Capital DIFC Ltd., which is headquartered in Dubai, UAE. The firm was founded in 2006 and is a subsidiary of MashreqBank PSC (DA: MASQ). Mashreq-IM offers a range of investment solutions to individual, institutional and corporate investors through their Makaseb funds or tailored portfolios, providing mix and match country, sector and investment plays within the region and across asset classes. | Investment Managers | Portfolio Manager-Equities | |
Beltone Asset Management SAE
Beltone Asset Management SAE Investment ManagersFinance Beltone Asset Management SAE (BAM) is the fund management division of Egypt-based Beltone Financial Holding (EGX: BTFH), ultimately held by Orascom TMT Investments SARL in Luxembourg. The Beltone group was founded in 2002 and is also known as Misr Beltone Asset Management. Headquartered in Cairo, BAM offers a broad range of products and services to local and international institutional investors (such as insurance companies, pension and social security funds, banks, post office, sovereign wealth funds, family offices, foundations and endowments). They also cater their products to private investors such as high net-worth individuals and affluent retail clients. | Investment Managers | Chief Investment Officer | |
Global Association of Risk Professionals
Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Amrahbank JSC
Amrahbank JSC Major BanksFinance Amrahbank JSC engages in providing banking services. It offers savings, corporate and consumer lending, documentary operations, credit cards, money transfers, and investment advisory services. The company was founded by Yunis Ildirimzade on December 28, 1993 and is headquartered in Baku, Azerbaijan. | Major Banks | Director/Board Member | |
Permira Credit Ltd.
Permira Credit Ltd. Investment ManagersFinance Permira Credit Ltd.(Permira Credit) is a private equity firm subsidiary of Permira Credit Holdings Ltd. founded in 2007. The firm is headquartered in London, United Kingdom. | Investment Managers | Chief Executive Officer | |
Carlson Capital (UK) LLP
Carlson Capital (UK) LLP Investment ManagersFinance Carlson Capital (UK) LLP (Carlson-UK) is the Great Britain-based alternative asset management subsidiary of Carlson Capital Holdings (UK) Ltd., which is owned by Carlson Capital LP in the US. Headquartered in London, the firm was founded in 2011 and advises the Black Diamond group of hedge funds, which are invested globally across asset classes, with a particular focus on sectors related to technology, energy and financials. | Investment Managers | Portfolio Manager-Equities | |
Said Holdings Ltd.
Said Holdings Ltd. Financial ConglomeratesFinance Said Holdings Ltd. functions as an investment holding Bermudian company. The private company is based in Pembroke, BM. and has subsidiaries in Bermuda and United Kingdom. The CEOs are David Auckland, Dave Auckland. The company was founded in 1987 by Wafic Rida Saïd. | Financial Conglomerates | Director/Board Member | |
Vanguard Logistics Services (USA), Inc.
Vanguard Logistics Services (USA), Inc. Air Freight/CouriersTransportation Vanguard Logistics Services (USA), Inc. provides neutral freight consolidation services. It offers air and land transport consolidation, CFS warehousing, project logistics, trucking, air freight, and cargo insurance. The company was founded in 1978 and I s headquartered in Long Beach, CA. | Air Freight/Couriers | Director/Board Member | |
OCH-Ziff Capital Management LP | Private Equity Investor | ||
UTI International (Singapore) Pvt Ltd.
UTI International (Singapore) Pvt Ltd. Investment ManagersFinance UTI International (Singapore) Pvt Ltd. (UTI International SG) is the investment management subsidiary of UTI International Ltd., ultimately held by UTI Asset Management Co. Ltd. (UTI AMC) in India. Headquartered in Singapore, the firm was founded in 2006 and is the flagship firm representing and managing the offshore interests of UTI AMC as well as the global marketing of the firm’s investment strategies. UTI International SG helps global investors invest in India. Current investors include Family Offices, Insurance companies, pension funds and other financial institutions. | Investment Managers | Chief Executive Officer | |
Arab Academy for Science, Technology & Maritime Transport | College/University | Masters Business Admin | |
Motorola Egypt Ltd. | Corporate Officer/Principal | ||
Sawari Ventures LLC
Sawari Ventures LLC Investment ManagersFinance Sawari Ventures LLC (Sawari Ventures) is a venture capital firm founded in 2010 by Ahmed El Alfi. The firm is headquartered in Giza, Egypt. | Investment Managers | Private Equity Investor | |
Ideavelopers
Ideavelopers Investment ManagersFinance Ideavelopers (Ideavelopers) is a venture capital subsidiary of EFG-Hermes Private Equity founded in 2004. The firm is headquartered in Cairo, Egypt. | Investment Managers | Private Equity Investor | |
South African Institute of Financial Markets | Corporate Officer/Principal | ||
SilMinds LLC
SilMinds LLC SemiconductorsElectronic Technology SilMinds LLC offers solutions for Decimal Floating Point Arithmetic hardware acceleration. It also provides research and consulting services in custom digital hardware design and tailored training courses development and delivery; and digital IC design solutions. The company was founded by Mostafa Maarouf El-Khouly and Hossam Aly Hassan Fahmy in 2008 and is headquartered in Cairo, Egypt. | Semiconductors | Director/Board Member | |
Flat6Labs
Flat6Labs Investment ManagersFinance Flat6Labs (Flat6Labs) is an independent venture capital firm founded in 2011 by Ahmed El-Alfi and Hany Al-Sonbaty. Flat6Labs is headquartered in Cairo. Egypt. | Investment Managers | Founder | |
Aventicum Capital Management (Qatar) LLC
Aventicum Capital Management (Qatar) LLC Investment ManagersFinance Aventicum Capital Management (Qatar) LLC (Aventicum-Qatar) is the Qatar-based asset management subsidiary of Aventicum Capital Management (Suisse) SA, which is a subsidiary of Aventicum Capital Management Holding AG in Switzerland. Headquartered in Doha, Aventicum-Qatar was founded in 2012 and offers a range of investment solutions in different areas for individual and institutional clients. | Investment Managers | Chief Executive Officer | |
Cardiff Business School | College/University | Masters Business Admin | |
GULF MARINE SERVICES PLC | Oilfield Services/Equipment | Director/Board Member | |
EFG-Hermes Holding Lebanon SAL
EFG-Hermes Holding Lebanon SAL Investment Banks/BrokersFinance Part of EFG Holding SAE, EFG-Hermes Holding Lebanon SAL is a Lebanese company that provides investment banking and securities brokerage services. The company is based in Beirut, Lebanon. | Investment Banks/Brokers | Director/Board Member | |
Mantrac Group
Mantrac Group Wholesale DistributorsDistribution Services Part of The Mansour Group, Mantrac Group operates as a dealer for Caterpillar products. The company is based in Mohandseen, Egypt. The CEO of the Egyptian company is Loutfy Mansour. | Wholesale Distributors | Chief Executive Officer | |
Citigroup Global Markets Ltd. (Investment Management)
Citigroup Global Markets Ltd. (Investment Management) Investment ManagersFinance Citigroup Global Markets Ltd. (Investment Management) (CGML-IM) is the investment management division of UK-based Citigroup Global Markets Ltd., ultimately held by Citigroup, Inc. (NYSE: C) in the US. The firm was founded in 1983 as Stockrobe Ltd. Headquartered in London, CGML-IM provides consumers, corporations, governments and institutions with a broad range of financial services and products. | Investment Managers | Corporate Officer/Principal | |
Act Financial For Consultation
Act Financial For Consultation Investment Banks/BrokersFinance Act Financial engages in investment banking services. It provides diverse forms of equity investments, strategically engaging in buyouts, leveraged acquisitions, and a spectrum of liquid and illiquid investment opportunities. The company was founded by Bassem Azab, Mostafa Abdel Aziz and Karim Nehma on April 22, 2015 and is headquartered in New Cairo, Egypt. | Investment Banks/Brokers | Founder | |
Askr Trust | Director/Board Member | ||
Goldman Sachs Bank USA (London Branch)
Goldman Sachs Bank USA (London Branch) Regional BanksFinance Part of The Goldman Sachs Group, Inc., Goldman Sachs Bank USA (London Branch) is a British company that provides customer solutions for a comprehensive range of industries. Founded in 2012, the company is based in London, UK. The company's description mentions their reputation of almost 30 years in delivering customer solutions, and their services include translation, language, and localization services. The company also sponsors events such as the TransPerfect Music City Bowl and partners with Medianext to support video creation and localization efforts. The text also mentions a Botcasters session discussing the importance of quality data for training AI and the use of native speakers to make bots multilingual. | Regional Banks | Analyst-Fixed Income | |
Legacy Hill Ltd. | Founder | ||
Gemini Resources Ltd.
Gemini Resources Ltd. Oil & Gas ProductionEnergy Minerals Gemini Resources Ltd. operates as an oil and gas company. The company was founded on April 19, 2017 and is headquartered in London, the United Kingdom. | Oil & Gas Production | Director/Board Member | |
Seafox International Ltd.
Seafox International Ltd. Oil & Gas ProductionEnergy Minerals Seafox International Ltd. engages in the provision of support activities for oil and gas operations. The company is headquartered in Road Town, British Virgin Islands. | Oil & Gas Production | Director/Board Member | |
The British Honey Co. Plc
The British Honey Co. Plc Beverages: AlcoholicConsumer Non-Durables The British Honey Co. Plc engages in the production and wholesale of spirits, and the sale of honey product and alcohol sanitizer. Its products include: British Honey, Gin, Vodka, Rum, Bourbon, Whiskey, Ready to Drink, and Gift Sets and Hampers. The company was founded in November 2014 and is headquartered in Chinnor, the United Kingdom. | Beverages: Alcoholic | Chairman | |
Freight Mango USA, Inc.
Freight Mango USA, Inc. Air Freight/CouriersTransportation Freight Mango USA, Inc. is a freight marketplace that assists shippers and vendors with importing and exporting goods. The company is based in Costa Mesa, CA. The American company's platform allows users to search, compare, book, pay, or finance shipments quickly and easily. | Air Freight/Couriers | Director/Board Member | |
Cybele Capital Partners LLP | Chief Executive Officer | ||
UTI International Ltd.
UTI International Ltd. Investment ManagersFinance UTI International Ltd. provides financial services. The company is headquartered in London, the United Kingdom. | Investment Managers | Chief Executive Officer | |
Frontier Investment Management Partners Ltd.
Frontier Investment Management Partners Ltd. Investment ManagersFinance Frontier Investment Management Partners Ltd. (FIM Partners) is an alternative investment management firm headquartered in Dubai, UAE. The firm was founded in 2008 and is a subsidiary of Duet Group Ltd. in Great Britain. FIM Partners provides investment management services to open and closed-ended funds and managed accounts. | Investment Managers | Portfolio Manager-Equities | |
Marlborough College | College/University | Graduate Degree |
Statistics
International
United Kingdom | 17 |
Egypt | 12 |
United States | 8 |
South Africa | 4 |
Sweden | 3 |
Sectoral
Finance | 21 |
Consumer Services | 13 |
Non-Energy Minerals | 3 |
Transportation | 3 |
Energy Minerals | 3 |
Operational
Director/Board Member | 20 |
Corporate Officer/Principal | 18 |
Founder | 10 |
Chief Executive Officer | 9 |
Private Equity Investor | 9 |
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