Mohammed Haroon
Director/Board Member at UNITED GULF HOLDING COMPANY B.S.C.
Network origin in Mohammed Haroon first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 16 | |
Rising Star Trading LLC
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammed Haroon via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member | |
The International Investor Co. KSCC
 The International Investor Co. KSCC Investment ManagersFinance The International Investor Co. KSCC engages in the provision of investment advisory and financial services. The company was founded on November 29, 1992 and is headquartered in Kuwait City, Kuwait. | Investment Managers | Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Compliance Officer Director of Finance/CFO Chairman Director/Board Member Chief Operating Officer Corporate Officer/Principal Treasurer | |
| THE NATIONAL BANK OF RAS AL-KHAIMAH | Major Banks | Corporate Officer/Principal | |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Chief Executive Officer Director/Board Member Chief Administrative Officer | |
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member Director/Board Member | |
| UNITED INDUSTRIES COMPANY | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
American Management Association
 American Management Association Miscellaneous Commercial ServicesCommercial Services American Management Association provides education seminars and sells educational materials. The firm is a global membership-based association that provides a full range of management development and educational services to individuals, companies and government agencies worldwide. The company was founded in 1913 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Director/Board Member Chairman Director/Board Member | |
| FIMBANK P.L.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| DePaul University | College/University | Masters Business Admin | |
| University of Alberta | College/University | Masters Business Admin | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Director/Board Member Director of Finance/CFO Director of Finance/CFO Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Chief Administrative Officer | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
Industrial Investments Co. KSCC
 Industrial Investments Co. KSCC Investment ManagersFinance Industrial Investments Co. KSCC Engages in investment services and activities within Kuwait and abroad. Its activities include investing, financing, trading, and managing of funds and assets. The company was founded on April 4, 1983 and is headquartered in Kuwait City. | Investment Managers | Director/Board Member | |
| GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Director of Finance/CFO Director/Board Member | |
| University of Bahrain | College/University | Undergraduate Degree | |
| Kuwait University | College/University | Undergraduate Degree | |
| GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| THE PREMIER BANK PLC. | Major Banks | Corporate Officer/Principal | |
| AL-ARAFAH ISLAMI BANK PLC. | Regional Banks | Director/Board Member | |
KAMCO Investment Co.KSC (Private Equity)
 KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait. | Investment Managers | Chairman | |
| Professional Risk Managers' International Association | Corporate Officer/Principal | ||
North Africa Co. for Technology
 North Africa Co. for Technology Financial ConglomeratesFinance North Africa Co. for Technology provides financial services. | Financial Conglomerates | Director/Board Member | |
Institute of Chartered Accountants of Pakistan
 Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| SYRIA GULF BANK | Regional Banks | Director/Board Member Chairman | |
| Union of Investment Cos. | Director/Board Member | ||
Al-Futtooh Holding
 Al-Futtooh Holding Financial ConglomeratesFinance Al-Futtooh Holding is an investment holding private company based in Kuwait City, Kuwait. Founded in 1981, the Kuwaiti company functions as an investment holding company and has subsidiaries in Bahrain and Kuwait. | Financial Conglomerates | Director/Board Member | |
United Gulf Financial Services Co. LLC
 United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar. | Financial Conglomerates | Chairman | |
Royal Capital PJSC
 Royal Capital PJSC Investment ManagersFinance Royal Capital PJSC provides financial and investment banking services. It provides mergers and acquisitions, restructuring, capital raising, deal structuring, due diligence, and corporate advisory services. The company was founded in 2007 and is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Director/Board Member Director/Board Member | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member | |
Rising Sun Electricals Trading LLC
 Rising Sun Electricals Trading LLC Wholesale DistributorsDistribution Services Rising Sun Electricals Trading LLC operates electrical supply store in Dubai. Its products include wires and cables, battens, door bells, energy saver, lamps, light fitting, insulation tape, switchgear, wiring accessories, fans and trunking, and conduits. The company was founded in 1970 and is headquartered in Dubai, the United Arab Emirates. | Wholesale Distributors | Chief Executive Officer | |
| Tunis Arab International Bank | Director/Board Member | ||
| Saudi Pearl Insurance Co. | Chairman | ||
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | Investment Managers | Director/Board Member Director/Board Member | |
| Masharee Al Khair Charity | Director/Board Member Director/Board Member | ||
Assoufid BV
 Assoufid BV Real Estate DevelopmentFinance Assoufid BV operates as a resort. The private company is based in Amsterdam, Netherlands and has subsidiaries in Morocco. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| Manar Interholdings, SL | Director/Board Member | ||
| MADA Real Estate Development Co. | Founder | ||
India Factoring & Finance Solutions Pvt Ltd.
 India Factoring & Finance Solutions Pvt Ltd. Regional BanksFinance Part of Kuwait Projects Co. (Holding) KSC, India Factoring & Finance Solutions Pvt Ltd. is a banking and financial services provider. The company is based in Mumbai, India. The company was founded in 2009. India Factoring & Finance Solutions was acquired by FIMFactors BV on April 01, 2014. | Regional Banks | Director/Board Member | |
Kuwaiti Association for Learning Differences
 Kuwaiti Association for Learning Differences Services to the Health IndustryHealth Services Kuwaiti Association for Learning Differences operates as a social welfare association, which helps all individuals, especially students in private schools in Kuwait, having learning difficulties or attention deficit hyperactivity disorder through setting up awareness programs, training courses, and other educational activities. The company was founded by Amaal Al-Sayyer in 2007 and is headquartered in Kuwait City, Kuwait. | Services to the Health Industry | Director/Board Member | |
| AL AMEEN ESTATE INVESTMENT | Real Estate Investment Trusts | Director/Board Member | |
| Strathclyde Business School | College/University | Masters Business Admin | |
| Bharathidasan Institute of Management | College/University | Masters Business Admin | |
TAKAUD Savings & Pensions BSC
 TAKAUD Savings & Pensions BSC Financial ConglomeratesFinance TAKAUD Savings & Pensions BSC operates as an investment firm. It engages in the provision of savings and pensions solutions through planned investments. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Ikarus United Marine Services
 Ikarus United Marine Services Other Consumer ServicesConsumer Services Ikarus United Marine Services is a tourism and marine Kuwaiti company that offers a range of services including hotel accommodations, heritage village rentals, sea cruising, and various marine services. The private company is based in Kuwait City, Kuwait. | Other Consumer Services | Chairman | |
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Director/Board Member | |
| BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member |
Statistics
International
| Kuwait | 17 |
| Bahrain | 5 |
| United States | 5 |
| United Arab Emirates | 4 |
| Saudi Arabia | 3 |
Sectoral
| Finance | 32 |
| Consumer Services | 9 |
| Commercial Services | 3 |
| Distribution Services | 2 |
| Health Services | 2 |
Operational
| Director/Board Member | 96 |
| Chairman | 21 |
| Corporate Officer/Principal | 14 |
| Chief Executive Officer | 10 |
| Undergraduate Degree | 9 |
Most connected contacts
- Stock Market
- Insiders
- Mohammed Haroon
- Company connections
