Sanjeev Paul

Sanjeev Paul

Chief Executive Officer at Bahrain Development Bank BSC (Venture Capital)

Network origin in Sanjeev Paul first degree

EntityEntity typeIndustry
9
Subsidiary Regional Banks 9
2
Operating Division Investment Managers 2
1
Subsidiary Regional Banks 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Sanjeev Paul via their personal network

CompanySectorRelated peopleMain position
CANADIAN IMPERIAL BANK OF COMMERCE Regional Banks

Lyn Kok

Comptroller/Controller/Auditor

AHLI UNITED BANK B.S.C. Regional Banks

Sabah Al-Moayyed

Chief Executive Officer

BMMI B.S.C. Food Distributors

Mona Yousif Al-Moayyed

Director/Board Member

THE NATIONAL BANK OF BAHRAIN B.S.C. Major Banks

Sabah Al-Moayyed

Corporate Officer/Principal

UNITED GULF BANK B.S.C. Investment Managers

Sabah Al-Moayyed

Corporate Officer/Principal

PRECIOUS SHIPPING Marine Shipping

Lyn Kok

Director/Board Member

Services to the Health Industry

Khaled W. Al-Gazawi

Chief Operating Officer

American University College/University

Sabah Al-Moayyed

Undergraduate Degree

Major Banks

Lyn Kok

Comptroller/Controller/Auditor

DePaul University College/University

Sabah Al-Moayyed

Masters Business Admin

Major Banks

Lyn Kok

Sales & Marketing

College/University

Nasser Baker M. Al-Qahtani

Graduate Degree

University of Phoenix College/University

Khaled W. Al-Gazawi

Doctorate Degree

Major Banks

Lyn Kok

Chief Executive Officer

American University of Beirut College/University

Sabah Al-Moayyed

Undergraduate Degree

Specialty Insurance

Kuttikatt Samuel Verghese

Director/Board Member

Major Banks

Lyn Kok

Chief Executive Officer

GULF NAVIGATION HOLDING Marine Shipping

Nasser Baker M. Al-Qahtani

Founder

Finance/Rental/Leasing

Khaled W. Al-Gazawi

Corporate Officer/Principal

Financial Conglomerates

Sabah Al-Moayyed

Director/Board Member

Miscellaneous Commercial Services

Khaled W. Al-Gazawi

Chief Operating Officer

UK Trade & Investment General Government

Lyn Kok

Corporate Officer/Principal

L'AZURDE COMPANY FOR JEWELRY Other Consumer Specialties

Sabah Al-Moayyed

Director/Board Member

Major Banks

Sabah Al-Moayyed

Chairman

Trinity College (Canada) College/University

Lyn Kok

Undergraduate Degree

Miscellaneous Commercial Services

Lyn Kok

Director/Board Member

The British Chamber of Commerce in China

Lyn Kok

Director/Board Member

Real Estate Development

Sabah Al-Moayyed

Director/Board Member

Higher Education Council

Sabah Al-Moayyed

Director/Board Member

Major Banks

Sabah Al-Moayyed

Director/Board Member

Standard Chartered Bank Thai Public Co. Ltd. (Broker) Investment Banks/Brokers

Lyn Kok

Chief Executive Officer

Standard Chartered Nakornthon Bank PCL

Lyn Kok

Corporate Officer/Principal

Ronald McDonald House Charities Thailand

Lyn Kok

Director/Board Member

Citibank NA /Bahrain Branch/

Sabah Al-Moayyed

Corporate Officer/Principal

Finance/Rental/Leasing

Sabah Al-Moayyed

Corporate Officer/Principal

Managed Health Care

Kuttikatt Samuel Verghese

Director/Board Member

Multi-Line Insurance

Kuttikatt Samuel Verghese

Director/Board Member

Investment Managers

Sabah Al-Moayyed

Director/Board Member

Housing Bank For Trade & Finance (Bahrain)

Sabah Al-Moayyed

Director/Board Member

Managed Health Care

Kuttikatt Samuel Verghese

Director/Board Member

Miscellaneous Commercial Services

Nasser Baker M. Al-Qahtani

Director/Board Member

Real Estate Development

Sabah Al-Moayyed

Director/Board Member

Gulf Warranties (Bahrain)

Kuttikatt Samuel Verghese

Director/Board Member

Investment Managers

Marwa Saad

Private Equity Investor

Investment Managers

Marwa Saad

Private Equity Investor

Intellect Resources Management WLL

Sabah Al-Moayyed

Corporate Officer/Principal

Association of International Banks

Lyn Kok

Director/Board Member

European Association For Business & Commerce

Lyn Kok

Corporate Officer/Principal

Statistics

International

Bahrain 18
Thailand 8
United States 8
Canada 3
Hong Kong 3

Sectoral

Finance 24
Consumer Services 7
Health Services 4
Commercial Services 4
Transportation 3

Operational

Director/Board Member 30
Corporate Officer/Principal 13
Chief Executive Officer 6
Undergraduate Degree 4
Chief Operating Officer 3