Charles Henri Sabet
Chief Executive Officer at SLCG International
Network origin in Charles Henri Sabet first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Extinct | Investment Banks/Brokers | 11 | |
London Capital Group Ltd.
 London Capital Group Ltd. Financial ConglomeratesFinance London Capital Group Ltd. engages in the provision of trading services. Its financial products include; foreign exchange, precious metals, contracts, and financial spread betting. The company was founded on June 28, 1996 and is headquartered in London, the United Kingdom.
2
| Subsidiary | Financial Conglomerates | 2 |
Synthesis Bank
 Synthesis Bank Major BanksFinance Part of Geely Financials Denmark AS, Synthesis Bank is a Swiss company that provides banking and security trading services. The company is based in Geneva, Switzerland. The company was founded by Charles Henri Sabet. Synthesis Bank was acquired by Saxo Bank A/S, part of Geely Financials Denmark AS from September 17, 2018.
1
| Subsidiary | Major Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Charles Henri Sabet via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Citigroup Global Markets Europe Ltd.
 Citigroup Global Markets Europe Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Europe Ltd. provides investment banking services. The company was founded on March 5, 1981 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Corporate Officer/Principal | |
| SPORTECH LIMITED | Casinos/Gaming | Chairman | |
| DIGITALBOX PLC | Commercial Printing/Forms | Chairman Director/Board Member | |
Trident Gaming Plc
 Trident Gaming Plc Media ConglomeratesConsumer Services Trident Gaming Plc provides betting and gambling activities. The company is based in British Isles, UK. The British company was founded by Richard Quentin Mortimer Cooper. | Media Conglomerates | Chairman | |
| CHEYENNE RESOURCES CORPORATION | Oil & Gas Production | Director/Board Member | |
| LEED RESOURCES PLC | Oil & Gas Production | Director/Board Member | |
| Fidelity Brokerage Services, Inc. | Chief Executive Officer | ||
| PARAGON DIAMONDS LTD | Other Metals/Minerals | Director/Board Member | |
| NEW WORLD OIL AND GAS PLC | Oil & Gas Production | Director/Board Member | |
| LONDON STOCK EXCHANGE PLC | Internet Software/Services | Director/Board Member | |
| STRATA INVESTMENT HOLDINGS PLC | Other Metals/Minerals | Director/Board Member | |
| MINDFLAIR PLC | Investment Managers | Director/Board Member | |
| RIVERFORT GLOBAL OPPORTUNITIES PLC | Wholesale Distributors | Chief Investment Officer | |
Quilter Perimeter (GGP) Ltd.
 Quilter Perimeter (GGP) Ltd. Investment Banks/BrokersFinance OMFS (GGP) Ltd. provides securities brokerage services. The company's services include discounting, stock broking and other finance related services. It is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member | |
Ariel Communications Ltd.
 Ariel Communications Ltd. Information Technology ServicesTechnology Services Ariel Communications Ltd. engages in the provision of information technology consultancy services. It also offers web and mobile trading software products. The company was founded on January 12, 1995 and is headquartered in Hemel Hempstead, the United Kingdom. | Information Technology Services | Director/Board Member | |
| The University of Queensland | College/University | Graduate Degree | |
| ADM ENERGY PLC | Oil & Gas Production | Chairman | |
| University of Leicester | College/University | Graduate Degree | |
CMS von Erlach Henrici AG
 CMS von Erlach Henrici AG Miscellaneous Commercial ServicesCommercial Services CMS von Erlach Henrici AG provides legal services. The private company is based in Zurich, Switzerland and has subsidiaries in Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Collins Stewart Hawkpoint Ltd.
 Collins Stewart Hawkpoint Ltd. Investment Banks/BrokersFinance Collins Stewart Hawkpoint Ltd. provides financial advisory services. Its services include institutional stock broking, fixed income credit trading, corporate broking, corporate finance advisory services, debt capital markets advice, restructuring and debt advisory services, private client and intermediary wealth management, and fund management. The company was founded on May 05, 2006 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member | |
Monecor (London) Ltd.
 Monecor (London) Ltd. Investment Banks/BrokersFinance Monecor (London) Ltd. provides financial services for institutional, high net worth, and retail customers. It offer platforms such a ETX TraderPro, ETX TraderPro application, and ETX MT4. The firm also provides spread betting, and CFD trading services.The company was founded in 1965 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Chief Executive Officer | |
CQS Management Ltd.
 CQS Management Ltd. Investment ManagersFinance Part of CQS Cayman LP, CQS Management Ltd. is a holding company that provides investment management, marketing, infrastructure, and employment services. The company is based in London, UK. | Investment Managers | Chairman | |
| London Investment Banking Association | Corporate Officer/Principal | ||
Aritas Group, Inc.
 Aritas Group, Inc. Internet Software/ServicesTechnology Services Aritas Group, Inc. operates institutional electronic brokerages in the US. It provides technology designed to ease trader workflow and minimize information leakage. The company was founded by Frederick J. Federspiel in 1999 and is headquartered in New York, NY. | Internet Software/Services | Director/Board Member | |
| St. John's College, Cambridge | College/University | Graduate Degree | |
PANHARD GENERAL Defense SASU
 PANHARD GENERAL Defense SASU Wholesale DistributorsDistribution Services PANHARD GENERAL Defense SASU manufactures armored vehicles. It offers light armored vehicles (VBL), for serving on a daily basis in operations with the French army, used for intelligence missions, patrolling and combats. The company was founded in 1965 and is headquartered in Marolles-en-Hurepoix, France. | Wholesale Distributors | Director/Board Member | |
| Sogemco Société de Gestion Hôtelière Mövenpick Cointrin SA | Chairman | ||
CMS (UK) Ltd.
 CMS (UK) Ltd. Miscellaneous Commercial ServicesCommercial Services CMS (UK) Ltd. provides mail delivery services. It offers stop shop for distribution and mail room service solutions, managed mail, international mail, downstream access & direct mail and UK & international courier service. The company was incorporated on March 13, 2012 and is headquartered in Seaham, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Citadel Securities (Europe) Ltd.
 Citadel Securities (Europe) Ltd. Investment Banks/BrokersFinance Part of GFH HFEVA LLC, Citadel Securities (Europe) Ltd. is a British company that provides securities dealing on own account. The company is based in London, UK. Citadel Securities (Europe was founded in 2005. | Investment Banks/Brokers | Director/Board Member | |
Tradex Enterprises Ltd.
 Tradex Enterprises Ltd. Financial ConglomeratesFinance Part of London Capital Group Holdings Plc, Tradex Enterprises Ltd. functions as an investment holding company. The company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal | |
| Swiss Parliament | General Government | Corporate Officer/Principal | |
Cboe Europe Ltd.
 Cboe Europe Ltd. Investment Banks/BrokersFinance Part of Cboe Global Markets, Inc., Cboe Europe Ltd. is a leading pan-European equity and derivatives exchange and clearing operator. The company, founded in 2008, is based in London, UK. Cboe Europe offers a range of execution mechanisms to allow clients to trade in a way that best suits them, with a focus on innovative, pan-European solutions that simplify cross-border equities trading. The British company provides liquidity in more than 6,000 equities, exchange traded products, and depository receipts across 18 major European countries, and offers competitively priced pan-European equities market data and benchmark indices. Cboe Europe also provides efficient, cost-effective pan-European trade reporting services, including the leading approved publication arrangement for equities, known as BXTR. | Investment Banks/Brokers | Director/Board Member | |
| Balliol College | College/University | Graduate Degree | |
| ACL Capital Ltd. | Director/Board Member | ||
| Anico Financial Services Ltd. | Founder | ||
| Chiswick School | College/University | Director/Board Member | |
Cohen Group, Inc.
 Cohen Group, Inc. Advertising/Marketing ServicesCommercial Services Cohen Group, Inc. provides advertising services. The private company is based in Houston, TX. | Advertising/Marketing Services | Director of Finance/CFO | |
MaxRets Ventures Plc
 MaxRets Ventures Plc Investment ManagersFinance MaxRets Ventures Plc is an investment company, which engages in the business of investing in cannabis sectors with a private equity style strategy in technology driven businesses. Its sectors include life sciences, fintech businesses and assets that use fintech, impact investing, and retail. The company was founded on October 1, 2019 and is headquartered in London, the United Kingdom. | Investment Managers | Chairman | |
| LENDINVEST PLC | Finance/Rental/Leasing | Chief Operating Officer |
Statistics
International
| United Kingdom | 41 |
| United States | 5 |
| Switzerland | 4 |
| Australia | 2 |
| France | 2 |
Sectoral
| Finance | 18 |
| Consumer Services | 9 |
| Commercial Services | 6 |
| Energy Minerals | 5 |
| Non-Energy Minerals | 5 |
Operational
| Director/Board Member | 101 |
| Chairman | 22 |
| Corporate Officer/Principal | 17 |
| Independent Dir/Board Member | 14 |
| Chief Executive Officer | 6 |
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