Najeeb Hamad Musaad Al-Saleh
Chairman at THE KUWAIT COMPANY FOR PROCESS PLANT CONSTRUCTION AND CONTRACTING K.S.C.P.
Net worth: 26 M $ as of 29/04/2024
Network origin in Najeeb Hamad Musaad Al-Saleh first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 25 | |
| Public Company | Engineering & Construction | 11 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Najeeb Hamad Musaad Al-Saleh via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member | |
| University of Notre Dame | College/University | Undergraduate Degree | |
Miami International Holdings, Inc.
 Miami International Holdings, Inc. Information Technology ServicesTechnology Services Miami International Holdings, Inc. operates as holding company whose subsidiary offers options and high speed trading technologies, technology solutions for the exchange industry. The company is headquartered in Princeton, NJ. | Information Technology Services | Director/Board Member | |
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 Chief Executive Officer | |
| LOMBARD BANK MALTA P.L.C. | Major Banks | Corporate Officer/Principal | |
Massaleh Investments KSC
 Massaleh Investments KSC Financial ConglomeratesFinance Massaleh Investments KSC provides investment services. The company was founded in 1982 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Chief Executive Officer | |
Slovenská sporitelna AS
 Slovenská sporitelna AS Major BanksFinance Slovenská sporitelna AS provides commercial and international banking services. Its offerings include traveller's checks, deposit products, securities trading, consumer and business loans, online banking, passbooks, bank cards and investment banking services. The company was founded on 1824 and is headquartered in Bratislava, Slovakia. | Major Banks | Director/Board Member | |
United Bulgarian Bank AD
 United Bulgarian Bank AD Regional BanksFinance United Bulgarian Bank AD provides commercial banking services. Its activities include domestic and overseas banking and financial operations. The bank has a network of 123 branches and correspondent relations with 742 banks. United Bulgarian Bank was founded in 1992 and is headquartered in Sofia, Bulgaria. | Regional Banks | Director/Board Member | |
| GULF BANK K.S.C.P. | Major Banks | Director/Board Member | |
| Babson College | College/University | Masters Business Admin | |
| California State University-Northridge | College/University | Undergraduate Degree | |
| University of Wales (Bangor) | College/University | Masters Business Admin | |
| Seattle University | College/University | Undergraduate Degree | |
| INSEAD | College/University | Masters Business Admin | |
| University of Illinois | College/University | Undergraduate Degree | |
| AL MASSALEH REAL ESTATE K.S.C.P. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Banca UBAE SpA
 Banca UBAE SpA Regional BanksFinance Banca UBAE SpA engages in the provision of banking and financial solutions. Its products and services include treasury management, syndicated financial facilities, issuance and acceptance of contractual and financial guarantees, factoring, and internet banking. The company was founded in 1972 and is headquartered in Rome, Italy. | Regional Banks | General Counsel | |
European Banking Federation aisbl
 European Banking Federation aisbl Regional BanksFinance The European Banking Federation aisbl provides banking services. The private company is based in Brussels, Belgium. | Regional Banks | Director/Board Member | |
MeDirect Bank (Malta) Plc
 MeDirect Bank (Malta) Plc Finance/Rental/LeasingFinance MeDirect Bank (Malta) Plc engages in the provision of wealth management, savings, and investment service. The firm offers fixed term deposits, savings accounts, legacy savings account, consumer banking, corporate banking, and private banking. The company was founded in June 2004 and is headquartered in Valleta, Malta. | Finance/Rental/Leasing | President Chairman | |
| Manchester Business School | College/University | Masters Business Admin | |
APS Bank Plc (Private Banking)
 APS Bank Plc (Private Banking) Investment ManagersFinance APS Bank Plc (Private Banking) (APS Bank-PB) is the private banking arm of APS Bank Ltd., a fully fledged retail bank headquartered in Birkirkara, Malta. The firm is a subsidiary of Archdiocese of Malta & Gozo. APS Bank-PB provides wealth management services to a selected range of products linked to APS Funds SICAV Plc and other third party product providers. | Investment Managers | Chief Executive Officer | |
Kuwait Chamber of Commerce & Industry
 Kuwait Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Kuwait Chamber of Commerce & Industry is a Chamber of Commerce based in Kuwait City, Kuwait. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| FIM Business Solutions Ltd. | Director/Board Member | ||
| FIM Property Investment Ltd. | Director/Board Member | ||
| Swiss Association of Forfaiters | Director/Board Member | ||
| International Forfaiting Association | Founder | ||
| Association of Forfaiters in the Americas, Inc. | Chairman | ||
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta. | Miscellaneous Commercial Services | Chairman | |
| Bank of Kuwait & The Middle East | Director/Board Member | ||
Deutsche Bank AG (Private Banking Hong Kong)
 Deutsche Bank AG (Private Banking Hong Kong) Investment ManagersFinance Deutsche Bank AG (Private Banking Hong Kong) (Deutsche Bank HK) is the Hong Kong-based private banking division of Deutsche Bank AG (ETR: DBK), a multinational investment bank and financial services company headquartered in Frankfurt, Germany. Founded in 1958, Deutsche Bank HK provides investment advisory and management services to individuals, entrepreneurs, family offices and foundations. | Investment Managers | Chief Executive Officer | |
Deutsche Bank AG (Private Banking Singapore)
 Deutsche Bank AG (Private Banking Singapore) Investment ManagersFinance Deutsche Bank AG (Private Banking Singapore) (Deutsche Bank SG-PB) is the Singapore-based private banking division of Deutsche Bank AG (FRA: DBK; NYSE: DB), a multinational investment bank and financial services company headquartered in Frankfurt, Germany. Founded in 1988, Deutsche Bank SG-PB provides investment advice to high-net worth individuals. | Investment Managers | Chief Executive Officer | |
| University of Malta | College/University | Undergraduate Degree Undergraduate Degree | |
Al Sayer Group holding co
 Al Sayer Group holding co Specialty StoresRetail Trade Al Sayer Group Holding Co provides car trading services. The private company is based in Kuwait City, Kuwait and has subsidiaries in Kuwait. Sayer Bader Al-Sayer has been the CEO of the Kuwaiti company since 1978. | Specialty Stores | Chief Executive Officer | |
Alfarabi Investment Co. KSCC
 Alfarabi Investment Co. KSCC Investment Banks/BrokersFinance Alfarabi Investment Co. KSCC provides investment services. The private company is based in Kuwait City, Kuwait. | Investment Banks/Brokers | Director/Board Member | |
| Kuwait National Lube Oil Co. | Chairman | ||
BRASILFactors SA
 BRASILFactors SA Miscellaneous Commercial ServicesCommercial Services Brasilfactors SA offers domestic and cross-border factoring services, as well as complementary services. The company is based in São Paulo, Brazil. | Miscellaneous Commercial Services | Director/Board Member | |
Egypt Factors SAE
 Egypt Factors SAE Finance/Rental/LeasingFinance Egypt Factors SAE specializes in factoring services. It promotes alternative trade finance products to benefit smaller businesses and spur economic growth. The company was founded on November 14, 2006 and is headquartered in Cairo, Egypt. | Finance/Rental/Leasing | Director/Board Member | |
| The Strickland Foundation | Corporate Officer/Principal | ||
| International Factors Group | Chairman | ||
FIMFactors BV
 FIMFactors BV Regional BanksFinance Part of FIMBank Plc, FIMFactors BV is a Dutch company that provides banking and financial services. The company is based in Amsterdam, the Netherlands. | Regional Banks | Chairman | |
| Lebanon Invest SAL | Director/Board Member | ||
Berenson Capital Partners
 Berenson Capital Partners Investment ManagersFinance Berenson Capital Partners (Berenson Capital) is a private equity firm subsidiary of Berenson & Co, Inc. founded in 2016 by Jeffrey L. Berenson. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
| Europhenix Management Co. Sa | Director/Board Member | ||
Octet Europe Ltd.
 Octet Europe Ltd. Internet Software/ServicesTechnology Services Octet Europe Ltd. is a platform that brings enterprise-grade supply chain management and finance tools to businesses. It enables buyers and sellers to digitally track, validate and authorize each step of the supply chain, with full visibility of all supporting documentation, and ability to facilitate payment through multiple financing options including credit/debit cards and direct debit. The company was founded by Margrith Lutschg-Emmenegger and Marius Savin and is headquartered in Msida, Malta. | Internet Software/Services | Founder | |
Reaps Asset Management Ltd.
 Reaps Asset Management Ltd. Investment ManagersFinance Reaps Asset Management Ltd. provides investment management services. The private company is based in St. Julian's, Malta, and has subsidiaries in Malta. | Investment Managers | Chairman | |
| APS BANK PLC | Major Banks | Chief Executive Officer Comptroller/Controller/Auditor | |
| Watamar & Partners SA | Director/Board Member | ||
| Lombard Stockbrokers Ltd. | Director/Board Member | ||
| Lombard Asset Managers Ltd. | Director/Board Member |
Statistics
International
| Malta | 14 |
| United States | 10 |
| Kuwait | 9 |
| United Kingdom | 5 |
| Switzerland | 4 |
Sectoral
| Finance | 21 |
| Consumer Services | 10 |
| Commercial Services | 4 |
| Technology Services | 3 |
| Government | 2 |
Operational
| Director/Board Member | 77 |
| Chairman | 29 |
| Corporate Officer/Principal | 22 |
| Chief Executive Officer | 15 |
| Independent Dir/Board Member | 11 |
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