Sachit S. Raja Shah
Director/Board Member at I&M GROUP PLC
Network origin in Sachit S. Raja Shah first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 25 | |
Investments & Mortgages Bank Ltd.
 Investments & Mortgages Bank Ltd. Major BanksFinance Investments & Mortgages Bank Ltd. provides banking services. It offers corporate banking services, including project and working capital financing, asset financing, trade finance, and treasury services. The firm also provides loans and overdrafts, insurance financing, hire purchase services, retail banking solutions, such as personal accounts, current accounts, fixed deposits, home loans, personal loans, credit cards, and debit cards. The company was founded in 1974 and is headquartered in Nairobi, Kenya.
12
| Subsidiary | Major Banks | 12 |
GA Insurance Ltd.
 GA Insurance Ltd. Insurance Brokers/ServicesFinance GA Insurance Ltd. engages in the provision of insurance and brokerage services. It offers motor private insurance, travel insurance policy, domestic insurance policy, personal accident insurance, golfers insurance, pet insurance policy, Trauma Care plan, surgicare, small medium enterprise economy and premier plan, and motor insurance. The company is headquartered in Nairobi, Kenya.
8
| Subsidiary | Insurance Brokers/Services | 8 |
Coastal Bottlers Ltd.
2
| Private Company | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sachit S. Raja Shah via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| EAST AFRICAN BREWERIES PLC | Food Distributors | Director of Finance/CFO | |
| ARM CEMENT PLC | Construction Materials | Director/Board Member Director/Board Member | |
| KAKUZI PLC | Agricultural Commodities/Milling | Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Apollo Group Ltd.
 Apollo Group Ltd. Personnel ServicesCommercial Services Apollo Group Ltd. operates as a career services provider. The company was founded on May 28, 1986 and is headquartered in London, the United Kingdom. | Personnel Services | Director/Board Member | |
| ABSA BANK LIMITED | Major Banks | Director of Finance/CFO | |
| Adelphi University | College/University | Masters Business Admin | |
| The University of Chicago | College/University | Masters Business Admin | |
| New York University | College/University | Graduate Degree | |
| University of Warwick | College/University | Masters Business Admin | |
| Loughborough University | College/University | Undergraduate Degree | |
| Nelson Mandela Metropolitan University | College/University | Doctorate Degree | |
| University of Nairobi | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
Kenya Breweries Ltd.
 Kenya Breweries Ltd. RestaurantsConsumer Services Kenya Breweries Ltd. produces beer and non alcoholic energy drinks. The firm's brands include Tusker, Pilsner, Pilsner Ice, White Cap, White Cap Light, Senator, Guinness, AllSopps and Smirnoff Ice. The company was founded in 1922 and is headquartered in Nairobi, Kenya. | Restaurants | Director/Board Member | |
Deloitte & Touche (Kenya)
 Deloitte & Touche (Kenya) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche (Kenya) is a company based in Nairobi, Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| EQUITY GROUP HOLDINGS PLC | Regional Banks | Chief Operating Officer | |
| ACCESSKENYA GROUP | Specialty Telecommunications | Director/Board Member Chairman | |
I&M Bank (Rwanda) Plc
 I&M Bank (Rwanda) Plc Major BanksFinance I&M Bank (Rwanda) Ltd. provides commercial banking services. Its personal banking services include current account, savings accounts, loans, e-banking, transfer services and forex. The firm's banking services include current account, business loans, business savings accounts, trade finance, forex, e-banking, treasury, insurance premium and financing. The company was founded on May 25, 1963 and is headquartered in Kigali, Rwanda. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Absa Bank Zambia Plc
 Absa Bank Zambia Plc Major BanksFinance Part of Absa Group Ltd., Absa Bank Zambia Plc is a financial services company based in Lusaka, Zambia. The Zambian company offers a range of personal, business, and corporate banking solutions, including corporate accounts, transactional and finance solutions, as well as trade and working capital solutions. Absa Bank Zambia partners with its clients to provide financial and non-financial products and services that make banking simple, convenient, and safe. Additionally, the company offers a program designed for women in business to help them grow their businesses and access opportunities. With a presence in 12 countries across the continent and around 42,000 employees, Absa Group Limited aims to be the pride of Africa. | Major Banks | Director of Finance/CFO | |
Equity Bank (Kenya) Ltd.
 Equity Bank (Kenya) Ltd. Major BanksFinance Equity Bank (Kenya) Ltd. operates as a nationally chartered commercial bank. The company is headquartered in Nairobi, Kenya. | Major Banks | Director/Board Member | |
| United States International University (Kenya) | College/University | Director/Board Member Masters Business Admin | |
| Moi University | College/University | Graduate Degree | |
APA Insurance Ltd.
 APA Insurance Ltd. Insurance Brokers/ServicesFinance APA Insurance Ltd. provides insurance services. It offers policies including motor, liability, aviation, marine, agriculture, property, and micro insurance. The company was founded in 2003 and is headquartered in Westlands, Kenya. | Insurance Brokers/Services | Chairman Director/Board Member Director/Board Member | |
Orient Bank Ltd.
 Orient Bank Ltd. Regional BanksFinance Orient Bank Ltd. engages in provision of commercial banking services. It products include personal banking, commercial banking, sapphire banking and E-Channels. The firm provides services such as bill payments, money transfer and other services. The company was founded by Ketan Morjaria in 1993 and is headquartered in Kampala, Uganda. | Regional Banks | Director/Board Member Director/Board Member Chairman | |
| UDV (Kenya) Ltd. | Director/Board Member | ||
Absa Bank Tanzania Ltd.
 Absa Bank Tanzania Ltd. Regional BanksFinance Barclays Bank Tanzania Ltd. provides commercial banking products and services in Tanzania. The firm offers retail and corporate banking products, and merchant cards, as well as small and medium term financing, and wealth management products and services. The company was founded in 1925 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Corporate Officer/Principal | |
I&M Bank (T) Ltd.
 I&M Bank (T) Ltd. Regional BanksFinance I&M Bank (T) Ltd. provides commercial banking services. It offers financial services to individual and business. The company was founded in 2010 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Law Society of Kenya | Corporate Officer/Principal | ||
| The Institute of Certified Public Secretaries of Kenya | Corporate Officer/Principal | ||
| Institute of Certified Public Accountants of Kenya | Chairman Corporate Officer/Principal | ||
Kenya Bankers Association
 Kenya Bankers Association Investment ManagersFinance Kenya Bankers Association provides financial advisory services. The private company is based in Nairobi, Kenya. | Investment Managers | Corporate Officer/Principal | |
Pricewaterhousecoopers(Kenya)
 Pricewaterhousecoopers(Kenya) Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Pricewaterhousecoopers (Kenya) is a Kenyan company that provides accounting services. The company is based in Nairobi, Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Insurance Regulatory Authority | General Government | Corporate Officer/Principal | |
| Kenswitch Ltd. | Director/Board Member | ||
| Bank One Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
AutoXpress Ltd.
 AutoXpress Ltd. Wholesale DistributorsDistribution Services AutoXpress Ltd. supplies tires, wheels, batteries, suspension parts and other equipment. The firm's services include balancing and alignment. Its brands include Pirelli, Dunlop, Marshal, BKT, KYB and Energizer. The company was founded in 1958 by Gosar Raishi Shah and is headquartered in Nairobi, Kenya. | Wholesale Distributors | Chairman Director/Board Member | |
| Standard Chartered Investment Services Ltd. (Kenya) | Corporate Officer/Principal | ||
| Kenya School of Law | College/University | Graduate Degree | |
KEY MicroFinance Bank Ltd.
 KEY MicroFinance Bank Ltd. Regional BanksFinance KEY MicroFinance Bank Ltd. engages in the provision of business loans and banking services to individuals with small businesses. It offers personal loan, work place group loans, boostika remu personal loan, asset financing, mazao financing, supply chain loan, and REMU working capital. The company was founded by Luke Kinoti in 2010 and is headquartered in Nairobi, Kenya. | Regional Banks | Director/Board Member | |
| I&M Capital Ltd. | Chairman | ||
Equity Bank Congo SA
 Equity Bank Congo SA Regional BanksFinance Equity Bank Congo SA provides banking services. The private company is based in Kinshasa, Congo, Democratic Republic of the. | Regional Banks | Director/Board Member | |
| I&M Bank Foundation | Chairman Director/Board Member Director/Board Member | ||
| I&M Insurance Agency Ltd. | Chairman | ||
| Giro Ltd. | Chairman Director/Board Member | ||
| Wanjiru Kinyanjui Advocates LLP | Corporate Officer/Principal | ||
| I&M Bancassurance Intermediary Ltd. | Director/Board Member Chairman | ||
| WPP SCANGROUP PLC | Advertising/Marketing Services | Director/Board Member | |
| CAR & GENERAL (KENYA) PLC | Wholesale Distributors | Director/Board Member Director/Board Member | |
Reliance Insurance Co Tanzania Ltd.
 Reliance Insurance Co Tanzania Ltd. Insurance Brokers/ServicesFinance Reliance Insurance Co Tanzania Ltd. provides insurance services. The private company is based in Dar es Salaam, Tanzania, and has subsidiaries in Tanzania. | Insurance Brokers/Services | Director/Board Member |
Statistics
International
| Kenya | 32 |
| United Kingdom | 5 |
| United States | 4 |
| Tanzania | 4 |
| South Africa | 3 |
Sectoral
| Finance | 15 |
| Consumer Services | 12 |
| Commercial Services | 6 |
| Distribution Services | 4 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 102 |
| Corporate Officer/Principal | 28 |
| Chairman | 22 |
| Independent Dir/Board Member | 20 |
| Chief Executive Officer | 15 |
Most connected contacts
| Insiders | |
|---|---|
| Daniel Ndonye | 20 |
| Allan Christopher Low | 14 |
| Mugo Kibati | 12 |
| Madabhushi Soundararajan | 12 |
| Michael Turner | 12 |
| Kihara Maina | 10 |
| Pratul Hemraj D. Shah | 10 |
| Risper Ohaga | 9 |
| Bhartesh Shah | 9 |
| Sarit S. Raja Shah | 8 |
| Vincent de Brouwer | 8 |
| Bilha Mwangi | 7 |
| Nikhil Hira | 7 |
| Arun Shankar Mathur | 7 |
| Alice Nyambura Koigi | 6 |
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