Réseau de Ali Khalaf, Analyse des 20 relations (2025)

Miscellaneous Commercial ServicesCommercial Services

The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin.

Specialty StoresRetail Trade

National Motor Co. operates as a motor vehicle dealer. The company was founded in 1988 and is headquartered in Manama, Bahrain.

Finance/Rental/LeasingFinance

The Benefit Co. BSCC engages in the provision of payment systems, Bahrain cheques Truncation and other related financial services for the benefit of the commercial banks and their customers in the Kingdom of Bahrain. The company was founded on October 29, 1997 and is headquartered in Manama, Bahrain.

Investment ManagersFinance

Osool Asset Management Co. engages in administrative asset management services. The company is based in Manama, Bahrain. The Bahraini company is ultimately controlled by the Government of Bahrain. Abdulla Khalifa bin Salman Al-Khalifa has been the CEO of the company since 2006.

Investment ManagersFinance

Social Insurance Organization engages in providing social security and pension funds. It offers governmental services such as social security management and pension funds. The company was founded in 2008 and is headquartered in Manama, Bahrain.

Investment Trusts/Mutual FundsMiscellaneous

Standard Chartered Bank (Bahrain) offers a range of financial products and services, including World Mastercard and World Elite Mastercard credit cards, personal loans, and NRI banking services. The bank is based in Manama, Bahrain, and has been led by CEO Abdulla Abdulrazaq Bukhowa since 2010. The World Mastercard credit card provides access to unique experiences and services, while the World Elite Mastercard credit card offers even more exclusive benefits. Customers can also enjoy special offers, such as a buy-one-get-one offer at Costa Coffee.

Wireless TelecommunicationsCommunications

Umniah Mobile Co. engages in the provision of telecommunications and associated products and services. It offers mobile and Internet services. The company was founded in 2005 and is headquartered in Amman, Jordan.

Internet Software/ServicesTechnology Services

BBK BSC (Investment Management) (BBK-IM) is the investment management division of BBK BSC (BSE: BBK), an international trade financing company headquartered in Manama, Bahrain. Founded in 1971, BBK-IM provides investment products and services for individuals, families and businesses.

Finance/Rental/LeasingFinance

CrediMax B.S.C. engages in banking services. It operates as a card issuing and acquiring firm offering cardy card, JCB, platinum, prepaid, corporate, classic, credinet, student, tayseer, and danat cards. The firm also provide services such as MaxSecure, quick pay, e-statement, record updates and payment channels. The company was founded in July 1991 and is headquartered in Manama, Bahrain.

Real Estate DevelopmentFinance

Bahrain Marina Development Co. provides real estate development services. The private company is based in Marina, Bahrain.

Wireless TelecommunicationsCommunications

Sure (Guernsey) Ltd. engages in the provision of telecommunication services. It specializes in offshore connectivity, enabling those companies that operate in the islands. The company is headquartered in St. Peter Port, the United Kingdom.

Regional BanksFinance

National Motors Bank FSB provides online banking services. It is an internet-based bank which provides personal banking with the technology of the internet and ATM access services. It is a wholly owned subsidiary of GMAC Residential Holding Corp. The company was founded in 2001 and is headquartered in Horsham, PA.

Finance/Rental/LeasingFinance

Sakana Holistic Housing Solutions BSC provides mortgage financing services. It offers housing solutions to residential and non-residential homebuyers. It provides financing services for land purchase and home equity release, as well as home purchase, refinances extension, improvement, and construction. The company was founded in December 2006 and is headquartered in Manama, Bahrain.

Real Estate DevelopmentFinance

RealCAPITA BSC operates as a real estate investment company. It offers property acquisitions, land investment, real estate development, property and facility management, planning and advisory services, and real global estate funds management. The firm constructs luxury residential compound with medium and large size villas that provide leisure, sporting facilities and entertainment, where most of the other developments are built for rent and not for sale. The company was founded by Suleman Mohammed Saleh Sindi, Sawsan Bint Ahmed Saif Al Deen, Nabeel Mohammed Saeed, Khamis Mohamed Bakheet Mulla, Deena Mohamed Yaqoob Mohamed, Maryam Mahmoud Hasan Mahmoud, Waleed Ebrahim Khalil Kanoo, Hasan Ebrahim Kamal, Aref Saleh Mohamed Jamsheer, Anisa Saleh Mohammed Jamsheer, Abdulrahman Yosif Fakhro, Nasreen Abdulhusain Khalil Diwani, Nada Saeed Abdulnabi Dhaif, Zainat Abdulhussain, Khalil Dawani, Mohamed Hasan Khalil Dawani, Hendrika Petronilil Maria Dawani, Abdulhussain Khalil Dawani, Najwa Abdul Qader Matatooq Bugari, Khalid Bin Ali Bin Omar Babtein, Abdulmohsen Mohamed Alzakry, Mazen Ahmed Alumran, Sayed Adel Hashem Alawi Ali, Anmar Jalil Ebrahim Alarrayed, Mohamed Jassim Al Zayani, Rasheed Ali Abdullah Al Zaid, Mohammed Hassan Hamad Al Yami, Jamal Mohammed Al yami, Masfer Salem Al Wesaimer, Faisal Hamad Abdullah Al Sugair, Ghassan Abdulrahman Al Shibl, Ayman Bin Abdulrahman Al Shibl, Alia Hameed Salman Al Sairafi, Obaid Bin Abdullah Al Rashid, Turki Faisal Rasheed Al Rasheed,Faisal Suleiman Abdulaziz Al Rajhi, Mohamed Taher Abdulrahim Al Raees, Khaled Bin Abdulaziz Al Mukairin, Saad Ibrahim Al Mojil, Ahmed Ebrahim Al Moataz, Abdullah Mubarak Al Mishal, Qais Al Maskati, Maher Adeeb Hamza Al Kojah, Ahmed Hamad Al Khonaini, Munira Ali Hamad Al Khalifa, Tawfeeq Ahmed Tawfiq Al Jarah, Mohammed Ebrahim Mohammed Al Hodaithy, Abdul Rahman AL Harbi,Mohammed Abdullah Al Faraj, Abdullatif Mohammed Abdullah Al Faraj, Zayed Saqer Hamdan Saqer Al Falahi, Mohammad Ahmed Rashid Al Dossary, Abdul Aziz Sulaiman Hamad Al Bassam, Abdullah Hamad Ammar Al Ammar, and Mohammed Al Tawash on February 22, 2006 and is headquartered in Manama, Bahrain.

Financial ConglomeratesFinance

Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain.

Specialty TelecommunicationsCommunications

Dhivehi Raajjeyge Gulhun Plc provides telecommunications services. Its services include landline, high-speed fixed broadband internet, and web hosting. The company was founded in 1988 and is headquartered in Male, Maldives.

Engineering & ConstructionIndustrial Services

NuTech Energy Alliance develops energy related technology. It provides petrophysical, geological, geophysical, field study and well site services. The firm's products include NuLook, NuList and NuLook Textural Vision and NuStim. The company was founded by Allen D. Howard and Dwayne Weaver in 1998 and is headquartered in Humble, TX.

Financial ConglomeratesFinance

Bahrain FinTech Bay is a leading FinTech hub in the MENA region that provides a collaborative platform for the development, interaction, and acceleration of the FinTech ecosystem. Bahrain FinTech Bay is located in Manama, Bahrain and offers access to numerous opportunities, including an acceleration program and a wide network of residents that includes fintechs, corporates, and technology firms. The Bahraini company offers thought leadership series, practical skills training, and a business center for commercial registration. It also provides a funding page that bridges the gap between startups and investors. The private company's virtual and online series, Fintalks, features trending topics with prominent speakers from the vibrant ecosystem, covering the latest trends in the financial services sector, including blockchain, AI, insurtech, robo-advisory, and online fintech education. The BFB acceleration program invites fintech startups with a minimum viable product to apply to their upcoming program, which is open to startup applicants from across the world seeking to expand in the MENA region. The BFB venture acceleration platform is designed to catalyze fintech growth and provide a launchpad and bespoke go-to-market strategies for innovative fintechs looking to maximize opportunities in the US and MENA region.

Investment Banks/BrokersFinance

Bahrain Bourse is a stock exchange based in Manama, Bahrain.