Active connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Hem Raj Dhakal | M | - |
IME (M) Sdn. Bhd.
IME (M) Sdn. Bhd. Regional BanksFinance IME (M) Sdn. Bhd. provides money transfer services. The firm's services include send money, receive money, price estimation and money tracking. The company was founded by Chandra Prasad Dhakal and Hem Raj Dhakal and is headquartered in Kuala Lumpur, Malaysia.
IME Group
IME Group Financial ConglomeratesFinance IME Group is a Nepalese company that invests in various industries such as banking, trading, communications, energy, tourism, and automobiles. The private company is based in Kathmandu, Nepal. IME Group was founded by Chandra Prasad Dhakal and Hem Raj Dhakal, with Hem Raj Dhakal serving as the CEO since incorporation. | - |
Suman Pokharel | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Yew Sen Wong | M | 77 |
IME (M) Sdn. Bhd.
IME (M) Sdn. Bhd. Regional BanksFinance IME (M) Sdn. Bhd. provides money transfer services. The firm's services include send money, receive money, price estimation and money tracking. The company was founded by Chandra Prasad Dhakal and Hem Raj Dhakal and is headquartered in Kuala Lumpur, Malaysia. | - |
Chandra Raj Sharma | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Yogesh Pokharel | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Sushovan Devkota | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Anamika Singh | F | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Dohaje Soud | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Rupendra Wagle | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Dilip Pokharel | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Deep Chandra Regmi | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Anil Joshi | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Buddhi Akela | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Bhavani Dhakal | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Surendra Raj Regmi | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Narayan Prasad Paudel | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Sulav Hari Joshi | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Ananta Raj Kafle | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Devendra Pratap Shah | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Radhesh Pant | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Ritesh Lamichhane | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Ram Bahadur Bhandari | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Mahesh Kumar Shrestha | M | - |
Himalayan Power Partner Ltd.
Himalayan Power Partner Ltd. Miscellaneous Commercial ServicesCommercial Services Himalayan Power Partner Ltd. provides the services in the fields of research, development and consultation in the energy sector. Its Dordi Khola Hydropower project is a run of river type hydroelectric project located in Lamjung district, Western Nepal. The company was founded on June 11, 2004 and is headquartered in Kathmandu, Nepal. | - |
Guru Prasad Dhakal | M | - |
Himalayan Power Partner Ltd.
Himalayan Power Partner Ltd. Miscellaneous Commercial ServicesCommercial Services Himalayan Power Partner Ltd. provides the services in the fields of research, development and consultation in the energy sector. Its Dordi Khola Hydropower project is a run of river type hydroelectric project located in Lamjung district, Western Nepal. The company was founded on June 11, 2004 and is headquartered in Kathmandu, Nepal. | - |
Shesh Ghale | M | - |
Himalayan Power Partner Ltd.
Himalayan Power Partner Ltd. Miscellaneous Commercial ServicesCommercial Services Himalayan Power Partner Ltd. provides the services in the fields of research, development and consultation in the energy sector. Its Dordi Khola Hydropower project is a run of river type hydroelectric project located in Lamjung district, Western Nepal. The company was founded on June 11, 2004 and is headquartered in Kathmandu, Nepal. | - |
Jiba Nath Lamichhane | M | - |
Himalayan Power Partner Ltd.
Himalayan Power Partner Ltd. Miscellaneous Commercial ServicesCommercial Services Himalayan Power Partner Ltd. provides the services in the fields of research, development and consultation in the energy sector. Its Dordi Khola Hydropower project is a run of river type hydroelectric project located in Lamjung district, Western Nepal. The company was founded on June 11, 2004 and is headquartered in Kathmandu, Nepal. | - |
Radzi Bin Haji Kechik | M | - |
IME (M) Sdn. Bhd.
IME (M) Sdn. Bhd. Regional BanksFinance IME (M) Sdn. Bhd. provides money transfer services. The firm's services include send money, receive money, price estimation and money tracking. The company was founded by Chandra Prasad Dhakal and Hem Raj Dhakal and is headquartered in Kuala Lumpur, Malaysia. | - |
Bhoj Raj Bhandari | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Krishna Prasad Sharma | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Ratna Raj Bajracharya | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | 4 years |
Madan Lal Joshi | M | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Richa Shrestha | F | - |
Global IME Bank Ltd.
Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | - |
Connections Chart
Multi-company connection
Statistics
Country | Connections | % of total |
---|---|---|
Nepal | 30 | 93.75% |
Malaysia | 3 | 9.38% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Chandra Prasad Dhakal
- Personal Network