Network origin in Paul Gospage first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Private Company | Regional Banks | 14 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Paul Gospage via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member Chairman Founder Director/Board Member Chief Executive Officer Chairman Director/Board Member Director of Finance/CFO Director/Board Member Director of Finance/CFO | |
| Mkl Construction Equipment Finance Ltd. | Director/Board Member Chairman Director/Board Member | ||
Walbrook Asset Finance Ltd.
 Walbrook Asset Finance Ltd. Finance/Rental/LeasingFinance Walbrook Asset Finance Ltd. provides finance arrangements for their customers. The private company is based in London, UK. For existing customer support, queries relating to settlements, HPI, or clearance can be sent to customersupport@walbrookasset.com. For all other enquiries, customers can contact their dedicated client care team. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
Hayat Invest Co.
 Hayat Invest Co. Hayat Invest Co. operates as an investment company. It offers commercial organizations on restructuring, raising of finance and advisory services. The company was founded by Nabeel Al-Mannae and is headquartered in Safat, Kuwait. | Director/Board Member Chief Executive Officer | ||
| BLME Umbrella Fund Management SARL | Director/Board Member Director/Board Member | ||
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Bank of London & The Middle East Plc (Invt Mgmt)
 Bank of London & The Middle East Plc (Invt Mgmt) Investment ManagersFinance Bank of London & The Middle East Plc (Invt Mgmt) (BLME-IM) is the investment management division of Bank of London & The Middle East Plc, an Islamic bank headquartered in London, UK. The firm was founded by Humphrey Percy in 2006 and is owned by BLME Holdings Plc. BLME-IM offers a diverse range of financial products and services to individuals and businesses. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
| Stanbic International Insurance Ltd. | Director/Board Member | ||
Agricultural Bank of China (London Branch)
 Agricultural Bank of China (London Branch) Major BanksFinance Part of Agricultural Bank of China Ltd., Agricultural Bank of China (London Branch) is a commercial bank that provides banking services. The company is based in London, UK and was founded in 2010. | Major Banks | Director/Board Member | |
| Hayat Real Estate Investment Co. | Corporate Officer/Principal | ||
| Calmindon Ltd. | Director/Board Member | ||
| LCH Clearnet Group Ltd. | Director/Board Member | ||
Care for Veterans
 Care for Veterans Medical/Nursing ServicesHealth Services Care for Veterans is a UK-based charity founded in 1919 by Juliet Duff and Verena Hay, with Andrew Neaves as the current CEO. The charity provides nursing care and rehabilitation services to physically disabled ex-Service personnel of all ages. The British company's services include a range of appropriate solutions for people with physical disabilities, and they offer care and rehabilitation to help their clients recover and improve their quality of life. | Medical/Nursing Services | Director/Board Member | |
Haig Housing Trust
 Haig Housing Trust Real Estate DevelopmentFinance Haig Housing Trust provides rental housing services for ex-Service people for charity. The non-profit company is based in Morden, UK. The British company was founded in 2008. The CEO is James Richardson. | Real Estate Development | Director/Board Member | |
Integrated Financial Arrangements Ltd.
 Integrated Financial Arrangements Ltd. Investment ManagersFinance Integrated Financial Arrangements Ltd. operates as a wrap service provider. It provides online administrative support tool for financial advisers to help them manage their clients’ portfolios. The firm offer full model portfolio capability online, capital gains reporting for multiple clients links to a wide choice of discretionary investment managers, SIPP providers and other third parties, a full suite of forms that pre-populate, VAT capability on adviser payments. The company was founded in 2000 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member | |
| Global Investment House KPSC (Broker) | Investment Banks/Brokers | Director/Board Member | |
| STANDARD BANK GROUP LIMITED | Regional Banks | Corporate Officer/Principal | |
| Royal Military Academy Sandhurst | College/University | Undergraduate Degree | |
Saffron Building Society
 Saffron Building Society Finance/Rental/LeasingFinance Saffron Building Society provides services to federal and federally sponsored credit agencies. The private company is based in Essex, UK and has subsidiaries in the United Kingdom. Jon Hall has been the CEO of the British company since 2011. | Finance/Rental/Leasing | Director/Board Member | |
| INTEGRAFIN HOLDINGS PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
ICBC Standard Bank Plc
 ICBC Standard Bank Plc Investment ManagersFinance ICBC Standard Bank Plc is an investment management firm headquartered in London, UK. Founded in 1987, the firm was formerly known as Standard Bank Plc and renamed into ICBC Standard Bank Plc to incorporate its new shareholding structure in 2015. They are a subsidiary of Industrial & Commercial Bank of China Ltd. (SHA: 601398). ICBC Standard Bank serves its international client base with access to Fixed Income and Currencies (FIC) and commodities products. | Investment Managers | Corporate Officer/Principal | |
JPMorgan Chase Bank, NA (UK Investment Management)
 JPMorgan Chase Bank, NA (UK Investment Management) Investment ManagersFinance JPMorgan Chase Bank, NA (UK Investment Management) (JPMorgan Chase-UK) is the Great Britain-based investment management division of JPMorgan Chase Bank, NA, which is owned by JPMorgan Chase & Co. (NYSE: JPM) in the US. Headquartered in London, JPMorgan Chase-UK was founded in 1993 and manages assets of individuals, families, companies, and communities. | Investment Managers | Comptroller/Controller/Auditor | |
| University College London | College/University | Undergraduate Degree | |
IntegraLife UK Ltd.
 IntegraLife UK Ltd. Life/Health InsuranceFinance Founded in 1964, IntegraLife UK Ltd. is a subsidiary of Integrafin Holdings Plc and provides insurance services. The company is based in London, UK. | Life/Health Insurance | Chairman | |
Crocus Home Loans Ltd.
 Crocus Home Loans Ltd. Financial ConglomeratesFinance Part of Saffron Building Society, Crocus Home Loans Ltd. is a British company that offers personalized solutions for their clients' personal circumstances, goals, and aspirations. Founded in 1990, the company is based in Saffron Walden, UK. The company's description mentions a month-long celebration in June with limited-edition products, tea parties, special events, mini get-togethers, and giveaways. Additionally, the company provides important information for all Saffron Building Society savings accounts. | Financial Conglomerates | Director/Board Member | |
AlbaCo Ltd.
 AlbaCo Ltd. Miscellaneous Commercial ServicesCommercial Services AlbaCo Ltd. provides relationship-centric services. The private company is based in Glasgow, UK. The British company was founded in 2018. Rod Ashley has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Director/Board Member | |
| London School of Economics & Political Science | College/University | Masters Business Admin | |
| ABN AMRO Bank NV (Jersey Branch) | Corporate Officer/Principal | ||
Lordes Capital Ltd.
 Lordes Capital Ltd. Investment Banks/BrokersFinance Lordes Capital Ltd. offers fund management activities. The company was founded on September 20, 2005 and is headquartered in Kent, the United Kingdom. | Investment Banks/Brokers | Corporate Officer/Principal | |
London Resort Company Holdings Ltd.
 London Resort Company Holdings Ltd. MiscellaneousMiscellaneous London Resort Company Holdings Ltd. operates as a holding company and owns resorts and real estate properties. It offers hotels, indoor entertainment including cinema and nightclubs, food and beverage outlets and retail and transport services. The company is headquartered in London, the United Kingdom. | Miscellaneous | Director/Board Member | |
Barclays Group US, Inc.
 Barclays Group US, Inc. Financial ConglomeratesFinance Barclays Group, Inc. provides brokerage services. The company was founded in 1993 and is headquartered in New York City, NY. | Financial Conglomerates | Corporate Officer/Principal | |
| Alexandria University | College/University | Undergraduate Degree | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Director/Board Member | |
The Public Institution for Social Security of Kuwait
 The Public Institution for Social Security of Kuwait Investment ManagersFinance The Public Institution for Social Security of Kuwait (PIFSS) is an autonomous agency controlled by the Government of Kuwait which was founded in 1976 within the framework of the Kuwait civil service system to provide an array of services regarding retirement information and social security information for Kuwaiti and Gulf Cooperation Council citizens (GCC). Headquartered in Safat, PIFSS is primarily financed through contributions of three parties, including insured persons, the employers and the State Public Treasury. | Investment Managers | Director of Investments | |
| London & Middle East Bank | Corporate Officer/Principal | ||
| AHLI UNITED BANK K.S.C.P. | Major Banks | Director/Board Member | |
Wafra, Inc.
 Wafra, Inc. Investment ManagersFinance Wafra, Inc. is a registered investment adviser headquartered in New York City. The firm was founded in 1985 and is wholly owned by Wafra InterVest Corp., which in turn is ultimately wholly beneficially owned by the Public Institution for Social Security of Kuwait (PIFSS), an autonomous agency controlled by the government of Kuwait. Wafra provides advisory and consulting services to funds, separately managed accounts and joint venture arrangements. | Investment Managers | Corporate Officer/Principal | |
| KFIC INVEST (K.S.C.P) | Investment Banks/Brokers | Chairman | |
| UNICAP INVESTMENT AND FINANCE COMPANY K.S.C.P. | Miscellaneous Commercial Services | Chairman | |
| Mining & Minerals Opportunity, Inc. | Director/Board Member | ||
Bolsa Resources, Inc.
 Bolsa Resources, Inc. Other Metals/MineralsNon-Energy Minerals Part of Telifonda (Cayman) Ltd., Bolsa Resources, Inc. mines for copper and zinc. The company is based in Long Beach, CA. Bolsa Resources was acquired by Telifonda (Cayman) Ltd. from Aurelio Resource Corp. on March 02, 2009 for $2.50 million. | Other Metals/Minerals | Director/Board Member | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Chief Executive Officer | |
United Capital Bank
 United Capital Bank Regional BanksFinance United Capital Bank provides banking services. Its banking services include trade finance services, arranging and managing syndicated facilities, current accounts, and investment accounts. The firm offers a range of financial services, retail services, and electronic banking to corporate entities and large projects in both the private and public sectors. The company was founded in November 2005 and is headquartered in Khartoum East, Sudan. | Regional Banks | Chairman |
Statistics
International
| United Kingdom | 30 |
| Kuwait | 10 |
| United States | 5 |
| Qatar | 3 |
| Saudi Arabia | 3 |
Sectoral
| Finance | 30 |
| Consumer Services | 5 |
| Commercial Services | 4 |
| Miscellaneous | 3 |
| Health Services | 2 |
Operational
| Director/Board Member | 60 |
| Corporate Officer/Principal | 17 |
| Chairman | 13 |
| Independent Dir/Board Member | 12 |
| Chief Executive Officer | 11 |
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