David Somen
Director/Board Member at CIM FINANCIAL SERVICES LTD
Network origin in David Somen first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 25 | |
Virtual IT Ltd.
 Virtual IT Ltd. Packaged SoftwareTechnology Services Virtual IT Ltd. provides information technology outsourcing services. The firm provides the opportunity for small and medium sized businesses (SMBs) to outsource its IT by offering a comprehensive solution of managed IT services. The company was founded by David Somen and Jon Pace in 2001 and is headquartered in London, the United Kingdom.
10
| Holding Company | Packaged Software | 10 |
Finserve Africa Ltd.
 Finserve Africa Ltd. Wireless TelecommunicationsCommunications Part of Equity Group Holdings Plc, Finserve Africa Ltd. is a subsidiary of Equity Bank Group Limited. The private company is based in Nairobi, Kenya. Finserve Africa operates Equitel, a secure and convenient platform that allows users to access their bank accounts to send money anywhere. Additionally, the Kenyan company offers Pesa Link, a service that enables Equitel subscribers to operate a 'chama' account on behalf of their members.
3
| Subsidiary | Wireless Telecommunications | 3 |
Flint IT Ltd.
 Flint IT Ltd. Packaged SoftwareTechnology Services Flint IT Ltd. provides information technology (IT) support services. It offers managed IT support, backup and disaster recovery, business email solutions, cloud services, Voice over Internet Protocol, and network support. The company was founded by Jeremy Curtis in 2005 and is headquartered in Dunstable, the United Kingdom.
2
| Subsidiary | Packaged Software | 2 |
CIM Credit Kenya Ltd.
2
| Subsidiary | 2 | |
Eldama Technologies Ltd.
1
| Private Company | 1 | |
Yellowspring Ltd.
 Yellowspring Ltd. Information Technology ServicesTechnology Services Part of Amsiso Ltd., Yellowspring Ltd. provides information technology and support services. The private company is based in London, UK. The British company was founded in 1999. Yellowspring was acquired by Amsiso Ltd. on July 14, 2015.
1
| Subsidiary | Information Technology Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to David Somen via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| NEW MAURITIUS HOTELS LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| ROGERS AND COMPANY LIMITED | Air Freight/Couriers | Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor Compliance Officer | |
| AIR MAURITIUS LIMITED | Other Transportation | Director/Board Member Director/Board Member | |
| VIVO ENERGY MAURITIUS LIMITED | Integrated Oil | Director/Board Member Director/Board Member | |
| INNODIS LTD | Agricultural Commodities/Milling | Director/Board Member Chief Executive Officer | |
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 | |
| University of Surrey | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Nairobi | College/University | Undergraduate Degree Graduate Degree | |
| EQUITY GROUP HOLDINGS PLC | Regional Banks | Investor Relations Contact Chief Executive Officer Director/Board Member | |
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 Director/Board Member | |
| King's College London | College/University | Undergraduate Degree | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Mauritius | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Scott & Co. Ltd. | Chairman Chief Executive Officer | ||
CIM Holdings Ltd.
 CIM Holdings Ltd. Financial ConglomeratesFinance Part of The Chartered Institute of Marketing, CIM Holdings Ltd. operates as a British dormant company. The private company is based in Maidenhead, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Mauritius Institute of Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
The Mauritius Chamber of Commerce & Industry
 The Mauritius Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Mauritius Chamber of Commerce & Industry (MCCI) is a business institution that provides services related to trade, tax, mediation, and arbitration. The MCCI is based in Port Louis, Mauritius, and offers information on doing business in Mauritius, including procedures and documents for imports and exports, incentives and schemes, and legislations. The MCCI offers various trade tools, including trade statistics, products and services, and a technology transfer platform. Additionally, the MCCI provides resources for businesses, such as certificates of origin, ATA Carnet, and exemption justificative. The MCCI also has affiliations and cooperation agreements with regional and international networks and organizations. | Miscellaneous Commercial Services | President Director/Board Member | |
The Mauritius Institute of Directors
 The Mauritius Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Mauritius Institute of Directors provides training services. The private company is based in Port Louis, Mauritius. The Mauritian company was founded by M. D. Pierre Dinan. Sheila Ujoodha has been the CEO of the company since 2020. | Miscellaneous Commercial Services | Corporate Officer/Principal Chief Executive Officer Director/Board Member Corporate Secretary | |
iVeri Payment Technologies Ltd.
 iVeri Payment Technologies Ltd. Packaged SoftwareTechnology Services iVeri Payment Technologies Ltd. develops technology for banks and businesses to facilitate multiple-channel transaction acceptance. It provides mobile, internet, recurring payment, point of sale and card-not-present card acceptance channels, including comprehensive reporting and back-office functionality for both the bank and the merchants. The company was founded in 1998 and is headquarters in Benmore, South Africa. | Packaged Software | Director/Board Member Director/Board Member | |
| Liverpool College | College/University | Undergraduate Degree | |
CIM Group (Mauritius)
 CIM Group (Mauritius) Investment ManagersFinance Part of ENL Ltd., CIM Group (Mauritius) is a Mauritian company that provides financial consulting services. The private company is based in Port Louis, Mauritius. | Investment Managers | Corporate Officer/Principal Director of Finance/CFO | |
Equity Bank Uganda Ltd.
 Equity Bank Uganda Ltd. Regional BanksFinance Part of Equity Group Holdings Plc, Equity Bank Uganda Ltd. is a commercial bank that provides banking services. The private company is based in Kampala, Uganda. The Ugandan company was founded in 2008. The CEO is Anthony Kituuka. | Regional Banks | Director/Board Member Director/Board Member | |
| Equity Bank Rwanda Ltd. | Director/Board Member Director/Board Member | ||
Equity Bank (Tanzania) Ltd.
 Equity Bank (Tanzania) Ltd. Regional BanksFinance Equity Bank Tanzania Ltd. operates as a commercial bank. The company is headquartered in Tanzania. | Regional Banks | Director/Board Member Director/Board Member | |
| Equity Bank Southern Sudan Ltd. | Director/Board Member Director/Board Member | ||
| Elgin Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Equity Group Foundation
 Equity Group Foundation Miscellaneous Commercial ServicesCommercial Services Part of Equity Group Holdings Plc, Equity Group Foundation engages in social development services. The private company is based in Nairobi, Kenya. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Cim Finance Ltd.
 Cim Finance Ltd. Finance/Rental/LeasingFinance Part of Cim Financial Services Ltd., Cim Finance Ltd. offers cim voyage, a product that provides travel services such as air/cruise tickets, hotel accommodation, and related activities. The private company is based in Port Louis, Mauritius. The Mauritian company aims to capture a larger share of the consumer market by offering customers the option to pay for their purchases in monthly installments. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member | |
| Cim Property Holdings Ltd. | Director/Board Member | ||
| Cim Property Development Ltd. | Director/Board Member | ||
| Cim Forex Ltd. | Director/Board Member Director/Board Member | ||
| J. M. Goupille & Co. Ltd. | Director/Board Member Director/Board Member | ||
| Waterfalls Marketing Ltd. | Director/Board Member Director/Board Member | ||
| CTD Cascades Nominee (Mauritius) Ltd. | Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| R & D International Ltd. | Director/Board Member Chief Executive Officer | ||
| Le Morne Development Corp. Ltd. | Director/Board Member Chairman | ||
| Cim Learning Centre Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Peninsula Rice Milling Co. Ltd. | Director/Board Member | ||
| South West Safari Group Ltd. | Director/Board Member Chairman | ||
| Csbo2 Ltd. | Director/Board Member Director/Board Member | ||
| ALTEO LIMITED | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
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 Director/Board Member | |
| LAVASTONE LTD | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| Edith Cavell Properties Ltd. | Director/Board Member Director/Board Member | ||
| Lavastone Properties Ltd. | Chairman Director/Board Member | ||
Loinette Capital Ltd.
 Loinette Capital Ltd. Finance/Rental/LeasingFinance Loinette Capital Ltd. is engaged in providing asset based financial services. Its products include asset backed and stock finance loans, co-financing, debt origination, and performance and upfront payment guarantees through loinette insurance brokers. The company was founded in 2008 and is headquartered in Ebene, Mauritius. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Equity Bancassurance Intermediary Ltd. | Director/Board Member Director/Board Member | ||
| Cim Csr Fund Ltd. | Chairman Director/Board Member | ||
| Swtd Bis Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| San Paolo Ltd. | Director/Board Member Chairman |
Statistics
International
| Mauritius | 33 |
| United Kingdom | 7 |
| Kenya | 6 |
| South Africa | 2 |
| Uganda | 2 |
Sectoral
| Finance | 11 |
| Consumer Services | 7 |
| Commercial Services | 6 |
| Transportation | 3 |
| Process Industries | 3 |
Operational
| Director/Board Member | 181 |
| Chairman | 57 |
| Corporate Officer/Principal | 53 |
| Chief Executive Officer | 24 |
| Independent Dir/Board Member | 24 |
Most connected contacts
| Insiders | |
|---|---|
| Colin Taylor | 72 |
| Jean-Pierre Claudio Lim Kong | 32 |
| Timothy Taylor | 27 |
| Louis Darga | 20 |
| Gerald Porter Strong | 18 |
| Mary Wamae | 17 |
| James Mwangi | 17 |
| Teresa Clarke | 15 |
| Sheila Ujoodha | 13 |
| Mark van Beuningen | 12 |
| M. J. Marcel Vivian Descroizilles | 11 |
| Alexander Taylor | 11 |
| Philip Taylor | 8 |
| Piang Cheong Chin | 7 |
| Aisha Cassam Timol | 7 |
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