Mohammad Ahmad Al Ruwayeh
Director/Board Member at WARBA BANK K.S.C.P.
Network origin in Mohammad Ahmad Al Ruwayeh first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Kuwait University
57
| College/University | Other Consumer Services | 57 |
| Public Company | Major Banks | 34 | |
University of Westminster
13
| College/University | Other Consumer Services | 13 |
Kuwait Bar Association
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammad Ahmad Al Ruwayeh via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Bader Hamad Abdullah Al Rabiah | Corporate Officer/Principal Chief Executive Officer Chief Investment Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
| INOVEST B.S.C. | Real Estate Development | Bashar Nasser Ibrahim Al Tuwaijri Khaled Abdulaziz Abdullah Al-Ghanim | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Director/Board Member Shariah Board Member Shariah Board Member Chief Investment Officer Treasurer | |
| AMAR FINANCE AND LEASING COMPANY - KPSC | Real Estate Development | Bader Hamad Abdullah Al Rabiah | Director/Board Member Director/Board Member Shariah Board Member Director/Board Member Director/Board Member |
| KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Shariah Board Member Director/Board Member Shariah Board Member Shariah Board Member | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
| MEEZAN BANK LIMITED | Major Banks | Bader Hamad Abdullah Al Rabiah | Director/Board Member Chairman Director/Board Member Director/Board Member |
| ARKAN AL-KUWAIT REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO | |
| Maastricht School of Management (Kuwait) | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Director/Board Member Director/Board Member Compliance Officer Director/Board Member | |
| AL-MASAKEN INTERNATIONAL FOR REAL ESTATE DEVELOPMENT COMPANY - K.S.C. (PUBLIC) | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| BURGAN BANK K.P.S.C. | Major Banks | Chief Investment Officer Corporate Officer/Principal Private Equity Investor | |
Rasameel Structured Finance Co. KSC
 Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Shariah Board Member Director/Board Member Shariah Board Member | |
| GULF BANK K.S.C.P. | Major Banks | Director/Board Member Director/Board Member Private Equity Analyst | |
| NOOR FINANCIAL INVESTMENT COMPANY - KPSC | Financial Conglomerates | Bader Hamad Abdullah Al Rabiah | Director/Board Member Director/Board Member Director/Board Member |
| NATIONAL INDUSTRIES GROUP HOLDING - KPSC | Investment Managers | Salah bin Abdul Wahab Al-Tarkait | Corporate Officer/Principal Chief Investment Officer Director/Board Member |
| AL IMTIAZ INVESTMENT GROUP COMPANY - K.S.C. (PUBLIC) | Investment Managers | Shariah Board Member Shariah Board Member Shariah Board Member | |
| KUWAIT TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Chairman Comptroller/Controller/Auditor Corporate Secretary | |
| GULF FRANCHISING HOLDING COMPANY - K.S.C. (PUBLIC) | Restaurants | Director/Board Member Director/Board Member Director/Board Member | |
Afkar Holding Co. Ksc
 Afkar Holding Co. Ksc Financial ConglomeratesFinance Afkar Holding Co. Ksc provides investment services. It offers investment in food processing, petrochemicals, metals, industrial cities development, and construction material sectors. The company was founded in April 2006 and is headquartered in Kuwait City. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
Al-Masar Leasing & Investment KSCC
 Al-Masar Leasing & Investment KSCC Financial ConglomeratesFinance Al-Masar Leasing & Investment KSCC engages in the provision of investment services. Its business activities include asset management, direct investments, corporate finance, and leasing. The company was founded in December, 2005 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member Chief Executive Officer Director/Board Member | |
| RASIYAT HOLDING COMPANY K.P.S.C. | Real Estate Development | Shariah Board Member Director/Board Member Chairman | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
The Kuwaiti Manager Holding Co. KSCC
 The Kuwaiti Manager Holding Co. KSCC Financial ConglomeratesFinance The Kuwaiti Manager Holding Co. KSCC provides contracting and real estate investment services. Its offers contracting, property and facility management, construction management, building materials and equipment, ready mix, electro mechanical, and interior services. The company was founded in 1996 and is headquartered in Safat, Kuwait. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| KUWAIT EMIRATES HOLDING COMPANY K.S.C.P. | Real Estate Development | Director/Board Member Director/Board Member | |
Gulf National Holding Co. KSCC
 Gulf National Holding Co. KSCC Miscellaneous Commercial ServicesCommercial Services Gulf National Holding Co. KSCC engages in food sector focusing on hypermarkets and supermarkets. The company was found on December 20, 1988 and is headquartered in Kuwait City. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Kuwait Medical City Co. | Director/Board Member Director/Board Member | ||
| AL SAFAT INVESTMENT COMPANY K.S.C. | Real Estate Development | Director/Board Member Shariah Board Member | |
| NATIONAL INVESTMENTS COMPANY K.S.C.P. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| KGL LOGISTICS K.P.S.C. | Air Freight/Couriers | Chairman Chairman | |
| Bradley University | College/University | Undergraduate Degree Undergraduate Degree | |
Zakat House
 Zakat House Miscellaneous Commercial ServicesCommercial Services Zakat House provides social aid to needy families in Kuwait. It also engages in humanitarian and relief activities within the Islamic countries. The company was founded in 1982 and is headquartered in Kuwait City. | Miscellaneous Commercial Services | Shariah Board Member Shariah Board Member | |
Foulath Holding Co. BSC
 Foulath Holding Co. BSC Financial ConglomeratesFinance Foulath Holding Co. BSC operates as an investment vehicle and holding company that focuses on investing in the steel industry in the Gulf Cooperation Council (GCC) countries and Middle East and North Africa (MENA) region. The company was founded in June 2008 and is headquartered in Hidd, Bahrain. | Financial Conglomerates | Chairman Director/Board Member | |
Bahrain Steel BSCC
 Bahrain Steel BSCC SteelNon-Energy Minerals Bahrain Steel BSCC produces iron oxide pellets. The private company is based in Bahrain. | Steel | Chairman Director/Board Member | |
Global Investment House KPSC (Investment Management)
 Global Investment House KPSC (Investment Management) Investment ManagersFinance Global Investment House KPSC (Investment Management) (Global Investment House-IM) is the asset management division of Global Investment House KPSC (KSE: GLOBAL, LSE: GLOB) in Kuwait. Founded in 1998, Global Investment House-IM is a regional asset management & investment banking firm which provides third-party fund and portfolio management services on a fiduciary basis. The firm is headquartered in Kuwait City and offers conventional and Islamic investment funds in Kuwait and other GCC, MENA and international markets, as well as alternative investment opportunities and discretionary and non-discretionary portfolio management services. | Investment Managers | Portfolio Manager-Equities Chief Executive Officer | |
International Turnkey Systems-Kuwait
 International Turnkey Systems-Kuwait Internet Software/ServicesTechnology Services International Turnkey Systems Group KSCC provides integrated information technology and services. The firm offers consultancy and professional services, managed services, support services and datacenter services. The company was founded in 1981 and is headquartered in Kuwait city, Kuwait. | Internet Software/Services | Chairman Director/Board Member | |
| SECURITIES GROUP COMPANY K.S.C. | Investment Managers | Corporate Officer/Principal Chief Investment Officer | |
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree | |
| Maastricht University | College/University | Masters Business Admin Masters Business Admin | |
| FLEX RESORTS AND REAL ESTATE CO KSCC | Real Estate Development | Chief Investment Officer Chief Executive Officer | |
| AL KOUT INDUSTRIAL PROJECTS COMPANY K.S.C.P. | Chemicals: Specialty | Director/Board Member Sales & Marketing | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Public Communications Contact | |
Majan Development Co. SAOC
 Majan Development Co. SAOC Financial ConglomeratesFinance Majan Development Co. SAOC operates as investment holding company with interests in the real estate development. It engages in housing, offices, commercial areas, and tourism projects. The company was founded in 2008 and is headquartered in Muscat, Oman. | Financial Conglomerates | Chairman Director/Board Member | |
| University of Cairo | College/University | Graduate Degree Doctorate Degree | |
Mozon Investment Holding Co.
 Mozon Investment Holding Co. Investment ManagersFinance Mozon Investment Holding Co. operates as a investment holding company with interest in economic sectors. It offers its services to Greenfield projects, going concerns (acquisitions or Joint Ventures), real estate development and recurring income, and funds. The company is headquartered in Casablanca, Morocco. | Investment Managers | Chief Executive Officer Director/Board Member | |
| Kuwait Society of Engineers | Corporate Officer/Principal Corporate Officer/Principal | ||
Ahli United Bank (UK) Plc
 Ahli United Bank (UK) Plc Major BanksFinance Ahli United Bank (UK) Plc provides commercial and retail banking services. It provides deposit products including savings, checking, and fixed deposit accounts; lending products such as property finance, business loans, residential mortgages, and trade finance; and online banking services. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member | |
| BOUBYAN PETROCHEMICAL COMPANY K.S.C.P. | Chemicals: Specialty | Chairman Corporate Secretary | |
| IKARUS PETROLEUM INDUSTRIES K.S.C.C. | Financial Conglomerates | Director/Board Member Chief Executive Officer |
Statistics
International
| Kuwait | 38 |
| Bahrain | 5 |
| Pakistan | 2 |
| United States | 2 |
| Lebanon | 2 |
Sectoral
| Finance | 35 |
| Consumer Services | 7 |
| Commercial Services | 3 |
| Process Industries | 3 |
| Communications | 2 |
Operational
| Director/Board Member | 282 |
| Undergraduate Degree | 91 |
| Chairman | 62 |
| Corporate Officer/Principal | 59 |
| Shariah Board Member | 48 |
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