TEAM
Daniels International is a wealth transfer company that started in Abu Dhabi,U.A.E doing business as UAE-Exchange and operating since 1980.We have been doing business in the United States since 1992 when we became incorporated in Phoenix Arizona as Daniels International Merchant Banking.Kingdom Rebuilder is an offshoot company to add values to life and businesses.
Team
Daniel Varghese
GAP Builder
Daniel Varghese Is a financial entrepreneur specialized in merger and acquisition transactions with established international contacts and connections:He now has a compositie working experience of over 50 years. In 1980 after his 17 years of banking experience and corporate financial consulting, Mr. Varghese then founded and was a CO-owner of the UAE Exchange Center in Abu Dhabi.The UAEEC is the largest financial institution of its kind in the United Arab Emirates specializing in the trade of gold bullion(wholesale),money transfers,the dealings in connection with the exchange of foreign currencies,etc. Mr. Varghese's most recent pursuit(The business of mergers and acquisitions) took shape in 1992 and since then most of his transactions have been with companies valued at $10 million or more:As a gap builder he founded Kingdom Rebuilder an offshoot company adding values to life and businesses now operating from Trivandrum,India.
Prakash Daniel Varghese
Director
Prakash Daniel Varghese Founder of EC Enterprises in Springfield, Missouri USA. Graduate of Missouri State University with degrees in Computer Information System, & Business. He has had successful ventures for the last 12 years in food,retail and Trading.
Prashanth Mathew Varghese
Director
Prashanth Mathew Varghese, Co Founder of EC Enterprises in Springfield, Missouri USA. under Graduate of Missouri State University in Computer Information System, & Business.
M.C.Varghese
Director
MC Varghese is a Mechanical engineer who had worked in various institutions like Indian Ordinance factory, Alind Switch gear factory, Engineer in SLV Project ISRO under direct guidance of Dr A.P.J.Abdul Kalam, Planning Engineer in ARMCO, owns Fabrications unit at UAE and Land development and construction of Villas in Trivandrum He looks after projects and profiles areas in Kingdom Rebuilder.
Nelson Daniel
Director
Nelson Daniel is an all-rounder with more than 45 years of experience in different domains collaboratively His area or domain starts from Biomedical engineer at MTH ,Administrator officer at Bionix Sales and Service,Director at Electro-Biosonics,Vice President of IC Group Of companies, Managing Partner at GB Corporation , Chief Coordinator of Kristal Group of Builders and currently CEO of L&N international. He looks after merger and acquisition areas in Kingdom Rebuilder.
Sanjeev Somarajan
Director
Sanjeev Somarajan is a Lawyer practicing for the past 30 years, active member of Quilon Bar association and was the Official Receiver to District court Kollam. Panel Advocate and Legal Adviser of major bank like ICICI , Canara Bank and various private sector institutions. He is involved in various business activities like outdoor advertising, real estate and restaurant and a veteran Rotarian. He looks after consulting areas in Kingdom Rebuilder
Richard D. Parrott
Director
Experienced Sales Professional: Solid back ground in both inside and outside selling. Strong in the skill of originating appointments and achieving consistent results, with know how in various sales process procedures such as securing opportunities by generating interest in the prospect, consistently using a systematic method of obtaining and managing sales process information to impact results, routine use of follow up practices which also help to improve and make results more consistent. Health and life licensed insurance producer, professionally trained in the use of effective closing principles and techniques and now live in the USA.
Shanthi Krishna Kumar
Chartered Accountant
Shanthi Krishna Kumar FCA is a Commerce Graduate and a Practicing Chartered Accountant, years of experience in Income Tax Consulting, Corporate Management, Project Consulting, Company Law Services, Sales Tax and Service Tax Consulting, FDI & NRI Investment etc.M/s. Shanthi & Associates focuses on rendering personalized service to its clients and provide various services to clientele, assisting them in setting up business and dealing with their statutory and internal audits.