Babar Ali Lakhani
Directeur/Bestuurslid bij CENTURY PAPER & BOARD MILLS LIMITED
Oorsprong van het eerstegraads netwerk van Babar Ali Lakhani
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Bentley University
110
| College/University | Other Consumer Services | 110 |
Global Association of Risk Professionals
 Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky.
95
| Non-Profit Organization | Miscellaneous Commercial Services | 95 |
Brandeis University
58
| College/University | Other Consumer Services | 58 |
Society of Financial Service Professionals
 Society of Financial Service Professionals Investment ManagersFinance Society of Financial Service Professionals is a national network of credentialed professionals working in diverse financial disciplines. It promotes its members by delivering education programming, by establishing and rewarding the ethical conduct, and by cultivating mutually beneficial relationships among credentialed financial service professionals. The company was founded in 1928 and is headquartered in Newtown Square, PA.
52
| Non-Profit Organization | Investment Managers | 52 |
Young Presidents' Organization (Pakistan)
35
| Subsidiary | 35 | |
Lakson Investments Ltd.
 Lakson Investments Ltd. Investment ManagersFinance Lakson Investments Ltd. is the asset management subsidiary of Lakso Group in Pakistan. Headquartered in Karachi, the firm offers asset management and investment advisory services across Private Equity and Venture Capital Funds, Fixed Income and Equities (Conventional, Shariah, SRI/ESG, Tactical) for individual and institutional investors. In addition, they manage Segregated Mandates in Equities and Fixed Income.
11
| Subsidiary | Investment Managers | 11 |
| Public Company | Pulp & Paper | 11 | |
Young Presidents' Organization (Emirates)
10
| Subsidiary | 10 | |
Lakson Investments Private Equity
 Lakson Investments Private Equity Investment ManagersFinance Lakson Investments Private Equity (Lakson Investments) is a private equity arm of Lakson Investments Ltd founded in 2014. The firm is headquartered in Pakistan.
4
| Subsidiary | Investment Managers | 4 |
Developments In Literacy
3
| Non-Profit Organization | 3 | |
Knowledge Platform Pvt Ltd.
3
| Private Company | 3 | |
Lakson Investments Venture Capital
 Lakson Investments Venture Capital Investment ManagersFinance Lakson Investments Venture Capital (Lakson Investments) is a venture capital division of Lakson Investments Ltd founded in 2017. The firm is headquartered in karachi, Pakisthan.
3
| Subsidiary | Investment Managers | 3 |
Bookme Tickets Pvt Ltd.
 Bookme Tickets Pvt Ltd. Other Consumer ServicesConsumer Services Bookme Tickets Pvt Ltd. operates online platform for buying cinema and bus tickets. The company was founded by Faizan Aslam and is headquartered in Pakistan.
2
| Holding Company | Other Consumer Services | 2 |
Bagallery Deals
 Bagallery Deals Internet RetailRetail Trade Bagallery Deals distributes beauty and fashion products. Its products include lipstick, kajal, blush and face palettes. The company was founded by Anas Arif and Mina Salman in 2017 and is headquartered in Shahrah-E-Faisal, Pakistan.
1
| Holding Company | Internet Retail | 1 |
MEDZnMORE Pte Ltd.
 MEDZnMORE Pte Ltd. Medical/Nursing ServicesHealth Services MEDZnMORE Pte Ltd. provides healthcare services. The company is based in Karachi, Pakistan. The Pakistani company was founded in 2020 by Babar Ali Lakhani, Saad Khawar, Asad Khan. Asad Khan has been the CEO since 2020.
1
| Holding Company | Medical/Nursing Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Babar Ali Lakhani via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
CFA Institute
 CFA Institute Miscellaneous Commercial ServicesCommercial Services CFA Institute operates as non-profit organization, which engages in the provision of chartered financial analyst programs. It offers certificate in investment performance measurement program, investment foundations, and scholarship. The company was founded in 1965 and is headquartered in Charlottesville, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| City University of Hong Kong | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| CENTURY INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Director/Board Member Investor Relations Contact Director/Board Member | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| MERIT PACKAGING LIMITED | Commercial Printing/Forms | Director/Board Member Investor Relations Contact Director/Board Member | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Fudan University | College/University | Doctorate Degree Undergraduate Degree | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Hong Kong | College/University | Masters Business Admin Undergraduate Degree | |
Credit Suisse AG (London Branch)
 Credit Suisse AG (London Branch) Regional BanksFinance Credit Suisse AG (London Branch) provides investment banking services. The company was founded on January 1, 1993 and is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Dah Sing Bank Ltd.
 Dah Sing Bank Ltd. Major BanksFinance Dah Sing Bank Ltd. provides commercial banking and credit card related services. The company offers savings accounts, I-accounts, and fixed deposit accounts, as well as ATM card and phone banking services. It also provides personal loans, personal overdraft facilities and mortgage loans. The company was founded in 1947 and is headquartered in Hong Kong. | Major Banks | Director/Board Member Corporate Officer/Principal | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Financial Planning Association
 Financial Planning Association Miscellaneous Commercial ServicesCommercial Services The Financial Planning Association operates as a leadership and advocacy organization. The private company is based in Denver, CO. The company was founded by Michael P. Ryan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Hofstra University | College/University | Undergraduate Degree Undergraduate Degree | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Director/Board Member Director/Board Member | |
| Professional Risk Managers' International Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Ibadan | College/University | Doctorate Degree Graduate Degree | |
| AMERICAN INTERNATIONAL GROUP, INC. | Multi-Line Insurance | Chief Administrative Officer Corporate Officer/Principal | |
Certified Financial Planner Board of Standards, Inc.
 Certified Financial Planner Board of Standards, Inc. Miscellaneous Commercial ServicesCommercial Services Certified Financial Planner Board of Standards, Inc. is a non-profit organization that grants the Certified Financial Planner? (CFP) certification. CFP professionals offers budgeting, tax management, and financial services. The company was founded in 1985 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
University of Houston
 University of Houston Other Consumer ServicesConsumer Services University of Houston System offers higher education degrees and job training or vocational study programs. It offers about 280 undergraduate and graduate degree programs in fields such as business, education, humanities and law. It was founded in 1927 and is headquartered in Houston, TX. | College/University | Masters Business Admin Doctorate Degree | |
| Brigham Young University | College/University | Graduate Degree Undergraduate Degree | |
Pakistan Business Council
 Pakistan Business Council Miscellaneous Commercial ServicesCommercial Services Pakistan Business Council operates business centers. The non-profit company is based in Karachi, Pakistan. The Pakistani company was founded by Mohomed Bashir, Abdul Razak Dawood. The CEO is Ehsan Ali Malik. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| ZURICH INSURANCE GROUP LTD | Multi-Line Insurance | Director/Board Member Chief Investment Officer | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| St. John's University | College/University | Corporate Officer/Principal Masters Business Admin | |
| Pennsylvania State Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| CLOVER PAKISTAN LIMITED | Food: Specialty/Candy | Chief Executive Officer Director/Board Member | |
| COLGATE-PALMOLIVE (PAKISTAN) LIMITED | Household/Personal Care | Director/Board Member Investor Relations Contact | |
Gulf African Bank Ltd.
 Gulf African Bank Ltd. Regional BanksFinance Gulf African Bank Ltd. provides banking and financial products and services. It offers money transfers, term deposits, salary, current and savings accounts. The firm is engaged in corporate financing solutions, including working capital financing, assets finance and leasing, project financing, expansion, and BMR requirement solutions. The company was founded in 2005 and is headquartered in Nairobi, Kenya. | Regional Banks | Compliance Officer Director-Back Office Operation | |
Standard Chartered Bank (Mauritius) Ltd.
 Standard Chartered Bank (Mauritius) Ltd. Major BanksFinance Standard Chartered Bank (Mauritius) Ltd. provides banking and financial services. The company was founded in 2002 and is headquartered in Ebene, Mauritius. | Major Banks | Corporate Officer/Principal | |
The Institute of Directors
 The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| SBM (NBFC) Holdings Ltd. | Director/Board Member | ||
| SBM (Bank) Holdings Ltd. | Director/Board Member | ||
| SBM HOLDINGS LTD | Regional Banks | Chief Executive Officer | |
Bankers & Investors Co.
 Bankers & Investors Co. Investment ManagersFinance Part of Valley View Bancshares, Inc., Bankers & Investors Co. is a company that provides investment advice. The company is based in Kansas City, KS. | Investment Managers | President | |
| Guarantco Ltd. | Chairman | ||
| THE CO-OPERATIVE BANK OF KENYA LIMITED | Regional Banks | Corporate Officer/Principal | |
| University of Nairobi | College/University | Undergraduate Degree | |
| University of Birmingham | College/University | Masters Business Admin | |
Ministry Partners Securities LLC
 Ministry Partners Securities LLC Investment Banks/BrokersFinance Ministry Partners Securities LLC is a private company based in Fresno, CA. Darren Thompson has been the CEO of the company since 2023. | Investment Banks/Brokers | Chairman | |
The Kansas Chamber of Commerce
 The Kansas Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Kansas Chamber of Commerce is a chamber of commerce organization. The non-profit company is based in Topeka, KS. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ministry Partners Investment Co. LLC
 Ministry Partners Investment Co. LLC Financial ConglomeratesFinance Ministry Partners Investment Co. LLC is a credit union service organization and a non-bank financial services company, which engages in the provision of ministries with Biblically based, value-driven financial services, and by funding services to the credit unions who serve ministries. It operates through the following segments: Finance Company, Broker Dealer, and Other Segments. The Finance Company segment uses funds from the sale of debt securities, operations, and loan participations to originate or purchase mortgage loans. The Broker Dealer segment include fee income by selling debt securities and other investment products, as well as providing investment advisory services. The company was founded in 1991 and is headquartered in Brea, CA. | Financial Conglomerates | Director/Board Member | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of The West Indies Mona | College/University | Undergraduate Degree | |
| SAGICOR INVESTMENTS JAMAICA LTD | Investment Banks/Brokers | Compliance Officer |
Statistieken
Internationaal
| Verenigde Staten | 23 |
| Hongkong | 7 |
| Pakistan | 7 |
| Mauritius (Eiland) | 6 |
| Kenya | 4 |
Sectoraal
| Commercial Services | 15 |
| Consumer Services | 15 |
| Finance | 15 |
| Consumer Non-Durables | 3 |
| Technology Services | 2 |
Operationeel
| Corporate Officer/Principal | 305 |
| Director/Board Member | 250 |
| Undergraduate Degree | 61 |
| Independent Dir/Board Member | 42 |
| Chairman | 38 |
Sterkste connecties
| Insiders | |
|---|---|
| Andrew Philip Bainbridge | 33 |
| Meng Rui | 28 |
| Asif Qadir | 26 |
| Richard H. Booth | 25 |
| Muammer Cüneyt Sezgin | 25 |
| John Stephenson | 24 |
| Hing Bun Tsang | 23 |
| Krzysztof Roman Konopinski | 22 |
| Brian S. Hamburger | 22 |
| Nadeem Abdullah | 20 |
| Amin Mohammed Lakhani | 20 |
| Ziad Bashir | 18 |
| Susan Schmidt Bies | 17 |
| Marc Lore | 16 |
| Suet Chiu Lau | 13 |
- Beurs
- Insiders
- Babar Ali Lakhani
- Bedrijfsconnecties
