Liaqat H. Merchant
Oprichter bij Jinnah Foundation
Oorsprong van het eerstegraads netwerk van Liaqat H. Merchant
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
First Habib Islamic Balanced Fund
First Habib Islamic Balanced Fund Investment Trusts/Mutual FundsMiscellaneous First Habib Islamic Balanced Fund is a open-ended shriah complaint balanced scheme. Its objective of the Fund is to provide medium to long term capital growth and regular income by investing in shariah complaint equity and debt securities. The Fund invests primarily in shariah compliant listed shares, sukuks / ijara sukuks and other shariah complaint instruments permitted by the shariah Advisor of the Fund. First Habib Islamic Balanced Fund was founded on November 9, 2013 and is headquartered in Karachi, Pakistan.
6
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 6 |
First Habib Cash Fund
6
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 6 |
First Habib Income Fund
6
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 6 |
First Habib Stock Fund
6
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 6 |
TPL Holdings (Pvt) Ltd.
TPL Holdings (Pvt) Ltd. Financial ConglomeratesFinance TPL Holdings (Pvt) Ltd. is an investment holding Pakistani company. The CEO of the private company is Muhammad Ali Jameel.
5
| Private Company | Financial Conglomerates | 5 |
Jinnah Foundation
2
| Private Company | 2 | |
Liaquat Merchant Associates
Liaquat Merchant Associates Miscellaneous Commercial ServicesCommercial Services Liaquat Merchant Associates offers legal services. It provides its services in areas like arbitration, banking and finance, civil and commercial litigation, corporate and commercial, employment service and labour, franchising and commercial distribution, information technology & telecommunications and intellectual property. The company was founded by Liaquat H. Merchant is headquartered in Karachi, Pakistan.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Liaqat H. Merchant via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
POWER CEMENT LIMITED | Construction Materials | Director/Board Member | |
FAYSAL BANK LIMITED | Regional Banks | Corporate Officer/Principal | |
BANK AL HABIB LIMITED | Regional Banks | Chairman Chief Executive Officer | |
IGI LIFE INSURANCE LIMITED | Life/Health Insurance | Director/Board Member | |
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 | |
Queen's University | College/University | Undergraduate Degree | |
Holborn College Ltd. | College/University | Undergraduate Degree | |
University of Buckingham | College/University | Graduate Degree | |
University of the Punjab | College/University | Undergraduate Degree | |
Woodrow Wilson International Center for Scholars | College/University | Corporate Officer/Principal | |
AL Habib Asset Management Ltd.
AL Habib Asset Management Ltd. Investment ManagersFinance AL Habib Asset Management Ltd. (AHAML) is the wholly-owned fund management subsidiary of Bank Al Habib Ltd. (KASE: BAHL) in Pakistan. The firm was founded in 2005 as Habib Asset Management Ltd. Headquartered in Karachi, AHAML manages open-end mutual funds and several discretionary and non- discretionary portfolios for individuals, sole-proprietorships, retirement funds, public and private sector entities, and charitable institutions. | Investment Managers | Chairman Director/Board Member Director of Finance/CFO | |
Saudi Pak Industrial & Agricultural Investment Co. Ltd.
Saudi Pak Industrial & Agricultural Investment Co. Ltd. Finance/Rental/LeasingFinance Saudi Pak Industrial & Agricultural Investment Co. Ltd. provides loans. The joint venture company is based in Islamabad, Pakistan. and has subsidiaries in Pakistan. The CEO of the Pakistani company is Parveen Akthar Malik. | Finance/Rental/Leasing | Corporate Officer/Principal | |
SILKBANK LIMITED | Major Banks | Corporate Officer/Principal | |
TPL INSURANCE LIMITED | Property/Casualty Insurance | Director/Board Member Chairman Director/Board Member Chief Administrative Officer | |
Arif Habib Dolmen Reit Management Ltd.
Arif Habib Dolmen Reit Management Ltd. Real Estate Investment TrustsFinance Arif Habib Dolmen Reit Management Ltd. is a real estate investment trust, a joint venture between the Arif Habib Group and the Dolmen Group. It combines Arif Habib and Dolmen Group, bringing together in finance and investments, market identification, property development and 360 degree property management. The company is headquartered in Karachi, Pakistan. | Real Estate Investment Trusts | Chief Executive Officer | |
Arif Habib Foundation | Director/Board Member | ||
The Institute of Bankers Pakistan
The Institute of Bankers Pakistan Miscellaneous Commercial ServicesCommercial Services Part of National Institute of Banking & Finance (Guarantee) Ltd., The Institute of Bankers Pakistan is a Pakistani company that provides banking-related educational services. The company is based in Karachi, Pakistan. The CEO of the company is Riaz Nazarali Chunara. The Institute of Bankers Pakistan was acquired by National Institute of Banking & Finance (Guarantee) Ltd. on June 04, 2024. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Real Estate Modaraba Management Co. Ltd. | Director/Board Member | ||
Bar of England & Wales
Bar of England & Wales Miscellaneous Commercial ServicesCommercial Services Bar of England & Wales represents barristers in England and Wales. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Citizens-Police Liaison Committee
Citizens-Police Liaison Committee Miscellaneous Commercial ServicesCommercial Services Citizens-Police Liaison Committee is a non-political statutory institution that provides honorary services to concerned citizens. The private company is based in Karachi, Pakistan. The Pakistani company was founded by Jameel Yusuf Ahmed. | Miscellaneous Commercial Services | Founder | |
Asia Crime Prevention Foundation | Director/Board Member Director/Board Member | ||
Sachal Energy Development (Pvt) Ltd.
Sachal Energy Development (Pvt) Ltd. Finance/Rental/LeasingFinance Sachal Energy Development (Pvt) Ltd. produces clean energy. It develops, build, own, and operates a 49.5 MW Wind Power Plant in Jhampir, Sindh. The company is headquartered in Islamabad, Pakistan. | Finance/Rental/Leasing | Director/Board Member | |
Arif Habib Real Estate Services (Pvt) Ltd. | Director/Board Member | ||
TPL CORP LIMITED | Telecommunications Equipment | Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member | |
Panah Shelter Homes | Director/Board Member | ||
TPL Life Insurance Ltd.
TPL Life Insurance Ltd. Packaged SoftwareTechnology Services TPL Life Insurance Ltd. engages in the management and provision of life and health insurance services. It also offers savings, investments, and instant insurance plans. The company was founde by Mehdi M. Kazmi on March 19, 2008 and is headquartered in Karachi, Pakistan. | Packaged Software | Director/Board Member Chairman Chief Administrative Officer | |
Fellowship Fund for Pakistan | Corporate Officer/Principal | ||
Karachi Bar Association | Corporate Officer/Principal | ||
Karachi Council On Foreign Relations Economic Affairs & Law | Director/Board Member | ||
Arif Habib Consultancy (Pvt) Ltd. | Director/Board Member | ||
Ida Rieu Welfare Association | President | ||
DOLMEN CITY REIT | Real Estate Investment Trusts | Chief Executive Officer | |
Bilal General Transport LLC
Bilal General Transport LLC Wholesale DistributorsDistribution Services Bilal General Transport LLC engages in providing construction and transportation equipment.It also provides construction materials such as rocks, sands, aggregate, and cement. Its products include tipper trailers, on road dump trucks, flat bed trailers, cement bulkers, excavators, wheel loaders, bulldozers, off road dump trucks, articulated dump trucks, graders, vibratory rollers compactors, water tankers, generators and light towers, septic tankers, fuel trucks, and mobile service trucks.The company is headquartered in Dubai, United Arab Emirates. | Wholesale Distributors | Chief Executive Officer | |
Rashwell Co. Llc
Rashwell Co. Llc Wholesale DistributorsDistribution Services Rashwell Co. Llc is an Emirati company that specializes in the wholesale, export, and import of various food products such as rice, spices, lentils, pulses & beans, dry fruits & nuts, tea & coffee, cereal & grain, and canned foods. The private company's location is not specified in the given information. | Wholesale Distributors | Director/Board Member | |
Baltistan Trading & Contracting Co. Pvt Ltd. | Corporate Officer/Principal | ||
Gandhara Nissan Diesel Ltd. | Corporate Officer/Principal | ||
Remmco Builders & Developers Ltd. | Director/Board Member | ||
TPL Logistics (Pvt) Ltd.
TPL Logistics (Pvt) Ltd. Air Freight/CouriersTransportation Part of TPL Logistics Ltd., TPL Logistics (Pvt) Ltd. is a Pakistani company that provides logistics services. The company is based in Karachi, Pakistan. Founded in 2012. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
Tpl Direct Finance Pvt Ltd.
Tpl Direct Finance Pvt Ltd. Financial ConglomeratesFinance Tpl Direct Finance Pvt Ltd provides investment services. The private company is based in Karachi, Pakistan. Saad Nissar has been the CEO of the Pakistani company since 2005. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Centrepoint Management Services Ltd.
Centrepoint Management Services Ltd. Miscellaneous Commercial ServicesCommercial Services Centrepoint Management Services Ltd. provides professional, scientific, and technical activities. The private company is based in Oxfordshire, UK. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Arif Habib Reit Management Ltd.
Arif Habib Reit Management Ltd. Real Estate Investment TrustsFinance Part of Arif Habib Corp. Ltd., Arif Habib Reit Management Ltd. acts as a Real Estate Investment Trust/REIT. The company is based in Karachi, Pakistan. The CEO of the Pakistani company is Muhammad Ejaz. | Real Estate Investment Trusts | Chief Executive Officer | |
Fast National University | College/University | Undergraduate Degree | |
Emirates Nbd Bank (Pakistan)
Emirates Nbd Bank (Pakistan) Regional BanksFinance Emirates Nbd Bank (Pakistan) provides banking services. The private company is based in Karachi, Pakistan. | Regional Banks | Treasurer | |
TPL TRAKKER LIMITED | Specialty Telecommunications | Chairman Human Resources Officer | |
Tpl Reit Management Co. Ltd.
Tpl Reit Management Co. Ltd. Real Estate Investment TrustsFinance TPL REIT Management Co. Ltd. engages in the provision of real estate investment trust management services. The company was founded on October 12, 2018 and is headquartered in Karachi, Pakistan. | Real Estate Investment Trusts | Director/Board Member Chief Administrative Officer | |
Chanda Oil & Gas Securitization Co. Ltd. | Director/Board Member | ||
Sapphire Bay Land Development LLC | Director/Board Member | ||
GLOBE RESIDENCY REIT | Real Estate Investment Trusts | Chief Executive Officer | |
TPL PROPERTIES LIMITED | Real Estate Development | Chief Executive Officer Chairman Director/Board Member Director/Board Member Corporate Officer/Principal |
Statistieken
Internationaal
Pakistan | 39 |
Verenigd Koninkrijk | 6 |
Verenigde Staten | 3 |
Verenigde Arabische Emiraten | 3 |
Canada | 2 |
Sectoraal
Finance | 17 |
Consumer Services | 7 |
Commercial Services | 6 |
Distribution Services | 3 |
Non-Energy Minerals | 2 |
Operationeel
Director/Board Member | 90 |
Chief Executive Officer | 19 |
Corporate Officer/Principal | 18 |
Chairman | 16 |
Independent Dir/Board Member | 11 |
Sterkste connecties
Insiders | |
---|---|
Muhammad Ali Jameel | 25 |
Muhammad Ejaz | 25 |
Jameel Yusuf Ahmed | 15 |
Nihal F. Cassim | 13 |
Imran Azim | 12 |
Ali Raza D. Habib | 8 |
Abbas Qurban | 8 |
Nader Nawaz | 8 |
Faresa Ahsan | 7 |
Mustafa Ali | 6 |
Mansoor Ali Khan | 6 |
Khalid M. Mir | 6 |
Bilal Alibhai | 6 |
- Beurs
- Insiders
- Liaqat H. Merchant
- Bedrijfsconnecties