Oorsprong van het eerstegraads netwerk van Sima Kamil
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Pakistan Banks' Association
Pakistan Banks' Association Miscellaneous Commercial ServicesCommercial Services Pakistan Banks' Association represents the Pakistan banking industry. It also provides banking training services. The company was founded on March 31, 1953 and is headquartered in Karachi, Pakistan.
19
| Non-Profit Organization | Miscellaneous Commercial Services | 19 |
The Karachi Education Initiative
The Karachi Education Initiative Miscellaneous Commercial ServicesCommercial Services The Karachi Education Initiative provides educational services. The non-profit company is based in Karachi, Pakistan. and has subsidiaries in Pakistan. The CEO of the Pakistani company is Muneer Kamal.
14
| Non-Profit Organization | Miscellaneous Commercial Services | 14 |
United Bank Ltd. (Qatar)
United Bank Ltd. (Qatar) Major BanksFinance Part of Bestway Group Ltd., United Bank Ltd. (Qatar) is a Qatari banking company that provides banking services. The company is based in Doha, Qatar. The company was founded in 1970. The CEO is Sima Kamil.
8
| Subsidiary | Major Banks | 8 |
HBL Investment Fund
HBL Investment Fund Investment Trusts/Mutual FundsMiscellaneous HBL Investment Fund is a closed-end investment fund/investment trust. Its objective is to maximize the wealth of the unit holders by investing primarily in listed equities in the available opportunities, while considering acceptable risk parameters and applicable rules and regulations. The company was founded in 1941 and is headquartered in Karachi, Pakistan.
5
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 5 |
Karachi Grammar School
3
| College/University | Other Consumer Services | 3 |
UBL (Switzerland) AG
UBL (Switzerland) AG Regional BanksFinance Part of Bestway Group Ltd., UBL (Switzerland) AG is a Swiss company that provides banking services. The company is based in Zurich, Switzerland.
2
| Subsidiary | Regional Banks | 2 |
UBL Bank (Tanzania) Ltd.
UBL Bank (Tanzania) Ltd. Regional BanksFinance UBL Bank (Tanzania) Ltd. engages in the provision of banking services. The company is headquartered in Dar es Salaam, Tanzania.
2
| Subsidiary | Regional Banks | 2 |
Public Company | Multi-Line Insurance | 2 | |
Public Company | Major Banks | 2 | |
United Bank Ltd. (Securities)
1
| Operating Division | Investment Banks/Brokers | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sima Kamil via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
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 | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
HBL Growth Fund
HBL Growth Fund Investment Trusts/Mutual FundsMiscellaneous HBL Growth Fund is a open-End Investment Fund/Unit Trust. Its investment objective is to generate capital growth through investing in listed equity securities. The company was founded on July 30, 2004 and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Institute of Business Administration | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
HABIB BANK LIMITED | Major Banks | Director/Board Member Corporate Officer/Principal Director of Finance/CFO Chief Executive Officer Director/Board Member Treasurer Corporate Officer/Principal | |
Karachi School For Business & Leadership | College/University | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
ENGRO CORPORATION LIMITED | Chemicals: Agricultural | President Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member 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 | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
University of Karachi | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Chairman Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | |
Pakistan Institute of Corporate Governance
Pakistan Institute of Corporate Governance Miscellaneous Commercial ServicesCommercial Services Pakistan Institute of Corporate Governance engages in training and education, creating awareness, undertaking research, publishing guidelines and other resource material. The firm offers director placement, executive education and services, director orientation program (DOW), company exclusive DTP, bank governance, CGLS (DTP), research, boardroom, advisory services. The company was founded in 1984 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Officer/Principal | |
ASKARI BANK LIMITED | Major Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member | |
Pakistan Centre for Philanthropy | Director/Board Member Director/Board Member Founder Director/Board Member Director/Board Member | ||
DAWOOD HERCULES CORPORATION LIMITED | Chemicals: Agricultural | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
PIA HOLDING COMPANY LIMITED | Airlines | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Central Depository Company of Pakistan Ltd.
Central Depository Company of Pakistan Ltd. Miscellaneous Commercial ServicesCommercial Services Central Depository Company of Pakistan Ltd. provides electronic settlement of transactions carried out at the stock exchange. The private company is based in Karachi, Pakistan. Badiuddin Akber has been the CEO of the Pakistani company since 2015. | Miscellaneous Commercial Services | Chairman Chairman Director/Board Member Director/Board Member | |
Bestway (Holdings) Ltd.
Bestway (Holdings) Ltd. MiscellaneousMiscellaneous Bestway (Holdings) Ltd. operates grocery stores. It engages in the production of cement, wholesale of grocery products, providing banking services and managing property. The firm serves wholesale, cement, banking, real estate and pharmacy sectors. The company was founded by Mohammed Anwar Pervez in 1963 and is headquartered in London, the United Kingdom. | Miscellaneous | Founder Chief Executive Officer Director/Board Member Director/Board Member | |
JUBILEE LIFE INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member Chairman Chairman | |
Bestway Foundation | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Bestway Group Ltd.
Bestway Group Ltd. Food DistributorsDistribution Services Bestway Group Ltd. operates as a retail convenience store with interests in wholesale, pharmacy, real estate, cement, and banking sectors. The private company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company was founded in 1976 by Mohammed Anwar Pervez. Zameer Mohammed Choudrey has been the CEO of the company since 1984. | Food Distributors | Founder Chief Executive Officer Director/Board Member Director of Finance/CFO | |
STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer | |
BESTWAY CEMENT LIMITED | Construction Materials | Founder Chief Executive Officer Director/Board Member Director/Board Member | |
Lahore University of Management Sciences | College/University | Director/Board Member Masters Business Admin Corporate Officer/Principal Masters Business Admin | |
Bestway Group Ltd. /Guernsey/ | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Habib Allied Holding Ltd.
Habib Allied Holding Ltd. Regional BanksFinance Habib Allied Holding Ltd. provides commercial banking services. The company is headquartered in London, the United Kingdom. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
State Bank of Pakistan
State Bank of Pakistan General GovernmentGovernment State Bank of Pakistan provides banking and financial services. Its services include mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded in 1947 and is headquartered in Karachi, Pakistan. | General Government | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
The Kidney Centre Post Graduate Training Institute
The Kidney Centre Post Graduate Training Institute Medical/Nursing ServicesHealth Services The Kidney Centre Post Graduate Training Institute provides quality care to patients suffering from kidney disease and bladder problems. It offers patients and visitors, inpatient services, outpatient services, diagnostic services, urological, nephrological & transplant services, consulting clinics schedule, pharmacy, food & nutrition department services and emergency services. The company was founded in 1985 and is headquartered in Karachi, Pakistan. | Medical/Nursing Services | Director/Board Member Director/Board Member Director/Board Member 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 Corporate Officer/Principal Corporate Officer/Principal | |
Port Qasim Authority | Director/Board Member Director/Board Member Director/Board Member | ||
FAUJI FERTILIZER COMPANY LIMITED | Chemicals: Agricultural | Director/Board Member Chief Executive Officer Chief Executive Officer | |
Bestway UK Holdco Ltd.
Bestway UK Holdco Ltd. Financial ConglomeratesFinance Bestway UK Holdco Ltd. Operates as a holding company. The company was founded on June 27, 2017 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Bestway Northern Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Oakleaf Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
NATIONAL REFINERY LIMITED | Oil Refining/Marketing | Director/Board Member Director/Board Member Director/Board Member | |
Board of Investment Pakistan | Director/Board Member Corporate Officer/Principal Chairman | ||
LUCKY CORE INDUSTRIES LIMITED | Chemicals: Specialty | Director/Board Member Director/Board Member Director/Board Member | |
FAUJI FERTILIZER BIN QASIM LIMITED | Chemicals: Agricultural | Director/Board Member Director/Board Member Director/Board Member | |
National Management Foundation | Director/Board Member Director/Board Member Director/Board Member | ||
Bestway UK Finco Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Bestway Wholesale Holdings Ltd.
Bestway Wholesale Holdings Ltd. Financial ConglomeratesFinance Bestway Wholesale Holdings Ltd. functions as an investment holding British company. The private company is based in London, UK. The company was founded in 2020. The CEO is Zameer Mohammed Choudrey. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member | |
SONERI BANK LIMITED | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
DAWOOD LAWRENCEPUR LIMITED | Textiles | Director/Board Member Director/Board Member Director/Board Member | |
World Wide Fund for Nature-Pakistan | Director/Board Member Director/Board Member Director/Board Member | ||
PAKISTAN OXYGEN LIMITED | Chemicals: Specialty | Director/Board Member Director/Board Member Director/Board Member | |
Bestway UK Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
NATIONAL BANK OF PAKISTAN | Major Banks | Chairman Director/Board Member Chief Executive Officer | |
Bestway Panacea Holdings Ltd.
Bestway Panacea Holdings Ltd. Financial ConglomeratesFinance Part of Bestway Group Ltd., Bestway Panacea Holdings Ltd. functions as an investment holding British company. The company is based in Manchester, UK and was founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
Pakistan | 35 |
Verenigd Koninkrijk | 15 |
Sectoraal
Finance | 14 |
Process Industries | 8 |
Commercial Services | 6 |
Consumer Services | 5 |
Miscellaneous | 4 |
Operationeel
Director/Board Member | 608 |
Chairman | 149 |
Corporate Officer/Principal | 113 |
Chief Executive Officer | 100 |
Independent Dir/Board Member | 68 |
Sterkste connecties
Insiders | |
---|---|
Muhammad Arif Habib | 61 |
Muhammad Ali A. Tabba | 53 |
Zameer Choudrey | 45 |
Sarfaraz Ahmed Rehman | 39 |
Towfiq Habib Chinoy | 33 |
Atif Riaz Bokhari | 31 |
Rizwan Pervez | 30 |
Atif Aslam Bajwa | 29 |
Muneer Kamal | 26 |
Mohammed Anwar Pervez | 25 |
Khawaja Hassan | 24 |
Saeed Ahmad | 24 |
Rafiuddin Zakir Mahmood | 24 |
Haider Zameer Choudrey | 23 |
Shafqaat Ahmed | 23 |
- Beurs
- Insiders
- Sima Kamil
- Bedrijfsconnecties