Tahira Raza
Directeur/Bestuurslid bij HABIB METROPOLITAN BANK LIMITED
Oorsprong van het eerstegraads netwerk van Tahira Raza
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 19 | |
Institute of Business Administration
10
| College/University | Other Consumer Services | 10 |
PPL Asia E&P BV
5
| Subsidiary | 5 | |
PPL Europe E&P Ltd.
 PPL Europe E&P Ltd. Oil & Gas ProductionEnergy Minerals PPL Europe E & P Ltd. is a British company that extracts crude petroleum. The private company is based in London, UK. The company was founded in 2003.
5
| Private Company | Oil & Gas Production | 5 |
University of Peshawar
 University of Peshawar Other Consumer ServicesConsumer Services University of Peshawar deals with education activities.
2
| College/University | Other Consumer Services | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Tahira Raza via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Karachi | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| PAKISTAN PETROLEUM LIMITED | Integrated Oil | Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Institute of Chartered Accountants of Pakistan
 Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Habib University Foundation | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
Habib Bank Zurich (Hong Kong) Ltd.
 Habib Bank Zurich (Hong Kong) Ltd. Regional BanksFinance Part of Habib Bank AG Zürich, Habib Bank Zurich (Hong Kong) Ltd. is a restricted license bank. The company is based in Hong Kong, Hong Kong. | Regional Banks | Chairman Director/Board Member Chief Executive Officer | |
| OIL AND GAS DEVELOPMENT COMPANY LIMITED | Oil & Gas Production | Director/Board Member Director of Finance/CFO Director/Board Member | |
Habib Canadian Bank
 Habib Canadian Bank Major BanksFinance Part of Habib Bank AG Zürich, Habib Canadian Bank is a financial institution that operates in Mississauga, Brampton, and Scarborough. The bank offers high-interest rates and guaranteed returns for investments, as well as flexible withdrawals and personalized banking services. Habib Canadian Bank is also CDIC insured for eligible deposits. | Major Banks | Director/Board Member Director/Board Member | |
| Babson College | College/University | Undergraduate Degree Undergraduate Degree | |
| AL SHAHEER CORPORATION LIMITED | Food Distributors | Sales & Marketing Human Resources Officer | |
| NATIONAL BANK OF PAKISTAN | Major Banks | Director/Board Member Director/Board Member | |
| Government of Pakistan | Sovereign | Corporate Officer/Principal Corporate Secretary | |
| The University of Texas at Austin | College/University | Graduate Degree Graduate Degree | |
| INDUS MOTOR COMPANY LIMITED | Motor Vehicles | Chairman Director/Board Member | |
| Pakistan Association of Petroleum Geoscientists | Chairman Chairman | ||
| HABIB INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
Petroleum Institute of Pakistan
 Petroleum Institute of Pakistan Miscellaneous Commercial ServicesCommercial Services The Petroleum Institute of Pakistan is an organization with 21 industrial collective members and 81 private individual members. The private company is based in Karachi, Pakistan. The institute is governed by a board of directors elected from the CEOs of its member companies. Asim Murtaza Khan has no known affiliation with the Pakistani company. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Habib University | College/University | Director/Board Member Corporate Officer/Principal | |
| Rehmatbai Habib Widows & Orphans Trust | Director/Board Member Director/Board Member | ||
| Rehmatbai Habib Food & Clothing Trust | Director/Board Member Director/Board Member | ||
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Shariah Board Member | |
Securities Commission of Malaysia
 Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid. | Investment Banks/Brokers | Shariah Board Member | |
| OLP MODARABA | Finance/Rental/Leasing | Chairman | |
Standard Chartered Services of Pakistan Pvt Ltd.
 Standard Chartered Services of Pakistan Pvt Ltd. Finance/Rental/LeasingFinance Standard Chartered Services of Pakistan Pvt Ltd. provides leasing services. The company was founded in 1957 and is headquartered in Karachi, Pakistan. | Finance/Rental/Leasing | Chairman | |
Noor Takaful PJSC
 Noor Takaful PJSC Multi-Line InsuranceFinance Noor Takaful PJSC provides Islamic insurance services. It offers personal and corporate insurance including medical, automobile, home, travel, boat, and family insurance. The company was founded in 2009 and is headquartered in Dubai, the United Arab Emirates. | Multi-Line Insurance | Shariah Board Member | |
Standard Chartered Leasing Co. Ltd.
 Standard Chartered Leasing Co. Ltd. Finance/Rental/LeasingFinance Standard Chartered Leasing Co. Ltd. is based in London, UK. Part of CIT Programme Management (UK) Ltd., Standard Chartered Leasing Co. Ltd. is a British company that provides and arranges computer leasing facilities and sells computer equipment. Standard Chartered Leasing Co. was acquired by CIT Programme Management (UK) Ltd. on April 01, 1995. | Finance/Rental/Leasing | Chairman | |
| Price Solution Pakistan (Pvt) Ltd. | Director/Board Member | ||
Bank Negara Malaysia
 Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Shariah Board Member | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Chief Executive Officer | |
Aseel Finance PJSC
 Aseel Finance PJSC Investment ManagersFinance Aseel Finance PJSC engages in Islamic financing, investments, and other services in accordance with the Islamic Shariah law.The company was founded on August 2006 and is headquartered in Abu Dhabi, UAE. | Investment Managers | Shariah Board Member | |
| International Islamic University Malaysia | College/University | Corporate Officer/Principal | |
| Universiti Sains Islam Malaysia | College/University | Corporate Officer/Principal | |
Amanah Mutual Bhd.
 Amanah Mutual Bhd. Investment ManagersFinance Amanah Mutual Bhd. operates as a unit trust management company. It engages in the business of developing, promoting and managing unit trust funds. The company was founded on March 22, 1990 and is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Director/Board Member | |
Amundi Asset Management SA
 Amundi Asset Management SA Investment ManagersFinance Amundi Asset Management SA provides asset and fund management services. It offers solutions for bond management, cash management, equity index, capital protection and guarantee, employee savings, and retirement. The company was founded in 1982 and is headquartered in Paris, France. | Investment Managers | Shariah Board Member | |
Muzn Islamic Banking
 Muzn Islamic Banking Regional BanksFinance Muzn Islamic Banking provides Islamic banking services. It offers corporate and retail Islamic banking. The company was founded in 2013 and is headquartered in Muscat, Oman. | Regional Banks | Shariah Board Member | |
| Labuan Financial Services Authority | Shariah Board Member | ||
| BNP Paribas SA (Bahrain Branch) | Shariah Board Member | ||
The Islamic Bank of Asia Ltd.
 The Islamic Bank of Asia Ltd. Major BanksFinance The Islamic Bank of Asia Ltd. provides commercial banking services. The company was founded on May 7, 2007 and is headquartered in Singapore. | Major Banks | Shariah Board Member | |
| Amanie Advisors LLC | Chief Executive Officer | ||
| Amanie Nexus Sdn. Bhd. | Founder | ||
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Shariah Board Member | |
| University of Malaysia | College/University | Undergraduate Degree | |
| Amanie Advisors SARL | Chief Executive Officer | ||
| Amanie Islamic Finance Consultancy & Education LLC | Chief Executive Officer | ||
Bank Alkhair BSC
 Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Shariah Board Member | |
| NATIONAL BANK OF FUJAIRAH | Major Banks | Shariah Board Member | |
| SIME DARBY | Wholesale Distributors | Director/Board Member | |
International Islamic Liquidity Management Corp.
 International Islamic Liquidity Management Corp. Finance/Rental/LeasingFinance International Islamic Liquidity Management Corp. is a corporation that focuses on providing shari’ah-compliant options. The private company is based in Kuala Lumpur, Malaysia, and has subsidiaries in Luxembourg. The Malaysian company offers sukuk value proposition, issuance program, and primary dealers. It also has a strong demand from both primary dealers and investors. | Finance/Rental/Leasing | Shariah Board Member | |
Vector Scorecard (Asia-Pacific) Pte Ltd.
 Vector Scorecard (Asia-Pacific) Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Vector Scorecard (Asia-Pacific) Pte Ltd. provides professional consultancy, research, development and implementation services. It offers finance, enterprise, health, energy, real estate, insurance and wealth, education, Shariah, policy, and compliance solutions. The company was founded by Muhammad Nazri Muhammad in 2006 and is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member |
Statistieken
Internationaal
| Pakistan | 18 |
| Maleisië | 11 |
| Verenigde Arabische Emiraten | 7 |
| Bahrein | 4 |
| Verenigde Staten | 3 |
Sectoraal
| Finance | 23 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Energy Minerals | 3 |
| Distribution Services | 3 |
Operationeel
| Director/Board Member | 110 |
| Corporate Officer/Principal | 56 |
| Shariah Board Member | 30 |
| Chairman | 20 |
| Undergraduate Degree | 18 |
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