A. R. M. Nazmus Sakib
Directeur/Bestuurslid bij IFIC BANK PLC
Momenteel actieve connecties
| Naam | Geslacht | Leeftijd | Verwante bedrijven | Samenwerking |
|---|---|---|---|---|
| Mohammad Shah Alam Sarwar | M | - |
Oman International Exchange LLC
IFIC Money Transfer (UK) Ltd.
Ific Investment Ltd.
IFIC Securities Ltd.
 IFIC Securities Ltd. Investment Banks/BrokersFinance Part of IFIC Bank Plc, IFIC Securities Ltd. is a Bangladeshi company that engages in buying, selling, and trading of securities. The company is located in Bangladesh.
Nepal Bangladesh Bank Ltd.
 Nepal Bangladesh Bank Ltd. Regional BanksFinance Nepal Bangladesh Bank Ltd. engages in the business of commercial banking and other financial services. The company was founded on January 14, 1994 and is headquartered in Kathmandu, Nepal. | - |
| Quamrun Naher Ahmed | F | 64 |
IFIC Money Transfer (UK) Ltd.
Ific Investment Ltd.
IFIC Securities Ltd.
IFIC Securities Ltd. Investment Banks/BrokersFinance Part of IFIC Bank Plc, IFIC Securities Ltd. is a Bangladeshi company that engages in buying, selling, and trading of securities. The company is located in Bangladesh.
Bangladesh Ministry of Finance
Nepal Bangladesh Bank Ltd.
Nepal Bangladesh Bank Ltd. Regional BanksFinance Nepal Bangladesh Bank Ltd. engages in the business of commercial banking and other financial services. The company was founded on January 14, 1994 and is headquartered in Kathmandu, Nepal. | 8 jaar |
| Rabeya Jamali | F | - |
IFIC Money Transfer (UK) Ltd.
Ific Investment Ltd.
IFIC Securities Ltd.
IFIC Securities Ltd. Investment Banks/BrokersFinance Part of IFIC Bank Plc, IFIC Securities Ltd. is a Bangladeshi company that engages in buying, selling, and trading of securities. The company is located in Bangladesh. | - |
| Jalal Ahmed | M | 63 |
IFIC Money Transfer (UK) Ltd.
IFIC Securities Ltd.
IFIC Securities Ltd. Investment Banks/BrokersFinance Part of IFIC Bank Plc, IFIC Securities Ltd. is a Bangladeshi company that engages in buying, selling, and trading of securities. The company is located in Bangladesh.
Bangladesh Ministry of Finance
| 12 jaar |
| Mohammad Zafar Iqbal | M | - |
IFIC Securities Ltd.
IFIC Securities Ltd. Investment Banks/BrokersFinance Part of IFIC Bank Plc, IFIC Securities Ltd. is a Bangladeshi company that engages in buying, selling, and trading of securities. The company is located in Bangladesh.
Ific Investment Ltd.
IFIC Money Transfer (UK) Ltd.
| 4 jaar |
| Mohammed Nayem Syed | M | - |
IFIC Securities Ltd.
IFIC Securities Ltd. Investment Banks/BrokersFinance Part of IFIC Bank Plc, IFIC Securities Ltd. is a Bangladeshi company that engages in buying, selling, and trading of securities. The company is located in Bangladesh.
IFIC Money Transfer (UK) Ltd.
| - |
| Monirul Islam | M | - |
IFIC Money Transfer (UK) Ltd.
IFIC Securities Ltd.
IFIC Securities Ltd. Investment Banks/BrokersFinance Part of IFIC Bank Plc, IFIC Securities Ltd. is a Bangladeshi company that engages in buying, selling, and trading of securities. The company is located in Bangladesh. | - |
| Sudhangshu Shekar Biswas | M | - |
IFIC Securities Ltd.
IFIC Securities Ltd. Investment Banks/BrokersFinance Part of IFIC Bank Plc, IFIC Securities Ltd. is a Bangladeshi company that engages in buying, selling, and trading of securities. The company is located in Bangladesh.
IFIC Money Transfer (UK) Ltd.
| 3 jaar |
| ABM Azad | M | 60 |
Bangladesh Petroleum Corp.
 Bangladesh Petroleum Corp. Wholesale DistributorsDistribution Services Bangladesh Petroleum Corp. is a state-owned company based in Chittagong, Bangladesh. The Bangladeshi company's main focus is on the import, supply, and distribution of petroleum products. It also manages the production and supply of petroleum products, including diesel and bitumen. The company is ultimately controlled by the Government of Bangladesh. | - |
| Muhammad Golam Mostofa | M | 33 |
IFIC Securities Ltd.
IFIC Securities Ltd. Investment Banks/BrokersFinance Part of IFIC Bank Plc, IFIC Securities Ltd. is a Bangladeshi company that engages in buying, selling, and trading of securities. The company is located in Bangladesh. | 3 jaar |
| Asha Rana Adhikary | F | - |
Nabil Bank Ltd.
 Nabil Bank Ltd. Regional BanksFinance Nabil Bank Ltd. operates as a commercial bank. It offers deposit products, bancaasurance, and personal and SME lending, remittance, trade finance and clean bills. The firm also provides investment, card and e-banking services. The company was founded in July 1984 and is headquartered in Kathmandu, Nepal. | - |
| Upendra Prasad Poudyal | M | 65 |
Nabil Bank Ltd.
Nabil Bank Ltd. Regional BanksFinance Nabil Bank Ltd. operates as a commercial bank. It offers deposit products, bancaasurance, and personal and SME lending, remittance, trade finance and clean bills. The firm also provides investment, card and e-banking services. The company was founded in July 1984 and is headquartered in Kathmandu, Nepal. | - |
| Suresh Prasad Tripathee | M | - |
Nabil Bank Ltd.
Nabil Bank Ltd. Regional BanksFinance Nabil Bank Ltd. operates as a commercial bank. It offers deposit products, bancaasurance, and personal and SME lending, remittance, trade finance and clean bills. The firm also provides investment, card and e-banking services. The company was founded in July 1984 and is headquartered in Kathmandu, Nepal. | 10 jaar |
| Ashok Shakya | M | - |
Nepal Bangladesh Bank Ltd.
Nepal Bangladesh Bank Ltd. Regional BanksFinance Nepal Bangladesh Bank Ltd. engages in the business of commercial banking and other financial services. The company was founded on January 14, 1994 and is headquartered in Kathmandu, Nepal. | - |
| Binay Kumar Regmi | M | - |
Nabil Bank Ltd.
Nabil Bank Ltd. Regional BanksFinance Nabil Bank Ltd. operates as a commercial bank. It offers deposit products, bancaasurance, and personal and SME lending, remittance, trade finance and clean bills. The firm also provides investment, card and e-banking services. The company was founded in July 1984 and is headquartered in Kathmandu, Nepal. | - |
| Dhiraj Raj Subedi | M | - |
Nepal Bangladesh Bank Ltd.
Nepal Bangladesh Bank Ltd. Regional BanksFinance Nepal Bangladesh Bank Ltd. engages in the business of commercial banking and other financial services. The company was founded on January 14, 1994 and is headquartered in Kathmandu, Nepal. | - |
| Mohammad Alam | M | - |
Bangladesh Petroleum Corp.
Bangladesh Petroleum Corp. Wholesale DistributorsDistribution Services Bangladesh Petroleum Corp. is a state-owned company based in Chittagong, Bangladesh. The Bangladeshi company's main focus is on the import, supply, and distribution of petroleum products. It also manages the production and supply of petroleum products, including diesel and bitumen. The company is ultimately controlled by the Government of Bangladesh. | - |
| Chandra Kumari Shrestha | M | - |
Nepal Bangladesh Bank Ltd.
Nepal Bangladesh Bank Ltd. Regional BanksFinance Nepal Bangladesh Bank Ltd. engages in the business of commercial banking and other financial services. The company was founded on January 14, 1994 and is headquartered in Kathmandu, Nepal. | - |
| Mohammad Monitur Rahman | M | - | 6 jaar | |
| Mohammad Shafiqul Azam | M | - |
Bangladesh Ministry of Finance
| - |
| Nurul Hasnat | M | - | 11 jaar | |
| Anwaruzzaman Chowdhury | M | - |
IFIC Money Transfer (UK) Ltd.
IFIC Securities Ltd.
IFIC Securities Ltd. Investment Banks/BrokersFinance Part of IFIC Bank Plc, IFIC Securities Ltd. is a Bangladeshi company that engages in buying, selling, and trading of securities. The company is located in Bangladesh. | - |
| Arastoo Khan | M | 67 |
Bangladesh Ministry of Finance
| 23 jaar |
| Syed Monjurul Islam | M | 67 |
Bangladesh Ministry of Finance
| - |
| Mosleh Uddin | M | - |
Bangladesh Petroleum Corp.
Bangladesh Petroleum Corp. Wholesale DistributorsDistribution Services Bangladesh Petroleum Corp. is a state-owned company based in Chittagong, Bangladesh. The Bangladeshi company's main focus is on the import, supply, and distribution of petroleum products. It also manages the production and supply of petroleum products, including diesel and bitumen. The company is ultimately controlled by the Government of Bangladesh. | - |
| Kazi Mohammad M. Hoque | M | - |
Bangladesh Petroleum Corp.
Bangladesh Petroleum Corp. Wholesale DistributorsDistribution Services Bangladesh Petroleum Corp. is a state-owned company based in Chittagong, Bangladesh. The Bangladeshi company's main focus is on the import, supply, and distribution of petroleum products. It also manages the production and supply of petroleum products, including diesel and bitumen. The company is ultimately controlled by the Government of Bangladesh. | - |
| Mohammed Mokammel Hoque | M | - | - | |
| Syed Mansur Mustafa | M | - | - | |
| M. Mozibar Rahman | M | - | 38 jaar | |
| Sayed Mohammad Mozammel Haque | M | - |
Bangladesh Petroleum Corp.
Bangladesh Petroleum Corp. Wholesale DistributorsDistribution Services Bangladesh Petroleum Corp. is a state-owned company based in Chittagong, Bangladesh. The Bangladeshi company's main focus is on the import, supply, and distribution of petroleum products. It also manages the production and supply of petroleum products, including diesel and bitumen. The company is ultimately controlled by the Government of Bangladesh. | - |
| Mohammed Shahidul Alam | M | - |
Bangladesh Petroleum Corp.
Bangladesh Petroleum Corp. Wholesale DistributorsDistribution Services Bangladesh Petroleum Corp. is a state-owned company based in Chittagong, Bangladesh. The Bangladeshi company's main focus is on the import, supply, and distribution of petroleum products. It also manages the production and supply of petroleum products, including diesel and bitumen. The company is ultimately controlled by the Government of Bangladesh. | - |
| Malay Mukherjee | M | 68 |
Nabil Bank Ltd.
Nabil Bank Ltd. Regional BanksFinance Nabil Bank Ltd. operates as a commercial bank. It offers deposit products, bancaasurance, and personal and SME lending, remittance, trade finance and clean bills. The firm also provides investment, card and e-banking services. The company was founded in July 1984 and is headquartered in Kathmandu, Nepal. | 6 jaar |
| Mohammad Shamsul Alam Bhuiyan | M | - |
Bangladesh Ministry of Finance
| - |
| Salonika Singh | F | - |
Nepal Bangladesh Bank Ltd.
Nepal Bangladesh Bank Ltd. Regional BanksFinance Nepal Bangladesh Bank Ltd. engages in the business of commercial banking and other financial services. The company was founded on January 14, 1994 and is headquartered in Kathmandu, Nepal. | - |
| Salman Fazlur Rahman | M | - | - | |
| A. B. M. Ruhul Azad | M | - |
Bangladesh Ministry of Finance
| 6 jaar |
| Ananta Poudyal | M | - |
Nabil Bank Ltd.
Nabil Bank Ltd. Regional BanksFinance Nabil Bank Ltd. operates as a commercial bank. It offers deposit products, bancaasurance, and personal and SME lending, remittance, trade finance and clean bills. The firm also provides investment, card and e-banking services. The company was founded in July 1984 and is headquartered in Kathmandu, Nepal. | - |
| Pravin Tibrewala | M | - |
Nabil Bank Ltd.
Nabil Bank Ltd. Regional BanksFinance Nabil Bank Ltd. operates as a commercial bank. It offers deposit products, bancaasurance, and personal and SME lending, remittance, trade finance and clean bills. The firm also provides investment, card and e-banking services. The company was founded in July 1984 and is headquartered in Kathmandu, Nepal. | - |
| Udaya Krishna Upadhyay | M | - |
Nabil Bank Ltd.
Nabil Bank Ltd. Regional BanksFinance Nabil Bank Ltd. operates as a commercial bank. It offers deposit products, bancaasurance, and personal and SME lending, remittance, trade finance and clean bills. The firm also provides investment, card and e-banking services. The company was founded in July 1984 and is headquartered in Kathmandu, Nepal. | - |
| Ganesh Prasad Awasthi | M | - |
Nabil Bank Ltd.
Nabil Bank Ltd. Regional BanksFinance Nabil Bank Ltd. operates as a commercial bank. It offers deposit products, bancaasurance, and personal and SME lending, remittance, trade finance and clean bills. The firm also provides investment, card and e-banking services. The company was founded in July 1984 and is headquartered in Kathmandu, Nepal. | - |
| Rajendra Prasad Adhikari | M | - |
Nepal Bangladesh Bank Ltd.
Nepal Bangladesh Bank Ltd. Regional BanksFinance Nepal Bangladesh Bank Ltd. engages in the business of commercial banking and other financial services. The company was founded on January 14, 1994 and is headquartered in Kathmandu, Nepal. | - |
| Biswajit Bhattacharya Khokon ndc | M | - |
Bangladesh Ministry of Finance
| - |
| Yogita Dahal | F | - |
Nepal Bangladesh Bank Ltd.
Nepal Bangladesh Bank Ltd. Regional BanksFinance Nepal Bangladesh Bank Ltd. engages in the business of commercial banking and other financial services. The company was founded on January 14, 1994 and is headquartered in Kathmandu, Nepal. | - |
| Aman Shah | M | - |
Nepal Bangladesh Bank Ltd.
Nepal Bangladesh Bank Ltd. Regional BanksFinance Nepal Bangladesh Bank Ltd. engages in the business of commercial banking and other financial services. The company was founded on January 14, 1994 and is headquartered in Kathmandu, Nepal. | - |
| Sushma Pant | F | - |
Nepal Bangladesh Bank Ltd.
Nepal Bangladesh Bank Ltd. Regional BanksFinance Nepal Bangladesh Bank Ltd. engages in the business of commercial banking and other financial services. The company was founded on January 14, 1994 and is headquartered in Kathmandu, Nepal. | - |
| S. M. Alamgir Hassan | M | - | - | |
| Kabirul Ezdani Khan | M | - |
Bangladesh Ministry of Finance
| - |
| Niraj Sharma | M | - |
Nabil Bank Ltd.
Nabil Bank Ltd. Regional BanksFinance Nabil Bank Ltd. operates as a commercial bank. It offers deposit products, bancaasurance, and personal and SME lending, remittance, trade finance and clean bills. The firm also provides investment, card and e-banking services. The company was founded in July 1984 and is headquartered in Kathmandu, Nepal. | - |
| Jalal Uddin | M | - |
Bangladesh Ministry of Finance
| - |
| Ahmed Shayan Fazlur Rahman | M | - | - | |
| Kabindra Dahal | M | - |
Nepal Bangladesh Bank Ltd.
Nepal Bangladesh Bank Ltd. Regional BanksFinance Nepal Bangladesh Bank Ltd. engages in the business of commercial banking and other financial services. The company was founded on January 14, 1994 and is headquartered in Kathmandu, Nepal. | - |
| Mohammad Rahman | M | 54 |
IFIC Money Transfer (UK) Ltd.
| - |
| Chowdhury Saleh Ahmed | M | - |
Bangladesh Ministry of Finance
| - |
| Gokul Chand Das | M | - |
Bangladesh Ministry of Finance
| - |
| Parveen Akhter | F | - |
Bangladesh Petroleum Corp.
Bangladesh Petroleum Corp. Wholesale DistributorsDistribution Services Bangladesh Petroleum Corp. is a state-owned company based in Chittagong, Bangladesh. The Bangladeshi company's main focus is on the import, supply, and distribution of petroleum products. It also manages the production and supply of petroleum products, including diesel and bitumen. The company is ultimately controlled by the Government of Bangladesh. | - |
| Sultan Hafeez Rahman | M | - |
Bangladesh Ministry of Finance
| - |
| Saraf Uddin Ahmed | M | - |
Bangladesh Petroleum Corp.
Bangladesh Petroleum Corp. Wholesale DistributorsDistribution Services Bangladesh Petroleum Corp. is a state-owned company based in Chittagong, Bangladesh. The Bangladeshi company's main focus is on the import, supply, and distribution of petroleum products. It also manages the production and supply of petroleum products, including diesel and bitumen. The company is ultimately controlled by the Government of Bangladesh. | - |
| Mohammed Abubakar Siddique | M | - |
Bangladesh Petroleum Corp.
Bangladesh Petroleum Corp. Wholesale DistributorsDistribution Services Bangladesh Petroleum Corp. is a state-owned company based in Chittagong, Bangladesh. The Bangladeshi company's main focus is on the import, supply, and distribution of petroleum products. It also manages the production and supply of petroleum products, including diesel and bitumen. The company is ultimately controlled by the Government of Bangladesh. | 4 jaar |
| Mohammad Nurul Islam | M | - |
Bangladesh Ministry of Finance
| - |
| Mamataz-Ala-Shakoor Ahmed | M | 66 |
Bangladesh Ministry of Finance
| - |
| Moinul Islam | M | - |
Bangladesh Ministry of Finance
| - |
| Nirvana Kumar Chaudhary | M | - |
Nabil Bank Ltd.
Nabil Bank Ltd. Regional BanksFinance Nabil Bank Ltd. operates as a commercial bank. It offers deposit products, bancaasurance, and personal and SME lending, remittance, trade finance and clean bills. The firm also provides investment, card and e-banking services. The company was founded in July 1984 and is headquartered in Kathmandu, Nepal. | - |
| Krishna Dutta Bhattarai | M | - |
Nabil Bank Ltd.
Nabil Bank Ltd. Regional BanksFinance Nabil Bank Ltd. operates as a commercial bank. It offers deposit products, bancaasurance, and personal and SME lending, remittance, trade finance and clean bills. The firm also provides investment, card and e-banking services. The company was founded in July 1984 and is headquartered in Kathmandu, Nepal. | - |
| Jyoti Man Shrestha | M | - |
Nepal Bangladesh Bank Ltd.
Nepal Bangladesh Bank Ltd. Regional BanksFinance Nepal Bangladesh Bank Ltd. engages in the business of commercial banking and other financial services. The company was founded on January 14, 1994 and is headquartered in Kathmandu, Nepal. | - |
| Roshan Koirala | M | - |
Nabil Bank Ltd.
Nabil Bank Ltd. Regional BanksFinance Nabil Bank Ltd. operates as a commercial bank. It offers deposit products, bancaasurance, and personal and SME lending, remittance, trade finance and clean bills. The firm also provides investment, card and e-banking services. The company was founded in July 1984 and is headquartered in Kathmandu, Nepal. | 3 jaar |
| Mohammad Shafiqul Islam | M | 64 |
Bangladesh Ministry of Finance
| - |
| Muhammad Alkama Siddiqui | M | - |
Bangladesh Ministry of Finance
| - |
| K. A. R. M. Mostofa Kamal | M | - | - | |
| Nurul Amin | M | - |
Bangladesh Petroleum Corp.
Bangladesh Petroleum Corp. Wholesale DistributorsDistribution Services Bangladesh Petroleum Corp. is a state-owned company based in Chittagong, Bangladesh. The Bangladeshi company's main focus is on the import, supply, and distribution of petroleum products. It also manages the production and supply of petroleum products, including diesel and bitumen. The company is ultimately controlled by the Government of Bangladesh. | - |
| Dilip Kumar Mandal | M | - | 9 jaar | |
| Md. Sadaruddin Ahmed | M | 65 |
Bangladesh Ministry of Finance
| - |
| Mohammad Sahin Uddin | M | - | - | |
| Mohammad Humaun Kobir | M | - |
Bangladesh Ministry of Finance
| - |
| Gyanendra Prasad Dhungana | M | - |
Nabil Bank Ltd.
Nabil Bank Ltd. Regional BanksFinance Nabil Bank Ltd. operates as a commercial bank. It offers deposit products, bancaasurance, and personal and SME lending, remittance, trade finance and clean bills. The firm also provides investment, card and e-banking services. The company was founded in July 1984 and is headquartered in Kathmandu, Nepal. | 2 jaar |
| Saroja Koirala | F | - |
Nepal Bangladesh Bank Ltd.
Nepal Bangladesh Bank Ltd. Regional BanksFinance Nepal Bangladesh Bank Ltd. engages in the business of commercial banking and other financial services. The company was founded on January 14, 1994 and is headquartered in Kathmandu, Nepal. | - |
| Shah Mohammad Moinuddin | M | - | 2 jaar |
Relatiegrafiek
Connectie in verschillende bedrijven
Oude connecties
| Naam | Geslacht | Leeftijd | Verwante bedrijven | Samenwerking |
|---|---|---|---|---|
| Syed Anisul Huq | M | 76 | - | |
| Mohammad Abdullah | M | - | 2 jaar | |
| Mahmudul Huq Bhuiyan | M | - | - | |
| Raihan Ul-Ameen | M | 66 | 3 jaar | |
| Mohammad Ali Khan | M | - | - | |
| Arijit Chowdhury | M | - | - | |
| Zaitun Sayef | F | - | 29 jaar |
Statistieken
| Land | Connecties | % van het totaal |
|---|---|---|
| Bangladesh | 57 | 68.67% |
| Nepal | 27 | 32.53% |
| Verenigd Koninkrijk | 10 | 12.05% |
| Oman | 1 | 1.20% |
Ouderdom van de connecties
Actief
Verleden
Man
Vrouw
Besturend
Uitvoerend
Oorsprong van de connecties
- Beurs
- Insiders
- A. R. M. Nazmus Sakib
- Persoonlijk netwerk
