Aasiya Riaz
Directeur/Bestuurslid bij MODARABA AL-MALI
Oorsprong van het eerstegraads netwerk van Aasiya Riaz
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Financial Conglomerates | 9 | |
| Public Company | Specialty Stores | 9 | |
Assetplex Modaraba Investments Ltd.
 Assetplex Modaraba Investments Ltd. Miscellaneous Commercial ServicesCommercial Services LSE Capital Ltd. is a company that engages in the initiation, sponsorship, promotion, float, organization, management, administration, and operation of modaraba funds. The company is headquartered in Lahore, Pakistan.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Aasiya Riaz via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SAUDI PAK LEASING COMPANY LIMITED | Finance/Rental/Leasing | Chairman | |
| ZIL LIMITED | Household/Personal Care | Director/Board Member | |
| TREET CORPORATION LIMITED | Household/Personal Care | Director of Finance/CFO | |
| AL-ABBAS SUGAR MILLS LIMITED | Chemicals: Specialty | Chairman | |
| JAVEDAN CORPORATION LIMITED | Construction Materials | Director/Board Member | |
| D.M. TEXTILE MILLS LIMITED | Textiles | Director/Board Member | |
| SURAJ COTTON MILLS LIMITED | Textiles | Director/Board Member | |
| METATECH TRADING LIMITED | Food: Specialty/Candy | Director/Board Member Chairman | |
| LOADS LIMITED | Auto Parts: OEM | Director/Board Member | |
BMA Capital Management Ltd.
 BMA Capital Management Ltd. Investment Banks/BrokersFinance BMA Capital Management Ltd. is an investment firm based in Karachi, Pakistan. and has subsidiaries in Pakistan and Cayman Islands. The Pakistani company offers equities, asset management, investment banking, interbank financial services, and research services. The private company also provides an online trading terminal for clients. The company has a board of directors, board audit committee, and follows corporate governance practices. The company has won awards and milestones for their services. The company provides investors with financial statements, net capital balance data, and policies. The company also has an investor portal for complaints and feedback. The company was founded in 1992 by Farrukh Hussain Khan, Moazzam Mazhar Malik, Muhammad Iqbal Usman, and Moazzam Mazhar Malik has been the CEO since 1992. | Investment Banks/Brokers | Founder | |
| Nicholls State University | College/University | Masters Business Admin | |
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 | Director/Board Member | |
The Lahore Stock Exchange (Guarantee) Ltd.
 The Lahore Stock Exchange (Guarantee) Ltd. Investment Banks/BrokersFinance The Lahore Stock Exchange (Guarantee) Ltd. is a non-bank finance company based in Lahore, PK. LSE Financial Services Limited emerged as a non-deposit taking lending NBFC after the integration of Lahore Stock Exchange and Karachi Stock Exchange under the Stock Exchange (Corporatization, Demutualization and Integration) Act, 2012. The private company owns LSE Plaza, a landmark of the city of Lahore, consisting of two towers located at the prime location of Lahore. The Securities and Exchange Commission of Pakistan has granted it a license to carry out the business of investment finance services. The offices in the LSE Plaza are mostly that of brokers and leased out to them on a 99-year basis. The Pakistani company is a member of NBFI & Modaraba Association of Pakistan. The company was founded by Pervez Ahmed. | Investment Banks/Brokers | Chief Executive Officer | |
National Clearing Co. of Pakistan Ltd.
 National Clearing Co. of Pakistan Ltd. Investment Banks/BrokersFinance National Clearing Co. of Pakistan Ltd. engages in provision of clearing and settlement services. It offers risk management system, margin trading system, national custodial services, two-factor authentication, and unique identification number. The company was founded on July 3, 2001 and is headquartered in Karachi, Pakistan. | Investment Banks/Brokers | 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 | Corporate Officer/Principal | |
Islamabad Stock Exchange Ltd
 Islamabad Stock Exchange Ltd Investment Banks/BrokersFinance Islamabad Stock Exchange Ltd operates as a stock exchange. The private company is based in Islamabad, Pakistan. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
| SYSTEMS LIMITED | Information Technology Services | Director/Board Member | |
| OILBOY ENERGY LIMITED | Engineering & Construction | Director/Board Member Comptroller/Controller/Auditor Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | |
| Treet HR Management (Pvt) Ltd. | Director/Board Member | ||
| Institute of Professional Financial Managers | President | ||
| FIRST TREET MANUFACTURING MODARABA | Electrical Products | Director/Board Member | |
Pakistan Mercantile Exchange Ltd.
 Pakistan Mercantile Exchange Ltd. Investment Banks/BrokersFinance Pakistan Mercantile Exchange Ltd. provides commodity exchange services. It offers trading for metal, energy, agriculture, equity index, and liquid contracts. The company was founded in 2002 and is headquartered in Karachi, Pakistan. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
Icon Global Pvt Ltd.
 Icon Global Pvt Ltd. TextilesProcess Industries Icon Global Pvt Ltd. is a full-service brokerage firm that specializes in designing and implementing strategic, tactical marketing and sales campaigns for unique, high-end properties. The private company is based in Karachi, Pakistan. Uechtritz most notably led the marketing and sale of the 535,000 acre W.T. Waggoner Ranch in the United States, which was listed at $725 million and is the largest ranch in North America under one contiguous fence. Icon Global is independently licensed and internationally connected. The Pakistani company was founded by Bernard Uechtritz, an international real estate advisor and complex deal maker. The CEO of the company is Imran Iqbal. | Textiles | Director/Board Member | |
| Acme Mills (Pvt) Ltd. | Chairman | ||
Karachi Stock Exchange
 Karachi Stock Exchange Investment Banks/BrokersFinance Part of Pakistan Stock Exchange Ltd., Karachi Stock Exchange is a stock exchange. The company is based in Karachi, Pakistan. | Investment Banks/Brokers | Corporate Officer/Principal | |
| SME LEASING LIMITED | Finance/Rental/Leasing | Director/Board Member | |
Rawalpindi Chamber of Commerce & Industry
 Rawalpindi Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Rawalpindi Chamber of Commerce & Industry operates as a chamber of commerce for business forums. The non-profit company is based in Rawalpindi, Pakistan. | Miscellaneous Commercial Services | President | |
| PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member | |
| Treet Holdings Ltd. | Director/Board Member | ||
Renacon Pharma Ltd.
 Renacon Pharma Ltd. Pharmaceuticals: MajorHealth Technology Renacon Pharma Ltd. engages in the manufacture and sale of bicarbonate hemodialysis concentrate. Its products include RenaBag, RenaX disinfectant, hollow fiber dialyzers, RenaCath, and Renacart cartridge. The company was founded in 1996 and is headquartered in Lahore, Pakistan. | Pharmaceuticals: Major | Director/Board Member | |
| Hi-Tech Alloy Wheels Ltd. | Director/Board Member | ||
LSE Financial Services Ltd.
 LSE Financial Services Ltd. Finance/Rental/LeasingFinance LSE Financial Services Ltd. engages in the provision of investment finance services. It provides finance for equity shares transactions under the margin financing system. It also aims to venture into digital finance and deposit taking services. The company was founded on October 5, 1970 and is headquartered in Lahore, Pakistan. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| CITI PHARMA LIMITED | Pharmaceuticals: Major | Director/Board Member | |
| Yaqeen Developers Ltd. | Director/Board Member | ||
| Treet Group of Cos. | Director of Finance/CFO | ||
| TREET BATTERY LIMITED | Electrical Products | Director/Board Member | |
Ise Reit Management Co. Ltd.
 Ise Reit Management Co. Ltd. Real Estate Investment TrustsFinance Ise Reit Management Co. Ltd. is a Pakistani company that acts as a Real Estate Investment Trust/REIT. The private company is based in Islamabad, Pakistan. | Real Estate Investment Trusts | Director/Board Member | |
Digital Custodian Co. Ltd.
 Digital Custodian Co. Ltd. Information Technology ServicesTechnology Services Digital Custodian Co. Ltd. is a Pakistani company that specializes in digital management and transfer of assets through its smart-ledgers technology services. The private company is based in Islamabad, Pakistan. Aftab Ahmed Chaudhry has been the CEO of the company since 2020. | Information Technology Services | Chief Executive Officer | |
| GHANI CHEMICAL INDUSTRIES LIMITED | Chemicals: Specialty | Director/Board Member Director/Board Member | |
| Specialized Auto Parts Pvt Ltd. | Director/Board Member | ||
| Multiple Auto Parts Pvt Ltd. | Director/Board Member | ||
| Profitech Services Ltd. | Director/Board Member | ||
| Assetzip Pvt Ltd. | Director/Board Member | ||
| Rahat Woolen Mills Pvt Ltd. | Director/Board Member | ||
| LSE PROPTECH LIMITED | Packaged Software | Director of Finance/CFO Chief Executive Officer Director of Finance/CFO | |
Pak China Investment Co. Ltd.
 Pak China Investment Co. Ltd. Financial ConglomeratesFinance Pak China Investment Co. Ltd. provides buy-side and sell-side financial advisory services to international and capital markets. The private company's investment philosophy is to achieve long-term capital appreciation by deploying their expertise. The ownership structure is a key strength of PCICL, with the Ministry of Finance and the government as their sponsors. The company is based in Islamabad, Pakistan. The Pakistani company's IBG team invests in companies at the pre-IPO stage and participates in private equity. The CEOs of the company are Baojun Wang, Jiang Ketao. | Financial Conglomerates | Director/Board Member |
Statistieken
Internationaal
| Pakistan | 47 |
| Verenigde Staten | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 14 |
| Process Industries | 6 |
| Producer Manufacturing | 5 |
| Consumer Non-Durables | 4 |
| Commercial Services | 4 |
Operationeel
| Director/Board Member | 65 |
| Chairman | 11 |
| Independent Dir/Board Member | 9 |
| Director of Finance/CFO | 9 |
| Chief Executive Officer | 7 |
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