Habib Mohamed D. Habib
Algemeen Directeur bij Habib Bank AG Zürich
Vermogen: 461 033 $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Habib Mohamed D. Habib
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Habib University Foundation
13
| Foundation/Endowment | Investment Trusts/Mutual Funds | 13 |
Young Presidents' Organization (Emirates)
10
| Subsidiary | 10 | |
HBZ Bank Ltd.
 HBZ Bank Ltd. Regional BanksFinance HBZ Bank Ltd. operates as a local commercial bank. It offers include business, personal, Islamic banking, e-banking and trade finance services. The company is headquartered in Durban, South Africa.
10
| Subsidiary | Regional Banks | 10 |
Habib Bank AG Zürich
 Habib Bank AG Zürich Investment ManagersFinance Habib Bank AG Zürich (HBZ) was established in 1967 by the Habib Family. The bank is headquartered in Zurich, Switzerland and provides a range of services, including trade finance, corporate, consumer, private, retail and correspondent banking products to individuals, small and medium sized firms and large corporate clients. HBZ's motto is 'service with security'. In addition to the Zurich headquarters, the bank has an international network of branches.
7
| Subsidiary | Investment Managers | 7 |
Habib Bank Zurich Plc
 Habib Bank Zurich Plc Regional BanksFinance Part of Habib Bank AG Zurich, Habib Bank Zurich Plc is a banking institution that offers personalized banking services to businesses, individuals, and institutions. Founded in 2014, the company is based in London, UK, and is authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Habib Bank Zurich operates through its network of eight branches in London, Manchester, Leicester, and other locations. The British company took over the operations and business of the branch of Habib Bank AG Zurich in 2016 and is incorporated in England under registration number 08864609, trading under the name "Habib Bank AG Zurich."
7
| Subsidiary | Regional Banks | 7 |
Young President’S Organization
5
| Non-Profit Organization | 5 | |
Habib University
4
| College/University | Other Consumer Services | 4 |
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.
2
| Subsidiary | Major Banks | 2 |
Habib Education Trust
2
| Private Company | 2 | |
Rahmatbai Habib Food & Clothing Trustmr
 Rahmatbai Habib Food & Clothing Trustmr Investment Trusts/Mutual FundsMiscellaneous Rahmatbai Habib Food & Clothing Trust is a private company based in Karachi, Pakistan. The Pakistani company operates as a food and clothing trust.
1
| Private Company | Investment Trusts/Mutual Funds | 1 |
Gefan Finanz AG
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Habib Mohamed D. Habib via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| INDUS MOTOR COMPANY LIMITED | Motor Vehicles | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
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 | Founder Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| Young Presidents' Organization (Pakistan) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| HABIB METROPOLITAN BANK LIMITED | Major Banks | Director/Board Member Chairman Director/Board Member President | |
| HABIB INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Director/Board Member Chairman Director/Board Member | |
Young Arab Leaders
 Young Arab Leaders Miscellaneous Commercial ServicesCommercial Services Young Arab Leaders is an organization based in Dubai, United Arab Emirates that focuses on educating and empowering the next generation of leaders in the Arab World. The Emirati company's goal is to turn innovative business ideas into a reality. The non-profit company was founded by Mustafa Ahmed Talaat Abdel Wadood. | Miscellaneous Commercial Services | Founder Director/Board Member Director/Board Member | |
| THAL LIMITED | Auto Parts: OEM | Director/Board Member Founder Director/Board Member | |
| INTERNATIONAL INDUSTRIES LIMITED | Steel | Director/Board Member Chief Executive Officer 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 | Director/Board Member Chairman 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 | Corporate Officer/Principal 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 | |
| SAFE MIX CONCRETE LIMITED | Construction Materials | Director/Board Member Chairman | |
| ARAMEX | Air Freight/Couriers | Chief Executive Officer Director/Board Member | |
| Privatisation Commission | Director/Board Member Corporate Officer/Principal | ||
| HABIB BANK LIMITED | Major Banks | Corporate Officer/Principal Director/Board Member | |
MediaQuest Corp.
 MediaQuest Corp. Publishing: Books/MagazinesConsumer Services MediaQuest Corp. publishes magazines and trade journals. It covers business, marketing, communications, women's interests, lifestyle, and entertainment. The company was founded by Yasser Hawari in 1997 and is headquartered in Dubai, United Arab Emirates. | Publishing: Books/Magazines | Director/Board Member Director/Board Member | |
| SHABBIR TILES AND CERAMICS LIMITED | Building Products | Chairman Director/Board Member | |
| Pakistan Centre for Philanthropy | Director/Board Member Director/Board Member | ||
| Ideas Pvt Ltd. | Director/Board Member Director/Board Member | ||
| All Pakistan Textile Mills Association | Chairman Chairman | ||
G T M (EUROPE) LTD
 G T M (EUROPE) LTD Wholesale DistributorsDistribution Services Part of Gul Ahmed Holdings Pvt Ltd., G T M (Europe) Ltd is a leading supplier of high quality corrugated and converting machinery and digital printing solutions for the integrated and independent box makers throughout incorporating both independent and multinational organisations. The company is based in Rossendale, UK. Quantum corrugated are represented in the UK and Ireland by GTS. The quantum corrugator is a revolutionary machine adopting a production process concept that is new in the industry. It is available in working widths with different configurations to meet every production requirements. Founded in 2003, the British company provides breakdown assistance, service contracts, spare parts or training programmes for all of their partners ’ products and, in some cases, can help with other machinery too. | Wholesale Distributors | Director/Board Member Director/Board Member | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Business Management (Pakistan) | College/University | Director/Board Member Masters Business Admin | |
| INTERNATIONAL STEELS LIMITED | Industrial Specialties | Chief Executive Officer Director/Board Member | |
| Gul Ahmed Power Co. Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Gul Ahmed International Ltd. (FZC) | Director/Board Member Director/Board Member | ||
| GUL AHMED TEXTILE MILLS LIMITED | Textiles | Chairman Chief Executive Officer | |
GTM USA Corp.
 GTM USA Corp. Miscellaneous Commercial ServicesCommercial Services Part of Gul Ahmed Holdings Pvt Ltd., GTM USA Corp. provides business support services. The company is based in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Rehmatbai Habib Widows & Orphans Trust | Director/Board Member Director/Board Member | ||
International Textile Manufacturers Federation
 International Textile Manufacturers Federation Miscellaneous Commercial ServicesCommercial Services The International Textile Manufacturers Federation (ITMF) is a global organization that serves as a platform for the textile industry worldwide. The private company is based in Zurich, Switzerland. The ITMF keeps its members informed through surveys, studies, and publications, and participates in the evolution of the industry's value chain. The organization also hosts annual conferences and publishes opinions on future trends and international developments. | Miscellaneous Commercial Services | President President | |
| OIL AND GAS DEVELOPMENT COMPANY LIMITED | Oil & Gas Production | Director/Board Member Chairman | |
Gul Ahmed Holdings Pvt Ltd.
 Gul Ahmed Holdings Pvt Ltd. TextilesProcess Industries Gul Ahmed Holdings Pvt Ltd. is a Pakistani company that manufactures and distributes textile products. | Textiles | Director/Board Member Director/Board Member | |
| Education Fund for Sindh | Director/Board Member Director/Board Member | ||
| Rehmatbai Habib Food & Clothing Trust | Director/Board Member Director/Board Member | ||
| House of Habib (Pvt) Ltd. | Director/Board Member Chairman | ||
| Fellowship Fund for Pakistan | Founder Founder | ||
| Pakistan Design Institute | Corporate Officer/Principal Corporate Officer/Principal | ||
| Habib Medical Trust | Director/Board Member Director/Board Member | ||
| Gul Ahmed Energy Ltd. | Director/Board Member Director/Board Member | ||
| Government of Pakistan | Sovereign | Corporate Officer/Principal Corporate Officer/Principal | |
| PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Chairman | |
Credit Suisse AG
 Credit Suisse AG Investment ManagersFinance Credit Suisse AG is an investment management firm headquartered in Zurich, Switzerland. The firm was founded in 1856 and was acquired by UBS Group AG (SWX: UBSG) from Credit Suisse Group AG in 2023. Credit Suisse manages global and regional portfolios, mutual funds, and other investment vehicles for governments, institutions, corporations and individuals worldwide. They also offer private banking and wealth management, investment banking, and corporate and business support services. | Investment Managers | Corporate Officer/Principal | |
| Jayta Petrochemical Pte Ltd. | Director/Board Member | ||
Saudi Fransi Capital LLC
 Saudi Fransi Capital LLC Regional BanksFinance Saudi Fransi Capital LLC (SFC) is the asset management subsidiary of Banque Saudi Fransi (TADAWUL: 1050) in Saudi Arabia. The firm was founded in 2011 as Fransi Tadawul LLC. Headquartered in Riyadh, SFC provides managed investment solutions for individuals, corporations and institutions. They also offer open-end public mutual funds and tailor-made investment solutions through their discretionary portfolio management service. | Regional Banks | Director/Board Member | |
| Bavarian Venture Investment Ltd. | Director/Board Member |
Statistieken
Internationaal
| Pakistan | 35 |
| Verenigde Arabische Emiraten | 6 |
| Zwitserland | 4 |
| Verenigd Koninkrijk | 3 |
| Verenigde Staten | 3 |
Sectoraal
| Finance | 11 |
| Commercial Services | 7 |
| Consumer Services | 4 |
| Process Industries | 4 |
| Consumer Durables | 3 |
Operationeel
| Director/Board Member | 329 |
| Corporate Officer/Principal | 105 |
| Chairman | 81 |
| Chief Executive Officer | 35 |
| Independent Dir/Board Member | 30 |
Sterkste connecties
| Insiders | |
|---|---|
| Muhammad Arif Habib | 61 |
| Mohomed Bashir | 35 |
| Towfiq Habib Chinoy | 33 |
| Azam Faruque | 27 |
| Mohammed Zaki Bashir | 23 |
| Huda Al-Lawati | 22 |
| Mohamedali Rafiq Habib | 22 |
| Babar Ali Lakhani | 19 |
| Nadeem Naqvi | 18 |
| Hicks Robert | 18 |
| Badr Hamid Jafar | 18 |
| Jason Ashok Kothari | 17 |
| Muhammad Lukman bin Musa | 17 |
| Mustafa Ahmed Talaat Abdel Wadood | 17 |
| Rafiq M. Habib | 16 |
- Beurs
- Insiders
- Habib Mohamed D. Habib
- Bedrijfsconnecties
