Mohammed Sohail
Algemeen Directeur bij Topline Securities (Pvt) Ltd. (broker)
Oorsprong van het eerstegraads netwerk van Mohammed Sohail
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
17
| Private Company | Miscellaneous Commercial Services | 17 |
Topline Securities (Pvt) Ltd. (broker)
 Topline Securities (Pvt) Ltd. (broker) Investment Banks/BrokersFinance Topline Securities (Pvt) Ltd. (Broker) (Topline Securities-Broker) is the securities broker division of Topline Securities (Pvt) Ltd., a brokerage house headquartered in Karachi, Pakistan. Topline Securities-Broker offers Equity Brokerage and Commodity Trading services.
11
| Operating Division | Investment Banks/Brokers | 11 |
The Karachi Stock Exchange (Guarantee) Ltd.
 The Karachi Stock Exchange (Guarantee) Ltd. Investment Banks/BrokersFinance The Karachi Stock Exchange (Guarantee) Ltd. is a company based in Karachi, Pakistan. The website provides information about the Karachi Stock Exchange, as well as topics related to general interest. The Pakistani company's website, kse.com.pk, is currently up for sale.
2
| Extinct | Investment Banks/Brokers | 2 |
Topline Securities Pvt Ltd.
 Topline Securities Pvt Ltd. Investment Banks/BrokersFinance Topline Securities Pvt Ltd. operates as a brokerage firm. It offers research, equity sales. mutual fund distribution, and corporate finance and advisory services. The company is headquartered in Karachi, Pakistan.
1
| Private Company | Investment Banks/Brokers | 1 |
JCR-VIS Credit Rating Co. Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohammed Sohail via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| WYETH PAKISTAN LIMITED | Medical Distributors | Director/Board Member Director/Board Member | |
Meezan Balanced Fund
 Meezan Balanced Fund Investment Trusts/Mutual FundsMiscellaneous Meezan Balanced Fund is a closed-end balanced fund, which is a tool that provides exposure to both equity and debt markets through a single fund. The company was founded on December 20, 2004, and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Director/Board Member | |
| MCB BANK LIMITED | Major Banks | Director/Board Member Chief Executive Officer | |
| PAKISTAN INTERNATIONAL AIRLINES CORPORATION LIMITED | Airlines | Director/Board Member Director/Board Member | |
| FAYSAL BANK LIMITED | Regional Banks | Director of Finance/CFO | |
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 Director/Board Member | |
| PAK SUZUKI MOTOR COMPANY LIMITED | Motor Vehicles | Director/Board Member Director/Board Member | |
National Investment Trust Ltd.
 National Investment Trust Ltd. Investment Trusts/Mutual FundsMiscellaneous National Investment Trust Ltd. (NIT) is Pakistan's largest and oldest mutual fund management firm. Established in 1962, NIT manages the NIT funds for individual and institutional investors. The firm is based in Karachi, and has branches throughout Pakistan and at the Arab Emirates Investment Bank in Dubai, UAE. | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
| JUBILEE LIFE INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member Chief Executive Officer Director/Board Member | |
| St. John's University | College/University | Masters Business Admin | |
| University of Karachi | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of the Punjab | College/University | Undergraduate Degree | |
KPMG Taseer Hadi & Co.
 KPMG Taseer Hadi & Co. Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG Taseer Hadi & Co. provides accounting, auditing, and related services. The company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Center for International Private Enterprise
 Center for International Private Enterprise Miscellaneous Commercial ServicesCommercial Services The Center for International Private Enterprise (CIPE) is an organization that works with local partners to develop business-driven solutions to socio-economic problems. The organization is based in Washington. CIPE believes that democracy is strongest when the private sector is flourishing. The organization is the only one in the world that supports democracy and strengthens the private sector. CIPE addresses economic gender disparities and supports women's inclusion through a pilot women's business resource center. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| JS GLOBAL CAPITAL LIMITED | Investment Banks/Brokers | Chief Tech/Sci/R&D Officer | |
| KSB PUMPS COMPANY LIMITED | Industrial Machinery | Director/Board Member | |
| FIRST CREDIT AND INVESTMENT BANK LIMITED | Investment Banks/Brokers | Director/Board Member | |
Pakistan Insurance Corp.
 Pakistan Insurance Corp. Insurance Brokers/ServicesFinance Pakistan Insurance Corp. provides insurance brokerage services. The private company is based in Lahore, Pakistan. | Insurance Brokers/Services | Corporate Officer/Principal | |
Elixir Securities Pakistan (Pvt) Ltd.
 Elixir Securities Pakistan (Pvt) Ltd. Investment Banks/BrokersFinance Part of Dawood Group, Elixir Securities Pakistan (Pvt) Ltd. is a Pakistani company that provides brokerage services. The company is based in Karachi, Pakistan. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
| INVEST CAPITAL INVESTMENT BANK LIMITED | Finance/Rental/Leasing | Chief Executive Officer | |
Management Association of Pakistan
 Management Association of Pakistan Miscellaneous Commercial ServicesCommercial Services The Management Association of Pakistan operates a management association. | Miscellaneous Commercial Services | President President | |
| The Institute of Bankers Pakistan | Chief Executive Officer Corporate Officer/Principal | ||
Federation of Pakistan Chambers of Commerce & Industry
 Federation of Pakistan Chambers of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Federation of Pakistan Chambers of Commerce & Industry is a Chamber of Commerce based in Karachi, Pakistan. | Miscellaneous Commercial Services | 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 Director/Board Member Director/Board Member | |
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 | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman 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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 | Chairman | |
| Institute of Cost & Management Accountants of Pakistan | Corporate Officer/Principal Corporate Officer/Principal | ||
Overseas Investors Chamber of Commerce & Industry
 Overseas Investors Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Overseas Investors Chamber of Commerce & Industry is a business organization based in Karachi, Pakistan. The Pakistani company's main focus is on promoting and facilitating foreign investment in Pakistan. The CEO of the non-profit company is Muhammad Abdul Aleem. | Miscellaneous Commercial Services | President Corporate Officer/Principal President | |
| National Bank Modaraba Management Co. Ltd. | Director/Board Member | ||
JS Global Capital Ltd. (Broker)
 JS Global Capital Ltd. (Broker) Investment Banks/BrokersFinance JS Global Capital Ltd. (Broker) (JS Global-Broker) is the securities broker division of JS Global Capital Ltd. (PSX: JSGCL), an investment banking firm headquartered in Karachi, Pakistan. Founded in 2000, JS Global-Broker offers share brokerage, money market, forex and commodity brokerage, advisory and consultancy services. Other activities include investment in a mix of listed and unlisted equity and debt securities and reverse repurchase transactions. | Investment Banks/Brokers | Director of Research - Equity Analyst-Equity | |
| The University of Lahore | College/University | 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 Chief Executive Officer Director/Board Member Director/Board Member | |
| Habib University Foundation | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member | |
| Lahore University of Management Sciences | College/University | Director/Board Member | |
Pakistan Institute of Management
 Pakistan Institute of Management Miscellaneous Commercial ServicesCommercial Services Pakistan Institute of Management specializes in the training and development of managers from business and industry. It provides management training and development in the areas of general management, operations management, project management, human resource management, quality management, financial management, marketing management, first line supervision, information technology, world class competitiveness, personal effectiveness. The company was founded in 1954 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Karachi Council On Foreign Relations Economic Affairs & Law | Director/Board Member | ||
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 | Chief Executive Officer Chief Executive Officer | |
| Institute of Capital Markets | Director/Board Member Director/Board Member | ||
Aba Ali Habib Securities Pvt Ltd.
 Aba Ali Habib Securities Pvt Ltd. Investment ManagersFinance Aba Ali Habib Securities Pvt Ltd. provides investment research. The private company is based in Karachi, Pakistan. The Pakistani company was founded in 1969. The CEO is Muhammad Shahid Ali Habib. | Investment Managers | Director/Board Member | |
| Lahore School of Economics | College/University | Director/Board Member | |
| PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Corporate Officer/Principal Chairman Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Adam Securities Ltd.
 Adam Securities Ltd. Investment Banks/BrokersFinance Adam Securities Ltd. (ASL) is a private brokerage house headquartered in Karachi, Pakistan. The firm provides trading facilities in financial market to a number of institutional, corporate, high net worth individuals and retails clients. ASL mainly focuses on the securities brokerage and investments in the listed securities. | Investment Banks/Brokers | Chief Executive Officer | |
| R.C.D. College of Insurance | College/University | Undergraduate Degree | |
Abid Ali Habib Securities Pvt Ltd.
 Abid Ali Habib Securities Pvt Ltd. Investment Banks/BrokersFinance Abid Ali Habib Securities Pvt Ltd. provides securities brokerage services. The private company is based in Karachi, Pakistan. | Investment Banks/Brokers | Chief Executive Officer | |
Lakhani Securities Pvt Ltd.
 Lakhani Securities Pvt Ltd. Investment Banks/BrokersFinance Lakhani Securities Pvt Ltd. provides securities brokerage services. The private company is based in Karachi, Pakistan. The CEO of the Pakistani company is Muhammad Yasin Lakhani. | Investment Banks/Brokers | Chief Executive Officer | |
Itminds Ltd.
 Itminds Ltd. Miscellaneous Commercial ServicesCommercial Services Itminds Ltd. provides back office services. The private company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Securities & Exchange Commission of Pakistan | General Government | Corporate Officer/Principal Director/Board Member Director/Board Member | |
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 Chief Executive Officer |
Statistieken
Internationaal
| Pakistan | 47 |
| Verenigde Staten | 2 |
| Iran | 2 |
Sectoraal
| Finance | 21 |
| Commercial Services | 10 |
| Consumer Services | 8 |
| Miscellaneous | 5 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 174 |
| Corporate Officer/Principal | 56 |
| Independent Dir/Board Member | 39 |
| Chief Executive Officer | 32 |
| Chairman | 21 |
Sterkste connecties
| Insiders | |
|---|---|
| Moin Fudda | 39 |
| Shahid Ghaffar | 28 |
| Muhammad Ashraf Bawany | 26 |
| Jamal Nasim | 21 |
| Hussain Lawai | 21 |
| Ahmed Chinoy | 20 |
| Farrukh Hussain Khan | 19 |
| Nadeem Naqvi | 18 |
| Ayaz Ahmed | 15 |
| Tariq Rafi | 13 |
| Naveed Ahmed | 11 |
| Syed Majid Ali | 9 |
| Shahnawaz Mahmood | 7 |
| Aqeel Nasir | 7 |
| Baojun Wang | 6 |
- Beurs
- Insiders
- Mohammed Sohail
- Bedrijfsconnecties
