Muhammad Faruqui
Directeur/Bestuurslid bij SECURITY PAPERS LIMITED
Oorsprong van het eerstegraads netwerk van Muhammad Faruqui
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Pulp & Paper | 25 | |
| Public Company | Gas Distributors | 24 | |
Sindh Infrastructure Development Co. Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Muhammad Faruqui via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PARSIAN BANK | Regional Banks | Director/Board Member | |
| Government of Pakistan | Sovereign | Corporate Officer/Principal Corporate Officer/Principal | |
| PAKISTAN TELECOMMUNICATION COMPANY LIMITED | Major Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
| PAKISTAN STATE OIL COMPANY LIMITED | Oil Refining/Marketing | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member | |
| FAUJI FERTILIZER COMPANY LIMITED | Chemicals: Agricultural | Chief Executive Officer Director/Board Member | |
| SUI SOUTHERN GAS COMPANY LIMITED | Gas Distributors | Director/Board Member Director/Board Member Director/Board Member | |
| LUCKY CORE INDUSTRIES LIMITED | Chemicals: Specialty | Director/Board Member Corporate Officer/Principal | |
| ASKARI BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| PAKISTAN INTERNATIONAL AIRLINES CORPORATION LIMITED | Airlines | Director/Board Member Director/Board Member | |
| PAKISTAN OXYGEN LIMITED | Chemicals: Specialty | Director/Board Member Director/Board Member | |
| SIEMENS (PAKISTAN) ENGINEERING CO. LTD. | Electrical Products | Director/Board Member Chief Executive Officer | |
| MARI PETROLEUM COMPANY LIMITED | Oil & Gas Production | Director/Board Member Corporate Officer/Principal | |
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 | President Director/Board Member | |
| PAKISTAN REFINERY LIMITED | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| SAIF TEXTILE MILLS LIMITED | Textiles | Director/Board Member Chief Executive Officer | |
| ELLCOT SPINNING MILLS LIMITED | Textiles | Director/Board Member Director/Board Member | |
| FAUJI FOODS LIMITED | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
| OIL AND GAS DEVELOPMENT COMPANY LIMITED | Oil & Gas Production | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| GLAXOSMITHKLINE PAKISTAN LIMITED | Pharmaceuticals: Major | Director/Board Member Comptroller/Controller/Auditor | |
University of Peshawar
 University of Peshawar Other Consumer ServicesConsumer Services University of Peshawar deals with education activities. | College/University | Undergraduate Degree Graduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| PAKISTAN PETROLEUM LIMITED | Integrated Oil | Director/Board Member Director/Board Member | |
| University of Karachi | College/University | Graduate Degree Undergraduate Degree | |
| University of the Punjab | College/University | Undergraduate Degree Masters Business Admin | |
SME Bank Ltd.
 SME Bank Ltd. Major BanksFinance SME Bank Ltd. provides banking services. It offers loan and deposits products, asset finance, running finance, leasing, and tentative lending rates and banking products and saving accounts, inter bank bank transfer fund, SMS alert, utility bills collection and locker services. The company was founded on January 1, 2002 and is headquartered in Islamabad, Pakistan. | Major Banks | Director/Board Member Corporate Officer/Principal | |
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 Director/Board Member Director/Board Member | |
| SAMBA BANK LIMITED | Major Banks | Director/Board Member Director/Board Member | |
| Inter State Gas Systems (Pvt) Ltd. | Director/Board Member Director/Board Member | ||
| SERVICE INDUSTRIES LIMITED | Automotive Aftermarket | Chief Executive Officer 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 | |
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 | |
Bank Sepah
 Bank Sepah Regional BanksFinance Bank Sepah provides banking and financial services. The firm offers loans, term deposits, payment orders and bank checks, guarantees, foreign currency dealings, documentary credits and collections, and e-banking services. The company was founded on May 4, 1925 and is headquartered in Tehran, Iran. | Regional Banks | Chief Executive Officer | |
| Institute of Cost & Management Accountants of Pakistan | Corporate Officer/Principal Corporate Officer/Principal | ||
| All Pakistan Textile Mills Association | Chairman Director/Board Member | ||
| Industrial Management Institute | College/University | Chairman | |
Pakistan Banks' Association
 Pakistan Banks' Association Miscellaneous Commercial ServicesCommercial Services Pakistan Banks' Association represents the Pakistan banking industry. It also provides banking training services. The company was founded on March 31, 1953 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Chairman Chairman Director/Board Member | |
National Engineering Services Pakistan (Pvt) Ltd.
 National Engineering Services Pakistan (Pvt) Ltd. Engineering & ConstructionIndustrial Services National Engineering Services Pakistan Pvt Ltd. operates as an engineering consultancy organization. The firm provides prefeasibility and feasibility studies, survey and ground investigations, planning and design, contract management and pre-construction services. Its customers include architecture, planning, energy, environment and transportation sectors. The company was founded in 1973 and is headquartered in Lahore, Pakistan. | Engineering & Construction | Director/Board Member Chairman | |
| Competitiveness Support Fund | Director/Board Member Director/Board Member | ||
Pakistan Cricket Board
 Pakistan Cricket Board Miscellaneous Commercial ServicesCommercial Services The Pakistan Cricket Board oversees the School Cricket program, which involves 15-20 schools per region/city, both private and government, participating in teams made from merging 2-5 other branches/schools. The company is based in Lahore, Pakistan. The Pakistani company is ultimately controlled by the Government of Pakistan. Muhammad Zaka Ashraf has been the CEO of the company since 2014. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| Lahore University of Management Sciences | College/University | Director/Board Member Director/Board Member Masters Business Admin | |
FFC Energy Ltd.
 FFC Energy Ltd. Alternative Power GenerationUtilities Part of Fauji Fertilizer Co. Ltd., FFC Energy Ltd. is a Pakistani company that generates wind power. The company is based in Rawalpindi, Pakistan. The CEO of the company is Suhail Khalid Khawaja. | Alternative Power Generation | Director/Board Member Chief Executive Officer | |
The Punjab Provincial Cooperative Bank Ltd.
 The Punjab Provincial Cooperative Bank Ltd. Regional BanksFinance The Punjab Provincial Cooperative Bank Ltd. provides bank and related services. The private company is based in Lahore, Pakistan. The CEO of the Pakistani company is Munir Ahmed. | Regional Banks | Chief Executive Officer Chief Executive Officer | |
| PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
| National Institute of Management (Pakistan) | Corporate Officer/Principal Corporate Officer/Principal | ||
A. F. Ferguson & Co. (Pakistan)
 A. F. Ferguson & Co. (Pakistan) Miscellaneous Commercial ServicesCommercial Services A. F. Ferguson & Co. (Pakistan) is a private company based in Lahore, Pakistan. The Pakistani company provides accounting services. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Government Holdings (Pvt) Ltd. | General Government | Director/Board Member Director/Board Member | |
Pakistan Security Printing Corp. Ltd.
 Pakistan Security Printing Corp. Ltd. Industrial SpecialtiesProcess Industries Pakistan Security Printing Corp. Ltd. is a private company based in Karachi, Pakistan that specializes in manufacturing security inks for currencies and sensitive documents. The CEO of the Pakistani company is Muhammad Misbah Tunio. | Industrial Specialties | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Securities & Exchange Commission of Pakistan | General Government | Chairman Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Pakistan | 43 |
| Iran | 4 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Consumer Services | 8 |
| Finance | 8 |
| Process Industries | 7 |
| Commercial Services | 7 |
| Energy Minerals | 6 |
Operationeel
| Director/Board Member | 224 |
| Corporate Officer/Principal | 64 |
| Chairman | 43 |
| Chief Executive Officer | 36 |
| Independent Dir/Board Member | 35 |
Sterkste connecties
| Insiders | |
|---|---|
| Tariq Iqbal Khan | 52 |
| Arif Saeed | 26 |
| Osman Saifullah Khan | 26 |
| Shafqaat Ahmed | 23 |
| Jamal Nasim | 21 |
| Mohammad Aftab Manzoor | 20 |
| Naveed Kamran Baloch | 20 |
| Ahmed Chinoy | 20 |
| Hassan Mehmood Yousufzai | 18 |
| Javed Kureishi | 13 |
| Hafiz Yousaf | 13 |
| Ahmad Aqeel | 13 |
| Shahbaz Tahir Nadeem | 9 |
| Imran Qureshi | 9 |
| Muhammad Ayub | 8 |
- Beurs
- Insiders
- Muhammad Faruqui
- Bedrijfsconnecties
