Muhammad Mohib ul-Haq Siddiqui
Lid van de Sharia-raad bij FAYSAL BANK LIMITED
Oorsprong van het eerstegraads netwerk van Muhammad Mohib ul-Haq Siddiqui
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 37 | |
| Public Company | Regional Banks | 32 | |
| Public Company | Regional Banks | 29 | |
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.
24
| Government | General Government | 24 |
| Public Company | Investment Managers | 14 | |
Takaful Pakistan Ltd.
 Takaful Pakistan Ltd. Insurance Brokers/ServicesFinance Takaful Pakistan Ltd. provides insurance services. The firm offers motor, fire, marine, health, property and accident insurance products. The firm also offers comprehensive coverage for large infra-structure projects, specialized risks and umbrella and blanket covers specifically tailored for Islamic banking operations as well as for large corporate groups. The company was founded in June 2006 and is headquartered in Karachi, Pakistan.
1
| Private Company | Insurance Brokers/Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Muhammad Mohib ul-Haq Siddiqui via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Brunel University | College/University | Graduate Degree Undergraduate Degree | |
| MEEZAN BANK LIMITED | Major Banks | Director/Board Member Director/Board Member | |
| ENGRO CORPORATION LIMITED | Chemicals: Agricultural | Director/Board Member Director/Board Member Director/Board Member | |
| MCB BANK LIMITED | Major Banks | Chief Executive Officer Chief Investment Officer Chief Executive Officer Chief Tech/Sci/R&D Officer Compliance Officer | |
| ASKARI BANK LIMITED | Major Banks | Corporate Officer/Principal President Chief Tech/Sci/R&D Officer Shariah Board Member | |
| PIA HOLDING COMPANY LIMITED | Airlines | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SONERI BANK LIMITED | Regional Banks | Chief Executive Officer Chief Executive Officer Director of Finance/CFO | |
| MARI PETROLEUM COMPANY LIMITED | Oil & Gas Production | Director/Board Member Director/Board Member | |
| THE BANK OF PUNJAB | Major Banks | Chief Executive Officer Chief Tech/Sci/R&D Officer Chief Tech/Sci/R&D Officer | |
| EFG HOLDING COMPANY | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| IGI LIFE INSURANCE LIMITED | Life/Health Insurance | Director/Board Member Shariah Board Member | |
JS Value Fund Ltd.
 JS Value Fund Ltd. Investment Trusts/Mutual FundsMiscellaneous JS Value Fund Ltd. is a closed end mutual fund, which engages in the portfolio that seeks capital growth through investments in marketable securities with better-than-average appreciation potential and liberal dividend policies. The company was founded on March 26, 1994 and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Chairman Chairman Chief Executive Officer Chief Investment Officer | |
| HABIB BANK LIMITED | Major Banks | General Counsel Director/Board Member Corporate Officer/Principal | |
| OIL AND GAS DEVELOPMENT COMPANY LIMITED | Oil & Gas Production | Chief Executive Officer Chairman Chairman Director/Board Member Director/Board Member | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| University of Karachi | College/University | Undergraduate Degree Graduate Degree Doctorate Degree Doctorate Degree Masters Business Admin Doctorate Degree Graduate Degree Undergraduate Degree Masters Business Admin Graduate Degree | |
| UNITED BANK LIMITED | Major Banks | Chairman Corporate Officer/Principal Public Communications Contact Chief Tech/Sci/R&D Officer Corporate Officer/Principal Corporate Officer/Principal | |
| University of the Punjab | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal Chief Executive Officer | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Shariah Board Member Corporate Officer/Principal Shariah Board Member Human Resources Officer | |
| SECURITY PAPERS LIMITED | Pulp & Paper | Director/Board Member Chairman Director/Board Member | |
Warid Telecom (Pvt) Ltd.
 Warid Telecom (Pvt) Ltd. Wireless TelecommunicationsCommunications Warid Telecom (Pvt) Ltd. provides mobile telecommunications services. Its products and services include postpaid and prepaid, international roaming, video news, mobile backups, SMS based number reservations, career portals, balance transfer services, mobile applications, location based services, social networking, caller tunes and basic voice services. The company was founded in 2004 and is headquartered in Lahore, Pakistan. | Wireless Telecommunications | Chairman Director/Board Member | |
| Institute of Business Administration | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
Alfalah Insurance Co. Ltd.
 Alfalah Insurance Co. Ltd. Investment Banks/BrokersFinance Alfalah Insurance Co. Ltd. provides investment services. The firm’s products include property, marine cargo, energy, motor, engineering, health and miscellaneous insurance. The company was founded by Nasar us Samad Qureshi in 2006 and is headquartered in Lahore, Pakistan. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Quaid-i-Azam University | College/University | Masters Business Admin Masters Business Admin | |
| Faysal Bank Ltd. (Broker) | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
Faysal Bank Ltd. (Investment Management)
 Faysal Bank Ltd. (Investment Management) Investment ManagersFinance Faysal Bank Ltd. (Investment Management) is the investment management division of Pakistan-based Faysal Bank Ltd. (PSX: FABL), which is owned by Ithmaar Holding BSC (DFM: ITHMR) in Bahrain. Headquartered in Karachi, the firm was founded in 1994 and offers a diverse range of Shariah compliant products and services as well as Takaful solutions for individuals, institutions, corporate, trusts, consumer and SME. | Investment Managers | Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
Wateen Telecom Ltd.
 Wateen Telecom Ltd. Specialty TelecommunicationsCommunications Wateen Telecom Ltd. provides telecommunications services. It offers solutions for internet, voice, multimedia and enterprise solutions. The firm provides virtual PBX and private networks, voice conferencing, hosted IP contact center services, hosted data centers, professional and managed services, domestic private leased lines, international private leased circuits, IP bandwidth and fiber optic network with secondary tertiary routing. It offers services for residential broadband, small business and enterprise business sectors. The company was founded in 2007 and is headquartered in Lahore, Pakistan. | Specialty Telecommunications | Director/Board Member Chairman 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 | Chairman Director/Board Member Chairman Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
Pakistan Stone Development Co.
 Pakistan Stone Development Co. Wholesale DistributorsDistribution Services Pakistan Stone Development Co. exports stone. The private company is based in Islamabad, Pakistan. Zahid Maqsood Sheikh has been the CEO of the Pakistani company since 2015. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| The Institute of Bankers Pakistan | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer 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 Corporate Officer/Principal | |
| inJAz Bahrain | Director/Board Member Director/Board Member | ||
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member | |
The Islamic Financial Services Board
 The Islamic Financial Services Board Miscellaneous Commercial ServicesCommercial Services The Islamic Financial Services Board issues guiding principles and standards for the banking, insurance and capital market sectors. The firms standards include risk management, capital adequacy, corporate governance, revised capital adequacy and development of Islamic money markets. The company was founded on March 10, 2002 is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Al Baraka Bank (Pakistan) Ltd.
 Al Baraka Bank (Pakistan) Ltd. Major BanksFinance Al Baraka Bank (Pakistan) Ltd. provides commercial banking services. Its services include phone banking, inert bank fund transfers, utility bill payments through ATMs, safe deposits lockers and SMS banking. The company is headquartered in Karachi, Pakistan. | Major Banks | Director/Board Member Shariah Board Member | |
NRSP Microfinance Bank Ltd.
 NRSP Microfinance Bank Ltd. Investment Banks/BrokersFinance NRSP Microfinance Bank Ltd. provides microfinance services. Its products include credit products, micro insurance, deposit products, and ATM debit card. The firm operates through the following sectors: microfinance, human recourse development, physical infrastructure and technology development and social sector services. The company was founded in March 2011 and is headquartered in Bahawalpur, Pakistan. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
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 President President Corporate Officer/Principal Chief Executive Officer President | |
| Lead Pakistan | Chairman Director/Board Member | ||
| Lahore University of Management Sciences | College/University | Graduate Degree Masters Business Admin Director/Board Member Masters Business Admin Masters Business Admin Director/Board Member | |
Dubai Islamic Bank Pakistan Ltd.
 Dubai Islamic Bank Pakistan Ltd. Regional BanksFinance Part of Dubai Islamic Bank PJSC, Dubai Islamic Bank Pakistan Ltd. provides personal and corporate banking services. The company is based in Karachi, Pakistan. | Regional Banks | Director/Board Member Chief Executive Officer | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Director/Board Member Chief Executive Officer Chief Executive Officer | |
| ABN AMRO Pakistan Ltd. | Chief Executive Officer Corporate Officer/Principal Compliance Officer | ||
| Jamia Tur Rasheed | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Securities & Exchange Commission of Pakistan | General Government | Corporate Officer/Principal Shariah Board Member Director/Board Member Corporate Officer/Principal | |
| Jamia Darul-Uloom Karachi | College/University | Corporate Officer/Principal Undergraduate Degree |
Statistieken
Internationaal
| Pakistan | 41 |
| Bahrein | 5 |
| Verenigd Koninkrijk | 3 |
| Egypte | 2 |
| Maleisië | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 10 |
| Commercial Services | 7 |
| Process Industries | 3 |
| Energy Minerals | 3 |
Operationeel
| Director/Board Member | 371 |
| Corporate Officer/Principal | 124 |
| Chairman | 91 |
| Independent Dir/Board Member | 72 |
| Chief Executive Officer | 70 |
Sterkste connecties
| Insiders | |
|---|---|
| Sadia Khan | 35 |
| Syed Yawar Ali | 32 |
| Atif Aslam Bajwa | 29 |
| Adnan Afridi | 29 |
| Nehayan Al-Nahayan | 29 |
| Naved Abid Khan | 26 |
| Abdulellah Ebrahim Mohamed Al-Qassimi | 24 |
| Naveed Kamran Baloch | 20 |
| Takis Arapoglou | 20 |
| Ahmed Abdul Rahim | 19 |
| Zafar Masud | 19 |
| Abdullah Nasser bin Huwaileel Al-Mansoori | 18 |
| Farooq Khan | 18 |
| Fatima Asad-Khan | 15 |
| Khalid Al-Otaiba | 14 |
- Beurs
- Insiders
- Muhammad Mohib ul-Haq Siddiqui
- Bedrijfsconnecties
