Mustafa Ali
Financieel Directeur/CFO bij TPL Holdings (Pvt) Ltd.
Oorsprong van het eerstegraads netwerk van Mustafa Ali
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
TPL Holdings (Pvt) Ltd.
 TPL Holdings (Pvt) Ltd. Financial ConglomeratesFinance TPL Holdings (Pvt) Ltd. is an investment holding Pakistani company. The CEO of the private company is Muhammad Ali Jameel.
5
| Private Company | Financial Conglomerates | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mustafa Ali via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TPL CORP LIMITED | Telecommunications Equipment | Chief Executive Officer Chairman Director/Board Member Director/Board Member | |
| TPL PROPERTIES LIMITED | Real Estate Development | Chief Executive Officer Chairman Director/Board Member Corporate Officer/Principal | |
| TPL INSURANCE LIMITED | Property/Casualty Insurance | Director/Board Member Chairman Chief Administrative Officer | |
TPL Life Insurance Ltd.
 TPL Life Insurance Ltd. Packaged SoftwareTechnology Services TPL Life Insurance Ltd. engages in the management and provision of life and health insurance services. It also offers savings, investments, and instant insurance plans. The company was founde by Mehdi M. Kazmi on March 19, 2008 and is headquartered in Karachi, Pakistan. | Packaged Software | Director/Board Member Chairman Chief Administrative Officer | |
Tpl Direct Finance Pvt Ltd.
 Tpl Direct Finance Pvt Ltd. Financial ConglomeratesFinance Tpl Direct Finance Pvt Ltd provides investment services. The private company is based in Karachi, Pakistan. Saad Nissar has been the CEO of the Pakistani company since 2005. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| First Habib Cash Fund | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Asia Crime Prevention Foundation | Director/Board Member Director/Board Member | ||
| TPL TRAKKER LIMITED | Specialty Telecommunications | Chairman Human Resources Officer | |
Centrepoint Management Services Ltd.
 Centrepoint Management Services Ltd. Miscellaneous Commercial ServicesCommercial Services Centrepoint Management Services Ltd. provides professional, scientific, and technical activities. The private company is based in Oxfordshire, UK. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
TPL Logistics (Pvt) Ltd.
 TPL Logistics (Pvt) Ltd. Air Freight/CouriersTransportation Part of TPL Logistics Ltd., TPL Logistics (Pvt) Ltd. is a Pakistani company that provides logistics services. The company is based in Karachi, Pakistan. Founded in 2012. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
First Habib Islamic Balanced Fund
 First Habib Islamic Balanced Fund Investment Trusts/Mutual FundsMiscellaneous First Habib Islamic Balanced Fund is a open-ended shriah complaint balanced scheme. Its objective of the Fund is to provide medium to long term capital growth and regular income by investing in shariah complaint equity and debt securities. The Fund invests primarily in shariah compliant listed shares, sukuks / ijara sukuks and other shariah complaint instruments permitted by the shariah Advisor of the Fund. First Habib Islamic Balanced Fund was founded on November 9, 2013 and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| First Habib Stock Fund | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| First Habib Income Fund | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Tpl Reit Management Co. Ltd.
 Tpl Reit Management Co. Ltd. Real Estate Investment TrustsFinance TPL REIT Management Co. Ltd. engages in the provision of real estate investment trust management services. The company was founded on October 12, 2018 and is headquartered in Karachi, Pakistan. | Real Estate Investment Trusts | Director/Board Member Chief Administrative Officer | |
| Woodrow Wilson International Center for Scholars | College/University | Corporate Officer/Principal | |
Liaquat Merchant Associates
 Liaquat Merchant Associates Miscellaneous Commercial ServicesCommercial Services Liaquat Merchant Associates offers legal services. It provides its services in areas like arbitration, banking and finance, civil and commercial litigation, corporate and commercial, employment service and labour, franchising and commercial distribution, information technology & telecommunications and intellectual property. The company was founded by Liaquat H. Merchant is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Jinnah Foundation | Founder | ||
LMA Ebrahim Hosain
 LMA Ebrahim Hosain Miscellaneous Commercial ServicesCommercial Services LMA Ebrahim Hosain provides legal services. The private company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Chairman | |
Rashwell Co. Llc
 Rashwell Co. Llc Wholesale DistributorsDistribution Services Rashwell Co. Llc is an Emirati company that specializes in the wholesale, export, and import of various food products such as rice, spices, lentils, pulses & beans, dry fruits & nuts, tea & coffee, cereal & grain, and canned foods. The private company's location is not specified in the given information. | Wholesale Distributors | Director/Board Member | |
| Fellowship Fund for Pakistan | Corporate Officer/Principal | ||
| Queen's University | College/University | Undergraduate Degree | |
Bilal General Transport LLC
 Bilal General Transport LLC Wholesale DistributorsDistribution Services Bilal General Transport LLC engages in providing construction and transportation equipment.It also provides construction materials such as rocks, sands, aggregate, and cement. Its products include tipper trailers, on road dump trucks, flat bed trailers, cement bulkers, excavators, wheel loaders, bulldozers, off road dump trucks, articulated dump trucks, graders, vibratory rollers compactors, water tankers, generators and light towers, septic tankers, fuel trucks, and mobile service trucks.The company is headquartered in Dubai, United Arab Emirates. | Wholesale Distributors | Chief Executive Officer | |
Citizens-Police Liaison Committee
 Citizens-Police Liaison Committee Miscellaneous Commercial ServicesCommercial Services Citizens-Police Liaison Committee is a non-political statutory institution that provides honorary services to concerned citizens. The private company is based in Karachi, Pakistan. The Pakistani company was founded by Jameel Yusuf Ahmed. | Miscellaneous Commercial Services | Founder | |
The Resource Group International Ltd.
 The Resource Group International Ltd. Investment ManagersFinance The Resource Group International Ltd. (Resource Group Intl) is a private equity firm founded by Muhammad Ziaullah Chrishti, Hasnain Aslam and Mohammedulla Khan in 2002. The firm is headquartered in Washington, District of Columbus. | Investment Managers | Private Equity Analyst | |
| Panah Shelter Homes | Director/Board Member | ||
TPL Rupiya Pvt Ltd.
 TPL Rupiya Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services TPL Rupiya Pvt Ltd. provides mobile payment services. The private company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Director/Board Member | |
| London School of Economics & Political Science | College/University | Undergraduate Degree | |
| AGRIAUTO INDUSTRIES LIMITED | Auto Parts: OEM | Director/Board Member | |
| TRG PAKISTAN LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
| Genco Holdings Pvt Ltd. | Director/Board Member | ||
Trakker Energy Pvt Ltd.
 Trakker Energy Pvt Ltd. Integrated OilEnergy Minerals Trakker Energy Pvt Ltd. is an oil exploration and Pakistani production company. The private company is based in Karachi, Pakistan. | Integrated Oil | Director/Board Member | |
| TPL Financial Consultancy (Pvt) Ltd. | Director/Board Member | ||
| TPL Security Services Pvt Ltd. | Director/Board Member | ||
| Holborn College Ltd. | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Pakistan | 26 |
| Verenigd Koninkrijk | 5 |
| Verenigde Staten | 3 |
| Verenigde Arabische Emiraten | 3 |
| Japan | 2 |
Sectoraal
| Commercial Services | 8 |
| Finance | 7 |
| Miscellaneous | 5 |
| Consumer Services | 5 |
| Distribution Services | 3 |
Operationeel
| Director/Board Member | 36 |
| Chairman | 9 |
| Human Resources Officer | 7 |
| Chief Executive Officer | 6 |
| Corporate Officer/Principal | 6 |
Sterkste connecties
| Insiders | |
|---|---|
| Muhammad Ali Jameel | 25 |
| Jameel Yusuf Ahmed | 15 |
| Liaqat H. Merchant | 8 |
| Nader Nawaz | 8 |
| Bilal Alibhai | 6 |
- Beurs
- Insiders
- Mustafa Ali
- Bedrijfsconnecties
