Naveed Ul-Hassan
Directeur/Bestuurslid bij FINTECH SELECT LTD.
Vermogen: 122 848 $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Naveed Ul-Hassan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 6 | |
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 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Naveed Ul-Hassan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Moore Business Forms Ltd. | Corporate Officer/Principal | ||
| HABIB METROPOLITAN BANK LIMITED | Major Banks | Chairman Director/Board Member | |
| INDUS MOTOR COMPANY LIMITED | Motor Vehicles | Director/Board Member Director/Board Member | |
| HABIB INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
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. | Investment Managers | Chief Executive Officer | |
| Queen's University | College/University | Graduate Degree | |
| Babson College | College/University | Undergraduate Degree Undergraduate Degree | |
| JORDAN PETROLEUM REFINERY CO. LTD. | Integrated Oil | Corporate Officer/Principal | |
Navaho Networks, Inc.
 Navaho Networks, Inc. Packaged SoftwareTechnology Services Navaho Networks, Inc. provides payment processing platform and credit-card free Internet transaction services. The company was founded by Vincent C. McLeod and Mark Itwaru and is headquartered in Toronto, Canada. | Packaged Software | Chief Executive Officer | |
| Wilfrid Laurier University | College/University | Masters Business Admin | |
| The University of Jordan | College/University | Undergraduate Degree | |
Habib American Bank
 Habib American Bank Regional BanksFinance Habib American Bank provides consumer and commercial banking services. The company was founded in 1983 and is headquartered in New York, NY. | Regional Banks | Chairman | |
| Global Managed Networks, Inc. | President | ||
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. | Regional Banks | Chairman Director/Board Member | |
| Gefan Finanz AG | Director/Board Member Director/Board Member | ||
| Habib University Foundation | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| FIRST GLOBAL DATA LIMITED | Regional Banks | Chief Executive Officer | |
| Rehmatbai Habib Food & Clothing Trust | Director/Board Member | ||
| Rehmatbai Habib Widows & Orphans Trust | Director/Board Member | ||
| The Schulich School of Business | College/University | Masters Business Admin | |
Habib African Bank Ltd.
 Habib African Bank Ltd. Major BanksFinance Habib African Bank Ltd. provides banking services. It offers current & savings account, fixed deposits, travelers cheques, demand drafts, and commercial loans. The company was founded in 1998 and is headquartered in Dar es Salaam, Tanzania. | Major Banks | Chairman | |
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." | Regional Banks | Director/Board Member Director/Board Member | |
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. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Rahmatbai Habib Widows & Orphans Trust | Director/Board Member | ||
| STEER TECHNOLOGIES INC. | Internet Software/Services | Director/Board Member | |
| Habib University | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Abrahams LLP | Corporate Officer/Principal | ||
| Young President’S Organization | Corporate Officer/Principal Corporate Officer/Principal | ||
MoneyMoov Payments, Inc.
 MoneyMoov Payments, Inc. Packaged SoftwareTechnology Services MoneyMoov Payments, Inc. engages in the provision of financial services technology. It offers a platform for compliant domestic and cross-border payments, shopping, peer to peer, business to consumer, and business to business payments. The company is headquartered in Toronto, CA. | Packaged Software | Chief Executive Officer | |
| Academy of Teaching & Training, Inc. | Chairman | ||
| Habib Education Trust | Director/Board Member | ||
| Young Presidents' Organization (Emirates) | Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Canada | 11 |
| Pakistan | 10 |
| Verenigde Staten | 4 |
| Zwitserland | 4 |
| Jordanië | 3 |
Sectoraal
| Finance | 10 |
| Consumer Services | 7 |
| Technology Services | 4 |
| Miscellaneous | 3 |
| Consumer Durables | 2 |
Operationeel
| Director/Board Member | 29 |
| Chairman | 12 |
| Corporate Officer/Principal | 9 |
| Chief Executive Officer | 5 |
| President | 4 |
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