Shams Rafi
Chief Executive Officer bij JUBILEE SPINNING & WEAVING MILLS LIMITED
Oorsprong van het eerstegraads netwerk van Shams Rafi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Textiles | 9 | |
| Public Company | Textiles | 7 | |
Crescent Bahuman Ltd.
 Crescent Bahuman Ltd. TextilesProcess Industries Crescent Bahuman Ltd. is a Pakistani company that manufactures denims. The private company is based in Lahore, Pakistan. The CEO of the company is Nasir Shafi.
4
| Private Company | Textiles | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Shams Rafi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CRESCENT FIBRES LIMITED | Textiles | Director/Board Member Chairman | |
| PAKISTAN STATE OIL COMPANY LIMITED | Oil Refining/Marketing | Director/Board Member | |
| CRESCENT STEEL AND ALLIED PRODUCTS LIMITED | Steel | Director/Board Member Director/Board Member | |
| THE CRESCENT TEXTILE MILLS LIMITED | Textiles | Director/Board Member Director/Board Member Chairman Chairman | |
| SHAKARGANJ LIMITED | Food: Specialty/Candy | Director/Board Member | |
| AL-ABBAS SUGAR MILLS LIMITED | Chemicals: Specialty | Chairman | |
| EQUITY MODARABA FIRST | Investment Managers | Chairman | |
| SHEZAN INTERNATIONAL LIMITED | Beverages: Non-Alcoholic | Director/Board Member | |
| SHAHTAJ SUGAR MILLS LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
| CRESCENT COTTON MILLS LIMITED | Textiles | Chairman Director/Board Member Director/Board Member | |
| SHAHTAJ TEXTILE LIMITED | Textiles | Chief Executive Officer | |
| SHAMS TEXTILE MILLS LIMITED | Textiles | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| JAVEDAN CORPORATION LIMITED | Construction Materials | Director/Board Member | |
Crescot Mills Ltd.
 Crescot Mills Ltd. Miscellaneous ManufacturingProducer Manufacturing Crescot Mills Ltd. manufactures and commercializes industrial materials and plaster-cardboard plates for various industries including construction, engineering, forestry, chemistry, mining metallurgy, fishing, and farming. The private company is based in Karachi, Pakistan. | Miscellaneous Manufacturing | Director/Board Member | |
| Boston University | College/University | Undergraduate Degree Undergraduate Degree | |
BMA Capital Management Ltd.
 BMA Capital Management Ltd. Investment Banks/BrokersFinance BMA Capital Management Ltd. is an investment firm based in Karachi, Pakistan. and has subsidiaries in Pakistan and Cayman Islands. The Pakistani company offers equities, asset management, investment banking, interbank financial services, and research services. The private company also provides an online trading terminal for clients. The company has a board of directors, board audit committee, and follows corporate governance practices. The company has won awards and milestones for their services. The company provides investors with financial statements, net capital balance data, and policies. The company also has an investor portal for complaints and feedback. The company was founded in 1992 by Farrukh Hussain Khan, Moazzam Mazhar Malik, Muhammad Iqbal Usman, and Moazzam Mazhar Malik has been the CEO since 1992. | Investment Banks/Brokers | Founder | |
| PREMIER INSURANCE LIMITED | Property/Casualty Insurance | Chairman Director/Board Member Chief Executive Officer | |
| CRESCENT JUTE PRODUCTS LIMITED | Textiles | Director/Board Member | |
| Muhammad Amin Muhammad Bashir Ltd. | Director/Board Member | ||
| NISHAT POWER LIMITED | Electric Utilities | Director/Board Member | |
| INVEST CAPITAL INVESTMENT BANK LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| Premier Financial Services (Pvt) Ltd. | Director/Board Member | ||
| Crescent Powertec Ltd. | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | ||
| Equity Textile Mills Ltd. | Director/Board Member | ||
| SERVICE INDUSTRIES LIMITED | Automotive Aftermarket | 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 | |
| Institute of Cost & Management Accountants of Pakistan | Corporate Officer/Principal | ||
| All Pakistan Textile Mills Association | Chairman Chairman | ||
| Karachi Cotton Association | Chairman | ||
Ahsan Associates Pvt Ltd.
 Ahsan Associates Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Ahsan Associates Pvt Ltd. provides business services. The private company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Director/Board Member | |
| Mohammad Amin Mohammad Bashir International (Pvt) Ltd. | Director/Board Member | ||
| Crescent Technologies (Pvt) Ltd. | Director/Board Member Director/Board Member | ||
Icon Global Pvt Ltd.
 Icon Global Pvt Ltd. TextilesProcess Industries Icon Global Pvt Ltd. is a full-service brokerage firm that specializes in designing and implementing strategic, tactical marketing and sales campaigns for unique, high-end properties. The private company is based in Karachi, Pakistan. Uechtritz most notably led the marketing and sale of the 535,000 acre W.T. Waggoner Ranch in the United States, which was listed at $725 million and is the largest ranch in North America under one contiguous fence. Icon Global is independently licensed and internationally connected. The Pakistani company was founded by Bernard Uechtritz, an international real estate advisor and complex deal maker. The CEO of the company is Imran Iqbal. | Textiles | Director/Board Member | |
| Acme Mills (Pvt) Ltd. | Chairman | ||
| Shezan Services (Pvt) Ltd. | Chief Executive Officer | ||
| Lahore University of Management Sciences | College/University | Masters Business Admin | |
Karachi Stock Exchange
 Karachi Stock Exchange Investment Banks/BrokersFinance Part of Pakistan Stock Exchange Ltd., Karachi Stock Exchange is a stock exchange. The private company is based in Karachi, Pakistan. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Hailey College of Commerce | College/University | Undergraduate Degree | |
S2 Power Ltd.
 S2 Power Ltd. Electric UtilitiesUtilities S2 Power Ltd. generates electric power. The private company is based in Lahore, Pakistan. The CEO of the Pakistani company is Hassan Javed. | Electric Utilities | Director/Board Member | |
The Dot & The Line (Pvt) Ltd.
 The Dot & The Line (Pvt) Ltd. Miscellaneous Commercial ServicesCommercial Services The Dot & The Line (Pvt) Ltd. engages in the provision of tech-based network of female tutors who deliver after-school classes in mathematics and English from their own homes. It offers blended learning product which includes paper-based worksheets and an app that the parents can use to track the progress of their child and receive assessment results. The company was founded by Lina Ahmed and Maheen Adamjee in 2015 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Shahnawaz Pvt Ltd. | Chief Executive Officer | ||
| Information Systems Associate Ltd. | Director/Board Member | ||
| National Textile Foundation | Investment Trusts/Mutual Funds | Chairman | |
| Old Grammarians' Society | Director/Board Member | ||
| LSE VENTURES LIMITED | Financial Conglomerates | Chairman |
Statistieken
Internationaal
| Pakistan | 45 |
| Israël | 2 |
Sectoraal
| Process Industries | 10 |
| Finance | 8 |
| Consumer Services | 4 |
| Commercial Services | 4 |
| Non-Energy Minerals | 3 |
Operationeel
| Director/Board Member | 66 |
| Chairman | 18 |
| Chief Executive Officer | 12 |
| Independent Dir/Board Member | 8 |
| Corporate Officer/Principal | 5 |
Sterkste connecties
| Insiders | |
|---|---|
| Nadeem Maqbool | 14 |
| Khalid Bashir | 11 |
| Muhammad Iqbal Usman | 10 |
| Ahsan Bashir | 10 |
| Adil Bashir | 8 |
| Muhammad Naeem | 7 |
| Humayun Maqbool | 7 |
| Nasir Shafi | 3 |
| Adnan Amjad | 3 |
| Zahir Qamar | 3 |
| Tariq Shafi | 2 |
| Maheen Adamjee | 2 |
| Shaukat Shafi | 2 |
| Salman Rafi | 2 |
| Usman Shafi | 2 |
- Beurs
- Insiders
- Shams Rafi
- Bedrijfsconnecties
