Syed Zafarullah Maqdi
Compliance Officer bij Alfalah GHP Money Market Fund
Oorsprong van het eerstegraads netwerk van Syed Zafarullah Maqdi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Alfalah GHP Income Fund
 Alfalah GHP Income Fund Investment Trusts/Mutual FundsMiscellaneous Alfalah GHP Income Fund is an open-end investment fund/unit trust. The fund invests primarily in fixed-rate securities and other avenues of investment, which include corporate debt securities, certificates of investment, certificates of musharika, commercial papers, term deposit receipts, spread transactions and reverse repurchase agreements. Its investment objective is to minimize risk, construct a liquid portfolio of fixed income instruments and provide competitive returns to the unit holders. Alfalah GHP Income Fund was founded on December 7, 2006 and is headquartered in Karachi, Pakistan.
9
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 9 |
Alfalah GHP Islamic Income Fund
 Alfalah GHP Islamic Income Fund Investment Trusts/Mutual FundsMiscellaneous Alfalah GHP Islamic Income Fund is an open-end investment fund/unit trust. The fund invests in shariah compliant deposits, profit bearing accounts, certificate of investments, musharika and morabaha arrangements and debt securities. Its investment is to minimize risk, construct a liquid portfolio of shariah approved fixed income instruments and provide competitive returns to the unit holders. Alfalah GHP Islamic Income Fund was founded on July 1, 2008 and is headquartered in Karachi, Pakistan.
9
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 9 |
Alfalah GHP Stock Fund
 Alfalah GHP Stock Fund Investment Trusts/Mutual FundsMiscellaneous Alfalah GHP Stock Fund is an open-end investment fund/unit trust. The fund seeks to generate long term capital appreciation and income, from a portfolio that is substantially constituted of equity and equity related securities. Alfalah GHP Stock Fund was founded on June 6, 2008 and is headquartered in Karachi, Pakistan.
9
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 9 |
IGI Capital Protected Fund
 IGI Capital Protected Fund Investment Trusts/Mutual FundsMiscellaneous IGI Capital Protected Fund is an open-end investment fund/unit trust. Its investment objective is to provide investors comparable risk-free return with exposure to attractive international commodities while ensuring that principle is protected. The fund aims to protect investor's capital at maturity through the investment structure by placing a minimum of the initial fund size to be called the capital protected segment, in equal proportion in Pakistan Investment Bonds and Treasury Bills. It also opts to invest the capital protected segment in bank deposits including term deposits, with any scheduled commercial bank(s) having a minimum long term rating of 'AA-' (Double A Minus) and the remaining funds to be called investment segment will be utilized to gain exposure to listed commodity futures contracts (cash settled only) traded at commodity exchange(s) in Pakistan and other avenues. IGI Capital Protected Fund was founded on June 13, 2011 and is headquartered in Karachi, Pakistan.
9
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 9 |
Alfalah GHP Money Market Fund
 Alfalah GHP Money Market Fund Investment Trusts/Mutual FundsMiscellaneous Alfalah GHP Money Market Fund is an open-end investment fund/unit trust. The fund primarily invests in government securities, certificates of investment, certificates of deposits, certificates of musharika, term deposit receipts, commercial papers, reverse repo, etc. Its investment objective is to generate competitive returns consistent with low risk for a portfolio constituted of short term instruments including cash deposits, money market placements, and government securities. Alfalah GHP Money Market Fund was founded on February 24, 2010 and is headquartered in Karachi, Pakistan.
9
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Syed Zafarullah Maqdi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| LESAKA TECHNOLOGIES, INC. | Packaged Software | Director/Board Member | |
| ENGRO CORPORATION LIMITED | Chemicals: Agricultural | Director/Board Member | |
| MCB BANK LIMITED | Major Banks | Director/Board Member | |
| PACKAGES LIMITED | Pulp & Paper | Director of Finance/CFO | |
| K-ELECTRIC LIMITED | Electric Utilities | Corporate Officer/Principal | |
| ADAMJEE INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member | |
| TRI-PACK FILMS LIMITED | Containers/Packaging | 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 | |
| DAWOOD HERCULES CORPORATION LIMITED | Chemicals: Agricultural | Director/Board Member | |
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 | |
| CHERAT PACKAGING LIMITED | Containers/Packaging | Director/Board Member | |
| OIL AND GAS DEVELOPMENT COMPANY LIMITED | Oil & Gas Production | Director/Board Member | |
| University College London | College/University | Undergraduate Degree | |
| ATLAS HONDA LIMITED | Motor Vehicles | Director/Board Member | |
| University of the Punjab | College/University | Masters Business Admin | |
| IGI Asset Management | Director/Board Member | ||
| Pakistan Human Development Fund | Corporate Officer/Principal | ||
Alfalah Asset Management Ltd.
 Alfalah Asset Management Ltd. Investment ManagersFinance Alfalah Asset Management Ltd. (AAML) is a mutual fund manager headquartered in Karachi, Pakistan. Formerly known as Alfalah GHP Investment Management Ltd., the firm was founded in 2004 as joint venture Non-Banking Finance Company by Bank Alfalah Limited and GHP Arbitrium. AAML manages open-ended mutual funds and offers global investment advice, trust services and family estate planning for all Pakistani clients whether based in Pakistan or abroad. | Investment Managers | Chief Executive Officer Director/Board Member Director of Finance/CFO Head-Equity Investments | |
| ENGRO POLYMER AND CHEMICALS LIMITED | Chemicals: Specialty | Director/Board Member | |
| Port Qasim Authority | Director/Board Member | ||
| Private Power & Infrastructure Board | Director/Board Member | ||
Tetra Pak Pakistan Ltd.
 Tetra Pak Pakistan Ltd. Industrial MachineryProducer Manufacturing Part of Tetra Laval International SA, Tetra Pak Pakistan Ltd. is a Pakistani company that manufactures and sells packaging equipment for liquid food products. The company is based in Lahore, Pakistan. | Industrial Machinery | Director/Board Member | |
| FRIESLANDCAMPINA ENGRO PAKISTAN LIMITED | Food: Meat/Fish/Dairy | 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 | Director/Board Member | |
| LOTTE CHEMICAL PAKISTAN LIMITED | Textiles | Chief Executive Officer | |
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 | |
| Associated Construction Ltd. | 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 | Corporate Officer/Principal | |
| ENGRO FERTILIZERS LIMITED | Chemicals: Agricultural | Chief Administrative Officer | |
Packages Lanka Pvt Ltd.
 Packages Lanka Pvt Ltd. Containers/PackagingProcess Industries Part of Packages Ltd., Packages Lanka Pvt Ltd. is a Sri Lankan company that manufactures laminated, unprinted flexible packaging materials. The company is based in Colombo, Sri Lanka. The CEO of the company is Asghar Abbas. | Containers/Packaging | Director/Board Member | |
| Punjab Small Industries Corp. | Director/Board Member | ||
| Lahore University of Management Sciences | College/University | Undergraduate Degree Masters Business Admin | |
| Education Fund for Sindh | Director/Board Member | ||
Bulleh Shah Packaging (Pvt) Ltd.
 Bulleh Shah Packaging (Pvt) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Packages Ltd., Bulleh Shah Packaging (Pvt) Ltd. is a Pakistani company that provides packaging products. The company is based in Lahore, Pakistan. Bulleh Shah Packaging (Pvt was acquired by Packages Ltd. from Stora Enso Oyj on September 18, 2017 for $7.37 million. | Miscellaneous Commercial Services | Director/Board Member | |
| ACL Capital Ltd. | Chief Operating Officer | ||
Pie in the Sky Pvt Ltd.
 Pie in the Sky Pvt Ltd. Food RetailRetail Trade Pie in the Sky Pvt Ltd. operates as a bakery. The private company is based in Karachi, Pakistan. | Food Retail | Director/Board Member | |
Taurus Securities Ltd.
 Taurus Securities Ltd. Investment Banks/BrokersFinance Taurus Securities Ltd. provides securities brokerage services and is ultimately controlled by the Government of Pakistan. The company is based in Karachi, Pakistan. | Investment Banks/Brokers | Chief Executive Officer | |
Nasra Public School Pvt Ltd.
 Nasra Public School Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Nasra Public School Pvt Ltd. provides education services. It offers education from K-10 to boys and girls from low income families. The company was founded by Amir S. Fancy and Nazra Wazir Ali in 2004 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Director/Board Member | |
| Pakistan Mortgage Refinance Co. | Director/Board Member | ||
| Geo Commerce Pvt Ltd. | Director/Board Member | ||
| Acl Capital Pvt Ltd. | Chief Executive Officer | ||
| Special Technology Zones Authority | Corporate Officer/Principal | ||
| Ahmad Alman Aslam & Associates | Corporate Officer/Principal | ||
| The Punjab Coal Mining Co. | Director/Board Member | ||
The British Overseas School
 The British Overseas School Other Consumer ServicesConsumer Services The British Overseas School operates a a non-profit organization engages in primary and secondary school. The company was founded in 1958 and is headquartered in Karachi, Pakistan. | Other Consumer Services | Director/Board Member |
Statistieken
Internationaal
| Pakistan | 42 |
| Verenigd Koninkrijk | 4 |
| Zuid-Afrika | 2 |
| Sri Lanka | 2 |
| India | 2 |
Sectoraal
| Process Industries | 10 |
| Finance | 8 |
| Commercial Services | 7 |
| Consumer Services | 5 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 75 |
| Independent Dir/Board Member | 24 |
| Chief Executive Officer | 12 |
| Corporate Officer/Principal | 10 |
| Director of Finance/CFO | 8 |
Sterkste connecties
| Insiders | |
|---|---|
| Maheen Rahman | 21 |
| Muhammad Asif Saad | 19 |
| Ahmed Alman Aslam | 18 |
| Abid Naqvi | 17 |
| Khalid Yacob | 14 |
| Muddasir Ahmed Shaikh | 8 |
| Tariq Hasan Quraishi | 7 |
| Syed Muhammad Zeeshan | 7 |
| Javed Hamid | 1 |
- Beurs
- Insiders
- Syed Zafarullah Maqdi
- Bedrijfsconnecties
