Tariq Rafi
Voorzitter bij SIDDIQSONS TIN PLATE LIMITED
Vermogen: 26 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Tariq Rafi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 50 | |
| Public Company | Steel | 21 | |
Central Depository Company of Pakistan Ltd.
 Central Depository Company of Pakistan Ltd. Miscellaneous Commercial ServicesCommercial Services Central Depository Company of Pakistan Ltd. provides electronic settlement of transactions carried out at the stock exchange. The private company is based in Karachi, Pakistan. Badiuddin Akber has been the CEO of the Pakistani company since 2015.
17
| Private Company | Miscellaneous Commercial Services | 17 |
Habib University Foundation
14
| Foundation/Endowment | Investment Trusts/Mutual Funds | 14 |
| Public Company | Textiles | 6 | |
Siddiqsons Ltd.
 Siddiqsons Ltd. Home FurnishingsConsumer Durables Part of Siddiqsons Tin Plate Ltd., Siddiqsons Ltd. is a Pakistani company that manufactures cotton fabric, tents, and tarpaulin. The company is based in Karachi, Pakistan. The CEO of the company is Tariq Rafi.
3
| Subsidiary | Home Furnishings | 3 |
SiddiqSons Energy Ltd.
3
| Private Company | 3 | |
Askari Siddiqsons Development Co. Ltd.
3
| Private Company | 3 | |
Siddiqsons Denim Mills Ltd.
 Siddiqsons Denim Mills Ltd. TextilesProcess Industries Siddiqsons Denim Mills Ltd. engages in the manufacture and supply of jeans. The company was founded in 1959 and is headquartered in Karachi, Pakistan.
1
| Private Company | Textiles | 1 |
Triple Tree Associates
1
| Private Company | 1 | |
Triple Tree Pvt Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Tariq Rafi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Chairman Corporate Officer/Principal Chairman Corporate Officer/Principal Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ADAMJEE INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Chief Executive Officer President Director/Board Member Director/Board Member Director/Board Member 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ADAMJEE LIFE ASSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member 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 | Founder Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of the Punjab | College/University | Graduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Lahore University of Management Sciences | College/University | Masters Business Admin Director/Board Member Masters Business Admin Director/Board Member Masters Business Admin Masters Business Admin | |
National Clearing Co. of Pakistan Ltd.
 National Clearing Co. of Pakistan Ltd. Investment Banks/BrokersFinance National Clearing Co. of Pakistan Ltd. engages in provision of clearing and settlement services. It offers risk management system, margin trading system, national custodial services, two-factor authentication, and unique identification number. The company was founded on July 3, 2001 and is headquartered in Karachi, Pakistan. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| PAKISTAN INTERNATIONAL AIRLINES CORPORATION LIMITED | Airlines | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| INDUS MOTOR COMPANY LIMITED | Motor Vehicles | Director/Board Member Chairman Director/Board Member 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 Corporate Officer/Principal President President | |
| HABIB INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Pakistan Mercantile Exchange Ltd.
 Pakistan Mercantile Exchange Ltd. Investment Banks/BrokersFinance Pakistan Mercantile Exchange Ltd. provides commodity exchange services. It offers trading for metal, energy, agriculture, equity index, and liquid contracts. The company was founded in 2002 and is headquartered in Karachi, Pakistan. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| All Pakistan Textile Mills Association | Chairman Chairman Chairman Chairman Chairman | ||
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 Director/Board Member Director/Board Member Corporate Officer/Principal | |
| HABIB BANK LIMITED | Major Banks | Corporate Officer/Principal Investor Relations Contact Corporate Officer/Principal Director/Board Member | |
| The Institute of Bankers Pakistan | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal | ||
| ASKARI BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| MALAYAN BANKING | Regional Banks | Director/Board Member Director/Board Member Director of Finance/CFO Chief Tech/Sci/R&D Officer | |
| Habib University | College/University | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| MCB INVESTMENT MANAGEMENT LIMITED | Investment Managers | Director/Board Member Chairman Director/Board Member Director/Board Member | |
HBL Growth Fund
 HBL Growth Fund Investment Trusts/Mutual FundsMiscellaneous HBL Growth Fund is a open-End Investment Fund/Unit Trust. Its investment objective is to generate capital growth through investing in listed equity securities. The company was founded on July 30, 2004 and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Chairman Chairman Director/Board Member Director/Board Member | |
| Young Presidents' Organization (Pakistan) | Corporate Officer/Principal Chairman Corporate Officer/Principal Corporate Officer/Principal | ||
| MNET Services Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member Chairman | ||
| Securities & Exchange Commission of Pakistan | General Government | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Institute of Business Management (Pakistan) | College/University | Corporate Officer/Principal Director/Board Member Director/Board Member 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 company is based in Karachi, Pakistan. | Investment Banks/Brokers | Chairman Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
| JUBILEE LIFE INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| HABIB METROPOLITAN BANK LIMITED | Major Banks | Director/Board Member Chairman Chairman Director/Board Member | |
| OIL AND GAS DEVELOPMENT COMPANY LIMITED | Oil & Gas Production | Director/Board Member Chairman Director/Board Member Director/Board Member | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal Chief Executive Officer | |
| NISHAT CHUNIAN POWER LIMITED | Electric Utilities | Chief Executive Officer Director/Board Member Director/Board Member | |
Nishat Hotels & Properties Ltd.
 Nishat Hotels & Properties Ltd. Real Estate DevelopmentFinance Nishat Hotels & Properties Ltd. is a Pakistani company that leases real estate properties and operates a hotel. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| SUI NORTHERN GAS PIPELINES LIMITED | Gas Distributors | Director/Board Member Director/Board Member Director/Board Member | |
| Din Leather Pvt Ltd. | Chief Executive Officer Director/Board Member Director/Board Member | ||
HBL Investment Fund
 HBL Investment Fund Investment Trusts/Mutual FundsMiscellaneous HBL Investment Fund is a closed-end investment fund/investment trust. Its objective is to maximize the wealth of the unit holders by investing primarily in listed equities in the available opportunities, while considering acceptable risk parameters and applicable rules and regulations. The company was founded in 1941 and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Chairman Chairman Director/Board Member | |
| University of Karachi | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| Nishat (Gulberg) Hotels & Properties Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Nishat (Raiwind) Hotels & Properties Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
The Karachi Education Initiative
 The Karachi Education Initiative Miscellaneous Commercial ServicesCommercial Services The Karachi Education Initiative provides educational services. The non-profit company is based in Karachi, Pakistan. and has subsidiaries in Pakistan. The CEO of the Pakistani company is Muneer Kamal. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
MCB Islamic Bank Ltd.
 MCB Islamic Bank Ltd. Regional BanksFinance Part of MCB Bank Ltd., MCB Islamic Bank Ltd. is a commercial bank that provides banking services. The company is based in Lahore, Pakistan. | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
| Institute of Business Administration | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| NISHAT (CHUNIAN) LIMITED | Textiles | Director/Board Member Director/Board Member Director/Board Member | |
| Din Farm Products (Pvt) Ltd. | Chief Executive Officer Director/Board Member Director/Board Member | ||
| SAMBA BANK LIMITED | Major Banks | Chief Executive Officer General Counsel Director/Board Member | |
| PAKISTAN OXYGEN LIMITED | Chemicals: Specialty | Director/Board Member Director/Board Member Chief Executive Officer | |
| Pakistan Civil Aviation Authority | General Government | Director/Board Member Director/Board Member Chairman |
Statistieken
Internationaal
| Pakistan | 45 |
| Maleisië | 2 |
| Verenigd Koninkrijk | 2 |
| Zwitserland | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Government | 4 |
| Miscellaneous | 3 |
Operationeel
| Director/Board Member | 796 |
| Corporate Officer/Principal | 172 |
| Chairman | 156 |
| Independent Dir/Board Member | 108 |
| Chief Executive Officer | 103 |
Sterkste connecties
| Insiders | |
|---|---|
| Muhammad Arif Habib | 61 |
| Muhammad Ali A. Tabba | 53 |
| Moin Fudda | 39 |
| Mohomed Bashir | 35 |
| Muhammad Kashif A. Habib | 34 |
| Towfiq Habib Chinoy | 33 |
| Mohammed bin Hussein | 32 |
| Ismail bin Shahudin | 32 |
| Shaikh Muneer | 31 |
| Ibrahim Shamsi | 31 |
| Atif Aslam Bajwa | 29 |
| Shahid Ghaffar | 28 |
| Azam Faruque | 27 |
| Muhammad Ashraf Bawany | 26 |
| Mohammed Zaki Bashir | 23 |
- Beurs
- Insiders
- Tariq Rafi
- Bedrijfsconnecties
