Oorsprong van het eerstegraads netwerk van Tarique Afzal
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
23
| Public Company | Regional Banks | 23 |
Cashlink Bangladesh Ltd.
 Cashlink Bangladesh Ltd. Regional BanksFinance Part of AB Bank Plc, Cashlink Bangladesh Ltd. is a Bangladeshi company that provides integrated electronic financial payment and transaction processing solutions. The private company is located in Bangladesh.
8
| Subsidiary | Regional Banks | 8 |
AB Investment Ltd.
6
| Private Company | 6 | |
AB International Finance Ltd.
4
| Subsidiary | 4 | |
AB Bank Foundation
1
| Foundation/Endowment | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Tarique Afzal via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| KHULNA POWER COMPANY LTD. | Electric Utilities | Director/Board Member | |
| Central Bank of Bangladesh | General Government | Corporate Officer/Principal Director/Board Member | |
| EASTLAND INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member | |
| UNITED COMMERCIAL BANK PLC | Regional Banks | President | |
| University of Dhaka | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| PRIME BANK PLC. | Regional Banks | Corporate Officer/Principal | |
| SHAHJALAL ISLAMI BANK PLC. | Major Banks | Corporate Officer/Principal | |
| DHAKA BANK PLC. | Major Banks | Corporate Officer/Principal Chief Operating Officer | |
| ONE BANK PLC. | Major Banks | Corporate Officer/Principal Chief Operating Officer | |
| THE PREMIER BANK PLC. | Major Banks | Director/Board Member Chief Tech/Sci/R&D Officer | |
| BANGLADESH GENERAL INSURANCE COMPANY PLC. | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
| JAMUNA BANK PLC. | Regional Banks | Chief Executive Officer | |
| FIRST SECURITY ISLAMI BANK PLC | Major Banks | Corporate Officer/Principal | |
BRAC Centre
 BRAC Centre Miscellaneous Commercial ServicesCommercial Services BRAC operates as a non-governmental development organization. It offers disaster management and climate change, health, nutrition and population, water, sanitation and hygiene, education, migration, skills development, governance, management and capacity building, economic development and social protection services. The company was founded in 1972 and is headquartered in Dhaka, Bangladesh. | Miscellaneous Commercial Services | Director/Board Member | |
International Chamber of Commerce Bangladesh
 International Chamber of Commerce Bangladesh Miscellaneous Commercial ServicesCommercial Services The International Chamber of Commerce Bangladesh is a chamber of commerce based in Dhaka, Bangladesh. | Miscellaneous Commercial Services | Director/Board Member | |
| The Honourable Society of Lincoln's Inn | College/University | Corporate Officer/Principal | |
| Elite International Ltd. | Director/Board Member Chief Executive Officer | ||
| Hexagon Chemical Complex Ltd. | Director/Board Member Chief Executive Officer | ||
| Super Refinery (Pvt) Ltd. | Director/Board Member Corporate Officer/Principal | ||
Elite Super Plastic Industries Pvt Ltd.
 Elite Super Plastic Industries Pvt Ltd. Miscellaneous ManufacturingProducer Manufacturing Elite Super Plastic Industries Pvt Ltd. is a Bangladeshi company that manufactures and distributes plastic containers and other plastic related products. The private company is based in Chittagong, Bangladesh. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
| Ahmed Secutities Services Ltd. | Director/Board Member Chief Executive Officer | ||
| Super Sea Fish (Pvt) Ltd. | Founder Director/Board Member | ||
| The Institute of Bankers Bangladesh | Corporate Officer/Principal | ||
Bangladesh International Arbitration Centre
 Bangladesh International Arbitration Centre Miscellaneous Commercial ServicesCommercial Services Bangladesh International Arbitration Centre provides arbitration services. The non-profit company is based in Dhaka, Bangladesh. The Bangladeshi company was founded by Mahbubur Rahman. Muhammad Abdul Ali has been the CEO of the company since 2015. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Millennium Automotive Group | Corporate Officer/Principal | ||
| Islamic Foundation of Bangladesh | Corporate Officer/Principal | ||
| LOLC DEVELOPMENT FINANCE PLC | Finance/Rental/Leasing | Chairman | |
| Brac Afghanistan Bank | Chairman | ||
bKash Ltd.
 bKash Ltd. Internet Software/ServicesTechnology Services bKash Ltd. provides mobile financial services. The firm is a complete mobile financial service provider for common people which apart from sending and receiving money, offers an array of mobile financial services including mobile top up, payment, salary disbursement and interest on savings and it offers its services using the network of Grameenphone, Banglalink, Robi and Airtel. The company was founded by Kamal S. Quadir on July 21, 2011 and is headquartered in Dhaka, Bangladesh. | Internet Software/Services | Chairman | |
BRAC Saajan Exchange Ltd.
 BRAC Saajan Exchange Ltd. Miscellaneous Commercial ServicesCommercial Services Part of BRAC Bank Ltd., BRAC Saajan Exchange Ltd. is a British company that provides remittance services. The private company is based in Birmingham, UK. The company was founded in 2008. The CEO is Abdus Salam. | Miscellaneous Commercial Services | Chairman | |
| Brac BD Mail Network Ltd. | Director/Board Member | ||
| Small & Medium Enterprise Foundation | Corporate Officer/Principal | ||
| AB Exchange Uk Ltd. | Chairman Director/Board Member | ||
| Super Share & Securities Ltd. | Director/Board Member Director/Board Member | ||
| Super Tel Ltd | Director/Board Member Director/Board Member | ||
Brac IT Services Ltd.
 Brac IT Services Ltd. Information Technology ServicesTechnology Services Brac IT Services Ltd. provides IT solutions and services. The private company is based in Dhaka, Bangladesh. The CEO of the Bangladeshi company is Shyamol B. Das. | Information Technology Services | Chairman | |
| Palli Karma-Shahayak Foundation | Director/Board Member | ||
| Global Alliance for Banking on Values | Director/Board Member | ||
| Institute of Business Administration (Dhaka) | College/University | Masters Business Admin Undergraduate Degree | |
| Alliance for Bangladesh Worker Safety | Director/Board Member | ||
BRAC International Holdings BV
 BRAC International Holdings BV Miscellaneous Commercial ServicesCommercial Services BRAC International Holdings BV operates as an organization that helps and creates opportunities for people. The company is based in The Hague, Netherlands, and has subsidiaries in Tanzania. The Dutch company was founded in 2010, and the CEO is Shameran Abed. | Miscellaneous Commercial Services | Director/Board Member | |
Bureau Veritas Certification UK Ltd.
 Bureau Veritas Certification UK Ltd. Medical SpecialtiesHealth Technology Part of Bureau Veritas SA, Bureau Veritas Certification UK Ltd. offers comprehensive GDPR certification services to help organizations comply with GDPR and protect personal data. Founded in 1988, the private company is based in Birmingham, UK. The British company also provides independent assurance of safe working during COVID-19, renewable energy services, and scientific advice and support to emergency services. | Medical Specialties | Corporate Officer/Principal | |
American Express Bank Ltd. (Dhaka Branch)
 American Express Bank Ltd. (Dhaka Branch) Major BanksFinance Part of American Express Co., American Express Bank Ltd. (Dhaka Branch) is a banking services provider. The private company is based in Dhaka, Bangladesh. | Major Banks | Corporate Officer/Principal | |
Jamuna Bank Securities Ltd.
 Jamuna Bank Securities Ltd. Investment Banks/BrokersFinance Jamuna Bank Securities Ltd. provides securities brokerage services. The private company is based in Dhaka, Bangladesh. | Investment Banks/Brokers | Chairman | |
AB Bank (UK Representative Office) Ltd.
 AB Bank (UK Representative Office) Ltd. Regional BanksFinance Part of AB Bank Plc, AB Bank (UK Representative Office) Ltd. is a Bangladeshi company that provides commercial banking services. The private company is based in Dhaka, Bangladesh. AB Bank (UK Representative Office was founded in 1985. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| International Finance Corp. (Bangladesh) | Corporate Officer/Principal | ||
| R&I Ventures Ltd. | Chief Executive Officer | ||
| Finnovation Ltd. | Director/Board Member | ||
Elite Paint & Chemical Industries Ltd.
 Elite Paint & Chemical Industries Ltd. Industrial SpecialtiesProcess Industries Elite Paint & Chemical Industries Ltd. is a Bangladeshi paint company that offers Mastercoat, Super Application, and Super Application one day Painting Services. The private company is based in Chittagong, Bangladesh. The company is known as the first-ever paint company and the best paint brand. | Industrial Specialties | Director/Board Member Chairman Director/Board Member |
Statistieken
Internationaal
| Bangladesh | 40 |
| Verenigd Koninkrijk | 5 |
| Nederland | 4 |
| Verenigde Staten | 3 |
| Sri Lanka | 2 |
Sectoraal
| Finance | 16 |
| Commercial Services | 6 |
| Consumer Services | 4 |
| Technology Services | 3 |
| Utilities | 2 |
Operationeel
| Director/Board Member | 105 |
| Corporate Officer/Principal | 41 |
| Chairman | 30 |
| Chief Executive Officer | 20 |
| Independent Dir/Board Member | 19 |
Sterkste connecties
- Beurs
- Insiders
- Tarique Afzal
- Bedrijfsconnecties
