Tawfiq Asghar Hussain
Directeur/Bestuurslid bij Securities & Exchange Commission of Pakistan
Oorsprong van het eerstegraads netwerk van Tawfiq Asghar Hussain
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Pakistan Banks' Association
 Pakistan Banks' Association Miscellaneous Commercial ServicesCommercial Services Pakistan Banks' Association represents the Pakistan banking industry. It also provides banking training services. The company was founded on March 31, 1953 and is headquartered in Karachi, Pakistan.
19
| Non-Profit Organization | Miscellaneous Commercial Services | 19 |
Pakistan Security Printing Corp. Ltd.
 Pakistan Security Printing Corp. Ltd. Industrial SpecialtiesProcess Industries Pakistan Security Printing Corp. Ltd. is a private company based in Karachi, Pakistan that specializes in manufacturing security inks for currencies and sensitive documents. The CEO of the Pakistani company is Muhammad Misbah Tunio.
15
| Private Company | Industrial Specialties | 15 |
Securities & Exchange Commission of Pakistan
14
| Government | General Government | 14 |
| Public Company | Major Banks | 13 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Tawfiq Asghar Hussain via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PAKISTAN TELECOMMUNICATION COMPANY LIMITED | Major Telecommunications | Chairman Director/Board Member Chairman | |
| PAKISTAN STATE OIL COMPANY LIMITED | Oil Refining/Marketing | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| FAUJI FERTILIZER COMPANY LIMITED | Chemicals: Agricultural | Director/Board Member Chief Executive Officer | |
| SUI SOUTHERN GAS COMPANY LIMITED | Gas Distributors | Director/Board Member Director/Board Member | |
| LUCKY CORE INDUSTRIES LIMITED | Chemicals: Specialty | Chief Executive Officer Director/Board Member Director/Board Member | |
| NATIONAL REFINERY LIMITED | Oil Refining/Marketing | Director/Board Member Director/Board Member Director/Board Member | |
| ASKARI BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal 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 | Director/Board Member Director/Board Member | |
| SIEMENS (PAKISTAN) ENGINEERING CO. LTD. | Electrical Products | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| MARI PETROLEUM COMPANY LIMITED | Oil & Gas Production | Director/Board Member Director/Board Member | |
| THE BANK OF PUNJAB | Major Banks | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
National Investment Trust Ltd.
 National Investment Trust Ltd. Investment Trusts/Mutual FundsMiscellaneous National Investment Trust Ltd. (NIT) is Pakistan's largest and oldest mutual fund management firm. Established in 1962, NIT manages the NIT funds for individual and institutional investors. The firm is based in Karachi, and has branches throughout Pakistan and at the Arab Emirates Investment Bank in Dubai, UAE. | Investment Trusts/Mutual Funds | Corporate Officer/Principal President Director/Board Member | |
| MODARABA AL-MALI | Specialty Stores | Director/Board Member Chairman | |
| HABIB BANK LIMITED | Major Banks | Director/Board Member Director of Finance/CFO Chief Executive Officer Corporate Officer/Principal Compliance Officer | |
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 Director/Board Member Shariah Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| OIL AND GAS DEVELOPMENT COMPANY LIMITED | Oil & Gas Production | Director/Board Member Chairman Director/Board Member | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Graduate Degree | |
| University of Karachi | College/University | Masters Business Admin Undergraduate Degree Doctorate Degree Masters Business Admin | |
| UNITED BANK LIMITED | Major Banks | Corporate Officer/Principal Director of Finance/CFO Chairman Chief Operating Officer Corporate Officer/Principal Chief Executive Officer Chief Executive Officer | |
| INTERNATIONAL INDUSTRIES LIMITED | Steel | Chairman Director/Board Member Director/Board Member | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Chief Executive Officer Chief Executive Officer Shariah Board Member | |
| SECURITY PAPERS LIMITED | Pulp & Paper | Director/Board Member Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member | |
| BANKISLAMI PAKISTAN LIMITED | Major Banks | Chief Executive Officer Shariah Board Member Shariah Board Member | |
| Institute of Business Administration | College/University | Corporate Officer/Principal Corporate Officer/Principal Masters Business Admin Masters Business Admin Corporate Officer/Principal Masters Business Admin Graduate Degree Masters Business Admin | |
Acumen Fund, Inc.
 Acumen Fund, Inc. Investment ManagersFinance Acumen Fund, Inc (Acumen Fund) is a venture capital firm founded in 2001 by Jacqueline Novogratz. The firm is headquartered in New York. | Investment Managers | Consultant / Advisor Consultant / Advisor | |
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. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Quaid-i-Azam University | College/University | Masters Business Admin Masters Business Admin | |
| SILKBANK LIMITED | Major Banks | 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 | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
The First MicroFinanceBank Ltd.
 The First MicroFinanceBank Ltd. Financial ConglomeratesFinance The First MicroFinanceBank Ltd. engages in the provision of banking services. It offers loans, deposits, insurance, Multi Input Resettlement Program (MIRP), and FIRST Solar Power products. The company was founded in February 14, 2002 and is headquartered in Islamabad, Pakistan. | Financial Conglomerates | Chairman Chief Executive Officer Director/Board Member | |
| The Institute of Bankers Pakistan | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
National Institutional Facilitation Technologies Pvt Ltd.
 National Institutional Facilitation Technologies Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services National Institutional of Facilitation Technologies Pvt Ltd. operates as a transactional clearing facilitator. The firm offers secured 2D barcode, UV background cheques, secure cheque writing and bureau services. The company was founded in September 1995 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
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 | Director/Board Member Director/Board Member Corporate Officer/Principal | |
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 | |
| SICPA Inks Pakistan Pvt Ltd. | Director/Board Member Director/Board Member Chairman Director/Board Member | ||
First Habib Bank Modaraba
 First Habib Bank Modaraba Major BanksFinance First Habib Bank Modaraba provides financial services. The company engages in the business of ljarah, Murabaha, Diminishing Musharaka financing and other related business. Its product portfolio includes Ijarah, Murabaha, Musharakah and Sukuk. First Habib Bank Modaraba was founded on March 16, 1991 and is headquartered in Karachi, Pakistan. | Major Banks | Chairman Chairman | |
The American Business Council of Pakistan
 The American Business Council of Pakistan Miscellaneous Commercial ServicesCommercial Services The American Business Council of Pakistan is a group that promotes American business interests and prosperity in Pakistan. The council is based in Karachi, Pakistan. The Pakistani company has been facilitating trade and investment since 1984 and have over 60 member companies, including Fortune 500 companies. The council offers advocacy, alliance, awareness, and solutions for success. The non-profit company aims to unlock new avenues and realms of possibilities for businesses. | Miscellaneous Commercial Services | President President Corporate Officer/Principal | |
Habib Allied Holding Ltd.
 Habib Allied Holding Ltd. Regional BanksFinance Habib Allied Holding Ltd. provides commercial banking services. The company is headquartered in London, the United Kingdom. | Regional Banks | Chairman 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 Chief Executive Officer President | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| ENGRO FERTILIZERS LIMITED | Chemicals: Agricultural | Director/Board Member Director/Board Member | |
Sindh Engro Coal Mining Co. Ltd.
 Sindh Engro Coal Mining Co. Ltd. CoalEnergy Minerals Sindh Engro Coal Mining Co. Ltd. engages in coal mining. The firm helps in power generation needs, spur economic development, and energy security to the country. The company was founded in 2009 and is headquartered in Karachi, Pakistan. | Coal | Director/Board Member Director/Board Member | |
| APNA MICROFINANCE BANK LIMITED | Major Banks | Director/Board Member Chief Executive Officer | |
| Shaukat Khanum Memorial Trust | Director/Board Member Director/Board Member | ||
| Province of Sindh | Province/State | Corporate Officer/Principal Corporate Secretary Corporate Officer/Principal | |
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 | Director/Board Member Chairman Chief Executive Officer | |
| Institute of Capital Markets | Corporate Officer/Principal Director/Board Member | ||
Dubai Islamic Bank Pakistan Ltd.
 Dubai Islamic Bank Pakistan Ltd. Regional BanksFinance Part of Dubai Islamic Bank PJSC, Dubai Islamic Bank Pakistan Ltd. provides personal and corporate banking services. The company is based in Karachi, Pakistan. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| National Institute of Banking & Finance | Corporate Officer/Principal Director/Board Member |
Statistieken
Internationaal
| Pakistan | 47 |
| Verenigd Koninkrijk | 3 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 16 |
| Commercial Services | 9 |
| Energy Minerals | 6 |
| Process Industries | 5 |
| Consumer Services | 5 |
Operationeel
| Director/Board Member | 352 |
| Corporate Officer/Principal | 113 |
| Chairman | 88 |
| Chief Executive Officer | 67 |
| Independent Dir/Board Member | 62 |
Sterkste connecties
| Insiders | |
|---|---|
| Tariq Iqbal Khan | 52 |
| Adnan Afridi | 29 |
| Asif Qadir | 26 |
| Osman Saifullah Khan | 26 |
| Rafiuddin Zakir Mahmood | 24 |
| Muhammad Zubyr Soomro | 24 |
| Saeed Ahmad | 24 |
| Shafqaat Ahmed | 23 |
| Asif Jooma | 23 |
| Hasan Aziz Bilgrami | 22 |
| Shahzad G. Dada | 22 |
| Saifuddin Zoomkawala | 21 |
| Zafar Masud | 19 |
| Mohsin Nathani | 19 |
| Sima Kamil | 19 |
- Beurs
- Insiders
- Tawfiq Asghar Hussain
- Bedrijfsconnecties
