Provenienza dei contatti di primo grado di Abdul Wahid Sethi
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 19 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Abdul Wahid Sethi tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| BANK ALFALAH LIMITED | Regional Banks | Shariah Board Member | |
Himalayan Bank Ltd.
 Himalayan Bank Ltd. Major BanksFinance Himalayan Bank Ltd. offers commercial banking services. It provides deposit and loan products. The firm's services encompass remittance, SMS:banking and alert, and internet banking solutions. The company was founded in 1993 and is headquartered in Kathmandu, Nepal. | Major Banks | Director/Board Member | |
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. | Investment Trusts/Mutual Funds | Shariah Board Member | |
| SONERI BANK LIMITED | Regional Banks | Shariah Board Member | |
| PAKISTAN NATIONAL SHIPPING CORPORATION | Marine Shipping | Director/Board Member | |
| George Washington University | College/University | Masters Business Admin | |
| ALLIED BANK LIMITED | Major Banks | Corporate Officer/Principal Shariah Board Member | |
| HABIB BANK LIMITED | Major Banks | 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 | Chief Executive Officer Corporate Officer/Principal | |
| International Monetary Fund | General Government | Director/Board Member | |
| London School of Economics & Political Science | College/University | Undergraduate Degree | |
| University of Karachi | College/University | Doctorate Degree Graduate Degree | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Shariah Board Member | |
| PICIC INSURANCE LIMITED | Property/Casualty Insurance | Corporate Secretary | |
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 | |
| FIRST CREDIT AND INVESTMENT BANK LIMITED | Investment Banks/Brokers | Chairman | |
| Port Qasim Authority | Director/Board Member | ||
Pak Arab Refinery Ltd.
 Pak Arab Refinery Ltd. Oil Refining/MarketingEnergy Minerals Pak Arab Refinery Ltd. engages in refining, transportation, and storage of petroleum products. The company is headquartered in Karachi, Pakistan. | Oil Refining/Marketing | Director/Board Member | |
| FIRST NATIONAL BANK MODARABA | Major Banks | Director/Board Member | |
| The Institute of Bankers Pakistan | Chairman | ||
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 | Director/Board Member | |
The Lahore Stock Exchange (Guarantee) Ltd.
 The Lahore Stock Exchange (Guarantee) Ltd. Investment Banks/BrokersFinance The Lahore Stock Exchange (Guarantee) Ltd. is a non-bank finance company based in Lahore, PK. LSE Financial Services Limited emerged as a non-deposit taking lending NBFC after the integration of Lahore Stock Exchange and Karachi Stock Exchange under the Stock Exchange (Corporatization, Demutualization and Integration) Act, 2012. The private company owns LSE Plaza, a landmark of the city of Lahore, consisting of two towers located at the prime location of Lahore. The Securities and Exchange Commission of Pakistan has granted it a license to carry out the business of investment finance services. The offices in the LSE Plaza are mostly that of brokers and leased out to them on a 99-year basis. The Pakistani company is a member of NBFI & Modaraba Association of Pakistan. The company was founded by Pervez Ahmed. | Investment Banks/Brokers | Chief Operating 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 | Director/Board Member Director/Board Member | |
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 | Director/Board Member | |
| AGRITECH LIMITED | Chemicals: Agricultural | Director/Board Member | |
| Pakistan Credit Rating Agency Ltd. | Director/Board Member | ||
Al Baraka Bank (Pakistan) Ltd.
 Al Baraka Bank (Pakistan) Ltd. Major BanksFinance Al Baraka Bank (Pakistan) Ltd. provides commercial banking services. Its services include phone banking, inert bank fund transfers, utility bill payments through ATMs, safe deposits lockers and SMS banking. The company is headquartered in Karachi, Pakistan. | Major Banks | Shariah Board Member | |
| Asian Clearing Union | Director/Board Member | ||
| Privatisation Commission | Director/Board Member | ||
Lahore Electric Supply Co.
 Lahore Electric Supply Co. Wholesale DistributorsDistribution Services Lahore Electric Supply Co. distributes electrical and lighting products. The private company is based in Lahore, Pakistan. | Wholesale Distributors | Director/Board Member | |
| NBP Modaraba Management Co. Ltd. | Shariah Board Member | ||
ECO Trade & Development Bank
 ECO Trade & Development Bank Major BanksFinance ECO Trade & Development Bank provides banking services. Its products include corporate and project financing, banks and financial institutions financing, eligibility and monitoring. The company was founded on August 3, 2005 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member | |
| National Bank Modaraba Management Co. Ltd. | 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 | |
| Khyber Pakhtunkhwa Chamber of Commerce & Industry | Shariah Board Member | ||
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 | Shariah Board Member | |
Takaful Pakistan Ltd.
 Takaful Pakistan Ltd. Insurance Brokers/ServicesFinance Takaful Pakistan Ltd. provides insurance services. The firm offers motor, fire, marine, health, property and accident insurance products. The firm also offers comprehensive coverage for large infra-structure projects, specialized risks and umbrella and blanket covers specifically tailored for Islamic banking operations as well as for large corporate groups. The company was founded in June 2006 and is headquartered in Karachi, Pakistan. | Insurance Brokers/Services | Shariah Board Member | |
| Gujranwala Electric Power Co. | Director/Board Member | ||
| Habib Finance International Ltd. | Director/Board Member | ||
| Institute of Business Management (Pakistan) | College/University | Masters Business Admin | |
| Islamabad Electric Supply Co. Ltd. | Director/Board Member | ||
| Amil Pvt Ltd. | Founder | ||
| Simzain International | Founder | ||
| Alltrac Pvt Ltd. | Chief Executive Officer | ||
| Idc Pvt Ltd. | Chief Executive Officer | ||
| Pak Oasis Industries Pvt Ltd. | Director/Board Member | ||
Fauji Akbar Portia Marine Terminals Ltd.
 Fauji Akbar Portia Marine Terminals Ltd. Other TransportationTransportation Fauji Akbar Portia Marine Terminals Ltd. provides marine shipping and transportation services. The private company is based in Karachi, Pakistan. | Other Transportation | Director/Board Member | |
| Habib Finance Australia Ltd. | Director/Board Member | ||
| Government College University | College/University | Graduate Degree |
Statistiche
Distribuzione geografica
| Pakistan | 42 |
| Stati Uniti | 3 |
| Nepal | 2 |
| Regno Unito | 2 |
| Iran | 2 |
Settori
| Finance | 18 |
| Consumer Services | 6 |
| Commercial Services | 4 |
| Transportation | 3 |
| Government | 3 |
Posizioni
| Director/Board Member | 33 |
| Shariah Board Member | 15 |
| Independent Dir/Board Member | 7 |
| Chief Executive Officer | 4 |
| Corporate Officer/Principal | 4 |
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