Daniel Howlett
Direttore/Membro del Consiglio presso UNITED BANK LIMITED
Provenienza dei contatti di primo grado di Daniel Howlett
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 22 | |
University of Plymouth
5
| College/University | Other Consumer Services | 5 |
Falcon Group Administrative Services (UK) Ltd.
 Falcon Group Administrative Services (UK) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Falcon Group Holdings (Cayman) Ltd., Falcon Group Administrative Services (UK) Ltd. is a holding British company that provides administrative support services through its subsidiaries. The company is based in London, UK.
4
| Subsidiary | Miscellaneous Commercial Services | 4 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Daniel Howlett tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| IG GROUP HOLDINGS PLC | Investment Banks/Brokers | Director/Board Member | |
| LAFARGE PAKISTAN CEMENT LTD | Construction Materials | Chairman Chief Executive Officer Director of Finance/CFO | |
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 Corporate Officer/Principal | |
Bellevue Cash & Carry Ltd.
 Bellevue Cash & Carry Ltd. Food RetailRetail Trade Bellevue Cash & Carry Ltd. operates as a grocery store. The company was founded on April 17, 1969 and is headquartered in Edinburgh, the United Kingdom. | Food Retail | Director/Board Member Director/Board Member | |
Bestway Wholesale Ltd.
 Bestway Wholesale Ltd. Food DistributorsDistribution Services Bestway Wholesale Ltd. operates grocery stores. its services include retail development, store development, best-one, xtra local, exports and grocery aid. It also offers canned and frozen foods, fresh fruits, and vegetables. the company was founded by Mohammed Anwar Pervez in 1962 and is headquartered in London, the united Kingdom. | Food Distributors | Founder Director/Board Member Director/Board Member | |
| BESTWAY CEMENT LIMITED | Construction Materials | Founder Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Community Bank NA (Canton, New York)
 Community Bank NA (Canton, New York) Major BanksFinance Community Bank, NA provides commercial banking services. It specializes in credit cards, online banking, mobile banking, merchant services, cash management, investment and trust services. The company was founded in 1866 and is headquartered in DeWitt, NY. | Major Banks | Director/Board Member | |
| Institute of Business Administration | College/University | Masters Business Admin Corporate Officer/Principal | |
Bestway (Holdings) Ltd.
 Bestway (Holdings) Ltd. MiscellaneousMiscellaneous Bestway (Holdings) Ltd. operates grocery stores. It engages in the production of cement, wholesale of grocery products, providing banking services and managing property. The firm serves wholesale, cement, banking, real estate and pharmacy sectors. The company was founded by Mohammed Anwar Pervez in 1963 and is headquartered in London, the United Kingdom. | Miscellaneous | Founder Chief Executive Officer Director/Board Member Director/Board Member | |
UBL Insurers Co. Ltd.
 UBL Insurers Co. Ltd. Property/Casualty InsuranceFinance Part of Bestway Group Ltd., UBL Insurers Co. Ltd. is a Pakistani company that is jointly owned by United Bank Limited (UBL) and the bank's sponsors. The company is based in Karachi, Pakistan. UBL Insurers has been licensed to transact general insurance business and is registered as an insurer. The company provides corporate clients with a standard fire policy that can be extended to cover allied perils. | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
Bestway Northern Ltd.
 Bestway Northern Ltd. Food DistributorsDistribution Services Part of Bestway Group Ltd., Bestway Northern Ltd. is a British company that wholesales food, beverages, and tobacco products. The company is based in London, UK. The company was founded in 1992. The CEO is Zameer Mohammed Choudrey. | Food Distributors | Chairman Chief Executive Officer 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 Director/Board Member | |
| Bestway Foundation | Chairman Director/Board Member Director/Board Member 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 | |
Bestway Group Ltd.
 Bestway Group Ltd. Food DistributorsDistribution Services Bestway Group Ltd. operates as a retail convenience store with interests in wholesale, pharmacy, real estate, cement, and banking sectors. The private company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company was founded in 1976 by Mohammed Anwar Pervez. Zameer Mohammed Choudrey has been the CEO of the company since 1984. | Food Distributors | Founder Chief Executive Officer Director/Board Member Director of Finance/CFO | |
Bestway Direct Ltd.
 Bestway Direct Ltd. Food DistributorsDistribution Services Bestway Direct Ltd. operates as retailer and wholesaler of grocery products. The company is headquartered in London, the United Kingdom. | Food Distributors | Director/Board Member Director/Board Member | |
Batleys Properties Ltd.
 Batleys Properties Ltd. Real Estate DevelopmentFinance Part of Bestway Group Ltd., Batleys Properties Ltd. is a property and British related services company. The company is based in London, UK. Founded in 1920. | Real Estate Development | Director/Board Member Director/Board Member | |
MAP Trading Ltd.
 MAP Trading Ltd. Agricultural Commodities/MillingProcess Industries Part of Bestway Group Ltd., MAP Trading Ltd. is a British company that specializes in milling and processing rice. The company is based in London, UK. The company was founded in 1992. The CEO is Zameer Mohammed Choudrey. | Agricultural Commodities/Milling | Chief Executive Officer Corporate Officer/Principal | |
Palmbest Ltd.
 Palmbest Ltd. Real Estate DevelopmentFinance Part of Bestway Group Ltd., Palmbest Ltd. is a British company that provides real estate brokerage and leasing services. The company is based in London, UK. The company was founded in 2019. The CEO is Zameer Mohammed Choudrey. | Real Estate Development | Chief Executive Officer Director/Board Member | |
| Village of Saltaire (New York) | Municipality | Director/Board Member | |
Crimestoppers Trust
 Crimestoppers Trust Investment Trusts/Mutual FundsMiscellaneous Crimestoppers Trust is a British UK-based company founded in 2005 by Stephen Rhys Jones and Michael Anthony Ashcroft. The non-profit company is a charity that operates a hotline for anonymous reporting of crimes. The CEO of Crimestoppers Trust is Mark Hallas. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin | |
Bestway UK Holdco Ltd.
 Bestway UK Holdco Ltd. Financial ConglomeratesFinance Bestway UK Holdco Ltd. Operates as a holding company. The company was founded on June 27, 2017 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
DB USA Corp.
 DB USA Corp. Financial ConglomeratesFinance Part of Deutsche Bank AG, DB USA Corp. operates as a bank holding company. The company is based in New York, NY. | Financial Conglomerates | Director/Board Member | |
United Bank Ltd. (Qatar)
 United Bank Ltd. (Qatar) Major BanksFinance Part of Bestway Group Ltd., United Bank Ltd. (Qatar) is a Qatari banking company that provides banking services. The company is based in Doha, Qatar. The company was founded in 1970. The CEO is Sima Kamil. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Bestway Panacea Holdings Ltd.
 Bestway Panacea Holdings Ltd. Financial ConglomeratesFinance Part of Bestway Group Ltd., Bestway Panacea Holdings Ltd. functions as an investment holding British company. The company is based in Manchester, UK and was founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
IG US Holdings, Inc.
 IG US Holdings, Inc. Financial ConglomeratesFinance Part of IG Group Holdings plc, IG US Holdings, Inc. is a company that functions as an investment holding company. IG US Holdings, Inc. is based in Chicago, DE. | Financial Conglomerates | Director/Board Member | |
RBC US Group Holdings LLC
 RBC US Group Holdings LLC Financial ConglomeratesFinance Part of Royal Bank of Canada, RBC US Group Holdings LLC is an intermediate bank holding Canadian company. The company is based in Toronto, Canada. The CEO of the company is Christopher J. Carey. | Financial Conglomerates | Director/Board Member | |
Falcon Group Europe Ltd.
 Falcon Group Europe Ltd. Financial ConglomeratesFinance Part of Falcon Group Holdings Ltd., Falcon Group Europe Ltd. is a financial services provider. The company is based in London, UK. Falcon Group Europe was founded in 2008. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
KWM Commodities Trading (UK) Ltd.
 KWM Commodities Trading (UK) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Falcon Group Holdings Ltd., KWM Commodities Trading (UK) Ltd. is a British company that provides commodities trading services. The company is based in London, UK and was founded in 2013. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Falcon Fine Art Ltd.
 Falcon Fine Art Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Rhone Trustees (Bahamas) Ltd., Falcon Fine Art Ltd. is a British company that provides business support services. The company is based in London, UK and was founded in 2011. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Falcon Fine Art Financing Ltd.
 Falcon Fine Art Financing Ltd. Financial ConglomeratesFinance Part of Falcon Group Holdings (Cayman) Ltd., Falcon Fine Art Financing Ltd. is a British company that provides financial services. The company is based in London, UK and was founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Bestway Retail | Chief Executive Officer Director/Board Member | ||
Well Pharmacy
 Well Pharmacy Drugstore ChainsRetail Trade Well Pharmacy provides prescription deliveries, consultations, and retails pharmaceutical products online. The private company is based in Manchester, UK, and has subsidiaries in the United Kingdom and Ireland. | Drugstore Chains | Chairman Director/Board Member Director/Board Member | |
| Buybest Ltd. | Director/Board Member Director/Board Member Corporate Officer/Principal | ||
| Bestway Packaging Ltd. | Director/Board Member Chief Executive Officer Director/Board Member | ||
| Bestway Group Ltd. /Guernsey/ | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Bestway Northern Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| 5 Lakes Investments Ltd. | Director/Board Member Director/Board Member | ||
| Bestway UK Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Bestway UK Finco Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Bestway Wholesale Holdings Ltd.
 Bestway Wholesale Holdings Ltd. Financial ConglomeratesFinance Bestway Wholesale Holdings Ltd. functions as an investment holding British company. The private company is based in London, UK. The company was founded in 2020. The CEO is Zameer Mohammed Choudrey. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member | |
Bestway Healthcare Holdings Ltd.
 Bestway Healthcare Holdings Ltd. Financial ConglomeratesFinance Bestway Healthcare Holdings Ltd. is an investment holding British company founded in 2023. The private company is based in Manchester, UK. and has subsidiaries in United Kingdom. Its main function is to hold investments. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Oakleaf Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Bestway Foundation Pakistan | Chairman Director/Board Member | ||
The Falcon Group Ltd.
 The Falcon Group Ltd. Financial ConglomeratesFinance The Falcon Group Ltd. provides financing options for small to medium sized businesses and large corporations. It includes pre and post shipment, inventory, asset-backed, supply chain, invoice discounting, receivable, forfaiting, and other financing. The company was founded by Allan Rosengren in 1983 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member |
Statistiche
Distribuzione geografica
| Regno Unito | 34 |
| Pakistan | 9 |
| Stati Uniti | 7 |
| Qatar | 2 |
| Canada | 2 |
Settori
| Finance | 18 |
| Commercial Services | 6 |
| Distribution Services | 6 |
| Retail Trade | 4 |
| Non-Energy Minerals | 3 |
Posizioni
| Director/Board Member | 183 |
| Corporate Officer/Principal | 40 |
| Independent Dir/Board Member | 24 |
| Chairman | 24 |
| Chief Executive Officer | 21 |
Contatti più connessi
| Insiders | |
|---|---|
| Zameer Choudrey | 45 |
| Rizwan Pervez | 30 |
| Mohammed Anwar Pervez | 25 |
| Muhammad Jawaid Iqbal | 23 |
| Haider Zameer Choudrey | 23 |
| Susan Skerritt | 22 |
| Ursula Ney | 16 |
| Rizwan Malik | 12 |
| Shazia Syed | 10 |
| Muhammad Irfan A. Sheikh | 9 |
| Mufti Muhammad I. Essa | 9 |
| M. Arumugam | 8 |
| Anthony Knap | 7 |
| Aqeel Nasir | 7 |
| Tariq Rashid | 7 |
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