Mohammad Zakaria Faruq
Compliance Officer presso ISLAMIC FINANCE AND INVESTMENT LIMITED
Provenienza dei contatti di primo grado di Mohammad Zakaria Faruq
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 24 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Mohammad Zakaria Faruq tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Chief Executive Officer | |
| IDLC FINANCE PLC. | Finance/Rental/Leasing | Director/Board Member | |
Standard Chartered Leasing Ltd.
 Standard Chartered Leasing Ltd. Finance/Rental/LeasingFinance Standard Chartered Leasing Ltd. provides financial leasing services. It specializes in lease financing with a focus on corporate, small and medium enterprises. The firm offers investment opportunities to individual and corporate customers through certificates of investment, which provide flexible investment options. It also offers factoring services. Its products and services include finance lease, factoring of receivables, invoices and bemisaal investment certificates. The company was founded on October 2, 1993 and is headquartered in Karachi, Pakistan. | Finance/Rental/Leasing | Chief Executive Officer | |
| RUPALI BANK PLC. | Regional Banks | Corporate Officer/Principal | |
| UTTARA BANK PLC. | Regional Banks | Chief Executive Officer | |
| Eastern University | College/University | Director/Board Member | |
| Ahsanullah University of Science & Technology | College/University | Corporate Officer/Principal | |
| University of Dhaka | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| BANK ASIA PLC. | Major Banks | Corporate Officer/Principal | |
| MERCANTILE BANK PLC. | Major Banks | President Corporate Officer/Principal | |
The Chartered Institute of Logistics & Transport in the UK
 The Chartered Institute of Logistics & Transport in the UK Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Logistics & Transport in the UK operates as a membership organization that provides education and development for both individuals and corporations. It offers professional development, bespoke training, and online and distance learning. The company is headquartered in Corby, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| THE PREMIER BANK PLC. | Major Banks | Shariah Board Member | |
| AGRANI INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Director/Board Member | |
| UNION CAPITAL LIMITED | Investment Banks/Brokers | Corporate Officer/Principal | |
| RUPALI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Shariah Board Member | |
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal | ||
Bangladesh Garment Manufacturers & Exporters Association
 Bangladesh Garment Manufacturers & Exporters Association Miscellaneous Commercial ServicesCommercial Services Bangladesh Garment Manufacturers & Exporters Association is a trusted sourcing hub for apparel in more than 150 countries. The private company is based in Dhaka, Bangladesh, and has subsidiaries in Bangladesh. The Bangladeshi company provides garments with the "made in Bangladesh" tag, which are known for their quality, compliance, and competitive duty-free market access to the EU. The production facilities are equipped with the latest machinery and technologies to meet the demand of the latest fashion trends. Bangladesh is home to the world's highest number of green factories that use energy-efficient and environment-friendly technology and practices that save water, energy, and minimize pollution. | Miscellaneous Commercial Services | President | |
| Uttara Club Ltd. | Corporate Officer/Principal | ||
| Novo Healthcare & Pharma Ltd. | Chairman | ||
Comfit Composite Knit Ltd.
 Comfit Composite Knit Ltd. Apparel/FootwearConsumer Non-Durables Comfit Composite Knit Ltd. is a Bangladeshi company that manufactures men's and women's apparel. The private company is based in Dhaka, Bangladesh. | Apparel/Footwear | Director/Board Member Director/Board Member | |
| Union Bank Zambia Ltd. | Corporate Officer/Principal | ||
| Diganta Media Corp. Ltd. | Chairman | ||
| Australian International School | College/University | Director/Board Member Director/Board Member | |
| FAR EAST KNITTING & DYEING INDUSTRIES LIMITED | Apparel/Footwear | Director/Board Member | |
Petromax Refinery Ltd.
 Petromax Refinery Ltd. Oil Refining/MarketingEnergy Minerals Petromax Refinery Ltd. operates as a petroleum oil refinery. The private company is based in Mongla, Bangladesh. | Oil Refining/Marketing | Director/Board Member | |
| Dhaka University Economics Department Alumni Association | Corporate Officer/Principal | ||
| Dhaka Taxes Bar Association | Corporate Officer/Principal | ||
| Victoria University of Bangladesh | College/University | Founder | |
| Bangladesh Computer Society | Corporate Officer/Principal | ||
| SHAHJIBAZAR POWER COMPANY LIMITED | Electric Utilities | Chairman Director/Board Member | |
Youth Fashion Ltd.
 Youth Fashion Ltd. Apparel/FootwearConsumer Non-Durables Youth Fashion Ltd. manufactures ready made garments. The private company is based in Mirpur, Bangladesh. | Apparel/Footwear | Director/Board Member | |
| Youth Garments Ltd. | Director/Board Member | ||
| Shahjalal University of Science & Technology | College/University | Undergraduate Degree | |
| Purbachal Paper Mills Ltd. | Chairman Director/Board Member | ||
| Mercury Packaging & Accessories Ltd. | Chairman Director/Board Member | ||
| Shirat Chemical Ltd. | Chairman Director/Board Member | ||
| Swiss Tex Ltd. | Chairman Director/Board Member | ||
| Global Institute of Business & Technology | Chairman | ||
Youth Spinning Mills Ltd.
 Youth Spinning Mills Ltd. TextilesProcess Industries Youth Spinning Mills Ltd. provides spinning and textile mills. The private company is based in Dhaka, Bangladesh. | Textiles | Director/Board Member | |
| Mercantile Bank Foundation | Corporate Secretary | ||
| Enterprise Development Co. Ltd. | Chief Executive Officer | ||
Inchcape Shipping Lines Ltd.
 Inchcape Shipping Lines Ltd. Air Freight/CouriersTransportation Inchcape Shipping Lines Ltd. provides shipping and logistic services. The private company is based in Chittagong, Bangladesh. | Air Freight/Couriers | Corporate Officer/Principal | |
| Bgmea University of Fashion & Technology | College/University | Corporate Officer/Principal | |
| American Alumni Association (Bangladesh) | Corporate Officer/Principal | ||
| Janata Degree College | College/University | Founder | |
| Patromax Lpg Ltd. | Director/Board Member Director/Board Member | ||
Patromax Cylinder Ltd.
 Patromax Cylinder Ltd. Industrial MachineryProducer Manufacturing Patromax Cylinder Ltd. manufactures liquefied petroleum gas cylinders. The private company is based in Dhaka, Bangladesh. | Industrial Machinery | Director/Board Member Director/Board Member | |
Youth Group
 Youth Group Industrial MachineryProducer Manufacturing Youth Group provides LPG services and manufactures cylinders. The private company is based in Dhaka, Bangladesh. The Bangladeshi company was founded in 1984. The CEO is Faridul Alam. | Industrial Machinery | Chairman Director/Board Member | |
Petromax Cylinders Ltd.
 Petromax Cylinders Ltd. Industrial MachineryProducer Manufacturing Part of SHV Holdings NV, Petromax Cylinders Ltd. is a Bangladeshi company that manufactures LPG cylinders. The private company is based in Dhaka, Bangladesh. The company was founded by Feroz Alam, Rezakul M. Haider. The CEO is Faridul Alam. | Industrial Machinery | Chairman Director/Board Member | |
| FIRST FINANCE LIMITED | Finance/Rental/Leasing | Chief Executive Officer |
Statistiche
Distribuzione geografica
| Bangladesh | 46 |
| Regno Unito | 3 |
| Pakistan | 2 |
| Stati Uniti | 2 |
| Zambia | 2 |
Settori
| Finance | 13 |
| Consumer Services | 9 |
| Consumer Non-Durables | 4 |
| Producer Manufacturing | 4 |
| Commercial Services | 3 |
Posizioni
| Director/Board Member | 42 |
| Corporate Officer/Principal | 17 |
| Chairman | 15 |
| Shariah Board Member | 11 |
| Chief Executive Officer | 9 |
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