Timour Pasha
Direttore/Membro del Consiglio presso SAMBA BANK LIMITED
Provenienza dei contatti di primo grado di Timour Pasha
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 30 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Timour Pasha tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Comptroller/Controller/Auditor Chief Executive Officer | |
| THE SAUDI NATIONAL BANK | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of the Punjab | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree | |
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 | |
| MCB BANK LIMITED | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
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 | |
| UNITED BANK LIMITED | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Samba Global Markets Ltd.
 Samba Global Markets Ltd. Investment Banks/BrokersFinance Part of Saudi National Bank, Samba Global Markets Ltd. is a Caymanian company that provides investment banking and brokerage services. The company is based in George Town, Cayman Islands. | Investment Banks/Brokers | Chairman Director/Board Member | |
The Saudi Stock Exchange (Tadawul) Co.
 The Saudi Stock Exchange (Tadawul) Co. Investment Banks/BrokersFinance The Saudi Stock Exchange (Tadawul) Co. provides security brokerage services. It engages in the opening of accounts at banks and the depository, certificates deposit in investment portfolios, shares ownership transfer, and inherited shares distribution, as well as trading, clearing, and settlement of shares in Saudi Arabia. The company was founded in October 2001 and is headquartered in Riyadh, Saudi Arabia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| King Fahd University of Petroleum & Minerals | College/University | Graduate Degree Undergraduate Degree | |
| Saudi Space Commission | Director/Board Member Director/Board Member | ||
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Saudi Polo Federation | Director/Board Member Director/Board Member | ||
Samba Capital & Investment Management Co.
 Samba Capital & Investment Management Co. Investment ManagersFinance Samba Capital & Investment Management Co. (SambaCapital) is the wholly-owned investment management subsidiary of Samba Financial Group (TADAWUL: 1090) in Saudi Arabia. Headquartered in Riyadh, the firm was founded in 2008 and offers a complete range of innovative Islamic investment services for both individual and institutional investors including asset management, fiduciary and advisory services. SambaCapital’ Islamic investment products are approved by Samba Financial Group's Shariah Supervisory Board composed of distinguished Islamic scholars, to ensure that they conform to the strictest Islamic principles. | Investment Managers | Chairman Private Equity Investor | |
Samba Funding Ltd.
 Samba Funding Ltd. Finance/Rental/LeasingFinance Part of Saudi National Bank, Samba Funding Ltd. acts as a financing subsidiary and special purpose entity. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Citibank, NA (Pakistan)
 Citibank, NA (Pakistan) Investment Banks/BrokersFinance Part of Citigroup, Inc., Citibank, NA (Pakistan) is a Pakistani company that provides brokerage services. The company is based in Karachi, Pakistan. The company was founded in 1961. Nadeem Lodhi has been the CEO of the company since 2012. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| King Saud University | College/University | Undergraduate Degree Undergraduate Degree | |
| National Center For Performance Measurement | Director/Board Member | ||
| SAUDI TADAWUL GROUP HOLDING COMPANY | Investment Banks/Brokers | Director/Board Member | |
| Capital Markets Authority of Saudi Arabia | Director/Board Member | ||
| SAUDI TELECOM COMPANY | Specialty Telecommunications | Director/Board Member | |
| CRESCENT STEEL AND ALLIED PRODUCTS LIMITED | Steel | Corporate Officer/Principal | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal | |
Crescot Mills Ltd.
 Crescot Mills Ltd. Miscellaneous ManufacturingProducer Manufacturing Crescot Mills Ltd. manufactures and commercializes industrial materials and plaster-cardboard plates for various industries including construction, engineering, forestry, chemistry, mining metallurgy, fishing, and farming. The private company is based in Karachi, Pakistan. | Miscellaneous Manufacturing | Director/Board Member | |
| International Islamic University Pakistan | College/University | Graduate Degree | |
| University of Buckingham | College/University | Graduate Degree | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Union Bank (Pakistan) Ltd.
 Union Bank (Pakistan) Ltd. Regional BanksFinance Union Bank (Pakistan) Ltd. provides commercial banking services. The company is headquartered in Karachi, Pakistan. | Regional Banks | Director of Finance/CFO | |
| OLP MODARABA | Finance/Rental/Leasing | Chief Executive Officer | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Corporate Officer/Principal | |
| Marie Stopes Society Pakistan | 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 | |
| PAKISTAN OXYGEN LIMITED | Chemicals: Specialty | Director/Board Member | |
| Tricon Boston Consulting Pvt Ltd. | Director/Board Member | ||
| JAVEDAN CORPORATION LIMITED | Construction Materials | Director/Board Member | |
| Sindh Infrastructure Development Co. Ltd. | Chairman | ||
| ADAMJEE INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member | |
Yousuf Adil Deloitte
 Yousuf Adil Deloitte Miscellaneous Commercial ServicesCommercial Services Deloitte Yousuf Adil provides accounting auditing services. The company was founded by Muhammad Yousuf Adil and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Lahore University of Management Sciences | College/University | Masters Business Admin | |
| FAYSAL BANK LIMITED | Regional Banks | Corporate Officer/Principal | |
| Capital Market Authority | General Government | Chairman | |
| FII Institute | Corporate Officer/Principal | ||
Public Investment Fund (Private Equity)
 Public Investment Fund (Private Equity) Investment ManagersFinance Public Investment Fund /Private Equity/ (Public Investment Fund) is a private equity firm founded in 1971. The firm is headquartered in Saudi Arabia. | Investment Managers | Compliance Officer | |
| Virginia Polytechnic Institute & State University | College/University | Undergraduate Degree | |
| George Washington University | College/University | Graduate Degree | |
| Imperial College London | College/University | Graduate Degree | |
| King Abdulaziz University | College/University | Graduate Degree | |
| Sijil Co. | Director/Board Member |
Statistiche
Distribuzione geografica
| Pakistan | 23 |
| Arabia Saudita | 17 |
| Regno Unito | 6 |
| Stati Uniti | 4 |
| Isole Cayman | 3 |
Settori
| Finance | 20 |
| Consumer Services | 12 |
| Commercial Services | 6 |
| Non-Energy Minerals | 3 |
| Communications | 2 |
Posizioni
| Director/Board Member | 100 |
| Corporate Officer/Principal | 50 |
| Independent Dir/Board Member | 18 |
| Undergraduate Degree | 11 |
| Chief Executive Officer | 10 |
Contatti più connessi
| Insiders | |
|---|---|
| Humayun Murad | 23 |
| Masood Karim | 20 |
| Ranya Nashar | 15 |
| Shujaat Nadeem | 15 |
| Shahid Sattar | 15 |
| Hafiz Yousaf | 13 |
| Javed Kureishi | 13 |
| Rania bin Mahmoud Nashar | 12 |
| Zeeba Ansar | 10 |
| Muhammad Mahoon Ali | 9 |
| Arjumand Ahmed Minai | 7 |
| Hussein Hassan Eid | 5 |
| Tariq Javed | 4 |
| Nasser Al-Fraih | 4 |
| Syed Zia-ul-Husnain Shamsi | 4 |
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