Imran Farooqui
Directeur des opérations chez NATIONAL BANK OF PAKISTAN
Provenance du réseau au premier degré de Imran Farooqui
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 27 | |
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.
15
| Private Company | Miscellaneous Commercial Services | 15 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Imran Farooqui via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
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 Chief Executive Officer Corporate Officer/Principal | |
| University of Karachi | College/University | Undergraduate Degree Doctorate Degree Graduate Degree | |
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 | Chairman Director/Board Member Director/Board Member | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| UNITED BANK LIMITED | Major Banks | Corporate Officer/Principal Chairman | |
| HABIB BANK LIMITED | Major Banks | Chief Operating Officer Compliance Officer | |
| SILKBANK LIMITED | Major Banks | Human Resources Officer Chief Tech/Sci/R&D Officer | |
| Government College University | College/University | Graduate Degree Graduate Degree | |
| Image Systems Marketing (Pvt) Ltd. | Director/Board Member Chairman | ||
| McGill University | College/University | Masters Business Admin Undergraduate Degree | |
| Securities & Exchange Commission of Pakistan | General Government | Director/Board Member Director/Board Member | |
| PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
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. | Miscellaneous Commercial Services | Corporate Secretary Chairman | |
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 | Chairman Shariah 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 | |
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 | |
| Lahore University of Management Sciences | College/University | Director/Board Member Masters Business Admin | |
| Indus Valley School of Art & Architecture | College/University | Director/Board Member Director/Board Member | |
| SYSTEMS LIMITED | Information Technology Services | Director/Board Member Director/Board Member | |
| PAKISTAN TOBACCO COMPANY LIMITED | Tobacco | Director/Board Member | |
Habib Finance Australia Ltd.
 Habib Finance Australia Ltd. Regional BanksFinance Habib Finance Australia Ltd. operates as an Australian financial service company that offers retirement savings, superannuation advisory, margin lending, foreign currency exchange, and debentures. The private company is based in Mortlake, Australia. | Regional Banks | Director/Board Member | |
Fauji Akbar Portia Marine Terminal Pvt Ltd.
 Fauji Akbar Portia Marine Terminal Pvt Ltd. Marine ShippingTransportation Fauji Akbar Portia Marine Terminal Pvt Ltd. operates and maintains port facilities. The joint venture company is based in Karachi, Pakistan. | Marine Shipping | 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 | |
| National Bank Modaraba Management Co. Ltd. | Director/Board Member | ||
| FIRST NATIONAL BANK MODARABA | Major Banks | Director/Board Member | |
| FIRST CREDIT AND INVESTMENT BANK LIMITED | Investment Banks/Brokers | Chairman | |
| AGRITECH LIMITED | Chemicals: Agricultural | Director/Board Member | |
| ENGRO FERTILIZERS LIMITED | Chemicals: Agricultural | Director/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 | |
The Institute of Bankers Pakistan
 The Institute of Bankers Pakistan Miscellaneous Commercial ServicesCommercial Services Part of National Institute of Banking & Finance (Guarantee) Ltd., The Institute of Bankers Pakistan is a Pakistani company that provides banking-related educational services. The company is based in Karachi, Pakistan. The CEO of the company is Riaz Nazarali Chunara. The Institute of Bankers Pakistan was acquired by National Institute of Banking & Finance (Guarantee) Ltd. on June 04, 2024. | Miscellaneous Commercial Services | Chairman | |
| FAYSAL BANK LIMITED | Regional Banks | Shariah Board Member | |
| Asian Clearing Union | Director/Board Member | ||
| International Monetary Fund | General Government | Director/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 | |
Mobilink Microfinance Bank Ltd.
 Mobilink Microfinance Bank Ltd. Regional BanksFinance Mobilink Microfinance Bank Ltd. provides commercial banking services. It offers loans, deposits, automated time machine cards, and home remittances. The company is headquartered in Islamabad, Pakistan. | Regional Banks | Director/Board Member | |
| CNERGYICO PK LIMITED | Wholesale Distributors | Director/Board Member | |
| Boston University | College/University | Undergraduate Degree | |
| PICIC INSURANCE LIMITED | Property/Casualty Insurance | Corporate Secretary | |
| MNET Services Pvt Ltd. | Chief Executive Officer | ||
| MCB BANK LIMITED | Major Banks | Chief Operating Officer | |
LSE Financial Services Ltd.
 LSE Financial Services Ltd. Finance/Rental/LeasingFinance LSE Financial Services Ltd. engages in the provision of investment finance services. It provides finance for equity shares transactions under the margin financing system. It also aims to venture into digital finance and deposit taking services. The company was founded on October 5, 1970 and is headquartered in Lahore, Pakistan. | Finance/Rental/Leasing | Chief Executive Officer | |
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 | |
| Pakistan Credit Rating Agency Ltd. | Director/Board Member | ||
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Graduate Degree | |
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 | |
| Jamia Darul-Uloom Karachi | College/University | Corporate Officer/Principal | |
| Alltrac Pvt Ltd. | Chief Executive Officer | ||
| Islamabad Electric Supply Co. Ltd. | Director/Board Member |
Statistiques
Internationale
| Pakistan | 39 |
| Etats-Unis | 4 |
| Royaume-Uni | 2 |
| Canada | 2 |
| Australie | 2 |
Sectorielle
| Finance | 19 |
| Consumer Services | 10 |
| Commercial Services | 6 |
| Government | 4 |
| Transportation | 3 |
Opérationnelle
| Director/Board Member | 106 |
| Independent Dir/Board Member | 22 |
| Chief Executive Officer | 17 |
| Corporate Officer/Principal | 17 |
| Chairman | 15 |
Relations les plus connectées
| Insiders | |
|---|---|
| Muhammad Zubyr Soomro | 24 |
| Asif Jooma | 23 |
| Nihal F. Cassim | 13 |
| Ali Syed | 11 |
| Farid Malik | 11 |
| Tawfiq Asghar Hussain | 10 |
| Mufti Khalil Ahmad Aazami | 10 |
| Mufti Ehsan Waquar Ahmad | 9 |
| Ashraf Mahmood Wathra | 9 |
| Arif Usmani | 8 |
| Rehmat Ali Hasnie | 8 |
| Agha Saeed Khan | 6 |
| Saeed Iqbal | 5 |
| Asma Shaikh | 5 |
| Sadaffe Abid | 5 |
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