Shaheen Mahmud

Shaheen Mahmud

Compliance Officer chez EVINCE TEXTILES LIMITED

Fortune : 8 M $ au 31/03/2024

55 ans
Process Industries
Finance

Provenance du réseau au premier degré de Shaheen Mahmud

EntitéType d'entitéIndustrie
Public Company Regional Banks 44
Public Company Textiles 14
Cotton N Cotton Garments Industries Ltd.
1
Private Company 1
Cotton Line (BD) Ltd.
1
Private Company 1
1
Private Company Textiles 1
BG Tel Ltd.
1
Private Company 1
Cotton Dyeing & Finishing Mills Ltd.
1
Private Company 1

Graphique Sociétés connectées au second degré

Relation dans plusieurs entreprises

Sociétés connectées à Shaheen Mahmud via son réseau personnel

SociétéSecteurPersonnes liéesPoste principal
Financial Conglomerates

Nur Mohammed

Mohammad Mahmudul Hoque

Director/Board Member

Chief Executive Officer

UNITED COMMERCIAL BANK PLC Regional Banks

Mohammad Chowdhury

Shafiqul Alam

Corporate Officer/Principal

President

Bangladesh University of Engineering & Technology College/University

A. K. M. Mosharraf Hussain

Mohammad Atiqur Rahman

Shamsur Rahman Chowdhury

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

University of Dhaka College/University

Mohammad Khan

Mohammad Lutfar Rahman

Nur Mohammed

Mohammad Tajul Islam

Kanutosh Majumder

Shafiqul Alam

A. K. Atiqur Rahman

Shahidul Islam Barakati

Shabnam Shehnaz Chowdhury

Anwar-ul Alam Chowdhury

Mohammad Akhter Shahid

Mohammad Hasibur Rashid

Tasmin Mahmud

Md. Ataur Rahman Prodhan

Mirza Elias Uddin Ahmed

Quazi Mamun-Ul-Ashraf

Saikh Muhammad Hasan

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Graduate Degree

Graduate Degree

Graduate Degree

Doctorate Degree

Corporate Secretary

Undergraduate Degree

Undergraduate Degree

Corporate Officer/Principal

Graduate Degree

Corporate Officer/Principal

Graduate Degree

Graduate Degree

Doctorate Degree

PRIME BANK PLC. Regional Banks

Mohammad Mollah

Shafiqul Alam

Shahidul Islam Barakati

Corporate Officer/Principal

Corporate Officer/Principal

Chairman

SHAHJALAL ISLAMI BANK PLC. Major Banks

Mohammad Chowdhury

Mohammad Abdur Rahman Sarker

M. Shamsul Huq

Chief Operating Officer

Chief Executive Officer

Director/Board Member

Dhaka Club Ltd.

Mohammad Lutfar Rahman

Kanutosh Majumder

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Gazi Golam Ashria

Anwar-ul Alam Chowdhury

Director/Board Member

Director/Board Member

Building Products

Gazi Golam Murtoza

Gazi Golam Ashria

Director/Board Member

Director/Board Member

Kurmitola Golf Club

Mohammad Lutfar Rahman

Anwar-ul Alam Chowdhury

Corporate Officer/Principal

Corporate Officer/Principal

Uttara Club Ltd.

Mohammad Lutfar Rahman

Anwar-ul Alam Chowdhury

Corporate Officer/Principal

Corporate Officer/Principal

The Institute of Bankers Bangladesh

Md. Ataur Rahman Prodhan

Mirza Elias Uddin Ahmed

Quazi Mamun-Ul-Ashraf

Director/Board Member

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Shafiqul Alam

Robin Sakhawat

Corporate Officer/Principal

Corporate Officer/Principal

United Financial Trading Co. Ltd.

A. K. M. Mosharraf Hussain

Mohammad Atiqur Rahman

Director/Board Member

Director/Board Member

Australian International School College/University

Nur Mohammed

Mohammad Mahmudul Hoque

Director/Board Member

Director/Board Member

Chittagong University of College/University

Mohammad Chowdhury

Mohammad Mahmudul Hoque

Graduate Degree

Undergraduate Degree

Bangladesh National University College/University

Khairul Islam Khan

Sabbir Hasan Mahmud

Graduate Degree

Graduate Degree

ARGON DENIMS LIMITED Apparel/Footwear

Shabnam Shehnaz Chowdhury

Anwar-ul Alam Chowdhury

Shah Adeeb Chowdhury

Shah Rayeed Chowdhury

Mohammad Akhter Shahid

A. K. Gouhor Rabbani

Abu Kawser Majumder

Mohammad Hasibur Rashid

Chairman

Chief Executive Officer

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director of Finance/CFO

Director/Board Member

Gazi Tanks Cricketers

Mohammad Lutfar Rahman

Gazi Golam Murtoza

Corporate Officer/Principal

Corporate Officer/Principal

Army Golf Club Dhaka

Mohammad Abdur Rouf

Md. Ismail Hossain Siraji

Tasmin Mahmud

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Jamuna Bank Foundation

Nur Mohammed

Mirza Elias Uddin Ahmed

Founder

Chief Executive Officer

Fabian Industries Ltd.

Mohammad Tajul Islam

Mohammad Saidul Islam

Chief Executive Officer

Director/Board Member

Fabian Multiplex Industries Ltd.

Mohammad Tajul Islam

Mohammad Saidul Islam

Chief Executive Officer

Director/Board Member

Fabitex Industries Ltd.

Mohammad Tajul Islam

Mohammad Saidul Islam

Chief Executive Officer

Director/Board Member

Fabian Thread Ltd.

Mohammad Tajul Islam

Mohammad Saidul Islam

Chief Executive Officer

Director/Board Member

Dhaka University Alumni Association

Anwar-ul Alam Chowdhury

Mohammad Hasibur Rashid

President

Corporate Officer/Principal

Evince Labels Ltd.

Shabnam Shehnaz Chowdhury

Anwar-ul Alam Chowdhury

Director/Board Member

Chief Executive Officer

Evince Button Industries Ltd.

Shabnam Shehnaz Chowdhury

Anwar-ul Alam Chowdhury

Director/Board Member

Chief Executive Officer

Evince Dress Shirts Ltd.

Shabnam Shehnaz Chowdhury

Anwar-ul Alam Chowdhury

Director/Board Member

Chief Executive Officer

Apparel/Footwear

Shabnam Shehnaz Chowdhury

Anwar-ul Alam Chowdhury

Abu Kawser Majumder

Director/Board Member

Chief Executive Officer

Director/Board Member

Textiles

Shabnam Shehnaz Chowdhury

Anwar-ul Alam Chowdhury

Shah Adeeb Chowdhury

Director/Board Member

Chief Executive Officer

Director/Board Member

Evitex Polycot Ltd.

Shabnam Shehnaz Chowdhury

Anwar-ul Alam Chowdhury

Shah Adeeb Chowdhury

Director/Board Member

Chief Executive Officer

Director/Board Member

Argon Spinning Ltd.

Shabnam Shehnaz Chowdhury

Anwar-ul Alam Chowdhury

Shah Adeeb Chowdhury

Shah Rayeed Chowdhury

Mohammad Akhter Shahid

A. K. Gouhor Rabbani

Abu Kawser Majumder

Director/Board Member

Chief Executive Officer

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Evince Accessories Ltd.

Shabnam Shehnaz Chowdhury

Anwar-ul Alam Chowdhury

Director/Board Member

Chief Executive Officer

Evince Suisse Ltd.

Shabnam Shehnaz Chowdhury

Anwar-ul Alam Chowdhury

Director/Board Member

Chief Executive Officer

Textiles

Shabnam Shehnaz Chowdhury

Anwar-ul Alam Chowdhury

Director/Board Member

Chief Executive Officer

Evince Design & Fashions Ltd.

Shabnam Shehnaz Chowdhury

Anwar-ul Alam Chowdhury

Mohammad Akhter Shahid

A. K. Gouhor Rabbani

Abu Kawser Majumder

Director/Board Member

Chief Executive Officer

Director/Board Member

Director/Board Member

Director/Board Member

Primary Dealers Bangladesh Ltd.

Shafiqul Alam

Md. Ataur Rahman Prodhan

Chairman

Chairman

Bangladesh Foreign Exchange Dealers Association

Md. Ataur Rahman Prodhan

Mirza Elias Uddin Ahmed

Chairman

Corporate Officer/Principal

Amann Bangladesh Ltd.

A. K. M. Mosharraf Hussain

Mohammad Atiqur Rahman

Chairman

Director/Board Member

Inno Chemicals Ltd.

A. K. M. Mosharraf Hussain

Mohammad Atiqur Rahman

Director/Board Member

Chairman

Argon Jeans Ltd.

Shabnam Shehnaz Chowdhury

Anwar-ul Alam Chowdhury

Mohammad Akhter Shahid

A. K. Gouhor Rabbani

Abu Kawser Majumder

Director/Board Member

Chief Executive Officer

Director/Board Member

Director/Board Member

Director/Board Member

Gazi Networks Ltd.

Gazi Golam Murtoza

Gazi Golam Ashria

Chief Executive Officer

Director/Board Member

Concorde Knitting & Dyeing Industries Ltd.

A. K. M. Mosharraf Hussain

Mohammad Atiqur Rahman

Chief Executive Officer

Chairman

Standard Energy Ltd.

A. K. M. Mosharraf Hussain

Mohammad Atiqur Rahman

Chief Executive Officer

Chairman

Gazi Renewable Energy Co. Ltd.

Gazi Golam Murtoza

Gazi Golam Ashria

Chief Executive Officer

Director/Board Member

Gazi Infrastructure Development Co. Ltd.

Gazi Golam Murtoza

Gazi Golam Ashria

Chief Executive Officer

Chairman

Investment Banks/Brokers

Gazi Golam Murtoza

Md. Ismail Hossain Siraji

Shafiqul Alam

Director/Board Member

Chairman

Chairman

Evince Retail Ltd.

Shabnam Shehnaz Chowdhury

Shah Adeeb Chowdhury

Director/Board Member

Director/Board Member

Miniso Bd Ltd.

Shabnam Shehnaz Chowdhury

Shah Adeeb Chowdhury

Director/Board Member

Director/Board Member

Statistiques

Internationale

Bangladesh 49
Royaume-Uni 3

Sectorielle

Finance 6
Consumer Services 6
Commercial Services 3
Consumer Non-Durables 3
Process Industries 3

Opérationnelle

Director/Board Member 243
Chief Executive Officer 119
Chairman 114
Corporate Officer/Principal 101
Graduate Degree 22
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