Provenance du réseau au premier degré de Ali Riaz Chaudhry
Entité | Type d'entité | Industrie | |
---|---|---|---|
Madison CF UK Ltd.
Madison CF UK Ltd. Finance/Rental/LeasingFinance Part of Madison Cf Luxembourg SARL, 118 118 Money is a British financial services company that provides guidance and tools for managing finances and choosing loans and credit cards. The company is based in Cardiff, UK and was founded in 2013. 118 118 Money is authorized and regulated by the Financial Conduct Authority.
6
| Subsidiary | Finance/Rental/Leasing | 6 |
Telenor Microfinance Bank Ltd.
Telenor Microfinance Bank Ltd. Finance/Rental/LeasingFinance Telenor Microfinance Bank Ltd. provides microfinance banking services. The firm offers micro mortgage for crop and trade financing; business and emergency loans, micro leasing, term deposit accounts, and micro savings, and group loans to men and women in urban and rural areas. It serves low-income, salaried, self-employed, and micro entrepreneurs. The company was founded by Nadeem Hussain on August 1, 2005 and is headquartered in Karachi, Pakistan.
4
| Subsidiary | Finance/Rental/Leasing | 4 |
NewDay Cards Ltd.
NewDay Cards Ltd. Finance/Rental/LeasingFinance NewDay Cards Ltd. provides co-branded credit and store cards for retailers. It offers aqua and marbles credit cards to individuals in the underserved market. The firm also offers credit cards direct to consumers who find it hard to get credit from the high street banks and conventional card issuers. The company was founded by Richard Langstaff in September 2000 and is headquartered in London, the United Kingdom.
3
| Holding Company | Finance/Rental/Leasing | 3 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Ali Riaz Chaudhry via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
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Cxloyalty Inernational Ltd.
Cxloyalty Inernational Ltd. Miscellaneous Commercial ServicesCommercial Services Cxloyalty Inernational Ltd. provides marketing services to financial institutions and insurance companies. It offers sentinel card protection, a software protection, fraud insurance product for personal computer users, protection, insurance, travel, leisure products and services. The company was founded in 1971 and is headquartered in Slough, the United Kingdom. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal | |
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 | |
Lakson Investments Ltd.
Lakson Investments Ltd. Investment ManagersFinance Lakson Investments Ltd. is the asset management subsidiary of Lakso Group in Pakistan. Headquartered in Karachi, the firm offers asset management and investment advisory services across Private Equity and Venture Capital Funds, Fixed Income and Equities (Conventional, Shariah, SRI/ESG, Tactical) for individual and institutional investors. In addition, they manage Segregated Mandates in Equities and Fixed Income. | Investment Managers | Director of Finance/CFO | |
Telenor Health | Chief Executive Officer | ||
Telenor Pakistan Pvt Ltd.
Telenor Pakistan Pvt Ltd. Wireless TelecommunicationsCommunications Telenor Pakistan Pvt Ltd. provides mobile telecommunications services. The firm offers tele, data and media communication services. The company was founded on March 15, 2005 and is headquartered in Islamabad, Pakistan. | Wireless Telecommunications | Chairman | |
Telenor Norge AS
Telenor Norge AS Wireless TelecommunicationsCommunications Telenor Norge AS provides telecommunications, mobile phone, and internet subscription services. It develops and delivers telecommunications solutions for residential and business markets in Norway. The firm offers analog voice telephony, digital telephony, Internet access, and asymmetrical digital subscriber line for residential markets. The company was founded in 1996 and is headquartered in Fornebu, Norway. | Wireless Telecommunications | Chief Executive Officer | |
Telenor Networks Holding AS
Telenor Networks Holding AS Major TelecommunicationsCommunications Telenor Networks Holding AS owns and manages telecommunication systems. The company was founded on September 4, 2001 and is headquartered in Fornebu, Norway. | Major Telecommunications | Chief Executive Officer | |
Digital Money Myanmar Ltd.
Digital Money Myanmar Ltd. Regional BanksFinance Digital Money Myanmar Ltd. provides money transfer and digital payment solutions. The joint venture company is based in Burma, Myanmar. | Regional Banks | Chairman | |
IKT-Norge
IKT-Norge Information Technology ServicesTechnology Services IKT-Norge operates as an interest group for the Norwegian ICT industry. It represents the full range of the spectrum from the major players down to small entrepreneurial companies. The company is headquartered in Oslo, Norway. | Information Technology Services | Director/Board Member | |
DNA OYJ | Major Telecommunications | Chairman | |
DNB BANK ASA | Major Banks | Director/Board Member | |
Telenor Norway | Chief Executive Officer | ||
DIGI.COM | Major Telecommunications | Director/Board Member | |
BAWAG P.S.K. AG
BAWAG P.S.K. AG Savings BanksFinance BAWAG P.S.K. AG operates as a credit union. The firm provides financial savings management and international banking services. It offers checking and savings accounts, deposits, loans, leases, mortgages, credit cards, automated teller machine networks, securities brokerage, investment banking, insurance, as well as mutual and pension funds. The company was founded by Georg Coch on May 28, 1882 and is headquartered in Vienna, Austria. | Savings Banks | Chief Operating Officer | |
NEXT CAPITAL LIMITED | Investment Banks/Brokers | Director of Finance/CFO | |
Oath (UK) Ltd.
Oath (UK) Ltd. Internet Software/ServicesTechnology Services Part of Warner Bros. The company is based in London, UK. Discovery, Inc., Oath (UK) Ltd. is a British media technology company. Oath (UK was founded in 1997 and operates as a media technology company. | Internet Software/Services | Sales & Marketing | |
TELENOR ASA | Major Telecommunications | Corporate Officer/Principal | |
The Number UK Ltd.
The Number UK Ltd. Miscellaneous Commercial ServicesCommercial Services The Number UK Ltd. provides directory assistance services. Its services include train times, cinema listings, category enquiries, unlimited requests, voice call, text inquiries accepted, and calls connected. The company was founded in 2002 and is headquartered in Cardiff, UK. | Miscellaneous Commercial Services | Director/Board Member | |
Faysal Bank Ltd. (Investment Management)
Faysal Bank Ltd. (Investment Management) Investment ManagersFinance Faysal Bank Ltd. (Investment Management) is the investment management division of Pakistan-based Faysal Bank Ltd. (PSX: FABL), which is owned by Ithmaar Holding BSC (DFM: ITHMR) in Bahrain. Headquartered in Karachi, the firm was founded in 1994 and offers a diverse range of Shariah compliant products and services as well as Takaful solutions for individuals, institutions, corporate, trusts, consumer and SME. | Investment Managers | Corporate Officer/Principal | |
HABIB METROPOLITAN BANK LIMITED | Major Banks | Corporate Officer/Principal | |
Faysal Asset Management Ltd.
Faysal Asset Management Ltd. Investment ManagersFinance Faysal Asset Management Ltd. (FAML) is the Pakistan-based investment management subsidiary of Faysal Bank Ltd., itself a subsidiary of Ithmaar Holding BSC (DFM: ITHMR) in Bahrain. Headquartered in Karachi, FAML was founded in 2003 and provides asset management and investment advisory services to domestic and international clients. | Investment Managers | Director of Research - Fxd Inc | |
3squared Ltd.
3squared Ltd. Packaged SoftwareTechnology Services Part of Epm Bus Solutions Ltd., 3squared Ltd. is a British company that provides digital software solutions to the rail industry. The company is based in Sheffield, UK. The company was founded by James Fox, Tim Jones. Tim Jones has been the CEO since incorporation. 3squared was acquired by Epm Bus Solutions Ltd. on October 21, 2021. | Packaged Software | Founder | |
118 Ltd.
118 Ltd. Miscellaneous Commercial ServicesCommercial Services 118 Ltd. provides business process outsourcing services. It offers customer services, technical support, collections, browser support and automated solutions. The company is headquartered in Cardiff, GB. | Miscellaneous Commercial Services | Director/Board Member | |
Madison C.C. Ltd.
Madison C.C. Ltd. Financial ConglomeratesFinance Madison C.C. Ltd. is a British special purpose vehicle company founded in 2018. The private company is based in London, UK. The company operates as a special purpose vehicle company. | Financial Conglomerates | Director/Board Member | |
BANK ALFALAH LIMITED | Regional Banks | Compliance Officer | |
OVO Energy Ltd.
OVO Energy Ltd. Gas DistributorsUtilities OVO Energy Ltd. operates an online platform for energy consumption and distribution. The firm enables users to purchase electricity service and pay its monthly bill online. Its platform also provides information and analytics regarding the subscriber's electricity usage. The company was founded by Stephen Fitzpatrick in 2009 and is headquartered in Bristol, the United Kingdom. | Gas Distributors | Corporate Officer/Principal | |
SadaTech Pakistan Pvt Ltd.
SadaTech Pakistan Pvt Ltd. Packaged SoftwareTechnology Services Part of Papara Elektronik Para AS, SadaTech Pakistan Pvt Ltd. is a company that is bringing modern financial services to Pakistan in partnership with Mastercard. The company is based in Islamabad, Pakistan. The Pakistani company aims to eliminate the complexity of banking and provide free financial services by removing the high costs of managing physical infrastructure. The company was founded by Brandon Timinsky, who has been the CEO since incorporation. SadaTech Pakistan was acquired by Papara Elektronik Para AS on May 30, 2024 for $0.11 million. | Packaged Software | Compliance Officer | |
AKD Investment Management Ltd.
AKD Investment Management Ltd. Investment ManagersFinance AKD Investment Management Ltd. (AKDIML) is the asset management subsidiary of Aqeel Karim Dhedhi Securities (Pvt) Ltd. in Pakistan. Headquartered in Karachi, AKDIML provides investment advisory and asset management services to individual and institutional clients. | Investment Managers | Comptroller/Controller/Auditor | |
Rotary Club of Karachi | Corporate Officer/Principal | ||
AKD HOSPITALITY LIMITED | Real Estate Development | Director/Board Member | |
JAVEDAN CORPORATION LIMITED | Construction Materials | Director/Board Member | |
Digital Wave Money Myanmar Co. Ltd.
Digital Wave Money Myanmar Co. Ltd. Information Technology ServicesTechnology Services Digital Wave Money Myanmar Co. Ltd. engages in the provision of mobile payment solutions and services. Its products include wave shop transfer, wave account, and promotions. The company was founded by Hal Bosher in 2015 and is headquartered in Yangon, Myanmar. | Information Technology Services | Chairman | |
Atom Myanmar Ltd.
Atom Myanmar Ltd. Specialty TelecommunicationsCommunications Atom Myanmar Ltd. provides telecommunication services. The company is based in Yangon, Myanmar and ultimately controlled by the Government of Norway. The CEO of the There is no available country named mm company is Jon Omund Revhaug. | Specialty Telecommunications | Chief Executive Officer | |
GRAMEENPHONE LTD. | Wireless Telecommunications | Chairman | |
Brinker Capital Holdings, Inc.
Brinker Capital Holdings, Inc. Investment ManagersFinance Brinker Capital Holdings, Inc. operates as an investment management company. The company is headquartered in Radnor, PA. | Investment Managers | Director/Board Member | |
First Data Government Solutions LP
First Data Government Solutions LP Miscellaneous Commercial ServicesCommercial Services First Data Government Solutions LP provides electronic commerce and payment services. The company is headquartered in Englewood, CO. | Miscellaneous Commercial Services | President | |
BNY Mellon Investment Servicing (US), Inc.
BNY Mellon Investment Servicing (US), Inc. Investment ManagersFinance BNY Mellon Investment Servicing (US) Inc. provides processing, technology & business intelligence services to the asset managers, broker/dealers, and financial advisors. It offers fund accounting & administration, wealth management reporting, sub accounting, transfer agency & shareholder, marketing & distribution, managed account, integrated banking transaction, accounting & administration, custody & securities lending, alternative investment, and international fund services. The company also provides call center, broker/dealer & financial planner support, health savings account, and bill payment & presentment services. BNY Mellon Investment Servicing (US) Inc. was founded in 1973 and is headquartered in Jersey City, New Jersey. | Investment Managers | Director/Board Member | |
FIRST DATA CORPORATION | Regional Banks | Chief Executive Officer | |
Pegasus Solutions Cos.
Pegasus Solutions Cos. Regional BanksFinance Pegasus Solutions Cos. operates as a processor of electronic hotel transactions. It delivers online, social marketing and booking solutions, hotels actionable business intelligence through performance reports to help hotels understand and respond to changing market conditions. The company was founded by John F. Davis III in 1989 and is headquartered in Scottsdale, AZ. | Regional Banks | Chairman | |
FX Alliance, Inc.
FX Alliance, Inc. Investment Banks/BrokersFinance FX Alliance LLC operates as a holding company with interest in providing electronic foreign exchange trading solutions. Its proprietary technology platform enables it to deliver reliable FX price discovery, trade execution and automation of pre-trade and post-trade transaction workflow with access to a deep pool of liquidity from banks and other liquidity providers. FX Alliance comprehensive suite of electronic FX trading products, including FX spot, FX forwards, FX swaps and non-deliverable forwards are used by asset managers, banks, broker-dealers, corporations, hedge funds, prime brokers and other institutions worldwide. The company's platform supports the over-the-counter trading of gold and silver on a spot, forward or swap basis and provides access to bank deposits. FX Alliance offers single point access to multiple execution mechanisms, including collaborative trading, request for stream, continuous streaming prices, and an anonymous electronic communication network, as well as execution mechanisms proprietary to specific liquidity providers. It offers institutional clients with 24-hour direct access, five days per week to the foreign exchange market, which is a liquid financial market. The company was founded on September 22, 2006 and is headquartered in New York, NY. | Investment Banks/Brokers | Director/Board Member | |
The State University of New York | College/University | Undergraduate Degree | |
Suffolk University | College/University | Masters Business Admin | |
Shareholder Services Group
Shareholder Services Group Finance/Rental/LeasingFinance Part of Fiserv, Inc., Shareholder Services Group is a company that specializes in automated loan recovery systems. The company is based in New York, NY. | Finance/Rental/Leasing | President | |
CORPORATE MANAGEMENT SOLUTIONS INC | Financial Conglomerates | President | |
ENVESTNET, INC. | Packaged Software | Chief Executive Officer |
Statistiques
Internationale
Etats-Unis | 16 |
Pakistan | 15 |
Royaume-Uni | 8 |
Norvège | 7 |
Bangladesh | 3 |
Sectorielle
Finance | 21 |
Technology Services | 9 |
Communications | 9 |
Commercial Services | 6 |
Miscellaneous | 3 |
Opérationnelle
Director/Board Member | 39 |
Corporate Officer/Principal | 18 |
Chairman | 12 |
Chief Executive Officer | 11 |
Director of Finance/CFO | 8 |
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