Khalid Ahmed Sherwani
Directeur Général chez Allied Bank Ltd. (Broker)
Provenance du réseau au premier degré de Khalid Ahmed Sherwani
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 33 | |
United Bank Ltd. (Qatar)
 United Bank Ltd. (Qatar) Major BanksFinance Part of Bestway Group Ltd., United Bank Ltd. (Qatar) is a Qatari banking company that provides banking services. The company is based in Doha, Qatar. The company was founded in 1970. The CEO is Sima Kamil.
8
| Subsidiary | Major Banks | 8 |
| Public Company | Major Banks | 7 | |
1Link Gurantee (Pvt) Ltd.
 1Link Gurantee (Pvt) Ltd. Miscellaneous Commercial ServicesCommercial Services 1Link Guarantee (Pvt) Ltd. is a Pakistani company based in Karachi that operates as the country's first fully licensed payment service operator/payment service provider (PSO/PSP). The private company offers a range of services to its member banks, including a shared ATM network, interbank funds transfer, and a bio-metric enabled cash withdrawal scheme that eliminates the need for a card at ATMs. Additionally, 1Link provides fraud detection and prevention services, a switch dispute resolution system, and an open API gateway for developers and fintechs. The company has also launched its own domestic payment scheme, PayPak, and offers gateway services for international payment schemes.
4
| Private Company | Miscellaneous Commercial Services | 4 |
First Women Bank Ltd.
 First Women Bank Ltd. Regional BanksFinance First Women Bank Ltd. provides banking services. The private company is based in Karachi, Pakistan.
4
| Private Company | Regional Banks | 4 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Khalid Ahmed Sherwani via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
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 | Chairman Director/Board Member Chairman Corporate Officer/Principal Chairman Director/Board Member | |
| HABIB BANK LIMITED | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Public Communications Contact | |
| ASKARI BANK LIMITED | Major Banks | Director/Board Member Chief Executive Officer President Chief Operating Officer Corporate Officer/Principal | |
UBL Insurers Co. Ltd.
 UBL Insurers Co. Ltd. Insurance Brokers/ServicesFinance Part of Bestway Group Ltd., UBL Insurers Co. Ltd. is a Pakistani company that is jointly owned by United Bank Limited (UBL) and the bank's sponsors. The company is based in Karachi, Pakistan. UBL Insurers has been licensed to transact general insurance business and is registered as an insurer. The company provides corporate clients with a standard fire policy that can be extended to cover allied perils. | Insurance Brokers/Services | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Bestway Group Ltd.
 Bestway Group Ltd. Food DistributorsDistribution Services Bestway Group Ltd. operates as a retail convenience store with interests in wholesale, pharmacy, real estate, cement, and banking sectors. The private company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company was founded in 1976 by Mohammed Anwar Pervez. Zameer Mohammed Choudrey has been the CEO of the company since 1984. | Food Distributors | Founder Chief Executive Officer Director/Board Member Director of Finance/CFO | |
Bestway (Holdings) Ltd.
 Bestway (Holdings) Ltd. MiscellaneousMiscellaneous Bestway (Holdings) Ltd. operates grocery stores. It engages in the production of cement, wholesale of grocery products, providing banking services and managing property. The firm serves wholesale, cement, banking, real estate and pharmacy sectors. The company was founded by Mohammed Anwar Pervez in 1963 and is headquartered in London, the United Kingdom. | Miscellaneous | Founder Chief Executive Officer Director/Board Member Director/Board Member | |
| United National Bank UK Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Institute of Business Administration | College/University | Director/Board Member Masters Business Admin Masters Business Admin Masters Business Admin | |
| NATIONAL BANK OF PAKISTAN | Major Banks | Chairman Director/Board Member Chairman 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 Corporate Officer/Principal Corporate Officer/Principal | |
| Bestway Foundation | Chairman Director/Board Member Director/Board Member 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 | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| BESTWAY CEMENT LIMITED | Construction Materials | Founder Chief Executive Officer Director/Board Member Director/Board Member | |
| Bestway Group Ltd. /Guernsey/ | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
UBL (Switzerland) AG
 UBL (Switzerland) AG Regional BanksFinance Part of Bestway Group Ltd., UBL (Switzerland) AG is a Swiss company that provides banking services. The company is based in Zurich, Switzerland. | Regional Banks | Director/Board Member Chairman Director/Board Member | |
Bestway UK Holdco Ltd.
 Bestway UK Holdco Ltd. Financial ConglomeratesFinance Bestway UK Holdco Ltd. Operates as a holding company. The company was founded on June 27, 2017 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| APNA MICROFINANCE BANK LIMITED | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
Bestway Wholesale Ltd.
 Bestway Wholesale Ltd. Food DistributorsDistribution Services Bestway Wholesale Ltd. operates grocery stores. its services include retail development, store development, best-one, xtra local, exports and grocery aid. It also offers canned and frozen foods, fresh fruits, and vegetables. the company was founded by Mohammed Anwar Pervez in 1962 and is headquartered in London, the united Kingdom. | Food Distributors | Founder Director/Board Member Director/Board Member | |
| Bestway Northern Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Oakleaf Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Bestway UK Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Bestway UK Finco Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| United Bank Ltd. (Securities) | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
Khushhali Microfinance Bank Ltd.
 Khushhali Microfinance Bank Ltd. Regional BanksFinance Khushhali Microfinance Bank Ltd. provides banking services. It operates as a international financial institutions as a partnership between public, multinational and private sector commercial financial institutions. The firm provides loans, savings, remittances and insurance products. The company was founded by Muhammad Ghalib Nishtar in 2000 and is headquartered in Islamabad, Pakistan. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
Bestway Wholesale Holdings Ltd.
 Bestway Wholesale Holdings Ltd. Financial ConglomeratesFinance Bestway Wholesale Holdings Ltd. functions as an investment holding British company. The private company is based in London, UK. The company was founded in 2020. The CEO is Zameer Mohammed Choudrey. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member | |
| University of the Punjab | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| Lahore University of Management Sciences | College/University | Director/Board Member Masters Business Admin Masters Business Admin | |
The Karachi Education Initiative
 The Karachi Education Initiative Miscellaneous Commercial ServicesCommercial Services The Karachi Education Initiative provides educational services. The non-profit company is based in Karachi, Pakistan. and has subsidiaries in Pakistan. The CEO of the Pakistani company is Muneer Kamal. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Corporate Officer/Principal | |
Bestway Northern Ltd.
 Bestway Northern Ltd. Food DistributorsDistribution Services Part of Bestway Group Ltd., Bestway Northern Ltd. is a British company that wholesales food, beverages, and tobacco products. The company is based in London, UK. The company was founded in 1992. The CEO is Zameer Mohammed Choudrey. | Food Distributors | Chairman Chief Executive Officer Director/Board Member | |
UBL Bank (Tanzania) Ltd.
 UBL Bank (Tanzania) Ltd. Regional BanksFinance UBL Bank (Tanzania) Ltd. engages in the provision of banking services. The company is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Chairman Chairman Director/Board Member | |
Well Pharmacy
 Well Pharmacy Drugstore ChainsRetail Trade Well Pharmacy provides prescription deliveries, consultations, and retails pharmaceutical products online. The private company is based in Manchester, UK, and has subsidiaries in the United Kingdom and Ireland. | Drugstore Chains | Chairman Director/Board Member Director/Board Member | |
| Buybest Ltd. | Director/Board Member Director/Board Member Corporate Officer/Principal | ||
| Bestway Packaging Ltd. | Director/Board Member Chief Executive Officer Director/Board Member | ||
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 Corporate Officer/Principal Director/Board Member | |
Bestway Healthcare Holdings Ltd.
 Bestway Healthcare Holdings Ltd. Financial ConglomeratesFinance Bestway Healthcare Holdings Ltd. is an investment holding British company founded in 2023. The private company is based in Manchester, UK. and has subsidiaries in United Kingdom. Its main function is to hold investments. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Bestway Panacea Holdings Ltd.
 Bestway Panacea Holdings Ltd. Financial ConglomeratesFinance Part of Bestway Group Ltd., Bestway Panacea Holdings Ltd. functions as an investment holding British company. The company is based in Manchester, UK and was founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
The Kidney Centre Post Graduate Training Institute
 The Kidney Centre Post Graduate Training Institute Medical/Nursing ServicesHealth Services The Kidney Centre Post Graduate Training Institute provides quality care to patients suffering from kidney disease and bladder problems. It offers patients and visitors, inpatient services, outpatient services, diagnostic services, urological, nephrological & transplant services, consulting clinics schedule, pharmacy, food & nutrition department services and emergency services. The company was founded in 1985 and is headquartered in Karachi, Pakistan. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
| Indus Valley School of Art & Architecture | College/University | Corporate Officer/Principal Director/Board Member | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Karachi | College/University | Undergraduate Degree Graduate Degree | |
| FAYSAL BANK LIMITED | Regional Banks | Chief Tech/Sci/R&D Officer Public Communications Contact | |
| SECURITY PAPERS LIMITED | Pulp & Paper | Chairman Director/Board Member | |
| City University London | College/University | Graduate Degree Masters Business Admin | |
| Bank of Credit & Commerce International | Corporate Officer/Principal Corporate Officer/Principal | ||
HBL Growth Fund
 HBL Growth Fund Investment Trusts/Mutual FundsMiscellaneous HBL Growth Fund is a open-End Investment Fund/Unit Trust. Its investment objective is to generate capital growth through investing in listed equity securities. The company was founded on July 30, 2004 and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
United National Bank Ltd.
 United National Bank Ltd. Major BanksFinance Part of Bestway Group Ltd., United National Bank Ltd. is a banking institution that provides retail and wholesale banking services, treasury, money transfer services, and finance facilities to individuals and businesses of all sizes. The company is based in London, UK, and its flagship product is the UBL ACE Current Account, which offers a convenient way to manage everyday banking. For further information, customers can get in touch with the British company. Founded in 2001, the company focuses on offering personalized banking services that cater to the specific needs of its customers. | Major Banks | Chairman Chairman | |
| Abu Dhabi Cricket Club | Chairman Director/Board Member | ||
| United Bank AG | Chairman Chairman |
Statistiques
Internationale
| Royaume-Uni | 25 |
| Pakistan | 21 |
| Suisse | 3 |
| Tanzanie | 2 |
| Emirats Arabes Unis | 2 |
Sectorielle
| Finance | 16 |
| Consumer Services | 8 |
| Commercial Services | 5 |
| Distribution Services | 5 |
| Miscellaneous | 3 |
Opérationnelle
| Director/Board Member | 259 |
| Chairman | 77 |
| Corporate Officer/Principal | 72 |
| Chief Executive Officer | 37 |
| President | 34 |
Relations les plus connectées
- Bourse
- Insiders
- Khalid Ahmed Sherwani
- Connexions Sociétés
