Provenance du réseau au premier degré de Mirza Zafar Baig
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 25 | |
RBS Pakistan
 RBS Pakistan Major BanksFinance Royal Bank of Scotland Ltd. provides financial services. Its segments includes: Corporate finance consists investment banking activities such as merger and acquisition, underwriting, privatization, securitization, Initial Public Offers and secondary private placements. Trading and sales undertakes the banks treasury, money market and capital market activities. Retail banking provides services to consumers, small and medium enterprises and borrowers agriculture sector and it consists loans, deposits and other transactions with retail customers. Commercial banking provides services to project finance, export finance, trade finance, leasing, lending, guarantees, bills of exchange and deposits from corporate customers. Agency services includes income from rent of lockers provided to customers. The company was founded on September 30, 1991 and is headquartered in Karachi, Pakistan
14
| Extinct | Major Banks | 14 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Mirza Zafar Baig via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Citigroup Global Markets Europe Ltd.
 Citigroup Global Markets Europe Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Europe Ltd. provides investment banking services. The company was founded on March 5, 1981 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Corporate Officer/Principal | |
| NATWEST GROUP PLC | Major Banks | Corporate Officer/Principal | |
7thonline, Inc.
 7thonline, Inc. Catalog/Specialty DistributionRetail Trade 7thonline, Inc. provides cross-channel merchandise and assortment management solutions to the apparel, footwear, and accessories industries. Its solutions enable soft goods and fashion companies to drive continuous margin growth through effective inventory optimization based on localized demand. The company was founded by Max Ma, Ronald R Reed and Margaret Lesley jones in 1999 and is headquartered in New York, NY. | Catalog/Specialty Distribution | Founder | |
| BANK ALFALAH LIMITED | Regional Banks | Director/Board Member General Counsel | |
| JAPAN POWER GENERATION LIMITED | Electric Utilities | Director/Board Member | |
| MONY GROUP PLC | Internet Software/Services | Director/Board Member | |
| CLOSE BROTHERS GROUP PLC | Investment Banks/Brokers | Director/Board Member | |
| Government of Pakistan | Sovereign | Corporate Secretary Minister of Government | |
| N BROWN GROUP PLC | Apparel/Footwear Retail | Director/Board Member | |
| PACKAGES LIMITED | Pulp & Paper | Director/Board Member Director/Board Member | |
| ASKARI BANK LIMITED | Major Banks | Director/Board Member Director/Board Member | |
| PAKISTAN OXYGEN LIMITED | Chemicals: Specialty | Director/Board Member Director/Board Member | |
| FAYSAL BANK LIMITED | Regional Banks | Director/Board Member General Counsel Comptroller/Controller/Auditor Human Resources Officer Corporate Officer/Principal | |
| NATIONAL BANK LIMITED | Regional Banks | Chief Executive Officer | |
| PT BANK DANAMON INDONESIA TBK | Major Banks | Corporate Officer/Principal | |
Close Brothers Ltd.
 Close Brothers Ltd. Major BanksFinance Close Brothers Ltd. provides merchant banking services. It offers specialist financing, asset financing, treasury, and deposit taking. The company was founded on February 9, 1924 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
Northern Bank Ltd.
 Northern Bank Ltd. Major BanksFinance Northern Bank Ltd. provides retail banking services. It offers personal and business finance, general insurance, leasing, share trading, and treasury services. The company was founded in 1809 and is headquartered in Belfast, UK. | Major Banks | Director/Board Member | |
Sainsbury's Bank Plc
 Sainsbury's Bank Plc Regional BanksFinance Sainsbury's Bank Plc provides commercial banking services. It offers insurance, loans, credit cards, and travel services. The company was founded on February 19, 1997 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Executive Officer Chairman | |
| ALLIED BANK LIMITED | Major Banks | Chief Executive Officer Shariah Board Member | |
| HABIB BANK LIMITED | Major Banks | Chief Executive Officer General Counsel | |
| Santa Clara University | College/University | Undergraduate Degree | |
| University College London | College/University | Undergraduate Degree | |
| University of Karachi | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin | |
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 | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Business Administration | College/University | Masters Business Admin Masters Business Admin | |
| RUPALI POLYESTER LIMITED | Textiles | Chief Executive Officer | |
| The Institute of Bankers Pakistan | Director/Board Member 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 | |
| Citibank N. A. Jordan | Corporate Officer/Principal | ||
| Lahore University of Management Sciences | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Bank of America, NA (Frankfurt Branch)
 Bank of America, NA (Frankfurt Branch) Regional BanksFinance Part of Bank of America Corp., Bank of America, NA (Frankfurt Branch) is a financial institution based in Frankfurt, Germany. Bank of America is committed to making communities stronger and financial lives better through responsible growth and empowering those they serve. The German company offers a range of services including small business banking, business bank accounts, credit cards, loans, cash management tools, and valuable small business banking tips. The company's Business Advantage checking accounts are designed to move businesses forward with financial tools, services, and dedicated support. Bank of America also offers cash back credit cards that allow customers to earn cash rewards on all purchases. Bank of America, NA (Frankfurt Branch) was founded in 1969 and is led by CEOs Armin von Falkenhayn, Franz Barthel, and Nikolaus Närger. | Regional Banks | Corporate Officer/Principal | |
| Aga Khan Foundation (Pakisthan) | Director/Board Member Corporate Officer/Principal | ||
| The Royal Bank of Scotland PLC (Dubai Branch) | Corporate Officer/Principal | ||
| ABN AMRO Pakistan Ltd. | Compliance Officer | ||
| Rupali Nylon Pvt Ltd. | Chief Executive Officer | ||
| Rupafil Ltd. | Chief Executive Officer | ||
| Rupafil Powergen Pvt Ltd. | Chief Executive Officer | ||
| Swat Hydropower Ltd. | Chairman | ||
| ANZ Grindlays Bank (Pakistan) | Director of Finance/CFO | ||
RBS Group Ltd.
 RBS Group Ltd. Engineering & ConstructionIndustrial Services RBS Group Ltd. provides brickwork and scaffolding contracting services. The private company is based in Grays, UK. | Engineering & Construction | Corporate Officer/Principal | |
Reassure Group Plc
 Reassure Group Plc Multi-Line InsuranceFinance Reassure Group Plc provides reinsurance and life insurance services. The company was founded in 1963 and is headquartered in Telford, the United Kingdom. | Multi-Line Insurance | Director/Board Member | |
| Abn Amro Bank NV (Pakistan) | Director/Board Member Corporate Officer/Principal | ||
| Rupali Foods Pvt Ltd. | Chairman Chief Executive Officer | ||
| Spintex Pvt Ltd. | Chairman | ||
| Jamia Darul-Uloom Karachi | College/University | Corporate Officer/Principal Graduate Degree |
Statistiques
Internationale
| Pakistan | 29 |
| Royaume-Uni | 13 |
| Etats-Unis | 3 |
| Bangladesh | 2 |
| Indonésie | 2 |
Sectorielle
| Finance | 20 |
| Consumer Services | 7 |
| Process Industries | 4 |
| Retail Trade | 3 |
| Industrial Services | 3 |
Opérationnelle
| Director/Board Member | 103 |
| Corporate Officer/Principal | 45 |
| Independent Dir/Board Member | 35 |
| Chief Executive Officer | 20 |
| Chairman | 18 |
Relations les plus connectées
- Bourse
- Insiders
- Mirza Zafar Baig
- Connexions Sociétés