Tariq Nafees Siddiqui
Directeur des opérations chez Pakistan Mercantile Exchange Ltd.
Provenance du réseau au premier degré de Tariq Nafees Siddiqui
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
16
| Private Company | Investment Banks/Brokers | 16 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Tariq Nafees Siddiqui via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member | |
National Clearing Co. of Pakistan Ltd.
 National Clearing Co. of Pakistan Ltd. Investment Banks/BrokersFinance National Clearing Co. of Pakistan Ltd. engages in provision of clearing and settlement services. It offers risk management system, margin trading system, national custodial services, two-factor authentication, and unique identification number. The company was founded on July 3, 2001 and is headquartered in Karachi, Pakistan. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
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 | Director/Board Member Chairman | |
The Lahore Stock Exchange (Guarantee) Ltd.
 The Lahore Stock Exchange (Guarantee) Ltd. Investment Banks/BrokersFinance The Lahore Stock Exchange (Guarantee) Ltd. is a non-bank finance company based in Lahore, PK. LSE Financial Services Limited emerged as a non-deposit taking lending NBFC after the integration of Lahore Stock Exchange and Karachi Stock Exchange under the Stock Exchange (Corporatization, Demutualization and Integration) Act, 2012. The private company owns LSE Plaza, a landmark of the city of Lahore, consisting of two towers located at the prime location of Lahore. The Securities and Exchange Commission of Pakistan has granted it a license to carry out the business of investment finance services. The offices in the LSE Plaza are mostly that of brokers and leased out to them on a 99-year basis. The Pakistani company is a member of NBFI & Modaraba Association of Pakistan. The company was founded by Pervez Ahmed. | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
Central Depository Company of Pakistan Ltd.
 Central Depository Company of Pakistan Ltd. Miscellaneous Commercial ServicesCommercial Services Central Depository Company of Pakistan Ltd. provides electronic settlement of transactions carried out at the stock exchange. The private company is based in Karachi, Pakistan. Badiuddin Akber has been the CEO of the Pakistani company since 2015. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
All Pakistan Memon Federation
 All Pakistan Memon Federation Miscellaneous Commercial ServicesCommercial Services All Pakistan Memon Federation operates as a community center. The private company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Lotus Properties | Corporate Officer/Principal | ||
| Arch Sons | Corporate Officer/Principal | ||
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 | Director/Board Member | |
| Creek Developers (Pvt) Ltd. | Director/Board Member | ||
AKD REIT Management Co. Ltd.
 AKD REIT Management Co. Ltd. Real Estate Investment TrustsFinance AKD REIT Management Co. Ltd. is a Pakistani company that specializes in Real Estate Investment Trust/REIT. The private company is based in Karachi, Pakistan. | Real Estate Investment Trusts | Director/Board Member | |
Pakistan Cloth Merchants Association
 Pakistan Cloth Merchants Association Miscellaneous Commercial ServicesCommercial Services The Pakistan Cloth Merchants Association operates a membership association for cloth merchants. | Miscellaneous Commercial Services | Chairman | |
BMA Capital Management Ltd.
 BMA Capital Management Ltd. Investment Banks/BrokersFinance BMA Capital Management Ltd. is an investment firm based in Karachi, Pakistan. and has subsidiaries in Pakistan and Cayman Islands. The Pakistani company offers equities, asset management, investment banking, interbank financial services, and research services. The private company also provides an online trading terminal for clients. The company has a board of directors, board audit committee, and follows corporate governance practices. The company has won awards and milestones for their services. The company provides investors with financial statements, net capital balance data, and policies. The company also has an investor portal for complaints and feedback. The company was founded in 1992 by Farrukh Hussain Khan, Moazzam Mazhar Malik, Muhammad Iqbal Usman, and Moazzam Mazhar Malik has been the CEO since 1992. | Investment Banks/Brokers | Founder | |
| University of Karachi | College/University | Undergraduate Degree | |
| Golden Livestocks | Corporate Officer/Principal | ||
Skywise Airlines
 Skywise Airlines AirlinesTransportation Skywise Airlines provides online flight booking services. The company is headquartered in Johannesburg, South Africa. | Airlines | Chief Executive Officer | |
| ACM Gold Pvt Ltd. | Chief Executive Officer | ||
| London School of Economics & Political Science | College/University | Undergraduate Degree | |
| EFG HERMES PAKISTAN LIMITED | Investment Banks/Brokers | 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 | |
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 | |
| National Bank Modaraba Management Co. Ltd. | Director/Board Member | ||
| FIRST NATIONAL BANK MODARABA | Major Banks | Director/Board Member | |
| Al Karam Builders & Developers | Corporate Officer/Principal | ||
| Kissan Support Services Ltd. | Director/Board Member | ||
| Institute of Cost & Management Accountants of Pakistan | Corporate Officer/Principal | ||
Ise Reit Management Co. Ltd.
 Ise Reit Management Co. Ltd. Real Estate Investment TrustsFinance Ise Reit Management Co. Ltd. is a Pakistani company that acts as a Real Estate Investment Trust/REIT. The private company is based in Islamabad, Pakistan. | Real Estate Investment Trusts | Director/Board Member | |
| KARIM COTTON MILLS LTD | Textiles | Director/Board Member | |
| LSE VENTURES LIMITED | Financial Conglomerates | Chief Executive Officer | |
| METATECH TRADING LIMITED | Food: Specialty/Candy | Chairman | |
| LSE PROPTECH LIMITED | Packaged Software | Chief Executive Officer | |
| GHANI CHEMICAL INDUSTRIES LIMITED | Chemicals: Specialty | Director/Board Member | |
| OILBOY ENERGY LIMITED | Engineering & Construction | Director/Board Member | |
Digital Custodian Co. Ltd.
 Digital Custodian Co. Ltd. Information Technology ServicesTechnology Services Digital Custodian Co. Ltd. is a Pakistani company that specializes in digital management and transfer of assets through its smart-ledgers technology services. The private company is based in Islamabad, Pakistan. Aftab Ahmed Chaudhry has been the CEO of the company since 2020. | Information Technology Services | Chief Executive Officer | |
| Nicholls State University | College/University | Masters Business Admin | |
| Institute of Capital Markets | Director/Board Member | ||
Islamabad Stock Exchange Ltd
 Islamabad Stock Exchange Ltd Investment Banks/BrokersFinance Islamabad Stock Exchange Ltd operates as a stock exchange. The private company is based in Islamabad, Pakistan. | Investment Banks/Brokers | Chief Executive Officer | |
| MODARABA AL-MALI | Specialty Stores | Chief Executive Officer | |
| SAUDI PAK LEASING COMPANY LIMITED | Finance/Rental/Leasing | Chairman | |
| SUI NORTHERN GAS PIPELINES LIMITED | Gas Distributors | Director/Board Member | |
| Sir Adamjee Institute | Director/Board Member | ||
| NATIONAL BANK OF PAKISTAN | Major Banks | Chief Executive Officer | |
| Arch Industries | Corporate Officer/Principal | ||
| FIRST CREDIT AND INVESTMENT BANK LIMITED | Investment Banks/Brokers | Chairman | |
| Serendib Stock Brokers (Pvt) Ltd. | Director/Board Member | ||
| AGRITECH LIMITED | Chemicals: Agricultural | Director/Board Member | |
| Acumen Academy | Director/Board Member | ||
Crossport.Pk Pvt Ltd.
 Crossport.Pk Pvt Ltd. Air Freight/CouriersTransportation Crossport.Pk Pvt Ltd. provides logistics and bonded carrier services. The private company is based in Islamabad, Pakistan. | Air Freight/Couriers | Director/Board Member | |
| The University of Chicago | College/University | Undergraduate Degree |
Statistiques
Internationale
| Pakistan | 43 |
| Etats-Unis | 5 |
| Afrique du Sud | 2 |
| Royaume-Uni | 2 |
| Sri Lanka | 2 |
Sectorielle
| Finance | 15 |
| Consumer Services | 6 |
| Commercial Services | 5 |
| Transportation | 4 |
| Process Industries | 4 |
Opérationnelle
| Director/Board Member | 65 |
| Corporate Officer/Principal | 21 |
| Chief Executive Officer | 17 |
| Chairman | 12 |
| Undergraduate Degree | 5 |
Relations les plus connectées
| Insiders | |
|---|---|
| Ahmed Chinoy | 20 |
| Farrukh Hussain Khan | 19 |
| Aftab Ahmed Chaudhry | 15 |
| Samir Ahmed | 11 |
| Muhammad Adhi | 10 |
| Rehmat Ali Hasnie | 8 |
| Rashid Bajwa | 7 |
| Irfan Pardesi | 5 |
| Amanullah Suleman | 4 |
| Zahid Latif Khan | 3 |
| Shah Amin Ulhaq | 3 |
| Syed Rehan Mobin | 2 |
| Zahid Mansoor Ali | 1 |
| Ejaz Ali Shah | 1 |
| Fatima Khushnud | 1 |
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