Asher Matloob Siddiqui
Compliance Officer bei HBL Investment Fund
Ursprung des Netzwerks ersten Grades von Asher Matloob Siddiqui
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Pakistan Institute of Public Finance Accountants
 Pakistan Institute of Public Finance Accountants Miscellaneous Commercial ServicesCommercial Services The Pakistan Institute of Public Finance Accountants (PIPFA) is a non-profit association that was established in 1993 by three sponsoring bodies, namely The Institute of Chartered Accountants of Pakistan, the Institute of Cost and Management Accountants of Pakistan, and the Auditor General of Pakistan. The non-profit company is based in Karachi, Pakistan. PIPFA is a full member of the International Federation of Accountants (IFAC) and provides professional excellence to public accountants in Pakistan. The affairs of the institute are managed by a 12-member Board of Governors comprising elected and nominated members. The Pakistani company was founded by Qaisar Mufti.
52
| Non-Profit Organization | Miscellaneous Commercial Services | 52 |
HBL Investment Fund
 HBL Investment Fund Investment Trusts/Mutual FundsMiscellaneous HBL Investment Fund is a closed-end investment fund/investment trust. Its objective is to maximize the wealth of the unit holders by investing primarily in listed equities in the available opportunities, while considering acceptable risk parameters and applicable rules and regulations. The company was founded in 1941 and is headquartered in Karachi, Pakistan.
9
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 9 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Asher Matloob Siddiqui
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| ARIF HABIB CORPORATION LIMITED | Alternative Power Generation | Corporate Officer/Principal Director of Finance/CFO | |
| THE HUB POWER COMPANY LIMITED | Electric Utilities | Director/Board Member Director/Board Member | |
| SUI NORTHERN GAS PIPELINES LIMITED | Gas Distributors | Director/Board Member Corporate Secretary | |
| ASKARI BANK LIMITED | Major Banks | Director/Board Member Director of Finance/CFO | |
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 | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
| PAKISTAN SERVICES LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director of Finance/CFO Director/Board Member | |
| PAKISTAN NATIONAL SHIPPING CORPORATION | Marine Shipping | Corporate Secretary Director/Board Member Director of Finance/CFO | |
| ASKARI GENERAL INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Director/Board Member Corporate Officer/Principal | |
| FIRST PRUDENTIAL MODARABA | Finance/Rental/Leasing | Director/Board Member Director of Finance/CFO | |
| KASB MODARABA | Financial Conglomerates | Director/Board Member Director of Finance/CFO | |
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 | |
| HABIB BANK LIMITED | Major Banks | Investor Relations Contact Director of Finance/CFO Corporate Officer/Principal | |
| JAHANGIR SIDDIQUI & CO. LTD. | Major Banks | Director of Finance/CFO Director of Finance/CFO | |
| PAK DATACOM LIMITED | Specialty Telecommunications | Director/Board Member Director of Finance/CFO Director of Finance/CFO Comptroller/Controller/Auditor | |
| University of Karachi | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| University of the Punjab | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| ARIF HABIB LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| NETSOL TECHNOLOGIES LIMITED | Information Technology Services | Director of Finance/CFO Director/Board Member Comptroller/Controller/Auditor | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| BANKISLAMI PAKISTAN LIMITED | Major Banks | Comptroller/Controller/Auditor Investor Relations Contact | |
| PICIC INSURANCE LIMITED | Property/Casualty Insurance | Chief Executive Officer Compliance Officer | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
Saudi Pak Industrial & Agricultural Investment Co. Ltd.
 Saudi Pak Industrial & Agricultural Investment Co. Ltd. Finance/Rental/LeasingFinance Saudi Pak Industrial & Agricultural Investment Co. Ltd. provides loans. The joint venture company is based in Islamabad, Pakistan. and has subsidiaries in Pakistan. The CEO of the Pakistani company is Parveen Akthar Malik. | Finance/Rental/Leasing | Director of Finance/CFO Director/Board Member | |
| FIRST PAK MODARABA | Financial Conglomerates | Director/Board Member Director of Finance/CFO | |
HBL Asset Management Ltd.
 HBL Asset Management Ltd. Investment ManagersFinance HBL Asset Management Ltd. (HBL AML) is a mutual fund management firm headquartered in Karachi, Pakistan. The firm was founded in 2006 and is a whole-owned subsidiary of Habib Bank Ltd. (PSX: HBL), ultimately held by Aga Khan Development Network Foundation. HBL-AM manages several funds that comprise of mutual funds, exchange traded fund and pension funds. Their product suite includes both Conventional and Shariah compliant products. | Investment Managers | Chief Executive Officer Director/Board Member | |
| INVEST CAPITAL INVESTMENT BANK LIMITED | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
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 | Corporate Officer/Principal Human Resources Officer | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Cost & Management Accountants of Pakistan | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Energy Infrastructure Holding Pvt Ltd.
 Energy Infrastructure Holding Pvt Ltd. Financial ConglomeratesFinance Energy Infrastructure Holding Pvt Ltd. functions as an investment holding Pakistani company. The private company is based in Karachi, Pakistan. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Institute of Corporate Secretaries of Pakistan | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Association of Chartered Certified Accountants (Pakistan) | Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Chartered Secretaries & Managers | Corporate Officer/Principal Corporate Officer/Principal | ||
| JS Infocom Ltd. | Director/Board Member Director/Board Member | ||
Sindh Engro Coal Mining Co. Ltd.
 Sindh Engro Coal Mining Co. Ltd. CoalEnergy Minerals Sindh Engro Coal Mining Co. Ltd. engages in coal mining. The firm helps in power generation needs, spur economic development, and energy security to the country. The company was founded in 2009 and is headquartered in Karachi, Pakistan. | Coal | Director/Board Member Director/Board Member | |
| Institute For Internal Controls of America | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Pakistan Ship's Agents Association | Chairman Comptroller/Controller/Auditor | ||
| Hamdard University | College/University | Masters Business Admin Corporate Officer/Principal | |
| Hailey College of Commerce | College/University | Undergraduate Degree Undergraduate Degree | |
| SAIF POWER LIMITED | Electric Utilities | Director/Board Member Corporate Secretary | |
| DOLMEN CITY REIT | Real Estate Investment Trusts | Director of Finance/CFO Director/Board Member | |
| AWWAL MODARABA MANAGEMENT LIMITED | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO | |
| Future Trust | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Khairpur Solar Power Pvt Ltd. | Director/Board Member Director/Board Member | ||
Unicol Ltd.
 Unicol Ltd. Chemicals: SpecialtyProcess Industries Unicol Ltd. engages in the production of ethanol from sugarcane molasses. It offers ENA anhydrous, ENA and B-Grade in the field of pharmaceuticals, air freshener, cleaning products, perfumes, personal care products, printing ink, fabric softener, vinegar and yeast, as well as paints, and vanish, art, fuel, preserving agents, and chemical manufacturing. The company was founded in August 2007 and is headquartered in Karachi, Pakistan. | Chemicals: Specialty | Director of Finance/CFO Director of Finance/CFO |
Statistik
International
| Pakistan | 44 |
| Vereinigte Staaten | 4 |
| Vereinigtes Königreich | 3 |
Sektoral
| Finance | 18 |
| Commercial Services | 8 |
| Consumer Services | 6 |
| Utilities | 5 |
| Miscellaneous | 4 |
Operativ
| Director/Board Member | 148 |
| Corporate Officer/Principal | 141 |
| Director of Finance/CFO | 61 |
| Corporate Secretary | 57 |
| Independent Dir/Board Member | 37 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Shahid Ghaffar | 28 |
| Muhammad Javid Anasri | 26 |
| Shabbir Hussain Hashmi | 24 |
| Hasan Shahid | 17 |
| Faisal Nadeem Riaz | 16 |
| Zeshan Afzal | 14 |
| Rayomond H. Kotwal | 14 |
| Muhammad Ahmed Marghoob | 14 |
| Najmul Hoda Khan | 13 |
| Ava Ardeshir Cowasjee | 11 |
| Wasif Khalid | 11 |
| Rizwan Hyder | 10 |
| Qaisar Mufti | 10 |
| Muhammad Rafique | 9 |
| Boo-Ali Siddiqui | 9 |
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- Unternehmensverbindungen
