Syed Zia-ul-Husnain Shamsi
General Counsel bei SAMBA BANK LIMITED
Ursprung des Netzwerks ersten Grades von Syed Zia-ul-Husnain Shamsi
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 35 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Syed Zia-ul-Husnain Shamsi
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Chief Executive Officer | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal | |
| POWER CEMENT LIMITED | Construction Materials | Director/Board Member | |
| MCB BANK LIMITED | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| PAKISTAN OXYGEN LIMITED | Chemicals: Specialty | Director/Board Member | |
| ADAMJEE INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member | |
| SIEMENS (PAKISTAN) ENGINEERING CO. LTD. | Electrical Products | Director/Board Member | |
| CRESCENT STEEL AND ALLIED PRODUCTS LIMITED | Steel | Director/Board Member Corporate Officer/Principal | |
| OLP MODARABA | Finance/Rental/Leasing | Chief Executive Officer | |
Union Bank (Pakistan) Ltd.
 Union Bank (Pakistan) Ltd. Regional BanksFinance Union Bank (Pakistan) Ltd. provides commercial banking services. The company is headquartered in Karachi, Pakistan. | Regional Banks | Director of Finance/CFO | |
| FAZAL CLOTH MILLS LIMITED | Textiles | Director/Board Member | |
Standard Chartered Leasing Ltd.
 Standard Chartered Leasing Ltd. Finance/Rental/LeasingFinance Standard Chartered Leasing Ltd. provides financial leasing services. It specializes in lease financing with a focus on corporate, small and medium enterprises. The firm offers investment opportunities to individual and corporate customers through certificates of investment, which provide flexible investment options. It also offers factoring services. Its products and services include finance lease, factoring of receivables, invoices and bemisaal investment certificates. The company was founded on October 2, 1993 and is headquartered in Karachi, Pakistan. | Finance/Rental/Leasing | Chief Executive Officer | |
| JAVEDAN CORPORATION LIMITED | Construction Materials | Director/Board Member | |
| FAUJI FOODS LIMITED | Food: Meat/Fish/Dairy | Director/Board Member | |
Crescot Mills Ltd.
 Crescot Mills Ltd. Miscellaneous ManufacturingProducer Manufacturing Crescot Mills Ltd. manufactures and commercializes industrial materials and plaster-cardboard plates for various industries including construction, engineering, forestry, chemistry, mining metallurgy, fishing, and farming. The private company is based in Karachi, Pakistan. | Miscellaneous Manufacturing | 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 | |
| University of Sussex | College/University | Undergraduate Degree | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| University of Technology Sydney | College/University | Graduate Degree | |
| SAUDI TELECOM COMPANY | Specialty Telecommunications | Director/Board Member | |
| UNITED BANK LIMITED | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| University of the Punjab | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree | |
| King Fahd University of Petroleum & Minerals | College/University | Graduate Degree Undergraduate Degree | |
| King Saud University | College/University | Undergraduate Degree Undergraduate Degree | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Corporate Officer/Principal | |
The Saudi Stock Exchange (Tadawul) Co.
 The Saudi Stock Exchange (Tadawul) Co. Investment Banks/BrokersFinance The Saudi Stock Exchange (Tadawul) Co. provides security brokerage services. It engages in the opening of accounts at banks and the depository, certificates deposit in investment portfolios, shares ownership transfer, and inherited shares distribution, as well as trading, clearing, and settlement of shares in Saudi Arabia. The company was founded in October 2001 and is headquartered in Riyadh, Saudi Arabia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
Samba Capital & Investment Management Co.
 Samba Capital & Investment Management Co. Investment ManagersFinance Samba Capital & Investment Management Co. (SambaCapital) is the wholly-owned investment management subsidiary of Samba Financial Group (TADAWUL: 1090) in Saudi Arabia. Headquartered in Riyadh, the firm was founded in 2008 and offers a complete range of innovative Islamic investment services for both individual and institutional investors including asset management, fiduciary and advisory services. SambaCapital’ Islamic investment products are approved by Samba Financial Group's Shariah Supervisory Board composed of distinguished Islamic scholars, to ensure that they conform to the strictest Islamic principles. | Investment Managers | Chairman Private Equity Investor | |
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 | |
| Marie Stopes Society Pakistan | Director/Board Member | ||
Pakistan Cricket Board
 Pakistan Cricket Board Miscellaneous Commercial ServicesCommercial Services The Pakistan Cricket Board oversees the School Cricket program, which involves 15-20 schools per region/city, both private and government, participating in teams made from merging 2-5 other branches/schools. The company is based in Lahore, Pakistan. The Pakistani company is ultimately controlled by the Government of Pakistan. Muhammad Zaka Ashraf has been the CEO of the company since 2014. | Miscellaneous Commercial Services | Director/Board Member | |
| Lahore University of Management Sciences | College/University | Masters Business Admin Graduate Degree | |
| PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member | |
Samba Global Markets Ltd.
 Samba Global Markets Ltd. Investment Banks/BrokersFinance Part of Saudi National Bank, Samba Global Markets Ltd. is a Caymanian company that provides investment banking and brokerage services. The company is based in George Town, Cayman Islands. | Investment Banks/Brokers | Chairman Director/Board Member | |
MCB Islamic Bank Ltd.
 MCB Islamic Bank Ltd. Regional BanksFinance Part of MCB Bank Ltd., MCB Islamic Bank Ltd. is a commercial bank that provides banking services. The company is based in Lahore, Pakistan. | Regional Banks | Chief Executive Officer | |
| Fauji Trans Terminal Ltd. | Director/Board Member | ||
| Tricon Boston Consulting Pvt Ltd. | Director/Board Member | ||
| Progressive Education Network | Chairman Corporate Officer/Principal | ||
| National Center For Performance Measurement | Director/Board Member | ||
Samba Funding Ltd.
 Samba Funding Ltd. Finance/Rental/LeasingFinance Part of Saudi National Bank, Samba Funding Ltd. acts as a financing subsidiary and special purpose entity. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Pakistan Corporate Restructuring Co. Ltd. | Director/Board Member | ||
| Pakistan Cricket Veterans Cricket Association | Director/Board Member | ||
| Sindh Infrastructure Development Co. Ltd. | Chairman | ||
| SAUDI TADAWUL GROUP HOLDING COMPANY | Investment Banks/Brokers | Director/Board Member | |
| Saudi Space Commission | Director/Board Member Director/Board Member | ||
| Capital Markets Authority of Saudi Arabia | Director/Board Member | ||
| Saudi Polo Federation | Director/Board Member Director/Board Member |
Statistik
International
| Pakistan | 30 |
| Saudi-Arabien | 12 |
| Vereinigtes Königreich | 5 |
| Cayman Islands | 3 |
| Vereinigte Staaten | 2 |
Sektoral
| Finance | 19 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Non-Energy Minerals | 4 |
| Process Industries | 3 |
Operativ
| Director/Board Member | 133 |
| Corporate Officer/Principal | 56 |
| Chief Executive Officer | 26 |
| Independent Dir/Board Member | 26 |
| Undergraduate Degree | 15 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Javed Iqbal | 29 |
| Humayun Murad | 23 |
| Masood Karim | 20 |
| Shahbaz Haider Agha | 17 |
| Ranya Nashar | 15 |
| Shujaat Nadeem | 15 |
| Shahid Sattar | 15 |
| Hafiz Yousaf | 13 |
| Javed Kureishi | 13 |
| Nadeem Babar | 13 |
| Rania bin Mahmoud Nashar | 12 |
| Zeeba Ansar | 10 |
| Muhammad Mahoon Ali | 9 |
| Arjumand Ahmed Minai | 7 |
| Hussein Hassan Eid | 5 |
- Börse
- Insiders
- Syed Zia-ul-Husnain Shamsi
- Unternehmensverbindungen
