Rehan Ashraf
Finanzdirektor/CFO bei UNITED GULF BANK B.S.C.
Ursprung des Netzwerks ersten Grades von Rehan Ashraf
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
365
| Non-Profit Organization | Miscellaneous Commercial Services | 365 |
| Subsidiary | Investment Managers | 23 | |
| Public Company | Investment Banks/Brokers | 17 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Rehan Ashraf
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| 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 | ||
| University of Karachi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member Chairman Founder | |
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 Corporate Officer/Principal | |
| PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Comptroller/Controller/Auditor Director/Board Member Director/Board Member | |
| South Asian Federation of Accountants | President President Director/Board Member Corporate Officer/Principal | ||
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| DOLMEN CITY REIT | Real Estate Investment Trusts | Chairman Director of Finance/CFO Director of Finance/CFO Director of Finance/CFO | |
Arif Habib Dolmen Reit Management Ltd.
 Arif Habib Dolmen Reit Management Ltd. Real Estate Investment TrustsFinance Arif Habib Dolmen Reit Management Ltd. is a real estate investment trust, a joint venture between the Arif Habib Group and the Dolmen Group. It combines Arif Habib and Dolmen Group, bringing together in finance and investments, market identification, property development and 360 degree property management. The company is headquartered in Karachi, Pakistan. | Real Estate Investment Trusts | Chairman Director/Board Member Director of Finance/CFO Director of Finance/CFO | |
A. F. Ferguson & Co. (Pakistan)
 A. F. Ferguson & Co. (Pakistan) Miscellaneous Commercial ServicesCommercial Services A. F. Ferguson & Co. (Pakistan) is a private company based in Lahore, Pakistan. The Pakistani company provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| MCB INVESTMENT MANAGEMENT LIMITED | Investment Managers | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
| FIMBANK P.L.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
International Federation of Accountants
 International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Corporate Secretaries of Pakistan | Corporate Secretary Corporate Officer/Principal Founder | ||
| PAKISTAN REFINERY LIMITED | Oil Refining/Marketing | Director/Board Member Director/Board Member Chairman | |
| University of the Punjab | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Meezan Balanced Fund
 Meezan Balanced Fund Investment Trusts/Mutual FundsMiscellaneous Meezan Balanced Fund is a closed-end balanced fund, which is a tool that provides exposure to both equity and debt markets through a single fund. The company was founded on December 20, 2004, and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Director/Board Member Chairman Director/Board Member | |
| SYRIA GULF BANK | Regional Banks | Chairman Director/Board Member Chairman | |
| CLOVER PAKISTAN LIMITED | Food: Specialty/Candy | Director/Board Member Chairman Director/Board Member | |
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
Management Association of Pakistan
 Management Association of Pakistan Miscellaneous Commercial ServicesCommercial Services The Management Association of Pakistan operates a management association. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal President | |
| PAKISTAN INTERNATIONAL AIRLINES CORPORATION LIMITED | Airlines | Director of Finance/CFO Chief Executive Officer Corporate Officer/Principal | |
KPMG Taseer Hadi & Co.
 KPMG Taseer Hadi & Co. Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG Taseer Hadi & Co. provides accounting, auditing, and related services. The company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ARIF HABIB CORPORATION LIMITED | Alternative Power Generation | Director/Board Member Director/Board Member Director of Finance/CFO | |
| NISHAT CHUNIAN POWER LIMITED | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| HONDA ATLAS CARS (PAKISTAN) LIMITED | Motor Vehicles | Director/Board Member Director/Board Member Director/Board Member | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| POWER CEMENT LIMITED | Construction Materials | Chairman Chief Executive Officer Director/Board Member | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Masharee Al Khair Charity | Director/Board Member Director/Board Member | ||
Yousuf Adil Deloitte
 Yousuf Adil Deloitte Miscellaneous Commercial ServicesCommercial Services Deloitte Yousuf Adil provides accounting auditing services. The company was founded by Muhammad Yousuf Adil and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Sona Welfare Foundation | Director/Board Member Director/Board Member | ||
| MEEZAN BANK LIMITED | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| Institute of Business Administration | College/University | Director/Board Member Masters Business Admin | |
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 | |
| THE HUB POWER COMPANY LIMITED | Electric Utilities | Director/Board Member Chief Executive Officer | |
| KOT ADDU POWER COMPANY LIMITED | Electric Utilities | Director/Board Member Director/Board Member | |
| Hailey College of Commerce | College/University | Undergraduate Degree Undergraduate Degree | |
| FAUJI FERTILIZER COMPANY LIMITED | Chemicals: Agricultural | Director of Finance/CFO Director of Finance/CFO | |
| AL-GHAZI TRACTORS LIMITED | Trucks/Construction/Farm Machinery | Corporate Secretary Director of Finance/CFO | |
| ALLIED BANK LIMITED | Major Banks | Corporate Officer/Principal Director of Finance/CFO | |
| Institute For Internal Controls of America | Corporate Officer/Principal Corporate Officer/Principal | ||
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member Director/Board Member | |
| Securities & Exchange Commission of Pakistan | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| SECURITY PAPERS LIMITED | Pulp & Paper | Chief Tech/Sci/R&D Officer Director/Board Member | |
Burgan Bank AS
 Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member | |
| GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
United Gulf Investments Ltd.
 United Gulf Investments Ltd. Financial ConglomeratesFinance United Gulf Investments Ltd. provides investment services. The private company is based in George Town, Cayman Islands. | Financial Conglomerates | Chairman Director/Board Member | |
| ARIF HABIB LIMITED | Investment Banks/Brokers | President Director/Board Member |
Statistik
International
| Pakistan | 35 |
| Kuwait | 5 |
| Tunesien | 3 |
| Vereinigte Staaten | 3 |
| Vereinigtes Königreich | 2 |
Sektoral
| Finance | 18 |
| Commercial Services | 10 |
| Consumer Services | 5 |
| Utilities | 5 |
| Process Industries | 3 |
Operativ
| Director/Board Member | 373 |
| Corporate Officer/Principal | 191 |
| Director of Finance/CFO | 92 |
| Independent Dir/Board Member | 79 |
| Chairman | 54 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Nasim Beg | 35 |
| Muhammad Kashif A. Habib | 34 |
| Masoud Hayat | 30 |
| Kamran Nishat | 26 |
| Rabih Zuhair Soukarieh | 23 |
| Faisal Al-Ayyar | 22 |
| Zafar Iqbal Sobani | 21 |
| Shafiq Ur Rahman | 17 |
| Iqbal Alimohamed | 17 |
| Muhammad Shabbar Zaidi | 16 |
| Muhammad Naeem Khan | 16 |
| Majed Al-Ajeel | 15 |
| Feroz Rizvi | 15 |
| Syed Asad Ali Shah Jilani | 13 |
| Hafiz Yousaf | 13 |
- Börse
- Insiders
- Rehan Ashraf
- Unternehmensverbindungen
