Moin Khalid
Corporate Officer/Principal at ALLIED BANK LIMITED
Network origin in Moin Khalid first degree
Entity | Entity type | Industry | |
---|---|---|---|
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.
366
| Non-Profit Organization | Miscellaneous Commercial Services | 366 |
Public Company | Major Banks | 41 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Moin Khalid via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
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 Director/Board Member 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 | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chairman Director/Board Member 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 Corporate Officer/Principal | |
Institute of Corporate Secretaries of Pakistan | Corporate Secretary Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Founder | ||
SECURITY PAPERS LIMITED | Pulp & Paper | Chairman Chief Tech/Sci/R&D Officer Chairman Director/Board Member | |
South Asian Federation of Accountants | President President Director/Board Member Corporate Officer/Principal | ||
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 | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Comptroller/Controller/Auditor Director/Board Member Director/Board Member | |
HONDA ATLAS CARS (PAKISTAN) LIMITED | Motor Vehicles | Director/Board Member Director/Board Member Director/Board Member | |
PAKISTAN REFINERY LIMITED | Oil Refining/Marketing | Director/Board Member Director/Board Member Chairman | |
MCB INVESTMENT MANAGEMENT LIMITED | Investment Managers | Chief Executive Officer Director/Board Member Director of Finance/CFO | |
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 Corporate Officer/Principal | |
K-ELECTRIC LIMITED | Electric Utilities | Director of Finance/CFO Director/Board Member Director of Finance/CFO | |
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 | |
PIA HOLDING COMPANY LIMITED | Airlines | Director of Finance/CFO Chief Executive Officer Corporate Officer/Principal | |
Hailey College of Commerce | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
DOLMEN CITY REIT | Real Estate Investment Trusts | Chairman Director of Finance/CFO Director of Finance/CFO | |
University of the Punjab | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
HABIB SUGAR MILLS LIMITED | Agricultural Commodities/Milling | Chief Executive Officer Director/Board Member Chief Executive Officer | |
CLOVER PAKISTAN LIMITED | Food: Specialty/Candy | Director/Board Member Chairman 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 | |
NISHAT CHUNIAN POWER LIMITED | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
MCB BANK LIMITED | Major Banks | Chief Executive Officer Corporate Officer/Principal Director of Finance/CFO | |
POWER CEMENT LIMITED | Construction Materials | Chairman Chief Executive Officer Director/Board Member | |
LUCKY CORE INDUSTRIES LIMITED | Chemicals: Specialty | Director of Finance/CFO Director/Board Member Director/Board Member | |
Lahore University of Management Sciences | College/University | Director/Board Member Undergraduate Degree | |
AL-GHAZI TRACTORS LIMITED | Trucks/Construction/Farm Machinery | Corporate Secretary Director of Finance/CFO | |
SME Bank Ltd.
SME Bank Ltd. Major BanksFinance SME Bank Ltd. provides banking services. It offers loan and deposits products, asset finance, running finance, leasing, and tentative lending rates and banking products and saving accounts, inter bank bank transfer fund, SMS alert, utility bills collection and locker services. The company was founded on January 1, 2002 and is headquartered in Islamabad, Pakistan. | Major Banks | Director/Board Member Chief Executive Officer | |
MUGHAL IRON & STEEL INDUSTRIES LIMITED | Steel | Director of Finance/CFO Comptroller/Controller/Auditor | |
FATIMA FERTILIZER COMPANY LIMITED | Chemicals: Agricultural | Director/Board Member Director of Finance/CFO | |
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 | |
THE BANK OF KHYBER | Regional Banks | Director of Finance/CFO Director/Board Member | |
Faysal Asset Management Ltd.
Faysal Asset Management Ltd. Investment ManagersFinance Faysal Asset Management Ltd. (FAML) is the Pakistan-based investment management subsidiary of Faysal Bank Ltd., itself a subsidiary of Ithmaar Holding BSC (DFM: ITHMR) in Bahrain. Headquartered in Karachi, FAML was founded in 2003 and provides asset management and investment advisory services to domestic and international clients. | Investment Managers | Director/Board Member Compliance Officer | |
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 | |
ATLAS HONDA LIMITED | Motor Vehicles | Director/Board Member Director/Board Member | |
PAKISTAN OXYGEN LIMITED | Chemicals: Specialty | Director/Board Member Director/Board Member | |
ENGRO POLYMER AND CHEMICALS LIMITED | Chemicals: Specialty | 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 | |
Privatisation Commission | Director/Board Member Corporate Secretary | ||
FAUJI CEMENT COMPANY LIMITED | Construction Materials | Director/Board Member Director/Board Member | |
AGP LIMITED | Pharmaceuticals: Major | Director/Board Member Director/Board Member | |
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 | |
University of Engineering & Technology of Lahore | College/University | Corporate Officer/Principal Undergraduate Degree | |
SAIF TEXTILE MILLS LIMITED | Textiles | Director/Board Member Director of Finance/CFO | |
Institute of Chartered Secretaries & Managers | Corporate Officer/Principal Corporate Officer/Principal | ||
FAUJI FERTILIZER BIN QASIM LIMITED | Chemicals: Agricultural | Comptroller/Controller/Auditor Director of Finance/CFO |
Statistics
International
Pakistan | 44 |
United Kingdom | 3 |
Sri Lanka | 2 |
United States | 2 |
Sectoral
Commercial Services | 11 |
Finance | 10 |
Process Industries | 9 |
Consumer Services | 6 |
Non-Energy Minerals | 4 |
Operational
Director/Board Member | 307 |
Corporate Officer/Principal | 200 |
Director of Finance/CFO | 98 |
Independent Dir/Board Member | 70 |
Chief Executive Officer | 51 |
Most connected contacts
Insiders | |
---|---|
Nasim Beg | 35 |
Muhammad Kashif A. Habib | 34 |
Kamran Nishat | 26 |
Zafar Iqbal Sobani | 21 |
Mohammad Aftab Manzoor | 20 |
Iqbal Alimohamed | 17 |
Shafiq Ur Rahman | 17 |
Muhammad Shabbar Zaidi | 16 |
Muhammad Naeem Khan | 16 |
Feroz Rizvi | 15 |
Syed Asad Ali Shah Jilani | 14 |
Hafiz Yousaf | 13 |
Badar Ul Hassan | 13 |
Muhammad Abdullah Yusuf | 13 |
Syed Ali Hasham | 12 |
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