Imran Farooqui
Chief Operating Officer at NATIONAL BANK OF PAKISTAN
Network origin in Imran Farooqui first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 27 | |
National Institutional Facilitation Technologies Pvt Ltd.
 National Institutional Facilitation Technologies Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services National Institutional of Facilitation Technologies Pvt Ltd. operates as a transactional clearing facilitator. The firm offers secured 2D barcode, UV background cheques, secure cheque writing and bureau services. The company was founded in September 1995 and is headquartered in Karachi, Pakistan.
15
| Private Company | Miscellaneous Commercial Services | 15 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Imran Farooqui via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Himalayan Bank Ltd.
 Himalayan Bank Ltd. Major BanksFinance Himalayan Bank Ltd. offers commercial banking services. It provides deposit and loan products. The firm's services encompass remittance, SMS:banking and alert, and internet banking solutions. The company was founded in 1993 and is headquartered in Kathmandu, Nepal. | Major Banks | Director/Board Member | |
| MCB BANK LIMITED | Major Banks | Chief Operating Officer | |
| PAKISTAN NATIONAL SHIPPING CORPORATION | Marine Shipping | Director/Board Member | |
| McGill University | College/University | Masters Business Admin Undergraduate Degree | |
| HABIB BANK LIMITED | Major Banks | Chief Operating Officer Compliance Officer | |
State Bank of Pakistan
 State Bank of Pakistan General GovernmentGovernment State Bank of Pakistan provides banking and financial services. Its services include mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded in 1947 and is headquartered in Karachi, Pakistan. | General Government | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| International Monetary Fund | General Government | Director/Board Member | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Karachi | College/University | Undergraduate Degree Doctorate Degree Graduate Degree | |
| UNITED BANK LIMITED | Major Banks | Corporate Officer/Principal Chairman | |
| PICIC INSURANCE LIMITED | Property/Casualty Insurance | Corporate Secretary | |
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 | |
| FIRST CREDIT AND INVESTMENT BANK LIMITED | Investment Banks/Brokers | Chairman | |
| SILKBANK LIMITED | Major Banks | Human Resources Officer Chief Tech/Sci/R&D Officer | |
KASHF Foundation
 KASHF Foundation Investment Trusts/Mutual FundsMiscellaneous KASHF Foundation is a non-banking micro finance firm headquartered in Lahore, Pakistan. The firm was founded in 1996 as the first specialized microfinance institution of Pakistan and began operations as a Grameen replicator. KASHF offers a suite of innovative and transformative products and services to low-income households especially women. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
| FIRST NATIONAL BANK MODARABA | Major Banks | Director/Board Member | |
| The Institute of Bankers Pakistan | Chairman | ||
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 | Chairman Director/Board Member Director/Board Member | |
| CNERGYICO PK LIMITED | Wholesale Distributors | Director/Board Member | |
| AGRITECH LIMITED | Chemicals: Agricultural | Director/Board Member | |
The American Business Council of Pakistan
 The American Business Council of Pakistan Miscellaneous Commercial ServicesCommercial Services The American Business Council of Pakistan is a group that promotes American business interests and prosperity in Pakistan. The council is based in Karachi, Pakistan. The Pakistani company has been facilitating trade and investment since 1984 and have over 60 member companies, including Fortune 500 companies. The council offers advocacy, alliance, awareness, and solutions for success. The non-profit company aims to unlock new avenues and realms of possibilities for businesses. | Miscellaneous Commercial Services | President President | |
Pakistan Banks' Association
 Pakistan Banks' Association Miscellaneous Commercial ServicesCommercial Services Pakistan Banks' Association represents the Pakistan banking industry. It also provides banking training services. The company was founded on March 31, 1953 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Secretary Chairman | |
| Pakistan Credit Rating Agency Ltd. | Director/Board Member | ||
Al Baraka Bank (Pakistan) Ltd.
 Al Baraka Bank (Pakistan) Ltd. Major BanksFinance Al Baraka Bank (Pakistan) Ltd. provides commercial banking services. Its services include phone banking, inert bank fund transfers, utility bill payments through ATMs, safe deposits lockers and SMS banking. The company is headquartered in Karachi, Pakistan. | Major Banks | Shariah Board Member | |
| SYSTEMS LIMITED | Information Technology Services | Director/Board Member Director/Board Member | |
| Asian Clearing Union | Director/Board Member | ||
Overseas Investors Chamber of Commerce & Industry
 Overseas Investors Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Overseas Investors Chamber of Commerce & Industry is a business organization based in Karachi, Pakistan. The Pakistani company's main focus is on promoting and facilitating foreign investment in Pakistan. The CEO of the non-profit company is Muhammad Abdul Aleem. | Miscellaneous Commercial Services | President President | |
| Privatisation Commission | Director/Board Member | ||
Pakistan Microfinance Network
 Pakistan Microfinance Network Miscellaneous Commercial ServicesCommercial Services Pakistan Microfinance Network engages in microfinance services. The non-profit company is based in Islamabad, Pakistan. | Miscellaneous Commercial Services | Director/Board Member | |
Lahore Electric Supply Co.
 Lahore Electric Supply Co. Wholesale DistributorsDistribution Services Lahore Electric Supply Co. distributes electrical and lighting products. The private company is based in Lahore, Pakistan. | Wholesale Distributors | Director/Board Member | |
| MNET Services Pvt Ltd. | Chief Executive Officer | ||
ECO Trade & Development Bank
 ECO Trade & Development Bank Major BanksFinance ECO Trade & Development Bank provides banking services. Its products include corporate and project financing, banks and financial institutions financing, eligibility and monitoring. The company was founded on August 3, 2005 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member | |
| Lahore University of Management Sciences | College/University | Director/Board Member Masters Business Admin | |
Karachi Stock Exchange
 Karachi Stock Exchange Investment Banks/BrokersFinance Part of Pakistan Stock Exchange Ltd., Karachi Stock Exchange is a stock exchange. The company is based in Karachi, Pakistan. | Investment Banks/Brokers | Chairman Shariah Board Member | |
| Gujranwala Electric Power Co. | Director/Board Member | ||
| Harvard Kennedy School of Government | College/University | Undergraduate Degree | |
| Habib Finance International Ltd. | Director/Board Member | ||
| Image Systems Marketing (Pvt) Ltd. | Director/Board Member Chairman | ||
| Indus Valley School of Art & Architecture | College/University | Director/Board Member Director/Board Member | |
| Indus Earth Trust | Director/Board Member | ||
| PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Mobilink Microfinance Bank Ltd.
 Mobilink Microfinance Bank Ltd. Regional BanksFinance Mobilink Microfinance Bank Ltd. provides commercial banking services. It offers loans, deposits, automated time machine cards, and home remittances. The company is headquartered in Islamabad, Pakistan. | Regional Banks | Director/Board Member | |
| Simzain International | Founder | ||
| Alltrac Pvt Ltd. | Chief Executive Officer | ||
| Pak Oasis Industries Pvt Ltd. | Director/Board Member | ||
Fauji Akbar Portia Marine Terminals Ltd.
 Fauji Akbar Portia Marine Terminals Ltd. Other TransportationTransportation Fauji Akbar Portia Marine Terminals Ltd. provides marine shipping and transportation services. The private company is based in Karachi, Pakistan. | Other Transportation | Director/Board Member | |
| Habib Finance Australia Ltd. | Director/Board Member | ||
| Securities & Exchange Commission of Pakistan | General Government | Director/Board Member Director/Board Member | |
| Government College University | College/University | Graduate Degree Graduate Degree |
Statistics
International
| Pakistan | 40 |
| United States | 3 |
| Nepal | 2 |
| Canada | 2 |
| United Kingdom | 2 |
Sectoral
| Finance | 15 |
| Consumer Services | 8 |
| Commercial Services | 7 |
| Government | 4 |
| Transportation | 3 |
Operational
| Director/Board Member | 106 |
| Independent Dir/Board Member | 22 |
| Corporate Officer/Principal | 17 |
| Chief Executive Officer | 16 |
| Chairman | 15 |
Most connected contacts
| Insiders | |
|---|---|
| Muhammad Zubyr Soomro | 24 |
| Asif Jooma | 23 |
| Nihal F. Cassim | 13 |
| Ali Syed | 11 |
| Mufti Khalil Ahmad Aazami | 10 |
| Tawfiq Asghar Hussain | 10 |
| Farid Malik | 10 |
| Ashraf Mahmood Wathra | 9 |
| Mufti Ehsan Waquar Ahmad | 9 |
| Rehmat Ali Hasnie | 8 |
| Arif Usmani | 8 |
| Agha Saeed Khan | 6 |
| Asma Shaikh | 5 |
| Sadaffe Abid | 5 |
| Saeed Iqbal | 5 |
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