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 | ||
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 | |
| University of Karachi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | ||
| The Institute of Bankers Pakistan | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| SECURITY PAPERS LIMITED | Pulp & Paper | Chairman Chief Tech/Sci/R&D Officer Chairman Director/Board Member | |
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 | |
| South Asian Federation of Accountants | President President Director/Board Member Corporate Officer/Principal | ||
| HONDA ATLAS CARS (PAKISTAN) LIMITED | Motor Vehicles | Director/Board Member Director/Board Member Director/Board Member | |
| PAKISTAN INTERNATIONAL AIRLINES CORPORATION LIMITED | Airlines | Director of Finance/CFO Chief Executive Officer Corporate Officer/Principal | |
| Hailey College of Commerce | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| HABIB SUGAR MILLS LIMITED | Agricultural Commodities/Milling | Chief Executive Officer Director/Board Member Chief Executive Officer | |
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 | |
| MCB INVESTMENT MANAGEMENT LIMITED | Investment Managers | Chief Executive Officer Director/Board Member Director of Finance/CFO | |
| K-ELECTRIC LIMITED | Electric Utilities | Director of Finance/CFO Director/Board Member Director of Finance/CFO | |
| DOLMEN CITY REIT | Real Estate Investment Trusts | Chairman Director of Finance/CFO 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 | |
| PAKISTAN REFINERY LIMITED | Oil Refining/Marketing | Director/Board Member Director/Board Member Chairman | |
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 | |
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 | |
| CLOVER PAKISTAN LIMITED | Food: Specialty/Candy | Director/Board Member Chairman Director/Board Member | |
| NISHAT CHUNIAN POWER LIMITED | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| POWER CEMENT LIMITED | Construction Materials | Chairman Chief Executive Officer Director/Board Member | |
| MCB BANK LIMITED | Major Banks | Chief Executive Officer Corporate Officer/Principal Director of Finance/CFO | |
| University of the Punjab | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| 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 | |
| University of Engineering & Technology of Lahore | College/University | Corporate Officer/Principal Undergraduate Degree | |
| PAKISTAN ALUMINIUM BEVERAGE CANS LIMITED | Containers/Packaging | Chairman Director of Finance/CFO | |
| Federal Board of Revenue | General Government | Chairman Chairman | |
| THE BANK OF KHYBER | Regional Banks | Director of Finance/CFO Director/Board Member | |
| Lahore University of Management Sciences | College/University | Director/Board Member Undergraduate Degree | |
Pakistan Security Printing Corp. Ltd.
 Pakistan Security Printing Corp. Ltd. Industrial SpecialtiesProcess Industries Pakistan Security Printing Corp. Ltd. is a private company based in Karachi, Pakistan that specializes in manufacturing security inks for currencies and sensitive documents. The CEO of the Pakistani company is Muhammad Misbah Tunio. | Industrial Specialties | Director/Board Member Director/Board Member | |
| FAUJI FERTILIZER BIN QASIM LIMITED | Chemicals: Agricultural | Comptroller/Controller/Auditor Director of Finance/CFO | |
| PAKISTAN OXYGEN LIMITED | Chemicals: Specialty | Director/Board Member Director/Board Member | |
| Institute of Business Administration | College/University | Director/Board Member Masters Business Admin | |
| KOT ADDU POWER COMPANY LIMITED | Electric Utilities | Director/Board Member Director/Board Member | |
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 | |
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 | |
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 | |
| ATLAS HONDA LIMITED | Motor Vehicles | Director/Board Member Director/Board Member | |
| LOTTE CHEMICAL PAKISTAN LIMITED | Textiles | 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 | |
| ENGRO POLYMER AND CHEMICALS LIMITED | Chemicals: Specialty | Director/Board Member Director/Board Member | |
| Securities & Exchange Commission of Pakistan | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| LUCKY CORE INDUSTRIES LIMITED | Chemicals: Specialty | Director of Finance/CFO Director/Board Member | |
| Privatisation Commission | Director/Board Member Corporate Secretary |
Statistics
International
| Pakistan | 44 |
| United Kingdom | 3 |
| India | 2 |
| United States | 2 |
Sectoral
| Process Industries | 11 |
| Commercial Services | 10 |
| Finance | 8 |
| Consumer Services | 7 |
| Utilities | 4 |
Operational
| Director/Board Member | 304 |
| Corporate Officer/Principal | 200 |
| Director of Finance/CFO | 97 |
| Independent Dir/Board Member | 69 |
| 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 |
| Hafiz Yousaf | 13 |
| Syed Asad Ali Shah Jilani | 13 |
| Badar Ul Hassan | 13 |
| Muhammad Abdullah Yusuf | 13 |
| Syed Ali Hasham | 12 |
- Stock Market
- Insiders
- Moin Khalid
- Company connections
