Tariq Rashid
Director/Board Member at UNITED BANK LIMITED
Network origin in Tariq Rashid first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 30 | |
| Public Company | Construction Materials | 11 | |
United Bank Ltd. (Qatar)
 United Bank Ltd. (Qatar) Major BanksFinance Part of Bestway Group Ltd., United Bank Ltd. (Qatar) is a Qatari banking company that provides banking services. The company is based in Doha, Qatar. The company was founded in 1970. The CEO is Sima Kamil.
8
| Subsidiary | Major Banks | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tariq Rashid via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| LAFARGE PAKISTAN CEMENT LTD | Construction Materials | Director/Board Member Chairman Chief Executive Officer Chief Administrative Officer Director of Finance/CFO | |
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 | |
| ALLIED BANK LIMITED | Major Banks | Corporate Officer/Principal President | |
Bellevue Cash & Carry Ltd.
 Bellevue Cash & Carry Ltd. Food RetailRetail Trade Bellevue Cash & Carry Ltd. operates as a grocery store. The company was founded on April 17, 1969 and is headquartered in Edinburgh, the United Kingdom. | Food Retail | Director/Board Member Director/Board Member Director/Board Member | |
Bestway Wholesale Ltd.
 Bestway Wholesale Ltd. Food DistributorsDistribution Services Bestway Wholesale Ltd. operates grocery stores. its services include retail development, store development, best-one, xtra local, exports and grocery aid. It also offers canned and frozen foods, fresh fruits, and vegetables. the company was founded by Mohammed Anwar Pervez in 1962 and is headquartered in London, the united Kingdom. | Food Distributors | Chief Executive Officer Founder Director/Board Member Director/Board Member | |
| University of Engineering & Technology of Lahore | College/University | Undergraduate Degree Undergraduate Degree | |
| Institute of Business Administration | College/University | Masters Business Admin Masters Business Admin Corporate Officer/Principal | |
Bestway (Holdings) Ltd.
 Bestway (Holdings) Ltd. MiscellaneousMiscellaneous Bestway (Holdings) Ltd. operates grocery stores. It engages in the production of cement, wholesale of grocery products, providing banking services and managing property. The firm serves wholesale, cement, banking, real estate and pharmacy sectors. The company was founded by Mohammed Anwar Pervez in 1963 and is headquartered in London, the United Kingdom. | Miscellaneous | Director/Board Member Founder Chief Executive Officer Director/Board Member Director/Board Member | |
UBL Fund Managers Ltd.
 UBL Fund Managers Ltd. Investment ManagersFinance UBL Fund Managers Ltd. (UBL FM) is a mutual fund management firm headquartered in Karachi, Pakistan. The firm was founded in 2001 and is a wholly-owned subsidiary of United Bank Ltd. (PSX: UBL), which is owned by Bestway Group Ltd. in Great Britain. UBL FM manages a range of mutual funds for various investors. | Investment Managers | Director/Board Member Director/Board Member | |
| UBL Insurers Co. Ltd. | Director/Board Member Chairman Director/Board Member | ||
| United Bank Ltd. (Securities) | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
Bestway Northern Ltd.
 Bestway Northern Ltd. Food DistributorsDistribution Services Part of Bestway Group Ltd., Bestway Northern Ltd. is a British company that wholesales food, beverages, and tobacco products. The company is based in London, UK. The company was founded in 1992. The CEO is Zameer Mohammed Choudrey. | Food Distributors | Director/Board Member Chairman Chief Executive Officer Director/Board Member | |
Pakistan Business Council
 Pakistan Business Council Miscellaneous Commercial ServicesCommercial Services Pakistan Business Council operates business centers. The non-profit company is based in Karachi, Pakistan. The Pakistani company was founded by Mohomed Bashir, Abdul Razak Dawood. The CEO is Ehsan Ali Malik. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| United National Bank UK Ltd. | Director/Board Member Director/Board Member | ||
| Bestway Foundation | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
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 Director/Board Member Director/Board Member | |
Bestway Group Ltd.
 Bestway Group Ltd. Food DistributorsDistribution Services Bestway Group Ltd. operates as a retail convenience store with interests in wholesale, pharmacy, real estate, cement, and banking sectors. The private company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company was founded in 1976 by Mohammed Anwar Pervez. Zameer Mohammed Choudrey has been the CEO of the company since 1984. | Food Distributors | Director/Board Member Founder Chief Executive Officer Director/Board Member Director of Finance/CFO | |
Bestway Direct Ltd.
 Bestway Direct Ltd. Food DistributorsDistribution Services Bestway Direct Ltd. operates as retailer and wholesaler of grocery products. The company is headquartered in London, the United Kingdom. | Food Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Batleys Properties Ltd.
 Batleys Properties Ltd. Real Estate DevelopmentFinance Part of Bestway Group Ltd., Batleys Properties Ltd. is a British company that provides property and related services. The company is based in London, UK and was founded in 1920. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
MAP Trading Ltd.
 MAP Trading Ltd. Agricultural Commodities/MillingProcess Industries Part of Bestway Group Ltd., MAP Trading Ltd. is a British company that specializes in milling and processing rice. The company is based in London, UK. The company was founded in 1992. The CEO is Zameer Mohammed Choudrey. | Agricultural Commodities/Milling | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
Palmbest Ltd.
 Palmbest Ltd. Real Estate DevelopmentFinance Part of Bestway Group Ltd., Palmbest Ltd. is a British company that provides real estate brokerage and leasing services. The company is based in London, UK. The company was founded in 2019. The CEO is Zameer Mohammed Choudrey. | Real Estate Development | Director/Board Member Chief Executive Officer Director/Board Member | |
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 | Chairman Director/Board Member | |
| Federation of Wholesale Distributors | Chairman Corporate Officer/Principal | ||
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 | |
The Karachi Education Initiative
 The Karachi Education Initiative Miscellaneous Commercial ServicesCommercial Services The Karachi Education Initiative provides educational services. The non-profit company is based in Karachi, Pakistan. and has subsidiaries in Pakistan. The CEO of the Pakistani company is Muneer Kamal. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
1Link Gurantee (Pvt) Ltd.
 1Link Gurantee (Pvt) Ltd. Miscellaneous Commercial ServicesCommercial Services 1Link Guarantee (Pvt) Ltd. is a Pakistani company based in Karachi that operates as the country's first fully licensed payment service operator/payment service provider (PSO/PSP). The private company offers a range of services to its member banks, including a shared ATM network, interbank funds transfer, and a bio-metric enabled cash withdrawal scheme that eliminates the need for a card at ATMs. Additionally, 1Link provides fraud detection and prevention services, a switch dispute resolution system, and an open API gateway for developers and fintechs. The company has also launched its own domestic payment scheme, PayPak, and offers gateway services for international payment schemes. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Crimestoppers Trust
 Crimestoppers Trust Investment Trusts/Mutual FundsMiscellaneous Crimestoppers Trust is a British UK-based company founded in 2005 by Stephen Rhys Jones and Michael Anthony Ashcroft. The non-profit company is a charity that operates a hotline for anonymous reporting of crimes. The CEO of Crimestoppers Trust is Mark Hallas. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Bestway UK Holdco Ltd.
 Bestway UK Holdco Ltd. Financial ConglomeratesFinance Bestway UK Holdco Ltd. Operates as a holding company. The company was founded on June 27, 2017 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| UBL (Switzerland) AG | Director/Board Member Chairman Director/Board Member | ||
UBL Bank (Tanzania) Ltd.
 UBL Bank (Tanzania) Ltd. Regional BanksFinance UBL Bank (Tanzania) Ltd. engages in the provision of banking services. The company is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Chairman Director/Board Member | |
Bestway Panacea Holdings Ltd.
 Bestway Panacea Holdings Ltd. Financial ConglomeratesFinance Part of Bestway Group Ltd., Bestway Panacea Holdings Ltd. functions as an investment holding British company. The company is based in Manchester, UK and was founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Bestway Retail | Chief Executive Officer Director/Board Member | ||
Well Pharmacy
 Well Pharmacy Drugstore ChainsRetail Trade Well Pharmacy provides prescription deliveries, consultations, and retails pharmaceutical products online. The private company is based in Manchester, UK, and has subsidiaries in the United Kingdom and Ireland. | Drugstore Chains | Chairman Director/Board Member Director/Board Member | |
| Buybest Ltd. | Director/Board Member Director/Board Member Corporate Officer/Principal | ||
| Bestway Packaging Ltd. | Director/Board Member Chief Executive Officer Director/Board Member | ||
| Bestway Group Ltd. /Guernsey/ | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Bestway Northern Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| 5 Lakes Investments Ltd. | Director/Board Member Director/Board Member | ||
| Bestway UK Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Bestway UK Finco Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Bestway Wholesale Holdings Ltd.
 Bestway Wholesale Holdings Ltd. Financial ConglomeratesFinance Bestway Wholesale Holdings Ltd. functions as an investment holding British company. The private company is based in London, UK. The company was founded in 2020. The CEO is Zameer Mohammed Choudrey. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member | |
| Bestway International Holdings Ltd. | Director/Board Member | ||
Bestway Healthcare Holdings Ltd.
 Bestway Healthcare Holdings Ltd. Financial ConglomeratesFinance Bestway Healthcare Holdings Ltd. is an investment holding British company founded in 2023. The private company is based in Manchester, UK. and has subsidiaries in United Kingdom. Its main function is to hold investments. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Oakleaf Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Bestway Foundation Pakistan | Chairman Director/Board Member | ||
| Securities & Exchange Commission of Pakistan | General Government | Director/Board Member Director/Board Member | |
| Government College University | College/University | Undergraduate Degree Undergraduate Degree |
Statistics
International
| United Kingdom | 31 |
| Pakistan | 18 |
| Switzerland | 2 |
| Tanzania | 2 |
Sectoral
| Finance | 12 |
| Commercial Services | 8 |
| Distribution Services | 6 |
| Retail Trade | 4 |
| Consumer Services | 4 |
Operational
| Director/Board Member | 211 |
| Corporate Officer/Principal | 42 |
| Chief Executive Officer | 33 |
| Chairman | 33 |
| Independent Dir/Board Member | 22 |
Most connected contacts
| Insiders | |
|---|---|
| Zameer Choudrey | 45 |
| Rizwan Pervez | 30 |
| Mohammed Anwar Pervez | 25 |
| Haider Zameer Choudrey | 23 |
| Muhammad Jawaid Iqbal | 23 |
| Shahzad G. Dada | 22 |
| Sima Kamil | 19 |
| Dawood Pervez | 19 |
| Rizwan Malik | 12 |
| Syed Asif Ali Shah | 11 |
| Shazia Syed | 10 |
| Khalid Ahmed Sherwani | 10 |
| Amar Zafar Khan | 10 |
| Mufti Muhammad I. Essa | 9 |
| Muhammad Irfan A. Sheikh | 9 |
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