Ahmed Waseem Khan
Compliance Officer at LUCKY CEMENT LIMITED
Network origin in Ahmed Waseem Khan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Construction Materials | 20 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ahmed Waseem Khan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MCB BANK LIMITED | Major Banks | Corporate Officer/Principal | |
| LUCKY CORE INDUSTRIES LIMITED | Chemicals: Specialty | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| SIEMENS (PAKISTAN) ENGINEERING CO. LTD. | Electrical Products | Director/Board Member | |
| GADOON TEXTILE MILLS LIMITED | Textiles | Chief Executive Officer Chairman Director/Board Member Director/Board Member | |
Fazal Textile Mills Ltd.
 Fazal Textile Mills Ltd. TextilesProcess Industries Fazal Textile Mills Ltd. engages in manufacturing, selling, buying and dealing in all types of yarn and knitted fabrics. It produces blended and heather yarns, grey cotton ring spun yarn in both carded and combed for end use of knitting as well as air jet weaving. The company was founded on July 6, 1963 and is headquartered in Karachi, Pakistan. | Textiles | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| FAZAL CLOTH MILLS LIMITED | Textiles | Director/Board Member | |
| University of San Francisco | College/University | Undergraduate Degree | |
Lucky Energy Pvt Ltd.
 Lucky Energy Pvt Ltd. Electric UtilitiesUtilities Lucky Energy Pvt Ltd. provides electric power generation services. The CEO of the Pakistani company is Muhammad S. M. Y. Tabba. | Electric Utilities | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Yunus Textile Mills Ltd.
 Yunus Textile Mills Ltd. TextilesProcess Industries Yunus Textile Mills Ltd. manufactures textiles and garments. Its products include sheet bed and comforters, hids zone, duvet cover sets, sheet sets, curtain and draperies. The firm was founded in September, 1991 and is headquartered in Karachi, Pakistan. | Textiles | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| London Guildhall University | College/University | Undergraduate Degree | |
NBP Fund Management Ltd.
 NBP Fund Management Ltd. Investment ManagersFinance NBP Fund Management Ltd. (NBP Funds) is the fund management subsidiary of government-owned National Bank of Pakistan. Headquartered in Karachi, NBP Funds was founded in 2005 and manages open-ended mutual funds, pension funds and several investment advisory portfolios for individual and institutional clients. | Investment Managers | Director/Board Member Director/Board Member | |
Fashion Textile Mills (Pvt) Ltd.
 Fashion Textile Mills (Pvt) Ltd. TextilesProcess Industries Fashion Textile Mills (Pvt) Ltd. operates textile mills. The private company is based in Karachi, Pakistan. | Textiles | Director/Board Member Director/Board Member Director/Board Member | |
| Security Electric Power Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Pakistan Civil Aviation Authority | General Government | Director/Board Member | |
Luckyone (Pvt) Ltd.
 Luckyone (Pvt) Ltd. Real Estate DevelopmentFinance Luckyone (Pvt) Ltd. is a private company based in Karachi, Pakistan that operates Luckyone Mall, which offers shopping, dining, and entertainment options. The mall features a large atrium and a variety of local and international brands for shopping. Dining options include an open-air food street with multiple restaurants and cuisines, as well as indoor eating experiences with mellow music and a hygienic ambiance. Luckyone also offers luxury apartments for booking and details. The CEO of the Pakistani company is Muhammad S. M. Y. Tabba. | Real Estate Development | Chief Executive Officer Director/Board Member Director/Board Member | |
Lucky Knits Pvt Ltd.
 Lucky Knits Pvt Ltd. Apparel/FootwearConsumer Non-Durables Lucky Knits Pvt Ltd. is a Pakistani company that manufactures and wholesales garments. The private company is based in Karachi, Pakistan. The CEO of the company is Muhammad S. M. Y. Tabba. | Apparel/Footwear | Chief Executive Officer Director/Board Member | |
| Tabba Heart Institute | Director/Board Member Director/Board Member Chief Executive Officer | ||
Yunus Brothers Group
 Yunus Brothers Group Construction MaterialsNon-Energy Minerals Yunus Brothers Group operates as a cement manufacturer. The company was founded by Abdul Razzak Tabba in 1962 and is headquartered in Karachi, Pakistan. | Construction Materials | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Aziz Tabba Foundation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Lucky Holdings Ltd.
 Lucky Holdings Ltd. Financial ConglomeratesFinance Part of Lucky Cement Ltd., Lucky Holdings Ltd. operates as an investment holding Pakistani company. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Lucky Textile Mills Ltd.
 Lucky Textile Mills Ltd. TextilesProcess Industries Lucky Textile Mills Ltd. is a Pakistani textile company that specializes in home textiles and apparel. The private company has facilities for spinning, weaving, processing, garments washing, stitching, design, and styling. The company is committed to sustainability and has implemented various initiatives such as an effluent treatment plant, water recycling plant, green energy generation, and waste heat recovery system. The CEO of the company is Jawed Muhammad Yunus Tabba. | Textiles | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| YB Pakistan Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Yunus Energy Ltd. | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | ||
| Lucky Air (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Y.B. Holdings (Pvt) Ltd.
 Y.B. Holdings (Pvt) Ltd. MiscellaneousMiscellaneous Y.B. Holdings (Pvt) Ltd. is a conglomerate based in Karachi, Pakistan that operates through its subsidiaries in the manufacturing of textiles, cement, and power generation. | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Lucky Commodities (Pvt) Ltd. | Director/Board Member Director/Board Member | ||
United National Bank Ltd.
 United National Bank Ltd. Major BanksFinance Part of Bestway Group Ltd., United National Bank Ltd. is a banking institution that provides retail and wholesale banking services, treasury, money transfer services, and finance facilities to individuals and businesses of all sizes. The company is based in London, UK, and its flagship product is the UBL ACE Current Account, which offers a convenient way to manage everyday banking. For further information, customers can get in touch with the British company. Founded in 2001, the company focuses on offering personalized banking services that cater to the specific needs of its customers. | Major Banks | Director/Board Member | |
Lucky Entertainment Pty Ltd.
 Lucky Entertainment Pty Ltd. RestaurantsConsumer Services Lucky Entertainment Pty Ltd. offers food, drinks and karaoke entertainment. It also provides rooms and alcoholic and non-alcoholic beverages. The company is headquartered in Perth, Australia. | Restaurants | Director/Board Member Director/Board Member Director/Board Member | |
| LCL Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
LCL Investment Holdings Ltd.
 LCL Investment Holdings Ltd. Financial ConglomeratesFinance LCL Investment Holdings Ltd. functions as an investment holding Singaporean company. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Al Mabrooka Cement Manufacturing Co. Ltd. | Director/Board Member Director/Board Member | ||
| Lucky Al Shumookh Holdings Ltd. | Director/Board Member Director/Board Member | ||
Lucky Electric Power Co. Ltd.
 Lucky Electric Power Co. Ltd. Alternative Power GenerationUtilities Part of Lucky Cement Ltd., Lucky Electric Power Co. Ltd. is a Pakistani coal-fired power plant company. The company is based in Karachi, Pakistan. The CEO of the company is Ruhail Yousuf Mohammed. | Alternative Power Generation | Director/Board Member Chairman | |
| Lucky Exim Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Lucky Foods Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Lucky Landmark Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Lucky Rawji Holdings Ltd. | Director/Board Member Director/Board Member | ||
Taurus Securities Ltd.
 Taurus Securities Ltd. Investment Banks/BrokersFinance Taurus Securities Ltd. provides securities brokerage services and is ultimately controlled by the Government of Pakistan. The company is based in Karachi, Pakistan. | Investment Banks/Brokers | Director/Board Member | |
Nyumba Ya Akiba SARL
 Nyumba Ya Akiba SARL Construction MaterialsNon-Energy Minerals Nyumba Ya Akiba SARL is a Congolese company that manufactures and supplies cement. The joint venture company is based in Kinshasa, Congo, Democratic Republic of the. | Construction Materials | Director/Board Member Director/Board Member | |
Cirin Pharmaceuticals Pvt Ltd.
 Cirin Pharmaceuticals Pvt Ltd. Pharmaceuticals: MajorHealth Technology Cirin Pharmaceuticals Pvt Ltd. manufactures pharmaceutical products. The company is headquartered in Islamabad, Pakistan. | Pharmaceuticals: Major | Director/Board Member Director/Board Member | |
Kia Lucky Motors Pakistan Ltd.
 Kia Lucky Motors Pakistan Ltd. Motor VehiclesConsumer Durables Kia Lucky Motors Pakistan Ltd. is a Pakistani company that manufactures motor vehicles. The private company is based in Karachi, Pakistan. | Motor Vehicles | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Fauji Trans Terminal Ltd. | Director/Board Member | ||
| Asrit Kedam Hydro Power Project Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Lucky Wind Power Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
NutriCo Morinaga (Pvt) Ltd.
 NutriCo Morinaga (Pvt) Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Part of Morinaga Milk Industry Co., Ltd., NutriCo Morinaga (Pvt) Ltd. is a Pakistani company that manufactures and sells infant formula. The company is based in Karachi, Pakistan. The company was founded in 2017. The CEO is Asif Jooma. NutriCo Morinaga (Pvt was acquired by Morinaga Milk Industry Co., Ltd. from Lucky Core Industries Ltd. on January 18, 2023 for $0.27 million. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
| Yunus Wind Power Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Lucky Paragon Readymix Ltd. | Chairman Director/Board Member Director/Board Member |
Statistics
International
| Pakistan | 37 |
| United Kingdom | 4 |
| India | 4 |
| United Arab Emirates | 3 |
| United States | 2 |
Sectoral
| Finance | 11 |
| Process Industries | 8 |
| Consumer Services | 4 |
| Utilities | 3 |
| Consumer Non-Durables | 3 |
Operational
| Director/Board Member | 174 |
| Chief Executive Officer | 14 |
| Chairman | 13 |
| Corporate Officer/Principal | 11 |
| Independent Dir/Board Member | 8 |
Most connected contacts
- Stock Market
- Insiders
- Ahmed Waseem Khan
- Company connections