Hassan Raza
Corporate Officer/Principal at PAKISTAN STOCK EXCHANGE LIMITED
Network origin in Hassan Raza first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 19 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Hassan Raza via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SUI NORTHERN GAS PIPELINES LIMITED | Gas Distributors | Director/Board Member Director of Finance/CFO | |
Investrend, Inc.
 Investrend, Inc. Investment Banks/BrokersFinance Founded in 1996, Investrend, Inc. is a research firm headquartered in Forest Hills, New York. The firm specializes in an integrated, interdependent approach, pulling together research, broadcast, forums and information platforms as needed to create a cohesive platform to enhance events, conferences, research, publications and information distributions worldwide with services skewed toward shareholder empowerment. | Investment Banks/Brokers | Corporate Officer/Principal | |
TSB Bank Plc
 TSB Bank Plc Major BanksFinance TSB Bank Plc provides banking services. It offers retail banking products that include bank accounts, savings accounts, credit cards, loans and mortgages. The firm offers online and mobile banking services. It operates telephone bank and a network of branches. The company is headquartered in Edinburgh, the United Kingdom. | Major Banks | Shariah Board Member | |
BMA Capital Management Ltd.
 BMA Capital Management Ltd. Investment Banks/BrokersFinance BMA Capital Management Ltd. is an investment firm based in Karachi, Pakistan. and has subsidiaries in Pakistan and Cayman Islands. The Pakistani company offers equities, asset management, investment banking, interbank financial services, and research services. The private company also provides an online trading terminal for clients. The company has a board of directors, board audit committee, and follows corporate governance practices. The company has won awards and milestones for their services. The company provides investors with financial statements, net capital balance data, and policies. The company also has an investor portal for complaints and feedback. The company was founded in 1992 by Farrukh Hussain Khan, Moazzam Mazhar Malik, Muhammad Iqbal Usman, and Moazzam Mazhar Malik has been the CEO since 1992. | Investment Banks/Brokers | Founder Chief Executive Officer | |
| University of Karachi | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| AL-MEEZAN MUTUAL FUND LIMITED | Investment Trusts/Mutual Funds | Shariah Board Member | |
Citibank, NA (Pakistan)
 Citibank, NA (Pakistan) Investment Banks/BrokersFinance Part of Citigroup, Inc., Citibank, NA (Pakistan) is a Pakistani company that provides brokerage services. The company is based in Karachi, Pakistan. The company was founded in 1961. Nadeem Lodhi has been the CEO of the company since 2012. | Investment Banks/Brokers | Human Resources Officer | |
| Institute of Business Administration | College/University | Shariah Board Member Masters Business Admin Masters Business Admin | |
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 Director/Board Member | |
| East China University of Science & Technology | College/University | Undergraduate Degree | |
| SILKBANK LIMITED | Major Banks | Human Resources Officer | |
| Acumen Fund Pakistan | Director/Board Member Shariah 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 Corporate Officer/Principal Director/Board Member | |
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 | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Cost & Management Accountants of Pakistan | Corporate Officer/Principal Corporate Officer/Principal | ||
National Insurance Co. Ltd. (Pakistan)
 National Insurance Co. Ltd. (Pakistan) Insurance Brokers/ServicesFinance National Insurance Co. Ltd. is an insurance company based in Karachi, Pakistan. The Pakistani company provides insurance services. The company is ultimately controlled by the Government of Pakistan. | Insurance Brokers/Services | Director of Finance/CFO | |
| International Islamic University Malaysia | College/University | Doctorate Degree | |
| International Islamic Fiqh Academy | Corporate Officer/Principal | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member | ||
| Islamic International Rating Agency | Director/Board Member | ||
Pakistan Mercantile Exchange Ltd.
 Pakistan Mercantile Exchange Ltd. Investment Banks/BrokersFinance Pakistan Mercantile Exchange Ltd. provides commodity exchange services. It offers trading for metal, energy, agriculture, equity index, and liquid contracts. The company was founded in 2002 and is headquartered in Karachi, Pakistan. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Creek Developers (Pvt) Ltd. | Director/Board Member | ||
AKD REIT Management Co. Ltd.
 AKD REIT Management Co. Ltd. Real Estate Investment TrustsFinance AKD REIT Management Co. Ltd. is a Pakistani company that specializes in Real Estate Investment Trust/REIT. The private company is based in Karachi, Pakistan. | Real Estate Investment Trusts | Director/Board Member | |
Takaful Pakistan Ltd.
 Takaful Pakistan Ltd. Insurance Brokers/ServicesFinance Takaful Pakistan Ltd. provides insurance services. The firm offers motor, fire, marine, health, property and accident insurance products. The firm also offers comprehensive coverage for large infra-structure projects, specialized risks and umbrella and blanket covers specifically tailored for Islamic banking operations as well as for large corporate groups. The company was founded in June 2006 and is headquartered in Karachi, Pakistan. | Insurance Brokers/Services | Shariah Board Member | |
Advans Pakistan Microfinance Bank Ltd.
 Advans Pakistan Microfinance Bank Ltd. Financial ConglomeratesFinance Advans Pakistan Microfinance Bank Ltd. provides financial services to micro, small and medium-sized enterprises. The company offers microfinance banking and related services to the poor and underserved segment of the society as envisaged under the Microfinance Institutions Ordinance. The company was founded on April 17, 2012 and is headquartered in Karachi, Pakistan. | Financial Conglomerates | Compliance Officer | |
| Institute of Capital Markets | Director/Board Member Director/Board Member Director/Board Member | ||
| Hira Foundation School | Chief Executive Officer | ||
Astana International Finance Centre
 Astana International Finance Centre Investment ManagersFinance Astana International Finance Centre (AIFC) is an independent jurisdiction located in Astana City, Kazakhstan. The Kazakhstani company provides a favorable legal and regulatory environment with developed infrastructure for starting and doing business, attracting investments, creating jobs, and developing Kazakhstan's economy. AIFC has over 2,100 registered participants from 78 countries. | Investment Managers | Shariah Board Member | |
| Kissan Support Services Ltd. | Director/Board Member | ||
| Chartis Takaful-Enaya BSC(C) | Shariah Board Member | ||
All Pakistan Memon Federation
 All Pakistan Memon Federation Miscellaneous Commercial ServicesCommercial Services All Pakistan Memon Federation operates as a community center. The private company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Pakistan Cloth Merchants Association
 Pakistan Cloth Merchants Association Miscellaneous Commercial ServicesCommercial Services The Pakistan Cloth Merchants Association operates a membership association for cloth merchants. | Miscellaneous Commercial Services | Chairman | |
Ihsan Trust
 Ihsan Trust Investment Trusts/Mutual FundsMiscellaneous Ihsan Trust provides financial assistance to thousands of needy students. The non-profit company is based in Karachi, Pakistan. | Investment Trusts/Mutual Funds | President | |
| Arch Sons | Corporate Officer/Principal | ||
| Lotus Properties | Corporate Officer/Principal | ||
| Al Karam Builders & Developers | Corporate Officer/Principal | ||
| Centre for Excellence In Islamic Finance | Corporate Officer/Principal | ||
| Golden Livestocks | Corporate Officer/Principal | ||
Kounteq Ltd.
 Kounteq Ltd. Packaged SoftwareTechnology Services Kounteq Ltd. is a British business technology advisory company that specializes in helping manufacturing and product-based SMEs identify, implement, and integrate the right cloud-based solution to increase productivity, gain control, and maximize profits. The private company provides services such as software comparison, audit of current systems, review of business processes and workflows, and a list of requirements and recommendations. Kounteq aims to bridge the gap between business and technology by combining their in-depth knowledge of business with technical expertise. The company's services empower SMEs with the right technology to automate repeatable admin tasks, reduce working capital, and make accurate decisions based on data. | Packaged Software | Chief Tech/Sci/R&D Officer | |
| Usmani & Co. Shariah Advisors Pvt Ltd. | Chief Executive Officer | ||
| Usmani & Co. Pvt Ltd. | Chief Executive Officer | ||
| Hira Institute of Emerging Sciences | Director/Board Member | ||
| Capitas Group LLC | Director/Board Member | ||
| Amanah Islamic Finance | Shariah Board Member | ||
| Arch Industries | Corporate Officer/Principal | ||
| Sir Adamjee Institute | Director/Board Member | ||
| Greens Fin Innovations Pvt Ltd. | Chief Executive Officer | ||
| Islamic Co. Operative Finance Australia Ltd. | Shariah Board Member |
Statistics
International
| Pakistan | 37 |
| Bahrain | 4 |
| United States | 3 |
| United Kingdom | 3 |
| Australia | 3 |
Sectoral
| Finance | 14 |
| Commercial Services | 6 |
| Consumer Services | 5 |
| Miscellaneous | 3 |
| Utilities | 2 |
Operational
| Director/Board Member | 63 |
| Corporate Officer/Principal | 39 |
| Shariah Board Member | 35 |
| Chief Executive Officer | 18 |
| President | 9 |
Most connected contacts
| Insiders | |
|---|---|
| Md. Imran Ashraf Usmani | 49 |
| Ahmed Chinoy | 20 |
| Farrukh Hussain Khan | 19 |
| Nadeem Naqvi | 18 |
| Yasir Masood | 13 |
| Nadir Rahman | 12 |
| Fakhara Rizwan | 11 |
| Jawad Haider Hashmi | 8 |
| Ahmed Ali Mitha | 6 |
| Hao Fu | 6 |
| Hang You | 6 |
| Syed Javaid | 4 |
| Raeda Latif | 4 |
| Syed Abbas Haider Zaidi | 4 |
| Sanam Kohati Faiz | 4 |
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