Origen de la red de primer grado Tatiana Gvasalia.
Entidad | Tipo de entidad | Industria | |
---|---|---|---|
The First Microfinance Bank
The First Microfinance Bank Regional BanksFinance The First Microfinance Bank provides micro finance banking services. It offers loan and deposit products, bank card, remittances and money transfer, curry exchange, business lending, institutional current account and term deposits, payroll accounts, and banking guarantee. The company was founded in August 2003 and is headquartered in Dushanbe, Tajikistan.
8
| Holding Company | Regional Banks | 8 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Tatiana Gvasalia a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
---|---|---|---|
MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal | |
UNILEVER PAKISTAN LIMITED | Household/Personal Care | Corporate Officer/Principal | |
HBL Growth Fund
HBL Growth Fund Investment Trusts/Mutual FundsMiscellaneous HBL Growth Fund is a open-End Investment Fund/Unit Trust. Its investment objective is to generate capital growth through investing in listed equity securities. The company was founded on July 30, 2004 and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Director/Board Member | |
DIAMOND TRUST BANK KENYA LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
JUBILEE LIFE INSURANCE COMPANY LIMITED | Multi-Line Insurance | Chairman Director/Board Member | |
JUBILEE GENERAL INSURANCE COMPANY LIMITED | Multi-Line Insurance | Chairman | |
Aga Khan Fund for Economic Development SA
Aga Khan Fund for Economic Development SA Financial ConglomeratesFinance Aga Khan Fund for Economic Development SA engages in the provision of financial funding services. It is active in the fields of tourism development, food, agro processing, infrastructure, media, and aviation in countries across South Asia, Central Asia, and Africa. The company is headquartered in Geneva, Switzerland. | Financial Conglomerates | Corporate Officer/Principal | |
University of California, Los Angeles | College/University | Graduate Degree | |
HABIB BANK LIMITED | Major Banks | Director/Board Member Director/Board Member | |
Trent University | College/University | Undergraduate Degree | |
University of Strathclyde | College/University | Undergraduate Degree | |
London School of Economics & Political Science | College/University | Graduate Degree | |
Ned University of Engineering & Technology | College/University | Undergraduate Degree | |
DCB BANK LIMITED | Regional Banks | Director/Board Member | |
Forum Mondial de L'Economie
Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
BANK PHB PLC | Major Banks | Director/Board Member | |
The Institute of Chartered Accountants of Scotland
The Institute of Chartered Accountants of Scotland Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Scotland operates as a professional membership organization. The non-profit company is based in Edinburgh, UK. The British company was founded by Janice Margaret Brown and Sundeep Bahanda. The CEO is Bruce Cartwright. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Kyrgyz Investment & Credit Bank CJSC
Kyrgyz Investment & Credit Bank CJSC Regional BanksFinance Kyrgyz Investment & Credit Bank CJSC provides banking services. It offers lending, deposit products, current accounts, money transfers and foreign exchange operations. The firm also offers mortgage and consumer loans and small and medium business loans. The company was founded on August 29, 2001 and is headquartered in Bishkek, Kyrgyzstan. | Regional Banks | Chairman 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 | |
IPDC FINANCE LIMITED | Finance/Rental/Leasing | 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 | Corporate Officer/Principal | |
The First MicroFinanceBank Ltd.
The First MicroFinanceBank Ltd. Financial ConglomeratesFinance The First MicroFinanceBank Ltd. engages in the provision of banking services. It offers loans, deposits, insurance, Multi Input Resettlement Program (MIRP), and FIRST Solar Power products. The company was founded in February 14, 2002 and is headquartered in Islamabad, Pakistan. | Financial Conglomerates | Director/Board Member | |
The Institute of Bankers Pakistan
The Institute of Bankers Pakistan Miscellaneous Commercial ServicesCommercial Services Part of National Institute of Banking & Finance (Guarantee) Ltd., The Institute of Bankers Pakistan is a Pakistani company that provides banking-related educational services. The company is based in Karachi, Pakistan. The CEO of the company is Riaz Nazarali Chunara. The Institute of Bankers Pakistan was acquired by National Institute of Banking & Finance (Guarantee) Ltd. on June 04, 2024. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
First Women Bank Ltd.
First Women Bank Ltd. Regional BanksFinance First Women Bank Ltd. provides banking services. The private company is based in Karachi, Pakistan. | Regional Banks | Director/Board Member | |
AGA Khan University Hospital | 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 | |
Diamond Trust Bank Tanzania Ltd.
Diamond Trust Bank Tanzania Ltd. Regional BanksFinance Diamond Trust Bank Tanzania Ltd. is a commercial bank. It provides financial services. The company was founded in 1945 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Director/Board Member | |
Diamond Trust Bank Uganda Ltd.
Diamond Trust Bank Uganda Ltd. Regional BanksFinance Diamond Trust Bank Uganda Ltd. provides commercial banking services. The firm offers banking, borrowing, cards, collection service, fixed and recurring deposit, money transfer and remittance, trade finance, digital channels and fixed income services. The company is headquartered in Kampala, Uganda. | Regional Banks | Director/Board Member | |
Citibank India Ltd.
Citibank India Ltd. Regional BanksFinance Citibank India Ltd engages in banking and finance. Its services are divided in to two major segments: Institutional Clients Group (ICG) and Global Consumer Bank (GCB). It is founded in 1902 and is headquartered in Mumbai, India. | Regional Banks | Corporate Officer/Principal | |
First Habib Bank Modaraba
First Habib Bank Modaraba Major BanksFinance First Habib Bank Modaraba provides financial services. The company engages in the business of ljarah, Murabaha, Diminishing Musharaka financing and other related business. Its product portfolio includes Ijarah, Murabaha, Musharakah and Sukuk. First Habib Bank Modaraba was founded on March 16, 1991 and is headquartered in Karachi, Pakistan. | Major Banks | Chairman | |
Habib Allied Holding Ltd.
Habib Allied Holding Ltd. Regional BanksFinance Habib Allied Holding Ltd. provides commercial banking services. The company is headquartered in London, the United Kingdom. | Regional Banks | Chairman 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 | Corporate Officer/Principal | |
Institute of Directors (Kenya)
Institute of Directors (Kenya) Miscellaneous Commercial ServicesCommercial Services Institute of Directors (Kenya) is a non-profit organization which is composed of directors from private and public sectors. It engages in promoting director development through organizing of training and events. The company was founded in 2004 and is headquartered in Nairobi, Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Khushhali Microfinance Bank Ltd.
Khushhali Microfinance Bank Ltd. Regional BanksFinance Khushhali Microfinance Bank Ltd. provides banking services. It operates as a international financial institutions as a partnership between public, multinational and private sector commercial financial institutions. The firm provides loans, savings, remittances and insurance products. The company was founded by Muhammad Ghalib Nishtar in 2000 and is headquartered in Islamabad, Pakistan. | Regional Banks | Director/Board Member | |
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 | |
Habib Bank Financial Services (Pvt) Ltd. | Chairman | ||
The Pakistan France Business Alliance | President | ||
Aga Khan Agency For Microfinance | Director/Board Member | ||
Aga Khan University | College/University | Director/Board Member | |
HSBC Bank Middle East Ltd. (Pakistan)
HSBC Bank Middle East Ltd. (Pakistan) Major BanksFinance Part of Meezan Bank Ltd., HSBC Bank Middle East Ltd. (Pakistan) provides banking services. The company is based in Lahore, Pakistan. HSBC Bank Middle East Ltd. (Pakistan was acquired by Meezan Bank Ltd. from HSBC Holdings Plc on October 21, 2014. | Major Banks | Director of Finance/CFO | |
Mashreq Bank
Mashreq Bank Major BanksFinance Mashreq Bank is a leading financial institution in the UAE with a strong presence in international financial capitals. The bank has been performing well for over five decades and offers a range of banking solutions including credit cards, personal loans, investments, insurance, and more. | Major Banks | Corporate Officer/Principal | |
Citibank NA /Kuwait Branch/
Citibank NA /Kuwait Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Kuwait Branch is a banking company based in Safat, Kuwait. The Kuwaiti company provides banking services. | Major Banks | Corporate Officer/Principal | |
HBL Currency Exchange (Pvt) Ltd. | Director/Board Member | ||
Ace First Consulting | Director/Board Member | ||
Cheque & Credit Clearing Co. Ltd.
Cheque & Credit Clearing Co. Ltd. Regional BanksFinance Cheque & Credit Clearing Co. Ltd. operates as a cheque and credit clearing firm. It clears cheques and processes banker’s drafts, postal orders, warrants, government payable orders, and travellers cheques. The company was founded in 1985 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member |
Estadísticas
Internacional
Pakistán | 24 |
Reino Unido | 6 |
Estados Unidos | 4 |
Suiza | 4 |
Kenya | 3 |
Sectorial
Finance | 24 |
Commercial Services | 10 |
Consumer Services | 7 |
Consumer Non-Durables | 2 |
Miscellaneous | 2 |
Operativa
Director/Board Member | 34 |
Corporate Officer/Principal | 14 |
Chairman | 7 |
Undergraduate Degree | 3 |
Graduate Degree | 2 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Tatiana Gvasalia
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