Mohammed Kafi Khan
Unternehmenssekretär bei CITY BANK PLC.
Ursprung des Netzwerks ersten Grades von Mohammed Kafi Khan
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 43 | |
Institute of Internal Auditors Bangladesh
16
| Non-Profit Organization | 16 | |
The Association of Accounting Technicians of Bangladesh
 The Association of Accounting Technicians of Bangladesh Miscellaneous Commercial ServicesCommercial Services The Association of Accounting Technicians of Bangladesh provides accounting education services. It assist in developing accounting professionals who will start career at md-level in an organization. The company was founded by Saleh Ahmed Bhuiyan on March 19, 2001 and is headquartered in Dhaka, Bangladesh.
11
| Non-Profit Organization | Miscellaneous Commercial Services | 11 |
Institute of Personnel Management Bangladesh
7
| Non-Profit Organization | 7 | |
Institute of Certified General Accountants of Bangladesh
4
| Private Company | 4 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Mohammed Kafi Khan
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| University of Dhaka | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Corporate Officer/Principal Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin | |
| IDLC FINANCE PLC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| The Institute of Chartered Accountants of Bangladesh | 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 Corporate Officer/Principal | ||
| EASTERN BANK PLC. | Regional Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Treasurer Corporate Officer/Principal Director/Board Member Director/Board Member | |
| Institute of Chartered Secretaries of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Business Administration (Dhaka) | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin | |
City Bank Capital Resources Ltd.
 City Bank Capital Resources Ltd. Investment ManagersFinance Part of City Bank Plc, City Bank Capital Resources Ltd. is a Bangladeshi company that provides investment management services. The company is based in Dhaka, Bangladesh. | Investment Managers | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Bangladesh National University | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CITY GENERAL INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
| Intellectual Property Association of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Secretary Corporate Secretary | ||
| PHOENIX INSURANCE COMPANY LIMITED | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member | |
| PHOENIX FINANCE & INVESTMENTS LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director of Finance/CFO | |
Anwar Group of Industries
 Anwar Group of Industries MiscellaneousMiscellaneous Anwar Group of Industries is a holding Bangladeshi company. The private company is based in Dhaka, Bangladesh. and has subsidiaries in Bangladesh. The CEO of the company is Manwar Hossain. | Miscellaneous | Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
Cbl Money Transfer Sdn. Bhd.
 Cbl Money Transfer Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Cbl Money Transfer Sdn. Bhd. Provides transfer cash payment services. It is a service provider with business purpose is to assist foreign workers and business organizations to remit funds to their home countries. By taking advantage of the advent of technology, the company is able to transfer funds efficiently to its customers. The company was founded on April 12, 2007 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
| ANWAR GALVANIZING LIMITED | Steel | Director/Board Member Director/Board Member Director of Finance/CFO | |
| Danish Milk Ltd. | Director/Board Member Chief Executive Officer Director/Board Member | ||
| Danish Dairy Firm Ltd. | Director/Board Member Chief Executive Officer Director/Board Member | ||
| The Institute of Cost & Management Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| BRAC BANK PLC. | Regional Banks | Director/Board Member Human Resources Officer Director/Board Member | |
| Danish Distribution Network Ltd. | Director/Board Member Chief Executive Officer Director/Board Member | ||
| Ferrotechnic Ltd. | Director/Board Member Chief Executive Officer Director/Board Member | ||
| Chittagong University of | College/University | Graduate Degree Graduate Degree Masters Business Admin | |
| Danish Condensed Milk (Bangaldesh) Ltd. | Director/Board Member Chief Executive Officer Director/Board Member | ||
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| JANATA INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| BRITISH AMERICAN TOBACCO BANGLADESH COMPANY LIMITED | Tobacco | Corporate Officer/Principal Director/Board Member Investor Relations Contact | |
| Rubel Steel Mills Ltd. | Director/Board Member Chief Executive Officer Director/Board Member | ||
| AG Automobiles Ltd. | Director/Board Member Chairman | ||
| Jagannath College | College/University | Graduate Degree Masters Business Admin | |
Danish Multipurpose Farm Ltd.
 Danish Multipurpose Farm Ltd. Agricultural Commodities/MillingProcess Industries Danish Multipurpose Farm Ltd. operates as a cattle and dairy farm. The private company is based in Dhaka, Bangladesh. The CEO of the Bangladeshi company is Aziz Al-Mahmood. | Agricultural Commodities/Milling | Chief Executive Officer Director/Board Member | |
| Mehmood Industries (Pvt) Ltd. | Director/Board Member Chief Executive Officer | ||
Hossain Dyeing & Printing Mills Ltd.
 Hossain Dyeing & Printing Mills Ltd. TextilesProcess Industries Hossain Dyeing & Printing Mills Ltd. is a Bangladeshi company that operates mills for dyeing, printing, and finishing cotton, mixed, and synthetic fabrics. The CEO of the private company is Hossain Mehmood. | Textiles | Director/Board Member Chief Executive Officer | |
Citibank Bangladesh
 Citibank Bangladesh Regional BanksFinance Citibank Bangladesh provides commercial banking services. The private company is based in Dhaka, Bangladesh. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Anwar Ispat Ltd. | Director/Board Member Director/Board Member | ||
| PRIME INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Chief Executive Officer Director of Finance/CFO | |
Partex Tissue Ltd.
 Partex Tissue Ltd. Household/Personal CareConsumer Non-Durables Partex Tissue Ltd. is a Bangladeshi company that manufactures tissues. The private company is based in Dhaka, Bangladesh. The CEO of the company is Aziz Al-Mahmood. | Household/Personal Care | Chief Executive Officer Director/Board Member | |
| Anwar Silk Mills Ltd. | Director/Board Member Chief Executive Officer | ||
| Tiger Wire Rod Re-Rolling Mills Ltd. | Director/Board Member Chief Executive Officer | ||
Phoenix Securities Ltd.
 Phoenix Securities Ltd. Investment Banks/BrokersFinance Phoenix Securities Ltd. provides financial services. The company was founded by Mobarak Ali and is headquartered in Dhaka, Bangladesh. | Investment Banks/Brokers | Director/Board Member Founder | |
| APPOLLO ISPAT COMPLEX LIMITED | Steel | Director/Board Member Director/Board Member | |
| BANGLADESH FINANCE LIMITED | Investment Managers | Chairman Director/Board Member | |
| Anwar Cement Ltd. | Director/Board Member Director/Board Member | ||
| Anwar Jute Spinning Mills Ltd. | Director/Board Member Director/Board Member | ||
Dhaka Chamber of Commerce & Industry
 Dhaka Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Dhaka Chamber of Commerce & Industry (DCCI) is the largest and most vibrant business chamber in Bangladesh, established in 1958. DCCI is based in Dhaka, Bangladesh. Its membership consists of industrial conglomerates, manufacturers, importers, exporters, and traders, mostly of small and medium enterprises (SMEs). The main objectives of DCCI are to promote private sector enterprises and businesses with advocacy, awareness, and policy inputs to the government. | Miscellaneous Commercial Services | President Director/Board Member | |
| Isaca Dhaka Chapter | Founder Corporate Officer/Principal | ||
| University of London | College/University | Graduate Degree Graduate Degree | |
| Anwar Cement Sheet Ltd. | Director/Board Member Director/Board Member | ||
| Euro Cars Ltd. | Director/Board Member Director/Board Member | ||
| A-one Polymer Ltd. | Director/Board Member Director/Board Member |
Statistik
International
| Bangladesch | 47 |
| Vereinigte Staaten | 3 |
| Malaysia | 2 |
| Vereinigtes Königreich | 2 |
Sektoral
| Finance | 13 |
| Consumer Services | 7 |
| Commercial Services | 4 |
| Non-Energy Minerals | 3 |
| Consumer Non-Durables | 3 |
Operativ
| Director/Board Member | 225 |
| Corporate Officer/Principal | 155 |
| Chief Executive Officer | 69 |
| Independent Dir/Board Member | 37 |
| Graduate Degree | 33 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Aziz Al-Kaiser | 42 |
| Aziz Al-Mahmood | 32 |
| Hossain Mehmood | 26 |
| Hossain Khaled | 24 |
| Kazi Mahmood Sattar | 19 |
| Mohammad Shoeb | 18 |
| Khondkar Atique-E-Rabbani | 16 |
| Mohammad Sanaullah | 15 |
| Savera Mahmood | 15 |
| Abdul Khalek | 14 |
| Gopal Chandra Ghosh | 14 |
| Abdul Hamid | 13 |
| Ajit Kumar Paul | 12 |
| S. M. Mashrur Arefin | 12 |
| Tanjib-ul Alam | 11 |
- Börse
- Insiders
- Mohammed Kafi Khan
- Unternehmensverbindungen
