Active connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Sunny Kumar | M | - |
Topline Securities (Pvt) Ltd. (broker)
Topline Securities (Pvt) Ltd. (broker) Investment Banks/BrokersFinance Topline Securities (Pvt) Ltd. (Broker) (Topline Securities-Broker) is the securities broker division of Topline Securities (Pvt) Ltd., a brokerage house headquartered in Karachi, Pakistan. Topline Securities-Broker offers Equity Brokerage and Commodity Trading services. | 5 years |
Hammad Akram | M | - |
Topline Securities (Pvt) Ltd. (broker)
Topline Securities (Pvt) Ltd. (broker) Investment Banks/BrokersFinance Topline Securities (Pvt) Ltd. (Broker) (Topline Securities-Broker) is the securities broker division of Topline Securities (Pvt) Ltd., a brokerage house headquartered in Karachi, Pakistan. Topline Securities-Broker offers Equity Brokerage and Commodity Trading services. | 5 years |
Connections Chart
Multi-company connection
Former connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Muhammad Tahir Saeed | M | - |
Topline Securities (Pvt) Ltd. (broker)
Topline Securities (Pvt) Ltd. (broker) Investment Banks/BrokersFinance Topline Securities (Pvt) Ltd. (Broker) (Topline Securities-Broker) is the securities broker division of Topline Securities (Pvt) Ltd., a brokerage house headquartered in Karachi, Pakistan. Topline Securities-Broker offers Equity Brokerage and Commodity Trading services. | 3 years |
Taha Madani | M | - |
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. | 1 years |
Naiel Ikram | M | - |
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. | 7 years |
Umair Naseer | M | - |
Topline Securities (Pvt) Ltd. (broker)
Topline Securities (Pvt) Ltd. (broker) Investment Banks/BrokersFinance Topline Securities (Pvt) Ltd. (Broker) (Topline Securities-Broker) is the securities broker division of Topline Securities (Pvt) Ltd., a brokerage house headquartered in Karachi, Pakistan. Topline Securities-Broker offers Equity Brokerage and Commodity Trading services. | 4 years |
Faizan Ahmed | M | - |
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. | 1 years |
Rabia Asif Rathore | M | - |
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. | - |
Shuja Ahmed | M | - |
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. | 1 years |
Noor Huda Shaikh | F | - |
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. | 1 years |
Yusuf Rahman | M | - |
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. | 1 years |
Raveena Kumari | M | - |
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. | - |
Abdul Rehman Siddiqui | M | - |
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. | - |
Syed Masroor Hussain Zaidi | M | - |
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. | - |
Asad Ali | M | - |
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. | 2 years |
Syed Daniyal Adil | M | - |
Topline Securities (Pvt) Ltd. (broker)
Topline Securities (Pvt) Ltd. (broker) Investment Banks/BrokersFinance Topline Securities (Pvt) Ltd. (Broker) (Topline Securities-Broker) is the securities broker division of Topline Securities (Pvt) Ltd., a brokerage house headquartered in Karachi, Pakistan. Topline Securities-Broker offers Equity Brokerage and Commodity Trading services. | 1 years |
Syeda Humaira Akhtar | M | - |
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. | 4 years |
Nabeel Khursheed | M | - |
Topline Securities (Pvt) Ltd. (broker)
Topline Securities (Pvt) Ltd. (broker) Investment Banks/BrokersFinance Topline Securities (Pvt) Ltd. (Broker) (Topline Securities-Broker) is the securities broker division of Topline Securities (Pvt) Ltd., a brokerage house headquartered in Karachi, Pakistan. Topline Securities-Broker offers Equity Brokerage and Commodity Trading services. | 5 years |
Rai Omar | M | - |
Topline Securities (Pvt) Ltd. (broker)
Topline Securities (Pvt) Ltd. (broker) Investment Banks/BrokersFinance Topline Securities (Pvt) Ltd. (Broker) (Topline Securities-Broker) is the securities broker division of Topline Securities (Pvt) Ltd., a brokerage house headquartered in Karachi, Pakistan. Topline Securities-Broker offers Equity Brokerage and Commodity Trading services. | 1 years |
Syed Khurram Mohiuddin | M | - |
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. | 2 years |
Adnan Sami Sheikh | M | - |
Topline Securities (Pvt) Ltd. (broker)
Topline Securities (Pvt) Ltd. (broker) Investment Banks/BrokersFinance Topline Securities (Pvt) Ltd. (Broker) (Topline Securities-Broker) is the securities broker division of Topline Securities (Pvt) Ltd., a brokerage house headquartered in Karachi, Pakistan. Topline Securities-Broker offers Equity Brokerage and Commodity Trading services. | 1 years |
Salman Rashid | M | - |
Topline Securities (Pvt) Ltd. (broker)
Topline Securities (Pvt) Ltd. (broker) Investment Banks/BrokersFinance Topline Securities (Pvt) Ltd. (Broker) (Topline Securities-Broker) is the securities broker division of Topline Securities (Pvt) Ltd., a brokerage house headquartered in Karachi, Pakistan. Topline Securities-Broker offers Equity Brokerage and Commodity Trading services. | 1 years |
Hashim Sohail | M | - |
Topline Securities (Pvt) Ltd. (broker)
Topline Securities (Pvt) Ltd. (broker) Investment Banks/BrokersFinance Topline Securities (Pvt) Ltd. (Broker) (Topline Securities-Broker) is the securities broker division of Topline Securities (Pvt) Ltd., a brokerage house headquartered in Karachi, Pakistan. Topline Securities-Broker offers Equity Brokerage and Commodity Trading services. | 1 years |
Zawwar Taufiq | M | - |
Topline Securities (Pvt) Ltd. (broker)
Topline Securities (Pvt) Ltd. (broker) Investment Banks/BrokersFinance Topline Securities (Pvt) Ltd. (Broker) (Topline Securities-Broker) is the securities broker division of Topline Securities (Pvt) Ltd., a brokerage house headquartered in Karachi, Pakistan. Topline Securities-Broker offers Equity Brokerage and Commodity Trading services. | - |
Sohaib Anjum | M | - |
Topline Securities (Pvt) Ltd. (broker)
Topline Securities (Pvt) Ltd. (broker) Investment Banks/BrokersFinance Topline Securities (Pvt) Ltd. (Broker) (Topline Securities-Broker) is the securities broker division of Topline Securities (Pvt) Ltd., a brokerage house headquartered in Karachi, Pakistan. Topline Securities-Broker offers Equity Brokerage and Commodity Trading services. | - |
Shankar Talreja | M | - |
Topline Securities (Pvt) Ltd. (broker)
Topline Securities (Pvt) Ltd. (broker) Investment Banks/BrokersFinance Topline Securities (Pvt) Ltd. (Broker) (Topline Securities-Broker) is the securities broker division of Topline Securities (Pvt) Ltd., a brokerage house headquartered in Karachi, Pakistan. Topline Securities-Broker offers Equity Brokerage and Commodity Trading services. | 1 years |
Statistics
Country | Connections | % of total |
---|---|---|
Pakistan | 26 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Saad Hashemy
- Personal Network