Daniyal Jawaid Paracha

Director/Board Member at GHARIBWAL CEMENT LIMITED

Commercial Services

Non-Energy Minerals

Network origin in Daniyal Jawaid Paracha first degree

Entity	Entity type	Industry
Institute of Chartered Accountants in England & Wales Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. 585	Non-Profit Organization	Miscellaneous Commercial Services	585
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. 365	Non-Profit Organization	Miscellaneous Commercial Services	365
GHARIBWAL CEMENT LIMITED 20	Public Company	Construction Materials	20

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Daniyal Jawaid Paracha via their personal network

Company	Sector	Related people	Main position
Hong Kong Institute of Certified Public Accountants Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong.	Miscellaneous Commercial Services	Wai Hon Lam Fat Suan Yap Tso Tung Chang Ling Fai Lau Yat Ming Cheung Mei Lan Lam Yuk Fong Pang Wai Keung Wong Shing Cheuk Kam Kit Ying Lee Daniel Kung Kwok Wai Law Chun Fai Lau Hing Hung Tsang Tai Wah Chan Lai Hung Ng Heung Yip Tsang Kin Hong Sin Wing Hung Tsang Ying Tung Kwok	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 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
Malaysian Institute of Accountants Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia.	College/University	Kow How Ing Peng Ng Haji Abdul Aziz bin Omar Soon Lai Ng Ahmad Mustapha bin Ghazali Ing Mui Chieng Chan Vun Lee Chung Hau Wong Choon Hwa Tan	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
Association of Chartered Certified Accountants Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand.	Miscellaneous Commercial Services	Mei Lan Lam Kwok Yuen Chan Yuk Fong Pang Ahmad Mustapha bin Ghazali Hing Hung Tsang Saqib Mahmood Mustafa	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The Hong Kong Polytechnic University	College/University	Yat Ming Cheung Mei Lan Lam Yuk Fong Pang Shing Cheuk Kam Kwok Wai Law	Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Undergraduate Degree
The Chartered Governance Institute The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom.	Miscellaneous Commercial Services	Yuk Fong Pang Shing Cheuk Kam Pir Mohammad A. Kalia Ying Tung Kwok	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
South Asian Federation of Accountants		Muhammad Shabbar Zaidi Pir Mohammad A. Kalia Khalilullah Shaikh Syed Asad Ali Shah Jilani	President President Director/Board Member Corporate Officer/Principal
The Malaysian Institute of Certified Public Accountants The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018.	Miscellaneous Commercial Services	Augustus Marshall Kow How Ahmad Mustapha bin Ghazali Ing Mui Chieng	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
University of Hong Kong	College/University	Tai Chiu Leung Hing Hung Tsang Kin Hong Sin	Undergraduate Degree Graduate Degree Undergraduate Degree
Institute of Singapore Chartered Accountants Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services.	Miscellaneous Commercial Services	Kow How Cheow Tong Chan Chan Juan Han	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Institute of Business Administration	College/University	Ariful Islam Khalid Siddiq Tirmizey Abdur Rafique Khan	Director/Board Member Masters Business Admin Masters Business Admin
City University of Hong Kong	College/University	Kit Ying Lee Tai Wah Chan Lai Hung Ng	Graduate Degree Undergraduate Degree Undergraduate Degree
The Hong Kong Institute of Chartered Secretaries The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students.	Miscellaneous Commercial Services	Yuk Fong Pang Shing Cheuk Kam Ying Tung Kwok	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Institute of Cost & Management Accountants of Pakistan		Pir Mohammad A. Kalia Abdul Rahim Suriya Syed Asad Ali Shah Jilani	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
FAYSAL BANK LIMITED	Regional Banks	Ariful Islam Khalid Siddiq Tirmizey Rashid Ali Khan	Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer
The American Institute of Certified Public Accountants The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY.	Miscellaneous Commercial Services	Kwok Wai Law Hing Hung Tsang Hafiz Yousaf	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The Hong Kong Institute of Directors The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong.	Miscellaneous Commercial Services	Tai Chiu Leung Wai Keung Wong Tai Wah Chan	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Chartered Tax Institute of Malaysia		Ahmad Mustapha bin Ghazali Chan Vun Lee Choon Hwa Tan	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
The Institute of Chartered Accountants of India	College/University	Lakshmi Chand Khanna Sanjiv Nemish Shah Kaikobad Behram Mistry	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
BALOCHISTAN GLASS LIMITED	Containers/Packaging	Muhammad Javed Muhammad Tousif Peracha Nazir Peracha	Corporate Secretary Chief Executive Officer Chairman
University of Leeds	College/University	Michael Bretherton Nicholas Lee	Undergraduate Degree Undergraduate Degree
Institute of Corporate Secretaries of Pakistan		Shafiq Ur Rahman Pir Mohammad A. Kalia	Corporate Secretary Founder
International Federation of Accountants International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006.	Miscellaneous Commercial Services	Khalilullah Shaikh Syed Asad Ali Shah Jilani	Corporate Officer/Principal Corporate Officer/Principal
University of Kent	College/University	Ben Wang John Webster	Undergraduate Degree Undergraduate Degree
Rotary International District 3300		Ing Mui Chieng Choon Hwa Tan	Treasurer President
University of Karachi	College/University	Shafiq Ur Rahman Saqib Mahmood Mustafa	Undergraduate Degree Undergraduate Degree
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	Zafar Iqbal Sobani Muhammad Shabbar Zaidi	Director/Board Member Founder
MEEZAN BANK LIMITED	Major Banks	Ariful Islam Syed Ali	Corporate Officer/Principal Corporate Officer/Principal
CPA Australia Ltd. CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018.	Miscellaneous Commercial Services	Chun Fai Lau Chung Hau Wong	Corporate Officer/Principal Corporate Officer/Principal
Meezan Balanced Fund Meezan Balanced Fund Investment Trusts/Mutual FundsMiscellaneous Meezan Balanced Fund is a closed-end balanced fund, which is a tool that provides exposure to both equity and debt markets through a single fund. The company was founded on December 20, 2004, and is headquartered in Karachi, Pakistan.	Investment Trusts/Mutual Funds	Ariful Islam Syed Ali	Chairman Director/Board Member
Association of Chartered Certified Accountants (Hong Kong)		Shing Cheuk Kam Ying Tung Kwok	Corporate Officer/Principal Corporate Officer/Principal
KPMG Malaysia		Ing Peng Ng Ahmad Mustapha bin Ghazali	Corporate Officer/Principal Corporate Officer/Principal
THE BANK OF PUNJAB	Major Banks	Khalid Siddiq Tirmizey Nazir Peracha	Chief Executive Officer Director/Board Member
University of the Punjab	College/University	Khalid Siddiq Tirmizey Shahid Hussain Syed	Graduate Degree Undergraduate Degree
AISHA STEEL MILLS LIMITED	Steel	Khalid Siddiq Tirmizey Rashid Ali Khan	Director/Board Member Director/Board Member
PAK ELEKTRON LIMITED	Electrical Products	Khalid Siddiq Tirmizey Sadaf Kashif	Director/Board Member Director/Board Member
Ernst & Young (China)		Tso Tung Chang Chun Fai Lau	Director/Board Member Corporate Officer/Principal
University of London	College/University	Tso Tung Chang Hing Hung Tsang	Undergraduate Degree Undergraduate Degree
KERRY PROPERTIES LIMITED	Real Estate Development	Tso Tung Chang Ling Fai Lau	Director/Board Member Director/Board Member
University of Strathclyde	College/University	Fat Suan Yap Heung Yip Tsang	Masters Business Admin Masters Business Admin
University of Durham	College/University	Philip Southwell Iain Sadler	Undergraduate Degree Undergraduate Degree
HSBC Securities (Asia) Ltd. HSBC Securities (Asia) Ltd. Regional BanksFinance Part of HSBC Holdings Plc, HSBC Securities (Asia) Ltd. is a Chinese company that provides banking and financial services. The company is based in Hong Kong, Hong Kong.	Regional Banks	Nicholas George Yat Ming Cheung	Chief Executive Officer Corporate Officer/Principal
London School of Economics & Political Science	College/University	Sanjiv Nemish Shah Yun Shing Wong	Undergraduate Degree Undergraduate Degree
K-ELECTRIC LIMITED	Electric Utilities	Khalilullah Shaikh Syed Asad Ali Shah Jilani	Director of Finance/CFO Director/Board Member
EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.	Major Banks	Efstathios Christophi Diomidis Nikoletopoulos	Comptroller/Controller/Auditor Corporate Officer/Principal
PAKISTAN REFINERY LIMITED	Oil Refining/Marketing	Syed Ali Syed Asad Ali Shah Jilani	Comptroller/Controller/Auditor Chairman
NANOCO GROUP PLC	Semiconductors	David Blain Michael Bretherton	Director of Finance/CFO Director of Finance/CFO
PricewaterhouseCoopers LLP (United Kingdom) PricewaterhouseCoopers LLP (United Kingdom) Other Consumer ServicesConsumer Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom.	Other Consumer Services	David Blain Michael Bretherton	Corporate Officer/Principal Corporate Officer/Principal
A. F. Ferguson & Co. (Pakistan) A. F. Ferguson & Co. (Pakistan) Miscellaneous Commercial ServicesCommercial Services A. F. Ferguson & Co. (Pakistan) is a private company based in Lahore, Pakistan. The Pakistani company provides accounting services.	Miscellaneous Commercial Services	Muhammad Shabbar Zaidi Sohail Hasan	Corporate Officer/Principal Corporate Officer/Principal

Statistics

International

Pakistan	16
United Kingdom	12
Hong Kong	10
Malaysia	6
United States	3

Sectoral

Consumer Services	16
Commercial Services	13
Finance	7
Process Industries	2
Consumer Durables	2

Operational

Director/Board Member	644
Corporate Officer/Principal	300
Independent Dir/Board Member	177
Director of Finance/CFO	99
Chairman	54

Most connected contacts

Insiders
Augustus Marshall	77
Ing Peng Ng	48
Yat Ming Cheung	43
Yun Shing Wong	43
Michael Bretherton	33
Nikhil Khattau Nirvan	31
Jean Evenor Damien Mamet	26
Shing Cheuk Kam	26
Funke Ighodaro	24
Zafar Iqbal Sobani	21
Soon Lai Ng	21
Nicholas George	21
Wai Hon Lam	19
Rashid Ali Khan	18
Ahmad Mustapha bin Ghazali	18

See all connections