Sheikh Mohammad Maroof
Corporate Officer/Principal at CITY BANK PLC.
Network origin in Sheikh Mohammad Maroof first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 28 | |
Industrial & Infrastructure Development Finance Co. Ltd.
6
| Private Company | Finance/Rental/Leasing | 6 |
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.
4
| Subsidiary | Investment Managers | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sheikh Mohammad Maroof via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BRITISH AMERICAN TOBACCO BANGLADESH COMPANY LIMITED | Tobacco | Director/Board Member Corporate Officer/Principal | |
| IDLC FINANCE PLC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PRAGATI INSURANCE LIMITED | Property/Casualty Insurance | Chairman Chief Executive Officer | |
| EASTERN BANK PLC. | Regional Banks | 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 | |
| Victoria University | College/University | Masters Business Admin Graduate Degree | |
| University of Dhaka | College/University | Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| PRIME BANK PLC. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Janata Bank Ltd.
 Janata Bank Ltd. Regional BanksFinance Janata Bank Ltd. operates a state commercial bank. The firm’s products include deposits, loans and advances and special products. The company was founded in 1972 and is headquartered in Dhaka, Bangladesh. | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
| MUTUAL TRUST BANK PLC. | Major Banks | Chief Executive Officer Director/Board Member | |
| INVESTMENT CORPORATION OF BANGLADESH | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member | |
| BRAC BANK PLC. | Regional Banks | Chief Executive Officer Director/Board Member | |
| NATIONAL HOUSING FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| CITY GENERAL INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Bangladesh Krishi Bank
 Bangladesh Krishi Bank Regional BanksFinance Bangladesh Krishi Bank provides banking services. | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal | ||
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 Corporate Officer/Principal | |
| The Institute of Bankers Bangladesh | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
| Partex Properties Ltd. | Chief Executive Officer Director/Board Member | ||
| Association of Bankers Bangladesh Ltd. | Corporate Officer/Principal Chairman | ||
| Central Depository Bangladesh Ltd. | Director/Board Member Director/Board Member | ||
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 | |
| Danish Condensed Milk (Bangaldesh) Ltd. | Director/Board Member Director/Board Member | ||
| Danish Milk Ltd. | Director/Board Member Director/Board Member | ||
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 Director/Board Member Corporate Officer/Principal | |
| Partex Corp. | Director/Board Member Director/Board Member | ||
| Bangladesh Institute of Bank Management | College/University | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| Ferrotechnic Ltd. | Director/Board Member Director/Board Member | ||
| Anwar Silk Mills Ltd. | Director/Board Member Chief Executive Officer | ||
| Anwar Ispat Ltd. | Director/Board Member Director/Board Member | ||
| AG Automobiles Ltd. | Director/Board Member Chairman | ||
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 | |
| ANWAR GALVANIZING LIMITED | Steel | Director/Board Member Director/Board Member | |
| Mehmood Industries (Pvt) Ltd. | Director/Board Member Chief Executive Officer | ||
| Anwar Jute Spinning Mills Ltd. | Director/Board Member Director/Board Member | ||
| Danish Dairy Firm Ltd. | Director/Board Member Director/Board Member | ||
bKash Ltd.
 bKash Ltd. Internet Software/ServicesTechnology Services bKash Ltd. provides mobile financial services. The firm is a complete mobile financial service provider for common people which apart from sending and receiving money, offers an array of mobile financial services including mobile top up, payment, salary disbursement and interest on savings and it offers its services using the network of Grameenphone, Banglalink, Robi and Airtel. The company was founded by Kamal S. Quadir on July 21, 2011 and is headquartered in Dhaka, Bangladesh. | Internet Software/Services | Director/Board Member Corporate Officer/Principal | |
Partex Star Group
 Partex Star Group Home Improvement ChainsRetail Trade Partex Star Group is a conglomerate of companies based in Dhaka, Bangladesh. The Bangladeshi company has subsidiaries in Bangladesh and employs over 10,000 people. The private company's core values include excellence, and it operates in various industries such as particle board mills, furniture, builders, laminates, agro, housing, PVC, adhesives, apparels, aeromarine logistics, cables, maritime, power generation, and gypsum board mills. Additionally, the company has subsidiaries under the name Danish, which include condensed milk, drink/juice, distribution network, foods, steel mills, milk, dairy farm, housing, voicetel, ferrotechnic, and geometric business development. The company has a strong presence in society and engages in CSR activities. | Home Improvement Chains | Director/Board Member Director/Board Member | |
| Primary Dealers Bangladesh Ltd. | Director/Board Member Chairman Director/Board Member | ||
| Bangladesh Foreign Exchange Dealers Association | Chairman Director/Board Member | ||
Meghna Bank Ltd.
 Meghna Bank Ltd. Regional BanksFinance Meghna Bank Ltd. provides commercial banking services. The private company is located in Bangladesh. The Bangladeshi company was founded by Hafizur Rahman Sarker. Kazi Ahsan Khalil has been the CEO of the company since 2024. | Regional Banks | Chief Executive Officer Chief Tech/Sci/R&D Officer | |
| Institute of Business Administration (Dhaka) | College/University | Masters Business Admin Masters Business Admin Doctorate Degree Graduate Degree | |
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 | |
| ANZ Grindlays Bank (Bangladesh) | Corporate Officer/Principal Corporate Officer/Principal | ||
| Iidfc Securities Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Euro Cars Ltd. | Director/Board Member Director/Board Member | ||
| Anwar Printex Ltd. | Director/Board Member Corporate Officer/Principal | ||
| Anwar Cement Ltd. | Director/Board Member Director/Board Member | ||
| A-one Polymer Ltd. | Director/Board Member Director/Board Member | ||
| Anwar Cement Sheet Ltd. | Director/Board Member Director/Board Member |
Statistics
International
| Bangladesh | 48 |
| Australia | 2 |
| United States | 2 |
| Malaysia | 2 |
Sectoral
| Finance | 15 |
| Consumer Services | 5 |
| Commercial Services | 3 |
| Consumer Non-Durables | 2 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 212 |
| Corporate Officer/Principal | 80 |
| Chief Executive Officer | 56 |
| Chairman | 29 |
| Undergraduate Degree | 15 |
Most connected contacts
| Insiders | |
|---|---|
| Mohammed Iftikhar-uz-Zaman | 63 |
| Aziz Al-Kaiser | 42 |
| Hossain Mehmood | 26 |
| Syed Mohammad Altaf Hussain | 26 |
| Hossain Khaled | 24 |
| Mahbubur Rahman | 24 |
| Mohammed Afzal Karim | 17 |
| Savera Mahmood | 15 |
| Sohail Reza Hussain | 12 |
| S. M. Mashrur Arefin | 12 |
| Mohammed Manirul Islam | 11 |
| Mohammad Abdul Jabber | 11 |
| Syeda Aziz | 10 |
| Rebecca Brosnan | 10 |
| Matiul Islam Nowshad | 10 |
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