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Transcript of Central Depository Company of Pakistan Limited
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 1
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
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Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Date--------
Role Code
ClosedStock Broker ARIF HABIB KHI2415213-5ARIF HABIB00018
60-63, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2429653-2416072 07/04/199917 Yes No
ClosedStock Broker SALIM CHAMDIA KHI2437862-2444451SALIM CHAMDIA00026
ROOM NO. 152,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2429078 28/09/200016 Yes No
ClosedStock Broker AZIZ FIDA HUSEIN KHI2411550-2425579AZIZ FIDA HUSEIN00034
401-403, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2415042-2419003 31/01/200115 Yes No
ClosedStock Broker HAJI HAROONKAPADIA
KHI111-633-633HAJI HAROONKAPADIA
00042
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO.631-633, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2432368 23/09/199814 Yes No
ClosedStock Broker SALIM ULLAHSHEIKH
LHR6311372-374SALIM ULLAH SHEIKH00059
ROOM NO. M-11,STOCK EXCHANGEBUILDING19,KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
6368220 25/02/199913 Yes No
Terminated3Stock Broker MUHAMMAD ANASKAPADIA
A0800KHI111-633-633MUHAMMAD ANASKAPADIA
00067
ROOM NO.631-633, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2432368 10/07/2012. 112 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
11/01/2022:Date
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker MUHAMMAD ANAFKAPADIA
KHI111-633-633MUHAMMAD ANAFKAPADIA
00075
ROOM NO.631-633, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2432368 23/11/2006. 111 Yes No
Active4Co.'s undersection 3A ofthe BCO, 1962
QASIM GADIT A0900KHI99213601-10IDBL (ICP UNIT)00083
HEAD OFFICE,STATE LIFEBUILDING NO.2,OFF: I.I.CHUNDRIGARROAD,P.O.BOX NO. 5082,KARACHI-74000
99213644 23/02/2015
CHIEFFINANCIALOFFICER
510 Yes No
ClosedStock Broker NASIR GULZAR KHI2419251,2413417NASIR GULZAR00091
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
43-44 OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2422675 19/02/199919 Yes No
ClosedStock Broker A. GHAFFARUSMAN MOOSANI
KHI2412881,2416144A. GHAFFARUSMAN MOOSANI
00109
41-42, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2416004 17/01/200016 Yes No
ClosedStock Broker ZEESHANMEHMOOD MOLVI
KHI2432911-12M. IQBAL USMANKODVAVI
00117
67, 1ST FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
2429802 16/11/200115 Yes No
Closed3Stock Broker AMIN ISSA TAI KHI2429505-12AMIN ISSA TAI00125
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
612-617, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2423469 22/03/200614 Yes Yes
ClosedStock Broker RAHMAN SALEEM LHR6368436,6278919KHAWAJA HAMADSAEED
00133
ROOM 511, 5THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19,KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368919 28/07/200313 Yes No
ClosedStock Broker SYEDA ARJAMANDRIZVI
KHI2429042-44SYEDA ARJAMANDRIZVI
00141
708-709, 7THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2429046 07/01/199812 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker FAWAD YUSUF KHI2428197-2428691FAWAD YUSUF00158
79, OLD STOCKEXCHANGEBUILDINGSTOCK EXCHANGEROADKARACHI - 74000
2428603 11/04/200111 Yes No
Closed3Stock Broker TAHIR SHAFIQUE KHI2429124-25TAHIR SHAFIQUE00166
ROOM NO. 146,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2412337 04/12/2006. 110 Yes No
ClosedStock Broker ZIA AMIN KHI2411722,2422600HAMID UMER00174
ROOM NO. 134,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2410708 11/09/200119 Yes No
ClosedStock Broker JAN MOHAMMAD KHI2414619-38,JAN MOHAMMADA. LATIF NINI
00182
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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CMElement Selection
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
21-22, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2420277 15/10/199918 Yes No
ClosedStock Broker M. TABASSUMMUNIR
LHR6369991M. TABASSUMMUNIR
00190
ROOM NO. 101,FIRST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19,KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6279101 19/08/199917 Yes No
Active3Stock Broker AYAZ AMAN A0100KHI38694242ALFA ADHISECURITIES (PVT)LTD.
00208
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 8
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
3RD FLOOR,SHAHEENCHAMBERS, A-4CENTRALCOMMERCIALAREA, KCHSOCIETY, BLOCK7&8,NEAR VIRTUALUNIVERSITY,KARACHI.
32425669 16/08/2021
DIRECTOR 114 Yes Yes
ClosedStock Broker RIAZ-UL-HASSANGHAURI
LHR6368136,6375576RIAZ-UL-HASSANGHAURI
00216
302 & 604, LAHORESTOCK EXCHANGEBLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE - 54000
6367976 10/12/200113 Yes No
ClosedStock Broker GP/CAPT. (RTD.)NAEEM AHMEDKHAN
LHR6375445,6375449GP/CAPT. (RTD.)NAEEM AHMEDKHAN
00224
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 312,THIRD FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KAHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6375450 19/08/199912 Yes No
ClosedStock Broker MUSHTAQ AHMADAWAN
LHR6314885MUSHTAQ AHMADAWAN
00232
709, LDA PLAZA,EGERTON ROAD,LAHORE - 54000
6311430 12/04/200011 Yes No
Closed3Stock Broker ABDUL SAEED LHR6314551-57ABDUL SAEED00240
ROOM NO. 106,1ST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6314558 29/05/200710 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
11/01/2022:Date
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker ALI HUSSAINFAROOQI
LHR6372470-2SYED ASIM ZAFAR00257
519, LAHORESTOCK EXCHANGEBUILDING,19,KHAYABAN-E-AIWAN-E-IQBAL,LAHORE - 54000
6368195 27/01/200019 Yes No
ClosedStock Broker A. LATIF AHMED KHI2414214,2443434AMANULLAH ADAM00265
ROOM NO. 740,7TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2442121 17/08/200118 Yes No
Closed3Stock Broker MOHD. SHAHIDDURVESH
KHI2417707,2416059ABDUL REHMANDURVESH
00273
713, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2442424 15/05/200717 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
11/01/2022:Date
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker AMANULLAH HAJIMOHAMMEDMARFANI
A0800KHI2416480,2416426AMANULLAH HAJIMOHAMMEDMARFANI
00281
415-416, 4THFLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2424363 10/07/2012. 116 Yes No
Closed3Stock Broker SULTANGULAMHUSEINDATTOO
KHI2411689,2416470SULTANGULAMHUSEINDATTOO
00299
24,25 GROUNDFLOORSTOCK EXCHANGEBULDING,STOCK EXCHANGEROAD, KARACHI -74000
2439236 10/05/200715 Yes Yes
Active6Stock Broker MUHAMMADSHAKEEL
A0100KHI35306909IGI FINEX SECURITIESLIMITED
00307
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 12
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUIT # 701-713,7TH FLOOR,THE FORUM, G-20,BLOCK 9,KHAYABAN-E-JAMI, CLIFTON,KARACHI
35309168-9 16/08/2021
ASST. VICEPRESIDENT -EQUITYOPERATIONS
312 Yes Yes
Closed3Stock Broker ASIF BAIG MIRZA LHR6310555,6310556ASIF BAIG MIRZA00315
ROOM NO. 506,5TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19,KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6310557 11/12/2007. 111 Yes No
Closed3Stock Broker ALI ASGHAR KAZI KHI2441100-01ALI HASSNAIN00323
ROOM NO. 71, 2NDFLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
2428488,2429823 07/06/200710 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 13
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker MOHAMMADFAROOQ
KHI2430045-46MOHAMMADFAROOQ HAJIABDULLAH
00331
77, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
0 04/01/2010. 119 Yes No
Closed3Stock Broker KAUSAR ABBASBHAYANI
KHI2429774-79KAUSAR ABBASBHAYANI
00349
512-514, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2421755 06/09/2006. 118 Yes Yes
Active3Stock Broker ANWAR LAKHANI A0100KHI35872279, 35836959ASIAN SECURITIESLIMITED
00356
ROOM 101,MEZZANINE FLOOR,MARINE POINT,BLOCK 9, CLIFTON,KARACHI
35870404 16/08/2021
CHIEFEXECUTIVEOFFICER
117 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 14
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker IMRAN HAMEED A0100KHI111-222-000BIPL SECURITIESLIMITED
00364
5TH FLOOR, TRADECENTRE,I.I. CHUNDRIGARROAD,KARACHI
32211851 05/11/2021
HEAD OFOPERATION
216 Yes Yes
ClosedStock Broker IQBAL A. KARIM KHI2436461-63AQEEL KARIMDHEDHI (KARACHI)
00372
ROOM # 533-534,5TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2426429 26/10/199915 Yes No
ClosedStock Broker SH. MUHAMMEDSADIQ
LHR6311360-2SH. MUHAMMEDSADIQ
00380
HOUSE NO. 11,KACHI ABADI,11-EGERTON ROAD,OPP. STOCKEXCHANGEBUILDING, LAHORE.
6315841 12/04/200214 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
11/01/2022:Date
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker ATIF ARIF A0100LHR6311611-13ARIF LATIF00398
ROOM # 414,415,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6360613 26/02/2014MANAGER 113 Yes No
ClosedStock Broker SULTAN AHMEDZAKARIA
KHI2437195-98SULTAN AHMEDZAKARIA
00406
607-608, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2437194 30/11/200110 Yes No
Terminated3Stock Broker H.N. AKHTAR A0100KHI2441991-3MOOSA,NOORMOHAMMAD,SHAHZADA &CO(PVT)LTD
00414
46-47, 1ST FLOOR,STOCK EXCHANGE,BUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2444115 25/05/2017. 119 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 16
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated4Stock Broker MS. FARAHQURESHI
A0900KHI111-574-111JAHANGIRSIDDIQUI & CO.LIMITED
00422
6TH FLOOR, FAYSALHOUSE,MAINSHAHRA-E-FAISAL,KARACHI - 75530
32800167-32800163 17/12/2012COMPANYSECRETARY
518 Yes No
ClosedStock Broker MOHAMMAD HANIFBAWA
KHI2418253,2428669MOHAMMAD HANIFBAWA
00430
433, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2410313,2418253 31/01/200217 Yes No
ClosedStock Broker NAEEM A.KHAWAJA
LHR6279058,6278886NAEEM AHMEDKHAWAJA
00448
ROOM 115, LAHORESTOCK EXCHANGEBLDG.19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368287 21/08/199816 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 17
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker IBRAHIM AHMEDMEMON
KHI2417511,2414380IBRAHIM AHMEDMEMON
00455
154, 3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2427841 16/02/200115 Yes No
ClosedStock Broker ALI HUSAINRAJABALI
KHI2424462,2421366ALI HUSAINRAJABALI
00463
ROOM NO. 90-91,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2420485 20/08/199914 Yes No
ClosedStock Broker MOHAMMADYAKOOB YUSUFDHEDHI
KHI2412055,2413920MOHAMMADYAKOOB YUSUFDHEDHI
00471
733-734, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2414828 19/05/199913 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 18
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker M. NISAR M.USMAN ASHRAFI
KHI2415739,2420321M. NISAR M.USMAN ASHRAFI
00489
ROOM NO. 429 &430, 4TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2439333 27/12/2006. 112 Yes Yes
Closed3Stock Broker ABDUL AZIZPATEL
KHI2416647,2410534ABDUL AZIZ TAYUBPATEL
00497
ROOM NO. 145,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
0 07/07/2007. 111 Yes No
ClosedStock Broker MAZHARHUSSAIN
KHI2410100,2411349MAZHAR HUSSAIN00505
59,424-425,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2417414 11/09/200117 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 19
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker CH. MOHD. AFZALRAHAT
A0100LHR36303876-78RAHAT SECURITIESLIMITED
00513
ROOM NO. 617 &618,STOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36314253 16/08/2021
CHIEFEXECUTIVE
116 Yes Yes
Active4GLOBALCUSTODIAN
HAMMAD IZZ-EHAMID
A0800KHI35207340-46DEUTSCHE BANK AG00521
AVARI PLAZA #242 & 243,FATIMA JINNAHROAD,P.O. BOX 4925,KARACHI 75530.
35658314 25/10/2021
HEAD OFDOMESTICCUSTODYSERVICES
515 Yes Yes
Active3Stock Broker HUMAYUN JAVED A0100KHI2429288,89,91WE FINANCIALSERVICES LIMITED
00539
506-508, 5THFLOOR, STOCKEXCHANGEBUILDING (MAIN),STOCK EXCHANGEROAD,KARACHI - 74000
2429292 16/08/2021
DIRECTOR 114 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8GLOBALCUSTODIAN
SOFIYA ANSARI A0800KHI32598777CITIBANK N. A.00547
AWT PLAZA, I. I.CHUNDRIGARROAD,KARACHI.P.O. BOX NO. 4889
32638200-2-3 15/10/2021
DIRECTCUSTODYANDCLEARING -OPS HEAD
413 Yes Yes
Closed3Stock Broker MOHAMMAD ANISMOHAMMAD ISMAIL
KHI2429277-80M.ANIS M.ISMAIL00554
ROOM NO. 517,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2429282 10/07/2012. 112 Yes No
Closed3Stock Broker AFTAB ABDULSATTAR
KHI2410419A. SATTARDAWOOD ADHI
00562
44, 1ST FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2411558 19/01/2007. 111 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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:User:Page# 21
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker ABDUL MAJEEDZAKARIA
KHI2428184-6ABDUL MAJEEDZAKARIA
00570
17, GROUNDFLOOR, STOCKEXCHANGE BLDG.,STOCK EXCHANGEROAD,KARACHI - 74000
2441224 26/03/2007. 110 Yes Yes
ClosedStock Broker SYED AIJAZ ALIABBASI
KHI2424866,2411015SYED AIJAZ ALIABBASI
00588
ROOM NO.724-729, 7THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2418823 19/01/200519 Yes No
Terminated3Stock Broker WAQAR AHMED A0100KHI35362211-4CAPITAL ONEEQUITIES LIMITED
00596
6TH FLOOR,MARINE POINT,CLIFTON BLOCK-9,KARACHI.
32473881 02/11/2017
CHIEFEXECUTIVEOFFICER
118 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker MOHAMMAD HANIFMOOSADHARWARWALA
KHI2440191-3MOHAMMAD HANIFMOOSADHARWARWALA
00604
620-621, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2433643 16/11/200115 Yes No
Closed3Stock Broker MOHAMMADSALEEM ADAM
KHI2433091-92-93BILQUIS SALEEMGHAZIPURA
00612
ROOM NO.736-737, STOCKEXCHANGE BLDG.,STOCK EXCHANGEROAD,KARACHI - 74000
2422893 12/08/200614 Yes Yes
Active4Stock Broker ALI ASGHAR A0100KHI35684962TAURUS SECURITIESLIMITED
00620
SUITE # 604,PROGRESSIVEPLAZA, BEAUMONTROAD,KARACHI.
35686279 16/08/2021
MANAGERSETTLEMENTS
513 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker SALMAN MASUD A0100KHI2446283-2410831SALMAN CAPITALINVESTMENTS (PVT)LIMITED
00638
ROOM NO. 442,4TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.
5860641 29/05/2014
DIRECTOR 112 Yes No
Terminated3Stock Broker ABDUL KARIM A0100KHI32460940-41GLOBAL SECURITIESPAKISTAN LIMITED
00646
Room # 720-721,7TH FLOOR,PAKISTAN STOCKEXCHANGEBUILDINGPAKISTAN STOCKEXCHANGE ROAD,KARACHI.
32467521 01/01/2018
CHIEFEXECUTIVEOFFICER
211 Yes Yes
Suspended3Stock Broker MUHAMMAD BILALVOHRA
A0100KHI2410849,2411761JAVED OMERVOHRA &COMPANY LIMITED
00653
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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:User:Page# 24
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
507-511, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2415709 16/08/2021CHIEFEXECUTIVEOFFICER
110 Yes No
ClosedStock Broker AHMED SHAFFI LHR6303333AHMED SHAFFI00661
ROOM # 112,LAHORE STOCKEXCHANGE BLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6313947 31/03/200019 Yes No
ClosedStock Broker JAHANZEB MIRZA LHR6365921,6368975MIRZA SHER DILL00679
ROOM # 401,LAHORE STOCKEXCHANGE BLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6369102 28/10/200218 Yes No
ClosedStock Broker M. SIDDIQMAYARI
KHI2420481,2415845M. SIDDIQ MAYARI00687
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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:User:Page# 25
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
73-74, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2422064 25/02/199917 Yes No
Active4GLOBALCUSTODIAN
SALIMA AJANI A0800KHI32451332STANDARDCHARTERED BANK(PAKISTAN) LIMITED
00695
1ST FLOOR,SECURITIES SERVICESDEPT.,OPERATIONSBUILDING,I.I. CHUNDRIGARROAD, KARACHI.
38140621 15/10/2021
HEAD OFSECURITIESSERVICES
516 Yes Yes
ClosedStock Broker SH.ZAHEER-UD-DIN
LHR6368973,6278973SH. ZAHEER-UD-DIN00703
G-4, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6315969 26/04/200213 Yes No
ClosedStock Broker HAJI ABDULGHAFFAR
KHI2414829,2427353MOHAMMEDSALEEM SERDIWALA
00711
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 26
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
501-502, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2427354 04/12/199812 Yes No
ClosedStock Broker MUHAMMAD ASIFSULTAN
KHI2416563,2448520MUHAMMAD ASIFSULTAN
00729
436, 4TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2437194 20/08/200111 Yes No
Terminated3Stock Broker TEWFIQMOHAMMED AMINFIKREE
A0100KHI2423113,2432096TEWFIQMOHAMMED AMINFIKREE
00737
639, 6TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2432097 04/03/2019MEMBER 110 Yes No
Closed3Stock Broker HABIB ULLAHSHEIKH
LHR6311383-387HABIB ULLAHSHEIKH
00745
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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:User:Page# 27
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 207,LAHORE STOCKEXCHANGE BLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368220 22/01/2007. 119 Yes No
Suspended3Stock Broker MOHAMMED HANIFMOOSA
A0800KHI2428789,2416230MOHAMMED HANIFMOOSA
00752
128-129, 3RDFLOOR, STOCKEXCHANGE BLDG.STOCK EXCHANGEROAD,KARACHI - 74000
2419347 16/08/2021. 118 Yes No
ClosedStock Broker NAUSHADCHAMDIA
KHI2432367,2430657SHEHZAD CHAMDIA00760
441, 4TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2421639 27/03/200017 Yes No
Closed3Stock Broker MAZHAR RAFIQ LHR6312222ENGR. MAZHARRAFIQ
00778
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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:User:Page# 28
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 204,SECOND FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368303 22/03/2007. 116 Yes No
Closed3Stock Broker ABA ALI HABIB KHI2429664-7ABA ALI HABIB00786
ROOMS NO. 419,419-A & 421,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2413822 28/11/2008PROPRIETER 115 Yes No
Closed3Stock Broker GHULAMMOHAMMAD ISMAIL
KHI2417628,2423100GHULAMMOHAMMAD ISMAIL
00794
705-STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
0 15/08/2006. 114 Yes No
ClosedStock Broker JAVAID IQBAL LHR6369112-5JAVAID IQBAL00802
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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:User:Page# 29
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. M-8,MEZZANINE FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6369117 06/09/200111 Yes No
Closed3Stock Broker ILYAS M.CHAUDHRY
LHR6368980,6310262ILYAS M.CHAUDHRY
00810
320, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6375578 29/08/2008. 110 Yes No
ClosedStock Broker SHEIKH ASHFAQAHMED
LHR6369011,6311364SHEIKH ASHFAQAHMED
00828
G-1, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6311367 20/04/199819 Yes No
ClosedStock Broker GHULAM MUSTAFASAKARWALA
KHI2419732,2419314GHULAM MUSTAFASAKARWALA
00836
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 30
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
114, 3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2428303 09/10/200118 Yes No
ClosedStock Broker MUNAF A.SATTAR
KHI2417401,2415505MUNAF A. SATTAR00844
72, 2ND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2419155 20/11/200017 Yes No
ClosedStock Broker MUHAMMADYOUSAF KHANSHERWANI
ISB277632-33MUHAMMADYOUSAF KHANSHERWANI
00851
R.NO.105 & 405,ISLAMABAD STOCKEXCHANGEBUILDING, 101-EFAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
275951 29/06/199816 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker MOHANDASASSUDOMAL
KHI2423519,2441555MOHANDASASSUDOMAL
00869
ROOM NO. 51 1STFLOOR, & 71 2NDFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2438735 08/06/200215 Yes No
ClosedStock Broker SADIQ ALIFIDAHUSEIN
KHI2427756-9SADIQ ALIFIDAHUSEIN
00877
142-143, 3RDFLOOR, STOCKEXCHANGE BLDG.STOCK EXCHANGEROAD,KARACHI - 74000
2417480 03/02/199914 Yes No
Terminated3Stock Broker KH. SAMI RASHID A0800LHR6316611-14KH. SAMI RASHID00885
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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:User:Page# 32
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 608,6TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6316615 10/07/2012. 113 Yes No
Closed3Stock Broker ISMAIL ABDULSHAKOOR
KHI2424057,2410018ISMAIL ABDULSHAKOOR
00893
ROOM NO. 78-79,2ND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2424043 03/03/2008. 112 Yes No
ClosedStock Broker MUHAMMADMUNTSIM RAHATALI
LHR6375597,6311122SAKHAWATHUSSAIN BUKHARI
00901
108-LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6367696 06/06/200019 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 33
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MOHAMMED TARIQMOTI
A0800KHI2413024,2419415MOHAMMED TARIQMOTI
00919
ROOM NO. 36,FIRST FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
0 25/11/2013MEMBER 118 Yes No
Closed3Stock Broker AMIN SIDDIQUEPAREKH
KHI2434760,2410391AMIN SIDDIQUEPAREKH
00927
81, 2ND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
0 04/05/200717 Yes No
Active4Stock Broker M. HUMAIR A0100KHI35694684ELIXIR SECURITIESPAKISTAN (PVT.)LTD.
00935
8TH FLOOR, THEDAWOOD CENTER,M.T. KHAN ROAD,KARACHI 75530.
32420527, 32423539 16/08/2021
ASSISTANTMANAGER
516 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker M. FAROOQ MOOSADHARWARWALA
KHI2427175-6MOHAMMADFAROOQ MOOSADHARWARWALA
00943
622, 6TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2427176 24/04/200215 Yes No
Closed3Stock Broker MIAN GHULAMMOHIUDDIN
LHR6279181-82MIAN GHULAMMOHIUDDIN
00950
ROOM # G-10,GROUND FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
0 29/11/200414 Yes Yes
Terminated3Stock Broker MIAN MUHAMMADSAEED
A0800LHR6368972,6278972MIAN MUHAMMADSAEED
00968
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 202,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6375575 10/07/2012. 113 Yes No
Closed4Stock Broker MOHAMMAD SAADMANIAR
KHI2427414-17MOHAMMAD SAADMANIAR
00976
45, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2437050 04/02/2010. 512 Yes No
Active10STOCKEXCHANGE
JAWAD H.HASHMI
A0200KHI35274556PAKISTAN STOCKEXCHANGE LIMITED
00984
STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
32410825 28/08/2019
GENERALMANAGER -HEAD OFTRADING
411 No Yes
Terminated3Stock Broker NOMAN A0100KHI35170926-28CONCORDIASECURITIES (PVT)LIMITED
00992
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
FIRST FLOOR, 57-C,KHAYABAN-E-BUKHARICOMMERCIALLANE - 5, PHASE VI,DHA. KARACHI
35170929 28/05/2020
MANAGERACCOUNTSANDCOMPANYSECRETARY
110 Yes No
Terminated3Stock Broker ATHAR H. NASEEMSHAIKH
A0100KHI7012700AMZ SECURITIES(PVT) LIMITED
01008
OFFICE NO. 1004,10TH FLOOR,TOWER - B,SAIMA TRADETOWERS, I.I.CHUNDRIGARROAD, KARACHI.
2219385,2620510 10/07/2012NOMINEEDIRECTOR
217 Yes No
ClosedStock Broker SHAHID HUSSAIN LHR6372204SHAHID HUSSAIN01016
ROOM NO. 403,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6372205 17/08/199916 Yes No
ClosedStock Broker MOHD SOHAILEJAZ
LHR6368222,6308275ZAFAR SADIQSHEIKH
01024
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 620,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6301774 14/02/200315 Yes Yes
Terminated3Stock Broker HUMAYUN SAEEDSHEIKH
A0900LHR35837517-18HUMAYUN SAEEDSHEIKH
01032
67-A/III,MODEL TOWN,LAHORE.
. 10/07/2012
MEMBER 114 Yes No
ClosedStock Broker ASIF IBRAHIM -ADMINISTRATIONMANAGER
KHI2429878,2429466IMTIAZ IBRAHIM01040
ROOM NO. 706,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2429073 29/08/200113 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Suspended4Stock Broker MR. ANWERIQBAL
A0100KHI5615805-7AL-MALSECURITIES &SERVICES LIMITED
01057
7TH FLOOR, P.R.C.TOWER,M.T. KHAN ROAD,KARACHI
5611366,5612371 16/08/2021C F O AND CS
512 Yes No
Closed3Stock Broker SHAHIDMAHMOOD
LHR6372747-50SHAHID MAHMOOD01065
ROOM 612, 6THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6278999 04/04/2007. 111 Yes No
Closed3Stock Broker DR. YASIRMAHMOOD
LHR6314141-45DR. YASIRMAHMOOD
01073
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 602, 6THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6314488 14/06/2007. 110 Yes No
Closed3Stock Broker MOHAMMADASHRAF HUSSAIN
LHR6310526-8MOHAMMADASHRAF HUSSAINADHI
01081
M-9, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368526 15/01/2007, 119 Yes Yes
ClosedStock Broker ABDUL MAJEEDADAM
KHI2415526-2413580ABDUL MAJEEDADAM
01099
33, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2420909 08/02/200218 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker MUHAMMEDASHFAQ HUSSAIN
KHI2416197-2427814MUHAMMEDASHFAQ HUSSAIN
01107
149, 3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
0 29/08/2008. 115 Yes No
ClosedStock Broker SYED MUHAMMADRAZA RIZVI
LHR6368756-6375480SYED MUHAMMADRAZA RIZVI
01115
516, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6367953 07/01/199814 Yes No
ClosedStock Broker AFZAAL SHAREF LHR6368005,6301702AFZAAL SHAREF01123
ROOM 213, 2NDFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368005 20/01/200013 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker MOHAMMADSARFRAZ GHUMMAN
LHR6375501-04MOHAMMADSARFRAZ GHUMMAN
01131
504-LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
6375584 17/05/200612 Yes No
Closed3Stock Broker ALTAF HUSSAIN KHI2416629-2416459ZAITOON M. A.SHAKOOR
01149
66, 1ST FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
0 15/01/2007. 111 Yes No
ClosedStock Broker SYED MUHAMMADISMAIL ABBASI
LHR6278982-3SYED MUHAMMADISMAIL ABBASI
01156
42 -SHAHRAH-E-QUAID-E-AZAM,LAHORE.
7352147-63 24/08/199910 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker ABDUL BASIT A0100KHI021-111-000-875TRUST SECURITIES &BROKERAGE LIMITED
01164
SUITE 401- 402,4TH FLOOR,BUSINESS &FINANCE CENTRE,I.I. CHUNDRIGARROAD,KARACHI
021-32467660 16/08/2021
CHIEFEXECUTIVEOFFICER
119 Yes Yes
Closed3Stock Broker FRAHIM ALI KHAN LHR6372110,6311380ATLAS INVESTMENTBANK LIMITED
01172
ROOM # 203,LAHORE STOCKEXCHANGE BLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6375922 14/07/2006PRESIDENT 118 Yes No
Terminated3Stock Broker SHEIKH ABDULRASHID
A0800LHR6278977,6279077SHEIKH ABDULRASHID
01180
ROOM NO. G-8,LAHORE STOCKEXCHANGE BLDG19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6278977 10/07/2012. 117 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker MUHAMMADYOUNUS
LHR5431000-4000MUHAMMADYOUNUS
01198
18-E, DOCTORSOCIETY,THOKAR NIAZ BAIG,LAHORE.
6375599 01/12/200416 Yes No
Closed3Stock Broker JAWAD AKHTAR LHR042-5762494ENGR. MOHAMMADNAVEED USMAN
01206
18 S GULBERG II,LAHORE.
6279057 25/01/2006. 113 Yes Yes
Terminated3Stock Broker MOHAMMAD IQBALKHAWAJA
A0800LHR6310152,6376808MOHAMMAD IQBALKHAWAJA
01214
G-9, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6315803 10/07/2012. 112 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker M. MAJEEDMUKHTAR
A0100LHR6375470-71HAMEED MUKHTARCHAUDHRY
01222
305, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6369088 15/08/2014MANAGER 111 Yes No
ClosedStock Broker GULFAM AHMEDKHAN
LHR6278801-2GULFAM AHMEDKHAN SHERWANI
01230
2ND FLOOR, ROOMNO. 214,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6310186 19/10/199910 Yes No
ClosedStock Broker NAEEM RAFI KHI2423741-44NAEEM RAFI01248
ROOM NO.518-520,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2424559 09/10/200119 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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:User:Page# 45
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker NAJAM-UL-HAQ-MALIK
ISB276588NAJAM-UL-HAQ-MALIK
01255
ROOM NO. 311,ISLAMABAD STOCKEXCHANGEBUILDING, 101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
273892 29/07/2006. 118 Yes Yes
ClosedStock Broker AFTAB AHMADSHEIKH
LHR6309496-98AFTAB AHMADSHEIKH
01263
ROOM NO. 617,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
9311397 24/10/200117 Yes No
Terminated3Stock Broker GUL ABDULLAHDHAMI
A0100LHR6368401-9GUL ABDULLAHDHAMI
01271
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 105,1ST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368979 10/07/2012. 116 Yes No
Closed3Stock Broker KH. IMTIAZAHMED
LHR5756953-54KH. IMTIAZ AHMED01289
LEINER PAKGELATINE LTD.,17/G, GULBERG - 2,LAHORE - 54660
5710604 09/12/2013MEMBER 115 Yes No
Closed3Stock Broker ANWAR AHMED LHR6369197-6311395ANWAR AHMED01297
ROOM # 319,LAHORE STOCKEXCHANGE BLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368961 11/12/2007. 114 Yes No
Closed3Stock Broker ABDUL WAHEEDJAN
ISB276523,276574ABDUL WAHEED JAN01305
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 301-302,ISLAMABAD STOCKEXCHANGEBUILDING, 101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
277673 21/05/2008. 111 Yes No
Terminated3Stock Broker TARIQ MAJIDCHAUDHRY
A0100LHR6311388-92TARIQ MAJIDCHAUDHRY
01313
ROOM NO.310-311,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6310401 10/07/2012MEMBER 110 Yes No
ClosedStock Broker HABIB GANI KHI2410857,2413740HABIB GANI01321
434, 4TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2425512 10/04/200019 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 48
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMADASHRAF SURIYA
A0100KHI111-467-000INTERMARKETSECURITIES LIMITED
01339
5TH FLOOR,EXTENSION BLOCK,BHARIACOMPLEX IV, CH.KHALIQUE-UZ-ZAMAN ROAD,GIZRI, KARACHI.
2472302 16/08/2021
CHIEFFINANCIALCONTROLLER
118 Yes Yes
ClosedStock Broker NOAMAN UL HAQ LHR6362010,6361902NOAMAN UL HAQ01347
407-LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368782 26/06/199817 Yes No
ClosedStock Broker HAROON ASKARI KHI2428906-08HAROON ASKARI01354
412, 4TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2428909 06/04/199916 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker ABDUL HADIPALEKAR - HEADOF SETTLEMENTS
KHI5610861-65JARDINE FLEMINGPAK. BROKING (PVT)LTD.
01362
2ND FLOOR,BAHRIA COMPLEX II,M.T. KHAN ROAD,KARACHI - 74000.
5610170 29/11/200115 Yes No
Terminated3Stock Broker HAJI MALIKMUHAMMAD RAFI
A0800LHR6369100,6369099HAJI MALIKMUHAMMAD RAFI
01370
ROOM NO. M-1 &M-2,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6279099 10/07/2012. 114 Yes No
Terminated3Stock Broker FIROZUDDIN A.CASSIM
A0800KHI2415459,2411933FIROZUDDIN A.CASSIM
01388
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
26-29, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000.
2414742 10/07/2012. 113 Yes No
ClosedStock Broker MOHAMMAD HANIFA. MOTIWALA
KHI2425538,2423260MOHAMMAD HANIFA. MOTIWALA
01396
IST FLOOR,MUSTAFA TERRACE,BAHADURABAD,KARACHI.
0 18/02/200512 Yes No
ClosedStock Broker FAROOQ A.GHAFFAR
KHI2429028-29FAROOQ A.GHAFFAR
01404
20, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2429758 02/07/200319 Yes No
Terminated3Stock Broker RAYOMUND J.H.P.BYRAMJI
A0800KHI32436119, 32433108RAYOMUND J.H.P.BYRAMJI
01412
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 51
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
162, M.A. JINNAHROAD, 1ST FLOOR,B.K.TRUSTBUILDING, NEARDENSO HALL,KARACHI - 74000
32436659 24/02/2014
MEMBER 118 Yes No
Terminated3Stock Broker JAMIL H.MALIK A0800LHR6309672,6308976STANDARD BEARERSECURITIES LIMITED
01420
ROOM # 609, 6THFLOOR,STOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6309675 10/07/2012DIRECTORPROJECTS /ADMIN
117 Yes No
Terminated3Stock Broker MOHAMMADILYAS
A0800ISB271040-44PROFESSIONALSECURITIESMANAG.(PVT) LTD.
01438
LG 22-23,ISLAMABAD STOCKEXCHANGE BLDG.FAZAL-UL-HAQROAD, BLUE AREA,ISLAMABAD.
271045 10/07/2012. 116 Yes No
Active3CommercialBank
IRFAN MEMON A0900KHI32642451MCB BANK LIMITED01446
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO.115,116, 3RDFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI
2413872-2461246 12/10/2021
DEPARTMENTHEAD-CRCDSOUTH
215 Yes No
Terminated3Stock Broker ARIF MAJIDCHAUDHRY
A0100LHR6311388-92ARIF MAJIDCHAUDHRY
01453
ROOM # 310, 3RDFLOOR,LAHORE STOCKEXCHANGEBUILDING,LAHORE.
6310401 08/04/2016MEMBER 214 Yes No
Closed3Stock Broker TANVEER ALAMMANNOO
KHI2419393,2411346TANVEER ALAMMANNOO
01461
ROOM NO. 87, 2NDFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000.
0 03/07/2007. 113 Yes Yes
Terminated3Stock Broker MOHAMMED AJMALSHAFIQ
A0800LHR6368110,6311375MOHAMMED AJMALSHAFIQ
01479
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
110, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6311378 10/07/2012. 112 Yes No
Terminated3Stock Broker MUHAMMAD AYUBCHAUDHRY
A0100LHR6369002,6368114MUHAMMAD AYUBCHAUDHRY
01487
ROOM NO. 109,1ST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6369096 28/03/2018MEMBER 111 Yes No
ClosedStock Broker AHMAD ABDULGHANI
KHI2429382,2429383AHMAD ABDULGHANI
01495
531, 5TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2437194 31/01/200210 Yes No
ClosedStock Broker NAYYAR SHEIKH LHR6316116-8NAYYAR SHEIKH01503
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 603,LAHORE STOCKEXCHANGE BLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6316448 30/04/200316 Yes Yes
Suspended3Stock Broker MOHAMMADTANVEER MALIK
A0800LHR6368974,6278785MOHAMMADTANVEER MALIK
01511
ROOM NO.217-218, SECONDFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6278785 16/08/2021. 115 Yes No
ClosedStock Broker MOHAMMEDSIDDIQUE DALAL
KHI2413003,2417299MOHAMMEDSIDDIQUE DALAL
01529
A.G. DALAL &BROS, 3, GROUNDFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2436565 10/01/200214 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker ABDUL JABBARKHANANI
KHI2415522,2436541ABDUL JABBARKHANANI
01537
30, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2426180 03/01/2008. 113 Yes No
Closed3Stock Broker MUHAMMADSIDDIQ SULEMAN
KHI2417181,2416641MUHAMMADSIDDIQ SULEMAN
01545
702, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2418791 22/01/2008. 112 Yes No
Suspended8Stock Broker WASEEM ULHASSAN
A0100LHR111-226-226FIRST CAPITALEQUITIES LIMITED
01552
Pace Shopping Mall,2nd Floor,Fortress StadiumLahore Cantt
35656616 16/08/2021
. 411 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker SYED JAVAIDSAEED
LHR6371901-4SYED JAVAID SAEED01560
ROOM # 118,LAHORE STOCKEXCHANGE BLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6310154 15/03/200010 Yes No
Terminated3Stock Broker MIANNUSRAT-UD-DIN
A0100LHR6313995-6MIANNUSRAT-UD-DIN
01578
ROOM NO. 509,5TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
6279204 10/12/2015MEMBER 119 Yes No
ClosedStock Broker IQBAL ABDULREHMAN
KHI2419037,2416052QADIR H. LAKHANI01586
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 1-2,GROUND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI74000
2417559 27/09/200018 Yes No
Closed3Stock Broker MUHAMMED ASIFDOSSLANI
LHR6375046-49MUHAMMED ASIFDOSSLANI
01594
ROOM NO. 119,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6367999 23/08/200117 Yes No
Terminated3Stock Broker MOHD. ASLAM S/OA. RAZZAK
A0800KHI2419326,2419589ZAHOOR ABDULGHAFFAR
01602
ROOM NO. 49, 1STFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
14/10/2020. 114 Yes No
ClosedStock Broker M. ANWARWAHEED
LHR6368221,6368770M. ANWAR WAHEED01610
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 308,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6278770 11/06/199913 Yes No
Terminated3Stock Broker SH. MUHAMMADAKRAM
A0800LHR6367944,6368388SH. MUHAMMADAKRAM
01628
E-103, MARHABAHEIGHTS,ALLAMA RASHIDTURABI RD,BLOCK-"L",NORTHNAZIMABAD,KARACHI.
6368959 10/07/2012. 112 Yes No
ClosedStock Broker M. DAWOOD JANMOHD.
KHI2444112-113M. DAWOOD JANMOHD.
01636
ROOM NO.714, 7THFLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000.
2438665 26/07/200211 Yes Yes
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker AQEEL KARIMDHEDHI
LHR6310526-8AQEEL KARIMDHEDHI (LAHORE)
01644
513-LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
6368526 17/02/2007. 110 Yes No
Active3Stock Broker ANIS UR RAHMAN A0100KHI35309101-11FORTUNESECURITIES LIMITED
01651
3RD FLOOR, RAZITOWER, BC-13,BLOCK # 9,KDA SCHEME NO.5,CLIFTON,KARACHI.
35309154-155 16/08/2021
CHIEFEXECUTIVEOFFICER
119 Yes Yes
Active3Stock Broker MUHAMMADASHFAQ
A0100LHR36311458-9SHAFFI SECURITIES(PVT) LIMITED
01669
ROOM # 201,LAHORE STOCKEXCHANGE BLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
36314730 16/08/2021
SECRETARY 118 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3InvestmentBank
WASIM-UL-HAQOSMANI
A0900LHR111-85-85-85SAMBA BANKLIMITED
01677
SHAFI MENSION,9-MONTGOMERYROAD,LAHORE.
6369938 03/06/2016VICEPRESIDENT
217 Yes No
ClosedStock Broker AMANULLAHSULEMAN
KHI2427388,2417384AMANULLAHSULEMAN
01685
140, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000
2424923 11/04/200016 Yes No
ClosedStock Broker MOHAMMADYOUNUS DANGRA
KHI2423253-2420990MOHAMMADYOUNUS HAJI ALIDANGRA
01693
57,OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000
2421004 31/05/200515 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MOHAMMAD AMERRIAZ
A0100LHR6310441-43MOHAMMAD AMERRIAZ
01701
ROOM NO. 306,3RD FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6310719 03/07/2013MEMBER 112 Yes No
ClosedStock Broker MOHAMMAD HANIFYUNUS ADHI
KHI2427889,2416515MOHAMMAD HANIFYUNUS ADHI
01719
123, 3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2421004 01/03/199911 Yes No
Closed3Stock Broker ARIF H. YOUSUFSAYA
KHI2417393,2426158ARIF H. YOUSUFSAYA
01727
125-126, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2427664 03/01/2008. 110 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4CommercialBank
HABIB UR REHMANKHAN
A0900KHI32451249STANDARDCHARTERED BANK(PAKISTAN) LIMITED
01735
FINANCIAL MARKETOPERATIONS, 1STFLOOR,OPERATION BLDG.,MOHATA BLDG.,PLOT NEWSURVEY#4, I.I.CHUNDRIGARROAD, KARACHI.
32432337 13/08/2014HEAD, FMOCC
519 Yes No
Closed3Stock Broker SALIM M. SOZER KHI2411564,2411950SALIM M. SOZER01743
138, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2417306 03/01/2008. 118 Yes No
Terminated3Stock Broker SAJID MASOOD A0100LHR6313981-86SAJID MASOOD01750
ROOM # 413,LAHORE STOCKEXCHANGE BLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6313985 30/10/2013MEMBER 117 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4CommercialBank
SYED ASAD RAZANAQVI
A0900KHI32795744FAYSAL BANKLIMITED
01768
FAYSAL HOUSE,ST-02,SHAHRAH-E-FAISAL,KARACHI
32795220 27/11/2020
DEPARTMENTAL HEADEQUITYCAPITALMARKETS
516 Yes No
Suspended3Stock Broker YOUSUF EBRAHIM A0800KHI2441888,2417660YOUSUF EBRAHIM01776
28, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
0 16/08/2021. 115 Yes No
Closed3Stock Broker MOHAMMEDJUNAID MEMON
KHI2433783,2436925MOHAMMEDJUNAID MEMON
01784
ROOM NO. 701,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2433748 16/04/2008. 114 Yes No
Terminated3Stock Broker MUHAMMADTAUQIR MALIK
A0100LHR35442716MUHAMMADTAUQIR MALIK
01792
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
211, AHMADBLOCK,NEW GARDENTOWN,.LAHORE.
36360438 01/10/2014
MEMBER 113 Yes No
Terminated3Stock Broker NOSHIR F.DASTOOR
A0800LHR6368765NOSHIR F. DASTOOR01800
83-B/2 GULBERG IIILAHORE.
6369127 21/10/2014. 110 Yes No
Closed3Stock Broker HAJI ABDUL LATIF KHI2431957,2433767HAJI ABDUL LATIF01818
ROOM NO. 144,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
0 03/08/200719 Yes Yes
Active3Stock Broker ALI AHMED NOOR A0100KHI111-262-111 EXT 2110BMA CAPITALMANAGEMENT LTD.
01826
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
801, UNI TOWER,I.I. CHUNDRIGARROAD,KARACHI.
32422380 21/09/2021
CFO ANDCOMPANYSECRETARY
118 Yes Yes
Terminated3Stock Broker SHAHID NAUMANRANA
A0800LHR6315988-92SHAHID NAUMANRANA
01834
ROOM # 416,LAHORE STOCKEXCHANGE BLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6315989 16/03/2012. 117 Yes No
Closed3Stock Broker MIAN MOHAMMADAKRAM
ISB277654,813150MIAN MOHAMMADAKRAM
01842
ROOM NO. 208,ISLAMABAD STOCKEXCHANGEBUILDING, 101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
277655 20/07/2006. 116 Yes Yes
ClosedStock Broker S.M.RAHMANULLAH
KHI2429670-3S.M. RAHMANULLAH01859
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
703, 7TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2424675 06/12/199915 Yes No
Active3Co.'s undersection 3A ofthe BCO, 1962
SYED ZAFARHUSSAIN GARDEZI
A0800KHI35630915PAKISTAN KUWAITINVESTMENTCOMPANY (PVT)LIMITED
01867
4TH FLOOR, TOWER'C',FINANCE & TRADECENTRE,SHARAH-E-FAISAL,KARACHI-74400
35630939-40 25/09/2017
SVP - I ANDHEAD OFOPERATIONS
214 Yes Yes
Active6CommercialBank
IMTIAZ AHMAD A0800KHI38246253SAMBA BANKLIMITED
01875
7TH FLOOR, SIDCOAVENUE CENTRE,MAULANA DEENMOHAMMAD WAFAIROAD,KARACHI.
35693350 14/03/2020
SVP/ HEADTREASURYOPERATIONS
313 Yes Yes
Terminated3Stock Broker HAROONSULEMAN
A0100KHI2419243,2412622HAROON SULEMAN01883
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
27, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
0 22/03/2012MEMBER 112 Yes No
ClosedStock Broker AZIZ AHMEDDAWOOD
KHI2416102,2412771AZIZ AHMEDDAWOOD
01891
ROOM NO. 127,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2411733 31/01/200111 Yes No
Closed3Stock Broker ABA HUSSAIN A.KARIM
KHI2419422,2413245ABA HUSSAIN A.KARIM
01909
53-B, 1ST FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
0 14/11/200618 Yes Yes
Terminated3Stock Broker OSAMA BINSHOAIB
A0100KHI2636608,2628855PRUDENTIALSECURITIES LIMITED
01917
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
730, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000.
2630875 10/07/2012C.E.O 217 Yes No
ClosedStock Broker IRFAN MAZHAR KHI2446155-56IRFAN MAZHAR01925
ROOM NO. 523,5TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
2446157 10/12/200116 Yes No
ClosedStock Broker MUHAMMEDSALEEMBAGASRAWALA
KHI2417085,2433830ZUBEIDA A.GHAFFARBAGASRAWALA
01933
68, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
0 07/02/200315 Yes No
Closed3Stock Broker M. SALEEM KHI2417682,2425318M. SIDDIK YOUSUFPATEL
01941
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
132, 3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
0 15/04/200214 Yes No
ClosedStock Broker ASIF HAROON KHI2440117,2440337ASIF HAROON01958
49 & 69, OLDSTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
0 08/06/200213 Yes No
Closed3Stock Broker SHEIKH IRSHADAHMED
LHR6368967,6375455SHEIKH IRSHADAHMED
01966
ROOM NO. 421,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6375484 16/05/2006. 112 Yes No
Closed3Stock Broker ABDUL AZIZMOOSA KHANANI
KHI2421752,2410494ABDUL AZIZMOOSA KHANANI
01974
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
638, 6TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
0 19/01/200711 Yes Yes
Suspended3Stock Broker HAROON SHEKHA A0800KHI32211325-26INVESTECSECURITIES LIMITED
01982
SUITE NO. 406, 4THFLOOR,TRADE CENTER, I.I.CHUNDRIGARROAD,KARACHI.
32211337 16/08/2021
COMPANYSECRETARY
110 Yes No
Terminated3Stock Broker NUSRAT YARAHMAD
A0100KHI5205520-21INVEST CAPITALINVESTMENT BANKLIMITED
01990
C3C, 12TH LANE,ITTEHADCOMMERCIAL,KHAYABAN-E-ITTEHAD, PHASE II,EXT., D.H.A.,KARACHI
5313881-5313704 16/01/2018CHIEFEXECUTIVE
119 Yes No
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker MUHAMMEDAYOOB YOUNUSADHI
KHI2410681,2421362MUHAMMEDAYOOB YOUNUSADHI
02006
OFFICE NO. 57OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2421362 11/12/2007. 116 Yes No
Terminated3Stock Broker HAJI ABDULSATTAR
A0100LHR6368963,6368622HAJI ABDUL SATTAR02014
103, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368829 10/07/2012MEMBER 115 Yes No
ClosedStock Broker KASHIF AMJAD LHR5710578-9ISLAMICINVESTMENT BANKLTD.
02022
11-MAIN GULBERG,GULBERG ROAD,LAHORE.
5710580 18/11/199914 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker FAROOQ ZAFAR ISB274444FAROOQ ZAFAR02030
ROOM # 11-14,ISLAMABAD STOCKEXCHANGEBUILDING, 101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
276637 22/07/200213 Yes Yes
Active4CommercialBank
NAILA SHOAIB A0800KHI35860052ALLIED BANKLIMITED
02048
TREASURYOPERATIONS WING,FIRST FLOOR,CENTRAL OFFICEBLDG,KHAYABAN-E-IQBAL,MAIN CLIFTONROAD, BATHISLAND, KARACHI.
0 21/01/2020
UNIT HEAD,CAPITALMARKETSETTLEMENT
112 Yes Yes
ClosedStock Broker MOHAMMAD YASINLAKHANI
KHI2413741MOHAMMAD YASINLAKHANI
02055
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
438, 4TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2423467 24/10/200111 Yes No
Terminated3Stock Broker SIDDIQ MOTI A0100KHI2410307,2415409SIDDIQ MOTI02063
ROOM NO. 54-55,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2410454 10/07/2012MEMBER 110 Yes No
Closed3Stock Broker HAJI GHANI HAJIUSMAN
KHI2432451-52HAJI GHANI02071
ROOM # 111,1ST FLOOR,BUSINESS ANDFINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI.
0 13/05/2010. 119 Yes No
Closed3InvestmentBank
SIYYID TAHIRNAWAZISH
LHR5872073-75TRUSTCOMMERCIAL BANKLIMITED
02089
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
57-B/3, NEARHUSSAIN CHOWKGULBERG III,LAHORE.
5870396 02/11/200418 Yes No
ClosedStock Broker ARIF ALI SHAHBUKHARI
LHR111222000ARIF ALI SHAHBUKHARI
02097
SUITE 1, FIRSTFLOOR,BUSINESS CENTRE,73 SHADMANI,LAHORE.
111222001 17/11/200017 Yes No
ClosedInsuranceCompany
ALI RAZA D.HABIB
KHI2424030,38,39HABIB INSURANCECOMPANY LIMITED
02105
1ST FLOOR, STATELIFE BLDG. NO. 6,HABIB SQUARE, M.A. JINNAH ROAD,KARACHI - 5217
2421600 21/06/200414 No No
Active3Stock Broker QAZI OBAIDULLAH
A0100KHI32446020-24FIRST EQUITYMODARABA
02113
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
503 - 504,STOCK EXCHANGEBUILDING,KARACHI.
32446024 16/08/2021
CHIEFFINANCIALOFFICER
213 Yes Yes
ClosedStock Broker ABIDA NASREENLAKHANI
KHI2400336-9ABIDA NASREENLAKHANI
02121
NO. 119, 3RDFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2400335 01/08/200212 Yes No
Active3InsuranceCompany
FARIQ MAHMOODKHAN ROHILLA
A0200KHI32410656PREMIER INSURANCELIMITED
02139
STATE LIFEBUILDING NO.2-A,5TH FLOOR,WALLACE ROAD,OFF.I.I.CHUNDRIGARROAD,KARACHI.
32416572 07/07/2021
COMPANYSECRETARY
111 No No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Co.'s undersection 3A ofthe BCO, 1962
MR. RAIS AHMED KHI9212360-64ICP(FOR CUSTODIALSERVICES CENTRE,KHI)
02147
5TH FLOOR,NATIONAL BANK OFPAKISTANBUILDING, I.I.CHUNDRIGARROAD,KARACHI.
9212388-89 06/03/2007EVP/HEAD OFOPERATIONSDEPARTMENT
110 Yes No
Active3MUTUAL FUND FAISAL AHMEDTOPRA
A0200KHI99212791NATIONAL BANK OFPAKISTAN-TRUSTEEDEPARTMENTNI(U)T FUND
02154
TRUSTEEWING,FINANCIALCONTROL DIVISION,4TH FLOOR, HEADOFFICE,KARACHI.
99212701 21/05/2014
SENIOR VICEPRESIDENT /WING HEAD
219 No No
ClosedStock Broker TAFAZZULHUSSAIN
KHI2429708,2422668ESMAIL AHMEDBAGASRAWALA
02162
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 151,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2429709 29/12/199818 Yes No
Active4CommercialBank
SHABBIR AHMED A0900LHR32795382FAYSAL BANKLIMITED
02170
310-UPPER MALL,LAHORE.
32795220 06/07/2011REGIONALHEAD OF CAD
517 Yes No
Closed3Stock Broker MUHAMMAD SALIMKASMANI
KHI2411460-2417024MUHAMMAD SALIMKASMANI
02188
35, 1ST FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI-74000
. 17/01/2007. 116 Yes No
ClosedStock Broker SHAHZADABOOBAKER
KHI2424000,2419479ABOOBAKERMOHAMMED
02196
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
48, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
0 07/10/199815 Yes No
Closed3Stock Broker MOHAMMED TARIQVOHRA
KHI2413902,2419783MOHAMMED TARIQVOHRA
02204
ROOM NO. 522,5TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000.
0 11/01/2007. 112 Yes No
Terminated3Stock Broker NAEEM TAHIR A0800LHR6362010,6368896AMMAR UL HAQ02212
ROOM NO. 407,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368782 10/07/2012. 111 Yes No
Terminated3Stock Broker DAWOODMOHAMMED
A0800KHI2413931,2415249DAWOODMOHAMMED
02220
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
532, 5TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2423111 07/02/2014MEMBER 110 Yes No
Terminated3Stock Broker MALIK KHANAWAN
A0100KHI2430065,2425824MALIK KHAN AWAN02238
82-83, 2ND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
0 10/07/2012. 119 Yes No
Active4CommercialBank
MAJID YOUSUF A0800KHI32461005-32431018HABIB BANK LIMITED02246
HABIB BANKLIMITED,PAKISTAN STOCKEXCHANGEBUILDING,KARACHI
32417250 18/03/2020
BRANCHOPERATIONSMANAGER
518 Yes Yes
ClosedStock Broker CH. MUHAMMADRASHID RANDHAWA
ISB277648CH. MUHAMMADRASHID RANDHAWA
02253
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 205,ISLAMABAD STOCKEXCHANGEBUILDING, 101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
277649 18/06/200317 Yes No
Terminated3Stock Broker MASHKOOR AHMEDKHAN SHERWANI
A0800ISB276628,277632-3MASHKOOR AHMEDKHAN SHERWANI
02261
R.NO.105 & 405,ISLAMABAD STOCKEXCHANGEBUILDING, 101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
276628 23/07/2018. 116 Yes No
Suspended3LeasingCompany
. A0200KHI4543060-65SIGMA LEASINGCORPORATIONLIMITED
02279
8-C, BLOCK 6,P.E.C.H.S.OFF:SHAHRAH-E-FAISAL,KARACHI.
4546555,4540558 01/01/2019. 115 No No
Central Depository Company of Pakistan Limited
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Others (PleaseSpecify)
. A0200ISB275045-48ISE TOWERS REITMANAGEMENTCOMPANY LIMITED
02287
101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
275044 23/10/2019
SECRETARY /ACTING MD
114 No Yes
Active4CommercialBank
SYED ASAD RAZANAQVI
A0800KHI32795744FAYSAL BANKLIMITED
02295
FAYSAL HOUSE,ST-02,SHAHRAH-E-FAISAL,KARACHI
32795220 27/11/2020
DEPARTMENTAL HEADEQUITYCAPITALMARKETS
113 Yes Yes
ClosedStock Broker M. SULTANAHMED
ISB272112,271263MOHAMMADASHRAF KHAN
02303
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
G-F/3, ISLAMABADSTOCK EXCHANGEBLDG.,101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
829790 15/10/199910 Yes No
ClosedStock Broker CH. MOHAMMADASLAM
ISB274059,273927SHEIKH TALLATMAHMOOD
02311
ROOM # 304-5,3RD FLOOR,ISLAMABAD STOCKEXCHANGE BLDG.,101-E,FAZAL-UL-HAQRD.,BLUE AREA,ISLAMABAD.
277625 22/09/200019 Yes No
Closed3Stock Broker OMER IQBALPASHA
ISB276596,825439OMER IQBAL PASHA.02329
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
315, ISLAMABADSTOCK EXCHANGEBUILDING,101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
276597 19/03/2007. 118 Yes No
Closed3Stock Broker MOHAMMEDSALEEM GHORY
KHI2431129-30MOHAMMEDSALEEM GHORY
02337
34-35, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2419607 16/03/200717 Yes No
Closed6Co.'s undersection 3A ofthe BCO, 1962
FAISAL AHMED KHI99212791NATIONAL BANK OFPAKISTAN (FORMERNDFC)
02345
NATIONAL BANK OFPAKISTAN,4TH FLOOR, HEADOFFICE,I.I. CHUNDRIGARROAD, KARACHI.
99212795 08/02/2013SENIOR VICEPRESIDENT/WING HEAD
316 No No
ClosedStock Broker MUNIR KHALID KHI2429343-44MUNIR KHALID02352
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
41 - OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
0 24/05/200515 Yes No
ClosedCo.'s undersection 3A ofthe BCO, 1962
TARIQ ALEEM -COMPANYSECRETARY
KHI2636261-5CRESCENTSTANDARDINVESTMENT BANKLTD.
02360
UNIT # 6, HAPPYHOMES,38-A-3, MAINGULBERG,LAHORE.
2628610 03/08/200414 Yes No
ClosedStock Broker BRIG. (R) SADIQNAWAZ KHANAWAN
ISB277630,276259BRIG. (R) SADIQNAWAZ KHANAWAN
02378
AWAN HOUSE,ROOM # 104,ISLAMABAD STOCKEXCHANGEBUILDING, 101-E,FAZAL-UL-HAQROAD, BLUE AREA,ISLAMABAD.
277630 15/03/200013 Yes No
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3QualifiedPrivate Investor
MUHAMMADLABEEB SUBHANI
KHI041-2617836-41IBRAHIM AGENCIES(PVT) LIMITED
02386
IBRAHIM CENTRE,15-CLUB ROAD,FAISALABAD.
041-2617842 07/06/2016
COMPANYSECRETARY
112 No No
Closed3Co.'s undersection 3A ofthe BCO, 1962
MUHAMMADTALAT HUSSAIN
KHI32475114NIB BANK LIMITED02394
PNSC BUILDING,LALAZAR ROAD,OFF. M. T. KHANROAD,KARACHI.
32420256 01/08/2017
HEAD OFTREASURYOPERATIONS
211 No Yes
Closed3InvestmentBank
SALMAN HAIDER LHR5987400-1INNOVATIVEINVESTMENT BANKLIMITED
02402
4TH & 5TH FLOOR,M. M. TOWER,28/A, BLOCK - K,GULBERG II,LAHORE-54660
5987419-21 17/07/2009CHIEFFINANCIALOFFICER
118 Yes No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker ANJUM NIAZCHOHAN
ISB277626,821756ANJUM NIAZCHOHAN
02410
LG-21, RAUFCENTRE,ISLAMABAD STOCKEXCHANGE, 101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
820741 02/09/200017 Yes No
Closed3Co.'s undersection 3A ofthe BCO, 1962
MUHAMMADRASHID ZAHIR
ISB273500-07SAUDI PAKINDUSTRIAL &AGRICULTUREINVESTMENTCO.(PVT) LTD.
02428
SAUDI PAK TOWER,61-A, JINNAHAVENUE,ISLAMABAD.
273516 24/08/2006. 116 No Yes
Terminated3Stock Broker RIAZ MAHMOOD A0800ISB277646-7RIAZ MAHMOOD02436
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
204, ISLAMABADSTOCK EXCHANGEBUILDING,101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
276518 08/05/2014. 115 Yes No
Closed3Stock Broker MUHAMMADHUSSAIN ISMAIL
KHI2417326,2417887MUHAMMADHUSSAIN ISMAIL
02444
113, 3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
0 06/02/200714 Yes Yes
Active6InsuranceCompany
ABDUL WAHID A0200KHI32426887JUBILEE GENERALINSURANCECOMPANY LIMITED
02451
2ND FLOOR, JUBILEEINSURANCE HOUSE,I. I. CHUNDRIGARROAD,KARACHI.
32438738,32416728 05/01/2021
COMPANYSECRETARY
313 No Yes
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker MUHAMMAD ASJADAFZAL-MANAGERSETTLEMENT
LHR5754526-27FIRST CAPITALEQUITIES LIMITED
02469
64-C, BLOCK-E-1,GULBERG-III,LAHORE.
5757590 22/12/200612 Yes No
Closed6Stock Broker MUHAMMADMUNIR
KHI2443434MUHAMMAD MUNIR02477
ROOM NO.624-627, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2400112 20/03/2007. 111 Yes No
ClosedStock Broker BASHIR AHMEDMUGHAL
ISB276632,276633BASHIR AHMEDMUGHAL
02485
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 407,ISLAMABAD STOCKEXCHANGEBUILDING, 101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
276632 04/05/199910 Yes No
Terminated3Stock Broker AWAIS YASIN A0100LHR111665462,32404714-8TRUST INVESTMENTBANK LIMITED
02493
23-D/1-A,GULBERG-III,LAHORE.
35783005 10/07/2012
COMPANYSECRETARY
219 Yes No
Terminated3Stock Broker H. M. IDREES H.ADAM
A0100KHI32425001H. M. IDREES H.ADAM
02501
46TH OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
32412164 17/09/2014MEMBER 115 Yes No
Closed3Modaraba S. ANVAARRASOOL
KHI35240466,35240462-3FIRST HABIB BANKMODARABA
02519
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
24-C, FIRST FLOOR,HBL BUILDING,MAINKHAYABAN-E-HAFIZ,PHASE 6, DHA,KARACHI.
35240454 20/10/2014CHIEFEXECUTIVE
114 No No
ClosedCo.'s undersection 3A ofthe BCO, 1962
KHURSHID HADI KHI4312290-96CRESCENTSTANDARDINVESTMENT BANKLTD.
02527
ROOM NO. 602,6TH FLOOR,FORTUNE CENTER,45-A, BLOCK 6,P.E.C.H.S.,SHAHRAH-E-FAISAL,KARACHI.
4547624-4312297 23/05/200513 No No
Closed3Stock Broker CH. IJAZ AHMED ISB276617CH. IJAZ AHMED02535
ROOM # 312, 3RDFLOOR, ISLAMABADSTOCKEXCHANGEBLDG.,101-E,FAZAL-UL-HAQROADBLUE AREA,ISLAMABAD.
276717 15/11/2006. 112 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker ANWAR HUSSAINMALIK
A0100LHR35778050-2SALIHA HAROON02543
69/3, FCC GREENVILLAS SCHEME,SYED MARATIB ALIROAD,GULBERG IV,LAHORE.
35778053 09/07/2013MANAGER 211 Yes No
Active3CommercialBank
ASIF IQBAL A0900LHR36336863,36308182HABIB BANKLIMITED - LSEBRANCH
02550
STOCK EXCHANGEBRANCH,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36373441 08/09/2016
ASSISTANTMANAGER
210 Yes No
ClosedStock Broker AMIN HAJI KARIMDHEDHI
KHI2422114,2444499AMIN HAJI KARIMDHEDHI
02568
738, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2444499 16/11/200119 Yes No
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3CommercialBank
S.M.MATEEN A0900LHR6361269,6376810MCB BANKLIMITED - LSEBRANCH
02576
LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6362949 10/02/2010CHIEFMANAGER
218 Yes No
ClosedStock Broker ATTIQUE MASAUDDAR
LHR6279191,6278880ATTIQUE MASAUDDAR
02584
ROOM # 601,LAHORE STOCKEXCHANGE BLDG.,19,KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6279057 08/06/199917 Yes No
Suspended4Stock Broker HAJI HAROONKAPADIA
A0100KHI111-633-633H.H.K. SECURITIES(PVT) LTD.
02592
ROOM 631-632,PAKISTAN STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI - 74000
2432368 16/08/2021
NOMINEEDIRECTOR
116 Yes Yes
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker MIAN PARVEZASLAM
ISB270532,271240MIAN PARVEZASLAM
02600
ROOM NO. 106,ISLAMABAD STOCKEXCHANGEBUILDING, 101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
0 27/07/200513 Yes No
Active8CommercialBank
ABDUL RASHEEDGABA
A0800KHI32636740-59HABIBMETROPOLITANBANK LIMITED
02618
TREASURY DIVISION,8TH FLOOR, HBZPLAZA,HIRANI CENTRE, I.I.CHUNDRIGARROAD,KARACHI.
32630404-05 19/02/2020
VICEPRESIDENT
412 Yes Yes
Active6GLOBALCUSTODIAN
EHTESHAM HAMIDALI
A0800KHI32417875,111-786-110BANK AL HABIBLIMITED
02626
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
TREASURY OPS.UNIT, INT. DIVISION,PRINCIPAL OFF.,2NDFLR MACKINNON'SBLDG.ADJ. TO HBLPLAZA,I.I.CHUNDRIGAR RD,KHI.
32401520 02/11/2021
GROUP HEAD 311 Yes Yes
Closed3Stock Broker M. ASHRAFNOORANI
KHI2429149,2410240ABDUL LATIFNOORANI
02634
121, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2428776 29/08/2008. 110 Yes No
ClosedOthers (PleaseSpecify)
IFTIKHAR A.SHAFFI
LHR7932001-8DIAMONDINDUSTRIES LIMITED
02642
MALIK BAGH,BARADARI ROAD,SHAHDARA,LAHORE.
7925299 12/08/200319 No No
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4Co.'s undersection 3A ofthe BCO, 1962
SHAUKATHUSSAIN
A0800KHI35630633PAK LIBYA HOLDINGCOMPANY (PVT.)LIMITED
02659
5TH FLOOR, TOWER'C',FINANCE & TRADECENTRE,SHAHRAH-E-FAISAL,KARACHI.
35630665 04/03/2020
HEAD OFOPERATIONS
518 Yes Yes
Active3Modaraba IJAZ AHMEDKHAN
A0200LHR5941957-58TRUST MODARABA02667
301-320, 3RDFLOOR, GARDENHEIGHTS,8-AIBAK BLOCK,NEW GARDENTOWN,LAHORE.
5866513 10/11/2017
SENIOR VICEPRESIDENT
217 No No
Restricted6CommercialBank
AMIN R. KHAN A0800KHI32429721-29INDUS BANK LIMITED02675
4-BUNDUKWALABUILDING,I. I. CHUNDRIGARROAD,KARACHI - 74000.
32428642 27/11/2019
COORDINATOR
316 Yes No
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4InsuranceCompany
MUSHTAQAHMAD
A0200KHI99202833STATE LIFEINSURANCECORPORATION OFPAKISTAN
02683
6TH FLOORINVESTMENTDIVISION,STATE LIFEBUILDING # 9,DR. ZIAUDDINAHMED ROAD,KARACHI.
99202832 13/03/2020
DIVISIONALHEAD -INVESTMENT
515 No Yes
Closed3Stock Broker MUMTAZ ALIMALIK
ISB277644-5,278821MUMTAZ ALI MALIK02691
ROOM NO. 203,ISLAMABAD STOCKEXCHANGEBLDG, 101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
0 10/08/2006. 114 Yes No
ClosedStock Broker TARIQ JAMAL KHI2414829-2419042MUNAF USMANMEHENTI
02709
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
501 & 502, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2427354 06/09/200111 Yes No
ClosedStock Broker MUHAMMADASLAM MOTIWALA
KHI2437195-98MUHAMMADASLAM MOTIWALA
02717
607-608, 6THFLOOR, STOCKEXCHANGE BLDG.STOCK EXCHANGEROAD,KARACHI - 74000
2437194 27/02/200310 Yes No
ClosedStock Broker MIAN MUHAMMADASIF
LHR6369004-5MIAN MUHAMMADASIF
02725
ROOM NO. 419,4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6315580 30/01/200419 Yes No
ClosedStock Broker NAEEM ANWER LHR6368222NAEEM ANWER02733
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 620,LAHORE STOCKEXCHANGE BLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
0 21/07/200318 Yes No
ClosedStock Broker AMANULLAHKHAN
ISB277638AMANULLAH KHAN02741
ROOM NO. 108,ISLAMABAD STOCKEXCHANGEBUILDING, 101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
0 19/01/200517 Yes No
Closed3Stock Broker ZUBAIDA ESMAIL KHI2422668,2412891ZUBAIDA ESMAILAHMEDBAGASRAWALA
02758
ROOM NO. 151,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2429709 20/07/200616 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active6CommercialBank
. A0900LHR36311426-8ALLIED BANKLIMITED - LSEBRANCH
02766
ROOM NO. 605,LAHORE STOCKEXCHANGEBUILDING,19,KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36311418-9 16/02/2012. 315 Yes No
ClosedStock Broker DR. NAGHMANAHAMEED
LHR0300-451595DR. NAGHMANAHAMEED
02774
ROOM NO. 410,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
0 24/11/199914 Yes No
Closed3Stock Broker CH. ZULFIQAR ALI LHR6376091MIAN FAISALMEHMOOD
02782
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # M-10,MEZZANINE FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6364745 30/12/2006
.
. 113 Yes No
Active3CommercialBank
ASAD KHAN A0900ISB051-8315720MCB BANKLIMITED - ISEBRANCH
02790
MCB I.S.E. BRANCHG-1,I.S.E TOWER,JINNAH AVENUE,ISLAMABAD.
276595 26/01/2018
CREDIT RISKCONTROLOFFICER
212 Yes No
Closed3Stock Broker ZOHRA M. SIDDIQ KHI2416665,2415845ZOHRA M. SIDDIQMAYARI
02808
ROOM NO. 73-74,2ND FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000.
2422064 14/02/200719 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker GHULAM DIWAN LHR6364000GHULAM DIWAN02816
G-5, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368838 19/06/200018 Yes No
ClosedStock Broker LT. COL. (RETD)CH. MOHAMMADIQBAL
LHR0300 - 468606LT. COL. (RETD)CH. MOHAMMADIQBAL
02824
314, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
0 27/06/200317 Yes No
Active4CommercialBank
AMMAR FAROOQI A0800KHI36406117MEEZAN BANKLIMITED
02832
MEEZAN HOUSE,C-25,ESTATE AVENUE,S.I.T.E.,KARACHI.
35610679-35610375 14/02/2020
HEAD OFOPERATIONS
516 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker LT. COL. (R) CH.IFTIKHAR AHMAD
ISB274514LT. COL. (R) CH.IFTIKHAR AHMAD
02840
G-4, ISLAMABADSTOCK EXCHANGEBUILDING,101-E,FAZAL-UL-HAQROAD, BLUE AREA,ISLAMABAD.
206245 16/09/2006. 115 Yes No
Terminated3Stock Broker ARIF HABIB A0900KHI2415213-5ARIF HABIBSECURITIES LIMITED
02857
60-63, KARACHISTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000.
2416072,2429653 03/04/2015CHAIRMANAND CHIEFEXECUTIVE
214 Yes No
ClosedStock Broker SIKANDERSULTAN
LHR6310187NIZAM SIKANDER02865
ROOM # M-4,LAHORE STOCKEXCHANGE BLDG,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6310187 20/01/200313 Yes Yes
Central Depository Company of Pakistan Limited
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::
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker DR. ZAHIDMAHMOOD
ISB270558,276639DR. ZAHIDMAHMOOD
02873
ROOM # M-20,ISLAMABAD STOCKEXCHANGEBUILDING, 101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
0 09/12/200212 Yes Yes
Closed3Stock Broker MOHAMMAD AMINSETHI
LHR6371915,6371919MOHAMMAD AMINSETHI
02881
ROOM NO.107,LAHORE STOCKEXCHANGE BLDG,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368113 11/12/2007. 111 Yes No
Closed3Stock Broker SHEIKHMOHAMMADSHABBIR
ISB276572SHEIKHMOHAMMADSHABBIR
02899
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # M-19,ISLAMABAD STOCKEXCHANGEBUILDING, 101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
276573 25/04/2007. 110 Yes Yes
Closed3Stock Broker SOHAIL RAZAMOOSANI
KHI2400871-75SOHAIL RAZAMOOSANI
02907
ROOM # 41-43,1ST FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000.
2416004 26/04/200617 Yes Yes
Terminated3Stock Broker GULREZ RASHID A0800LHR6309851-54GULREZ RASHID02915
507, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE-54000.
6309855 10/07/2012. 116 Yes No
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MAHBOOBRABBANI
A0800ISB273071,275045MAHBOOB RABBANI02923
408, 4TH FLOOR,101-E,FAZAL-E-HAQRAOD,ISLAMABAD STOCKEXCHANGEBUILDING,ISLAMABAD.
276635,272478 10/07/2012. 115 Yes No
Closed3Stock Broker YACOOB HABIB KHI2411492,2416420YACOOB HABIB02931
51, 1ST FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000.
0 28/12/2006, 114 Yes No
ClosedCo.'s undersection 3A ofthe BCO, 1962
MUSHTAQ ALIHIRANI -LIQUIDATOR
KHI4546494-7PAK EMERGINGVENTURESLTD-LQTD.ACCOUNT
02949
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
3RD FLOOR, HAFEEZCENTRE, A-24,BLOCK 7 & 8,KCHSU,SHAHRAH-E-FAISAL,KARACHI.
4541314 22/08/200313 No No
Closed3Stock Broker MUHAMMADNADEEM
KHI2446131-5MUHAMMADNADEEM
02956
412-413, 4THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
2446130 21/03/2007. 112 Yes Yes
Closed3Stock Broker TARIQ SAYEED ISB819635-36TARIQ SAYEED02964
206, ISLAMABADSTOCK EXCHANGEBUILDING,101-EFAZAL-E-HAQROAD,BLUE AREA,ISLAMABAD.
0 18/10/200611 Yes No
ClosedStock Broker ABDUL SATTARMOTIWALA
KHI2417712ABDUL SATTARMOTIWALA
02972
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
535-536, 5THFLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2437194 07/03/200210 Yes No
Terminated6InvestmentBank
ABDUL WAHID A0800KHI111-234-234IGI INVESTMENTBANK LIMITED
02980
FLOOR 7, THEFORUM, SUITE701-713, G-20,BLOCK 9,KHAYABAN-E-JAMI,CLIFTON,KARACHI,PAKISTAN.
111-567-567 18/12/2018
CHIEFFINANCIALOFFICER
319 Yes No
ClosedStock Broker SARFARAZ AZIZ KHI2410091-95SARFARAZ AZIZ02998
401-404, KARACHISTOCK EXCHANGEBLDG.,STOCK EXCHANGEROAD,KARACHI.
2415042 31/01/200118 Yes No
ClosedStock Broker DR. HAROONNISAR
LHR6315555,6315556FAROOQ NISAR03004
Central Depository Company of Pakistan Limited
Element Report
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO.M-5,LAHORE STOCKEXCHANGE BLDG,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6315558 04/03/200215 Yes No
Active6Others (PleaseSpecify)
. A0200LHR36368000LSE FINANCIALSERVICES LIMITED
03012
19,KHAYABAN-E-AIWAN-E-IQBAL,P.O.BOX NO. 1315,LAHORE-54000.
36368484-85 09/01/2016MANAGINGDIRECTOR/CEO
114 No Yes
ClosedStock Broker MUHAMMADSOHAIL
ISB277666,277667MUHAMMAD SOHAIL03020
ROOM #M-3,ISLAMABADSTOCK EXCHANGEBLDG101-E,FAZAL-UL-HAQROAD, BLUE AREA,ISLAMABAD.
0 16/08/200113 Yes No
Central Depository Company of Pakistan Limited
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMADRAFIQ
A0100KHI111-111-721STANDARDCAPITAL SECURITIES(PVT) LIMITED
03038
ROOM # 909, 9THFLOOR, BUSINESS &FINANCE CENTRE,I.I. CHUNDRIGARROAD,KARACHI.
32421639 16/08/2021
CHIEFOPERATINGOFFICER
212 Yes Yes
ClosedStock Broker MALIKJAMSHAID-UL-HASAN
LHR6368644,6368344MALIKJAMSHAID-UL-HASAN
03046
ROOM NO. 118,1ST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6310154 16/02/200111 Yes No
Suspended3Stock Broker AZIZ FIDAHUSEIN A0100KHI2410091-95AZIZ FIDAHUSEIN &COMPANY (PVT)LTD.
03053
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
401-403,KARACHISTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2415042 16/08/2021CHIEFEXECUTIVE
110 Yes Yes
ClosedStock Broker ZAFAR MOTI KHI2415409,2410307ZAFAR MOTI03061
54-55, KARACHISTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2410454 01/11/200119 Yes No
Active3CommercialBank
MUHAMMAD ALTAFBUTT
A0800KHI38900131SONERI BANKLIMITED
03079
CENTRAL OFFICE,10TH FLOOR, PNSC,BUILDING, M.T.KHAN ROAD,KARACHI.
35643326 21/02/2020
SVP ANDCOMPANYSECRETARY
118 Yes Yes
Terminated3Stock Broker MUNIR M. LADHA A0100KHI5863801-8EASTERN CAPITALLIMITED
03087
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
609-612, CLIFTONCENTRE,BLOCK 5, CLIFTON,KARACHI.
5872206 10/07/2012CHIEFEXECUTIVE
117 Yes No
ClosedStock Broker SYED MOHSIN RAZABUKHARI
LHR6308848,6308849SYED MOHSIN RAZABUKHARI
03095
ROOM NO.520,LAHORE STOCKEXCHANGE BLDG,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368100 23/08/200016 Yes No
Terminated3Stock Broker ALI HUSAINRAJABALI
A0100KHI2421366,2424462ALI HUSAINRAJABALI LTD
03103
90-91, 2ND FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
2420485 17/07/2018CHIEFEXECUTIVE
113 Yes No
Active4CommercialBank
IMRAN YAQOOBKAPADIA
A0800KHI2400425-7UNITED BANKLIMITED
03111
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
TREASURY DIVISION,STATE LIFEBLDG.NO.1,2ND FLOOR,I.I.CHUNDRIGARROAD,KARACHI.
2416500 25/04/2018
ACT. HEADIBTS ANDTREASURYOPERATIONS
512 Yes Yes
ClosedStock Broker MOHAMMADAMIN
KHI2440101,2422451MOHAMMAD AMINABDUL REHMANRANGILA
03129
OFFICE NO. 52, OLDSTOCK EXCHANGEBLDG,STOCK EXCHANGEROAD,KARACHI - 74000.
2440102 10/02/200311 Yes No
Terminated3Stock Broker MUHAMMADNOMAN
A0100KHI32400871-75MOOSANISECURITIES (PVT)LTD.
03137
ROOM NO. 603. ,6TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
32416004 24/07/2015CHIEFEXECUTIVEOFFICER
128 Yes No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker MR. MUHAMMADOWAIS RAFIQ
KHI2418905-2433090MUMTAZMOHAMMAD RAFIQADAM
03145
B-53, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2417729 31/01/200119 Yes No
Closed3Stock Broker MOHAMMEDZUBAIR
KHI2419251,2413346MUHAMMED JAVEDSURMAWALA
03152
ROOM NO.635-636,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
0 23/05/2007. 118 Yes Yes
Terminated3Stock Broker TABASSUMMUNIR
A0100LHR6369991MTM SECURITIES(PRIVATE) LIMITED
03160
101, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6279101 16/01/2014CHIEFEXECUTIVE
117 Yes No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker KHALIL URREHMAN
LHR6368466AZIZ UR REHMAN03178
ROOM NO. 308,3RD FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
7587723 24/08/200116 Yes No
Terminated4Stock Broker SOHAIL AHMEDNINI
A0800KHI35303230-31JAN MOHD.A.LATIFNINI & SONS (PVT)LTD
03186
306, CONTINENTALTRADE CENTRE,BLOCK 8, CLIFTON,KARACHI.
32420277 14/12/2016MANAGER 515 Yes Yes
ClosedStock Broker KULSOOM AFZAL LHR6308809,6308810KULSOOM AFZAL03194
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
BOOTH NO. 10-A,AUTOMATEDTRADING HALL,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
0 08/05/200014 Yes No
Terminated3Stock Broker GP. CAPT. NAEEMA. KHAN
A0900LHR5914861-64SAT SECURITIES(PVT.) LTD.
03202
HOUSE NO. 03,BLOCK - TARIQ,GARDEN TOWN,LAHORE.
10/07/2012
CEO 211 Yes No
Terminated3Stock Broker . A0100LHR6310185,6368772Y.S. SECURITIES &SERVICES (PVT) LTD.
03210
ROOM # 309, 3RDFLOOR, LSEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6310186 25/04/2012. 110 Yes No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker SYED MUHAMMADISMAIL ABBASI
A0100LHR38302028ABBASI &COMPANY(PRIVATE) LIMITED
03228
6 - SHADMAN,RACE COURSEROAD,LAHORE
37354916 16/08/2021
CEO 119 Yes Yes
ClosedStock Broker MUHAMMADYOUSUF RAO
A0100LHR6308281-82MUHAMMADYOUSUF RAO
03236
ROOM # 620,LAHORE STOCKEXCHANGE BLDG,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
0 13/08/200118 Yes No
Active4Stock Broker SYED ASIM ZAFAR A0100LHR6372470-72ZAFAR SECURITIES(PRIVATE) LIMITED
03244
ROOM NO # 519,5TH FLOOR,STOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368195 16/08/2021
CHIEFEXECUTIVEOFFICER
517 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Suspended3Stock Broker ALI RAZA JAFFERY A0100LHR35843721-27SWITCH SECURITIES(PRIVATE) LIMITED
03251
179-B, ABU BAKARBLOCK,NEW GARDENTOWN,LAHORE.
35843730 24/11/2021
CHIEFEXECUTIVEOFFICER
116 Yes Yes
Closed3Stock Broker NAJMUL HUSSAIN -AGENT
KHI4970504-4824103MAZHER NASREEN03269
FL 11/12,BLOCK 13 A,GULSHAN-E-IQBAL,KARACHI.
0 12/11/200515 Yes No
Active58InvestorAccountServices
SALEEM HAIDERKHAN
A0500KHI111-111-500CDC - INVESTORACCOUNTSERVICES - KARACHI
03277
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326027 08/10/2019SENIORMANAGER
1 No Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Others (PleaseSpecify)
MUHAMMADFAISAL KOTHARI
KHI5371077-78PAK ASIAN FUNDLIMITED
03285
SUITE # 116, 1STFLOOR,THE FORUM,KHAYABAN-E-JAMI,CLIFTON,KARACHI-75600
5371073 24/04/2019
MANAGERFINANCE
213 No No
Terminated3Stock Broker HILAL MUJTABA A0800LHR6314710-11S.H. BUKHARISECURITIES (PVT)LIMITED
03293
209-LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6367696 10/07/2012MANAGERSETTLEMENT
112 Yes No
Closed3Stock Broker TARIQ ADAMGHUMRA
KHI2436461-63AQEEL KARIMDHEDHI SECURITIES(PVT) LTD.
03301
529, KARACHISTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
2426429 02/07/2012DIRECTOR 219 Yes No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker JAVED GULZAR A0100LHR6307680-83KHALID JAVEDSECURITIES (PVT)LTD.
03319
ROOM NO 620,L.S.E. BUILDING,KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6369143 10/07/2012DIRECTOR 118 Yes No
ClosedStock Broker MUHAMMED HANIFMACHIYARA
KHI2400712MUHAMMED HANIFMACHIYARA
03327
130-KARACHISTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
0 20/06/200017 Yes No
Active4CommercialBank
MUHAMMAD ADILSIDDIQUI
A0800KHI33122282BANK ALFALAHLIMITED
03335
1ST FLOOR,TREASURYOPERATIONS,B.A. BUILDING,I.I.CHUNDRIGARROAD,KARACHI.
32430396 17/03/2020
DIV.HEAD-TREASURY/CMOOPS.
516 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker ADEEL ARIFKHAN-CHIEFEXECUTIVE OFFICER
LHR6315772-4S.K. SECURITIES(PVT) LTD.
03343
ROOM NO. 409,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6309216 12/04/200215 Yes No
Active3Stock Broker ZAHID LATIFKHAN
A0100ISB2894401-06ZAHID LATIF KHANSECURITIES (PVT)LTD.
03350
OFFICE # 412, 4THFLOOR, 55-B,ISE TOWERS, JINNAHAVENUE,ISLAMABAD.
2894404 16/08/2021
CHIEFEXECUTIVE
114 Yes Yes
Terminated3Stock Broker UNIB ABBAS A0800ISB272112-271263TAAS SECURITIES(PVT) LTD.
03368
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
G-F/3,ISLAMABADSTOCK EXCHANGEBUILDING,101-EFAZAL-E-HAQROAD, BLUE AREA,ISLAMABAD.
829790 10/07/2012CHIEFEXECUTIVE
113 Yes No
ClosedStock Broker MUHAMMAD ASHIQREHMANI
ISB206046,273324-5MUHAMMAD ASHIQREHMANI
03376
ROOM NO.1-2,BASEMENT,ISLAMABAD STOCKEXCHANGEBLDG.,101-EFAZAL-E-HAQROAD,BLUE AREA,ISLAMABAD.
276040 24/04/200012 Yes No
Closed3InvestmentBank
FRAHIM ALI KHAN KHI5832292-93ATLAS INVESTMENTBANK LIMITED(KARACHI)
03384
GROUND FLOOR,FEDERATION HOUSE,SHAHRAH-E-FIRDOUSI, CLIFTON,KARACHI
5863984 13/10/2006PRESIDENT 111 Yes No
Central Depository Company of Pakistan Limited
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedCommercialBank
ALI ASGHARFIDANI
KHI2425000-2441014STANDARDCHARTEREDGRINDLAYS BANKLTD.
03392
CUSTODY &CLEARING SERVICES,STANDARDCHARTERED BANKBUILDING,I.I.CHUNDRIGARROAD, KARACHI.
2433618 23/01/200310 Yes No
Active3CommercialBank
MUHAMMADARSHAD SIDDIQUI
A0900KHI35277394MCB BANK LIMITED03400
PNSC BUILDING,LALAZAR ROAD,OFF. M. T. KHANROAD,KARACHI.
32469467 29/09/2017
HEAD OFCONSUMEROPERATIONS
217 Yes No
ClosedStock Broker SAJJAD AHMADDEV
LHR6366661SAJJAD AHMAD DEV03418
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
19-A, ABBOTROAD,RAMZAN CHAMBER,LAHORE.
6367167 31/01/200116 Yes No
Terminated3Stock Broker AFZAAL SHAREF A0800LHR6301702,6311358UNI PAK SECURITIES(PVT) LTD.
03426
ROOM NO. 606,6TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368005 10/07/2012CHIEFEXECUTIVE
115 Yes No
Terminated4Stock Broker M. KAMRANNASIR
A0100LHR6371931-4ESCORTSINVESTMENT BANKLTD.
03434
ESCORTS HOUSE,4TH FLOOR,26 - DAVIS ROAD,LAHORE.
6375950 10/07/2012CFO 114 Yes No
Central Depository Company of Pakistan Limited
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker ABDUL HAMID KHI2444497,2412412ABDUL HAMIDABDUL SHAKOOR
03442
ROOM NO. 23,GROUND FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
0 15/08/200213 Yes Yes
Active3Stock Broker MUHAMMADIRFAN
A0100ISB0512894521-23ASKARI SECURITIESLIMITED
03459
512, 5TH FLOOR,ISE TOWERS,55-B, JINNAHAVENUE,ISLAMABAD.
0512894525 16/08/2021
CHIEFEXECUTIVEOFFICER
112 Yes Yes
Terminated3Stock Broker MOHAMMADSAGHIR
A0800ISB206528-29SHAZ INVESTMENTCORPORATION(PVT) LTD.
03467
Central Depository Company of Pakistan Limited
Element Report
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
6-18/19,ISLAMABAD STOCKEXCHANGE BLDG,101-E,FAZAL-UL-HAQROAD,ISLAMABAD.
273387 18/10/2018DIRECTORAND COO
111 Yes No
Terminated3Stock Broker SYED SAMIR RAUF A0800KHI35677577, 35677256REPUBLICSECURITIES LIMITED
03475
SUITE # 501, 5THFLOOR, PANORAMACENTRE-NO II, RAJAGHAZANFAR ALIKHAN ROAD,SADDAR, KARACHI.
13/04/2018
CHIEFEXECUTIVE
110 Yes No
ClosedStock Broker RAJA HABIB ISB276575-6RAJA HABIB03483
ROOM NO.416-417,ISLAMABAD STOCKEXCHANGEBUILDING,101-E,FAZAL-UL-HAQROAD, ISLAMABAD.
276575 28/07/200019 Yes No
Central Depository Company of Pakistan Limited
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker WAQARMOHAMMADPARWANI
ISB822681-822032WAQARMOHAMMADPARWANI
03491
ROOM 1-2,M-FLOOR,ISLAMABAD STOCKEXCHANGEBUILDING,101-E,FAZAL-UL-HAQROAD, ISLAMABAD
206819 26/06/200218 Yes Yes
Closed4Stock Broker DR. MOHAMMADASIF
LHR6278987,6317135A.K.Z. SECURITIES(PRIVATE) LIMITED
03509
ROOM NO.412,LAHORE STOCKEXCHANGE BLDG.19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368288 11/12/2007CHIEFEXECUTIVE
514 Yes No
ClosedStock Broker MOHAMMADSAFDAR KAZI -CHIEF EXECUTIVE
ISB828140-41PREMIER CAPITALMANAGEMENT(PVT.) LTD.
03517
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
LG 7-8,ISLAMABAD STOCKEXCHANGE BLDG.,101-E,FAZAL-UL-HAQROAD,ISLAMABAD.
820460 05/03/200413 Yes Yes
Active30InvestorAccountServices
ZAFAR IQBALAMIN
A0500LHR36362061- 66CDC - INVESTORACCOUNTSERVICES - LAHORE
03525
MEZZANINE FLOOR,SOUTH TOWER,LSE PLAZA,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE-54000
35789340 08/10/2019
MANAGER -BRANCHINCHARGE
6 No No
Active6CommercialBank
SYED GHULAMRASOOL
A0800KHI32644185-86HABIBMETROPOLITANBANK LIMITED.
03533
8TH FLOOR, HBZPLAZA,I.I. CHUNDRIGARROAD,KARACHI.
2631418-19 23/12/2020
ASSISTANTVICEPRESIDENT
311 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker A. HAMEEDSHAHID
ISB276578,276580A. HAMEED SHAHID03541
ROOM NO.306,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.
276580 19/09/2006. 110 Yes No
Closed3Stock Broker WASI ULLAHKHAN
LHR6367935,6367936WASI ULLAH KHAN03558
ROOM # 210,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6360067 08/09/2006. 119 Yes No
Terminated4Stock Broker MR. LORENZ LEE A0100LHR111800000HARVESTSMARTRENDSECURITIES(PRIVATE) LIMITED.
03566
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
2-RACE COURSEROAD,LAHORE.
6303972 06/07/2015OVERSEASCONSULTANT
118 Yes Yes
Active3Stock Broker MUHAMMADSHARIF
A0100ISB2894341-3PROGRESSIVEINVESTMENTMANAGEMENT(PVT) LTD.
03574
G-9 / C,MEZZANINE FLOORISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.
2894344 16/08/2021
CHIEFEXECUTIVEOFFICER
117 Yes Yes
ClosedStock Broker RAFAQUAT ALICH.-CHIEFEXECUTIVE OFFICER
ISB813617-18AXIOM SECURITIES& SERVICES (PVT.)LTD.
03582
ROOMM-18,ISLAMABADSTOCK EXCHANGEBLDG.101-EFAZAL-UL-HAQROAD,ISLAMABAD.
273884 18/12/200016 Yes No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4GLOBALCUSTODIAN
SYEDHAFEEZUDDIN
A0800KHI111-777-999J S BANK LIMITED.03590
1ST FLOORSHAHEENCOMMERCIALCOMPLEX,DR. ZIAUDDINAHMED ROAD,KARACHI - 74200
32631803 24/05/2018
VP - HEADOF TREASURYOPERATIONS
515 Yes Yes
Active4CommercialBank
SYED KAUSARNADEEM
A0900KHI32795382FAYSAL BANKLIMITED
03608
FAYSAL HOUSE,ST-02,SHAHRAH-E-FAISAL,KARACHI
32795220 17/12/2020SENIORMANAGERTBO/ECMBO
512 Yes No
Active4CommercialBank
AHMED SHUJAKIDWAI
A0900KHI34307003AL BARAKA BANK(PAKISTAN) LIMITED
03616
162, BANGALORETOWN,MAINSHAHRAH-E-FAISAL,KARACHI.
34546465 13/02/2014CHIEFOPERATINGOFFICER
511 Yes No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker JAWAD ASLAMCHAUDHRY
ISB201462,201479JAWAD ASLAMCHAUDHRY
03624
ROOM NO.201 &217, 2ND FLOOR,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.
201652 04/12/200610 Yes No
ClosedStock Broker SHEIKHMUHAMMAD DEEN
ISB273322,276166SHEIKHMUHAMMAD DEEN
03632
ROOM NO.309,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.
0 11/10/200019 Yes No
ClosedCommercialBank
AHSANULLAHKHAN-HEAD OFCORP.BACK OFFICE
KHI111331331MEEZAN BANKLIMITED
03640
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
3RD FLOOR, PNSCBUILDING,MOULVITAMIZUDDIN KHANROAD,KARACHI.
5610679,5611672 27/08/200318 Yes No
Active3Stock Broker MUHAMMAD ARIF A0100KHI32446720-23CONTINENTALCAPITALMANAGEMENT(PVT) LTD
03657
ROOM # 708, 7THFLOOR,BUSINESS &FINANCE CENTRE,I.I.CHUNDRIGARROAD, KARACHI.
32446724 16/08/2021
CHIEFEXECUTIVEOFFICER
117 Yes Yes
ClosedStock Broker MALIK ASHIQ ALISHUJRA
LHR6308809-10MALIK ASHIQ ALISHUJRA
03665
2ND FLOOR, ROOMNO. 213,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6313986 20/08/200116 Yes No
Central Depository Company of Pakistan Limited
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker KHALIL AHMADMALIK
LHR6308778-82KHALIL AHMADMALIK
03673
ROOM NO. 212,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6308783 06/09/200115 Yes No
ClosedStock Broker IFTIKHAR SHAFFI LHR111-111-666IFTIKHAR SHAFFI03681
DIAMONDINDUSTRIES LIMITEDMALIK BAGHBARADARI ROAD,SHAHDARALAHORE
7925299 19/03/200214 Yes No
Closed3Stock Broker NAVEED H. M.IDREES
KHI2444449NAVEED H. M.IDREES
03699
ROOM NO.46, OLDSTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
0 04/05/2012MEMBER 113 Yes No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker HAJI HAROONZAKARIA
LHR6364000HUMAIR DIWAN03707
G-5, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6307993 20/12/200210 Yes Yes
Terminated3Stock Broker . A0100ISB8737775,0333-5216000EXCEL SECURITIES(PVT.) LTD.
03715
HOUSE NO. 566,STREET NO.35.E-11/3,ISLAMABAD.
276040 10/03/2016CHIEFEXECUTIVEOFFICER
119 Yes Yes
Closed3Stock Broker . ISB276621,276598-9AQEEL KARIMDHEDHI SECURITIES(PRIVATE) LIMITED-ISB
03723
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
M-4, ISLAMABADSTOCK EXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD,ISLAMABAD.
276598 27/10/2010. 118 Yes No
ClosedStock Broker CH. M. AFZALRAHAT - NOMINEEDIRECTOR
LHR6303876-8RAHAT SERVICESLIMITED
03731
ROOM NO. 520,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6314253 31/05/200217 Yes Yes
Terminated4Stock Broker HAIDER ABBASKALHAR
A0100KHI35144029ORIX LEASINGPAKISTAN LIMITED
03749
ORIX BUILDING,PLOT NO. 16,SECTOR NO. 24,KORANGIINDUSTRIAL AREA,KARACHI-74900
35144059 07/07/2020
COMPANYSECRETARY
516 Yes No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker DR. ARBAB ALIKHAN
A0800ISB272166-814916INTERGAINSECURITIESMANAGEMENT(PVT) LTD.
03756
ROOM # G-23,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.
814916 10/07/2012CHIEFEXECUTIVE
115 Yes No
ClosedStock Broker CH. ANWAR ULHAQ
ISB276259,277630CH. ANWAR UL HAQ03764
ROOM NO. M-22,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.
277630 17/06/200214 Yes No
ClosedCo.'s undersection 3A ofthe BCO, 1962
ARIF AHMEDSIDDIQUI -COMPANYSECRETARY
KHI4547620-23CRESCENTSTANDARDINVESTMENT BANKLTD.
03772
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
701-702, FORTUNECENTRE,BLOCK-6, 45-A,P.E.C.H.S.,SHAHRAH-E-FAISAL,KARACHI.
4547624-25 30/03/200513 No No
Closed3Stock Broker SONIA NISAR LHR5113139SONIA NISAR03780
PLOT # 118,INDUSTRIAL ESTATE,KOT LAKHPAT,LAHORE.
13/09/2011MEMBER 112 Yes No
Active3CommercialBank
NIAZ HUSSAIN A0800KHI35635015-35611811THE BANK OFKHYBER
03798
THE BANK OFKHYBER BRRTOWER, 7TH FLOOR,HASAN ALI STREET,II CHUNDRIGARROAD,KARACHI.
35611876 18/04/2017
OG-II EQUITYSETTLEMENTOFFICER
211 Yes Yes
Closed3Stock Broker DR. SYED QAISERANIS
ISB5661192DR. SYED QAISERANIS - (U/T)
03806
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUITE # 312, 3RDFLOOR,HOTEL METROPOLEBUILDING,CLUB ROAD,KARACHI.
5673940 25/05/2011MEMBER 218 Yes No
Terminated3Stock Broker SYED ASIM ZAFAR A0800ISB272663-272689AL-AMEENSECURITIES (PVT.)LTD.
03814
ROOM NO. 210,2ND FLOOR,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.
0 10/07/2012CHIEFEXECUTIVEOFFICER
117 Yes No
ClosedStock Broker ANJUM MUSHTAQVOHRA
LHR6278886,6279058ANJUM MUSHTAQVOHRA
03822
ROOM NO. 616,6TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
0 25/11/200016 Yes No
Central Depository Company of Pakistan Limited
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker SHEIKH GHULAMFAROOQ
ISB277711,823164SHEIKH GHULAMFAROOQ
03830
ROOM NO. 9,BASEMENT,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.
206063 12/06/200215 Yes Yes
Terminated3Stock Broker DR. ISMARAKHAN
A0800ISB276632-33DR. ISMARA KHAN03848
ROOM NO. 214,2ND FLOOR,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.
279912 10/07/2012. 114 Yes No
Terminated6Stock Broker ZEESHAN DAR A0900LHR36316777, 36366655DARSON SECURITIES(PRIVATE) LIMITED.
03855
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 102, FIRSTFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AWAN-E-IQBAL,LAHORE.
36314293 12/09/2018DIRECTOR 313 Yes No
Terminated3Stock Broker HAROON IQBAL A0100KHI5363439-50ACE SECURITIES(PVT.) LIMITED
03863
PALM BEACHHOMES,1-3 GROUND &MEZZANINE FLOOR,MARINE DRIVE,CLIFTON BLOCK-2,KARACHI.
5363438 18/05/2015CHIEFEXECUTIVEOFFICER
112 Yes Yes
Active4CommercialBank
BILAL HUSNAINCHANDAN
A0900LHR6372304-12THE BANK OFPUNJAB
03871
7-EGERTON ROAD,LAHORE.
6365068 09/09/2015SVP/CH.MGR.CREDIT
511 Yes No
Central Depository Company of Pakistan Limited
Element Report
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4CommercialBank
FARHAT ARIF A0800KHI99220370NATIONAL BANK OFPAKISTAN
03889
TREASURY OPS. DIV.(TOPSD), CORP. OPS.GROUP(COPSG)-COAG,1ST FLOOR, NBP -HEAD OFFICE, I.I.CHUNDRIGAR RD,KARACHI
99212795 03/12/2021
AVP HEADEQUITYSETTLEMENT
510 Yes Yes
ClosedStock Broker SOHAIL SATTAR A0100KHI0303-7338155SOHAIL SATTAR03897
406, 4TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
0 11/08/200119 Yes No
Closed3Stock Broker MOHAMMEDHUSSAIN ADHI
KHI2429042-46MOHAMMEDHUSSAIN ADHI
03905
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
708-709, 7THFLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
2428552 21/02/2009. 216 Yes No
ClosedStock Broker YASMEENMEHMOODA
ISB273927,277625YASMEENMEHMOODA
03913
ROOMNO.304-305,ISLAMABAD STOCKEXCHANGEBUILDING, 101-EFAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
274059 18/09/200415 Yes No
Terminated3Stock Broker KHAWAJA AMIRISHAQ
A0800KHI7510637,7529493KHAWAJA AMIRISHAQ
03921
ROOM # 142-143,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000.
7512017 10/07/2012. 114 Yes No
Central Depository Company of Pakistan Limited
Element Report
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker FARAH ZUBAIR A0100KHI32473295PEARL SECURITIESLIMITED
03939
ROOM NO. 137,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
16/08/2021
CHIEFEXECUTIVEOFFICER
213 Yes Yes
Terminated4Stock Broker SHAKEEL AHMED A0100KHI35659750-4SECURITYINVESTMENT BANKLIMITED
03947
502, 5TH FLOORMADINA CITY MALL,ABDULLAHHAROON ROAD,SADDARKARACHI.
35659755 03/01/2018
CFO /COMPANYSECRETARY
512 Yes Yes
Closed4Stock Broker YOUNUSMOHIUDDIN -DIRECTOR FINANCE
KHI2438061SALIM CHAMDIASECURITIES (PVT.)LIMITED
03954
Central Depository Company of Pakistan Limited
Element Report
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 516,5TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2429078 06/05/200511 Yes No
ClosedCo.'s undersection 3A ofthe BCO, 1962
DILAIR A. KHAN,TREASURYOPERATIONS HEAD
KHI2413326UNION BANK LTD(FORMER EBI)
03962
UNION BANKLIMITED, 6THFLOOR,NJI BUILDING, I. I.CHUNDRIGARROAD,KARACHI.
2416599 26/03/200410 Yes No
ClosedStock Broker AHMED IRFANSHAFQAT - CHIEFEXECUTIVE
LHR6308848-49SYED MOHSIN RAZABUKHARI (PVT) LTD.
03970
403 - LAHORESTOCK EXCHANGEBUILDING,19 -KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
0 28/01/200219 Yes No
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker HASAN AHMEDCHAUDHARY
A0100LHR36371901-3JAMSHAID & HASANSECURITIES (PVT)LTD.
03988
ROOM NO. 118,STOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36310154 11/02/2020
CHIEFEXECUTIVEOFFICER
118 Yes No
Terminated4Stock Broker MUNAF A.SATTAR
A0100KHI34150424-6MUNAF SATTARSECURITIES (PVT.)LTD
03996
38/2, 1ST GIZRISTREET,PHASE 4, DEFENCEHOUSINGAUTHORITY,KARACHI.
34150435 16/08/2012CHIEFEXECUTIVE
517 Yes No
Active3Stock Broker MUHAMMAD AMINMEMON
A0100KHI32417511,32414380MEMON SECURITIES(PVT.) LIMITED
04002
154, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
32427841 16/08/2021
CHIEFEXECUTIVEOFFICER
214 Yes Yes
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker FAWAD YUSUF A0100KHI32425731-38FAWAD YUSUFSECURITIES (PVT.)LIMITED
04010
ROOM # 301-304,3RD FLOOR,NEW STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32428464 16/08/2021
CHIEFEXECUTIVEOFFICER
113 Yes Yes
Closed3Others (PleaseSpecify)
KHALID MAHMOODCHOHAN-MANAGERCORPORATE
LHR6367812,6311526D. G. KHANCEMENT COMPANYLIMITED
04028
NISHAT HOUSE,53-A,LAWRENCE ROAD,LAHORE.
6367414 29/03/200612 No No
ClosedStock Broker BASHARAT ULLAHKHAN
KHI2446741,2446749BASHARAT ULLAHKHAN
04036
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO.731-732, 7THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
2446750 16/08/200111 Yes No
Terminated4Stock Broker SHAHID ALI A0800KHI5687026-5687056TOTAL SECURITIESLIMITED
04044
619, 6TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
5683326 10/07/2012CHIEFEXECUTIVEOFFICER
510 Yes No
ClosedStock Broker ABDUL MAJEED KHI2446550-2446551MUHAMMAD ASIFCHAMADIA
04051
OFFICE NOS.55 &56,OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
0 24/09/200119 Yes No
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker RAVI SHANKAR -DIRECTOR
KHI2441555-2441777M. S. SECURITIES(PRIVATE) LIMITED
04069
ROOM NO. 84-86,SECOND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2438735 09/12/200518 Yes Yes
Suspended3Stock Broker MANSOOR AHMADSIDDIQUI
A0100ISB5764964-2405555FIRST FIDELITYLEASING MODARABA
04077
GROUND FLOOR,90-A-1,CANAL BANK,GULBERG II,LAHORE.
2402873 16/08/2021COMPANYSECRETARY
217 Yes Yes
Active6Stock Broker MUHAMMADFARHAN
A0100KHI32431317-8MRA SECURITIESLIMITED
04085
ROOM NO.739-741, 7THFLOOR,PAKISTAN STOCKEXCHANGEBUILDING,KARACHI.
32417729 16/08/2021
DIRECTOR 316 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4Stock Broker SAJJAD AHMED A0100LHR36308751-3PROGRESSIVESECURITIES(PRIVATE) LIMITED
04093
ROOM NO. 520,5TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36317048 16/08/2021
CHIEFEXECTIVEOFFICER
515 Yes Yes
Closed3Stock Broker HUMAYUNSHAHZADA
LHR6310715-16HUMAYUNSHAHZADA
04101
ROOM NO. 202,2ND FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE-54000
7662939 06/08/2007. 112 Yes Yes
Terminated3Others (PleaseSpecify)
BILAL SALIM A0200KHI5831281-82SPEEDWAYFONDMETALL(PAKISTAN) LTD.
04119
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
D - 102/1, BLOCK- 4,CLIFTON, KARACHI.
5876441 10/07/2012MANAGERFINANCE
111 No No
Active6CommercialBank
TARIQ RIAZ A0800KHI042-36041880MCB BANKLIMITED - TREASURY
04127
20th FLOOR, MCBTOWER,I. I. CHUNDRIGARROAD,KARACHI.
29/06/2021
DIV.HEAD-TREASURY ANDCAP. MKTOPS DIV.
310 Yes Yes
ClosedStock Broker TAHIR JAVAID -DIRECTOR
LHR6375957-6303090MULTIPLEINVESTMENTMANAGEMENTLIMITED
04135
16-TEMPLE ROAD,LAHORE.
6375952 27/03/200319 Yes Yes
Active3Stock Broker MOHAMMAD HANIFBAWA
A0100KHI32446470,32434008BAWA SECURITIES(PVT) LTD.
04143
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
432-433, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
16/08/2021
CHIEFEXECUTIVE
118 Yes Yes
Active3Stock Broker TARIQ ILYASJANOO
A0100KHI2440867-2462036FRIENDLYSECURITIES (PVT)LTD.
04150
128-129, 3RDFLOOR,PAKISTAN STOCKEXCHANGEBUILDING,KARACHI.
0 16/08/2021
CHIEFEXECUTIVE
117 Yes Yes
Closed3Stock Broker MUHAMMADUSMAN
ISB2895136-8SAFE SECURITIES(PVT) LIMITED
04168
ROOM NO. 1113,11TH FLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.
2277666 18/01/2016CHIEFEXECUTIVE
116 Yes Yes
Closed3Stock Broker HASAN AKHTER LHR6315555,6301798ZAFAR IQBALCHEEMA
04176
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # M-5,MEZZANINE FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6304687 30/05/2007MANAGER 115 Yes No
Active3Stock Broker ABDUL RAHIM A0100KHI32473513-14AZEE SECURITIES(PRIVATE) LIMITED.
04184
ROOM NO. 33,GROUND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
32473519 13/10/2021
SETTLEMENTINCHARGE
114 Yes Yes
Active3Stock Broker OMAR KHALILMALIK
A0100LHR36307701-4NETWORTHSECURITIES LIMITED
04192
ROOM # 211,STOCK EXCHANGEBLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36307705 16/08/2021
DIRECTOR 113 Yes Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MALIK IJAZANWER
A0200ISB042-6620411-2MALIK IJAZ ANWER04200
HOUSE # 184,STREET # 4,CAVALRY GROUNDCANT,LAHORE.
. 10/07/2012MEMBER ISE 110 No No
Active3Stock Broker MOHAMMED YASINLAKHANI
A0100KHI32410418, 32413741LAKHANISECURITIES (PVT)LTD.
04218
ROOM # 438, 4THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32423467 16/08/2021CHIEFEXECUTIVE
119 Yes Yes
Active3Stock Broker ASIF IBRAHIM A0100KHI32427490ZILLION CAPITALSECURITIES (PVT)LTD.
04226
727-729, 7thFLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.
32429073 16/08/2021
EXECUTIVEDIRECTOR
118 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker NAEEM RAFI A0100KHI111-159-111RAFI SECURITIES(PRIVATE) LIMITED
04234
ROOM NO. 1004,10TH FLOOR,AL-RAHIM TOWER,I.I. CHUNDRIGARROAD,KARACHI.
32424559 16/08/2021
CHIEFEXECUTIVE
117 Yes Yes
Closed3Stock Broker DR. ARSLANRAZAQUE
LHR5832963DR. ARSLANRAZAQUE
04242
1-C, MODEL TOWN,LAHORE.
5838683 11/12/2007. 116 Yes No
Active3Stock Broker SULTAN AHMEDZAKARIA
A0100KHI32437195-98SAZ CAPITALSECURITIES (PVT)LTD.
04259
607-608, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32437194 16/08/2021
NOMINEEDIRECTOR
115 Yes Yes
Central Depository Company of Pakistan Limited
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MUHAMMAD ASIFSULTAN
A0100KHI2412992-96MAS CAPITALSECURITIES (PVT)LTD.
04267
409, 4TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI
2437194 10/07/2012NOMINEEDIRECTOR
114 Yes No
Suspended3Stock Broker MOHAMMADASLAM MOTIWALA
A0900KHI2401933-35MOTIWALASECURITIES (PVT)LTD.
04275
ROOM # 609, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2429375 16/08/2021NOMINEEDIRECTOR
113 Yes No
Active3Stock Broker JAVED IQBAL A0100LHR36369112-16JAVED IQBALSECURITIES (PVT)LTD.
04283
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM M-8,MEZZANINE FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36369117 16/08/2021
CHIEFEXECUTIVE
212 Yes Yes
Active3Stock Broker UZAIR MAZHAR A0100KHI32446155-56IRFAN MAZHARSECURITIES (PVT)LTD.
04291
ROOM # 523, 5THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32446157 16/08/2021
CHIEFEXECUTIVEOFFICER
111 Yes Yes
ClosedStock Broker SOHAIL SATTAR -CHIEF EXECUTIVE
KHI2417297,2446593MARS SECURITIES(PVT) LTD.
04309
406, 4TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
0 15/01/200218 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker M. ANEES A0100KHI32467058DALAL SECURITIES(PVT) LTD.
04317
ROOM NO. 103,1ST FLOOR,BUSINESS &FINANCE CENTRE,I.I CHUNDRIGARROAD, KARACHI.
32467062 16/08/2021
MANAGER 117 Yes Yes
Terminated3Stock Broker KASHIF AHMED A0100KHI2429383-2444445AAG SECURITIES(PVT) LTD
04325
ROOM NO. 531,5TH FLOOR,K.S.E BUILDING,STOCK EXCHANGEROAD,KARACHI.
2437194 10/07/2012DIRECTOR 116 Yes No
Active3Stock Broker JAHANZAIBMIRZA
A0100LHR36365921,36278975S.D. MIRZASECURITIES (PVT)LTD.
04333
401, 4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6369108 16/08/2021
DIRECTOR 115 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4Stock Broker NAVEED ULLAHKHAN
A0100KHI32446748ORIENTALSECURITIES (PVT)LTD.
04341
731-732, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
16/08/2021
DIRECTOR 514 Yes Yes
Terminated3Stock Broker SHAHZADMAZHAR
A0100KHI2410100,2410560MAZHAR HUSSAINSECURITIES (PVT)LIMITED
04358
425, 4TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2417414 23/04/2013DIRECTOR 113 Yes No
Active3Stock Broker MUHAMMADAMIN
A0100KHI32440191-93MULTILINESECURITIES LIMITED
04366
622, 6TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32440194 16/08/2021
CHIEFOPERATINGOFFICER
112 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker ZEESHANMEHMOOD MOLVI
A0100KHI32432911-12IQBAL USMANKODVAVISECURITIES (PVT)LTD
04374
521-522, 5THFLOOR,PSX BUILDING,KARACHI.
2429802 16/08/2021
OFFICER 111 Yes Yes
Closed3Stock Broker ABDUL MAJEEDSIDDIQUE -DIRECTOR
KHI2446550-51MAC SECURITIES(PVT) LTD.
04382
OFFICE NO. 55-56,OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
0 16/05/200710 Yes Yes
Terminated3Stock Broker NAJAM RIAZGHAURI
A0100LHR5693357-58NAJAM RIAZ GHAURI04390
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
414-W, PHASE III,D.H.A.,LAHORE.
6367976 10/07/2012MEMBER 119 Yes No
Closed3Stock Broker MUNAF USMANMEHENTI - CHIEFEXECUTIVE
KHI2419042,2414829M.M.S. CAPITALSECURITIES (PVT)LIMITED
04408
ROOM NO.501-502,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2427354 22/02/200716 Yes No
Suspended3Stock Broker MUHAMMADSALEEM
A0100KHI32417616A.H.K.D. SECURITES(PVT) LTD.
04416
ROOM # 51, FIRSTFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI
32411957 16/08/2021
MANAGER 115 Yes No
Active3Stock Broker GHULAM MUJTABASAKARWALA
A0100KHI32428301-3, 32411998SAKARWALACAPITAL SECURITIES(PVT) LTD.
04424
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
114, 3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
10/01/2022
CEO 114 Yes Yes
Active3Stock Broker NOMAN ABDULMAJEED
A0100KHI32444315-6ADAM SECURITIESLIMITED
04432
ROOM #806-813,8th FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2437380 25/08/2021
CEO/DIRECTOR
113 Yes Yes
Active3Stock Broker ZAFAR MOTI A0100KHI32410307,32415409ZAFAR MOTICAPITAL SECURITIES(PVT) LTD.
04440
54-55, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
32410454 16/08/2021
DIRECTOR 112 Yes Yes
Active3Stock Broker MUHAMMADMUNIR MOTA
A0100KHI35867176,35148731-36FDM CAPITALSECURITIES (PVT)LIMITED
04457
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUIT NO.506, 5THFLOOR, EMERALDTOWER,NEAR 2 TALWAR,BLOCK-5,KARACHI.
32430302 14/09/2021
DIRECTOR 211 Yes Yes
Terminated3Stock Broker ABDUL SATTARMOTIWALA
A0800KHI2417712A. SATTARMOTIWALASECURITIES (PVT)LTD.
04465
535-536, 5THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2437194 25/06/2014NOMINEEDIRECTOR
110 Yes No
Active6Others (PleaseSpecify)
JAWAD H.HASHMI
A0200KHI35274556PAKISTAN STOCKEXCHANGE LIMITED
04473
STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
32410825 28/08/2019
GENERALMANAGER -HEAD OFTRADING
119 No No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker FAWAD ASIFDOSSLANI
A0100LHR6375046-49DOSSLANISSECURITIES (PVT)LIMITED
04481
ROOM NO. 119,FIRST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6367999 16/08/2021
DIRECTOR 118 Yes Yes
Suspended3Stock Broker AZHAR IMTIAZBHATTY
A0100ISB2206824-7MILLENNIUMSECURITIES &INVESTMENT(PRIVATE) LIMITED
04499
92-EAST, 3RDFLOOR, RAZIASHARIF PLAZA,FAZAL-UL-HAQROAD, BLUE AREA,ISLAMABAD
2277307 16/08/2021
CHIEFEXECUTIVEOFFICER
117 Yes Yes
ClosedStock Broker MOHAMMADARSHAD -MANAGER
KHI2416197-2427814OWAIS A. DAGRA04507
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 149, 3RDFLOOR, KARACHISTOCKEXCHANGEBUILDING, STOCKEXCHANGEROAD, KARACHI
0 18/07/200313 Yes No
Closed3Stock Broker SHAKEEL AHMAD ISB2276575-76COL (R)MUHAMMADAHMAD NADEEM
04515
ROOM # 416, ISEBUILDING,101-EFAZAL-UL-HAQROAD,ISLAMABAD.
2276576 19/10/2006MANAGERSHARES
112 Yes Yes
Active3Others (PleaseSpecify)
. A0200ISB5151821COMMITTEE OFADMIN. FAUJIFOUNDATION
04523
68 TIPU ROAD,CHAKLALA,RAWALPINDI
5951712 07/12/2020DIRECTORFINANCE
111 No No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MOHAMMEDSHAFI
A0800KHI2411524,2417566AMIN SIDDIQUEPAREKH SECURITIES(PRIVATE) LIMITED
04531
ROOM # 81, 2NDFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
0 10/07/2012SETTLEMENTINCHARGE
110 Yes No
Closed3Stock Broker USMAN-UL-HAQUE
ISB6362010-6361264USMAN-UL-HAQUE04549
C/OAMMAR-UL-HAQROOM # 407, 4THFLOOR, L.S.E.BUILDING,LAHORE.
2277635 08/06/2011MEMBER 119 Yes No
ClosedStock Broker A. MAJEED ADAM -PROPRIETOR
LHR2413580,2420909ABDUL MAJEEDADAM
04556
36, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2437380 26/09/200218 Yes Yes
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker TARIQ ZAHEERSHEIKH
A0100LHR6368973-6278973S. Z. SECURITIES(PRIVATE) LIMITED
04564
ROOM NO. G-4,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6315969 18/07/2017
NOMINEEDIRECTOR
117 Yes Yes
Closed3Others (PleaseSpecify)
SYED MUHAMMADNASRULLAH
KHI5610551-5610363NBP LEASINGLIMITED
04572
4TH FLOOR, P.I.C.TOWERS, 32/A,LALAZAR DRIVE,M.T. KHAN ROAD,KARACHI-75400.
5610877 15/03/2019CFO ANDCOMPANYSECRETARY
116 No No
Terminated3Stock Broker MIRZA RIAZULLAHBAIG
A0100LHR36372456-36372469CAPITAL VISIONSECURITIES (PVT)LTD.
04580
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 505, 5THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36368466 01/01/2019CHIEFEXECUTIVE
115 Yes No
Active3CommercialBank
YASMIN RIZVI A0900KHI35657684-9FIRST WOMEN BANKLIMITED
04598
SYEDNA TAHIRSAIFUDDINMEMORIALFOUNDATIONBUILDING,20/2 CL-10,BEAUMONT ROAD,KARACHI.
35657756 25/05/2018
MANAGERCREDITADMINISTRATIONDEPARTMENT
214 Yes No
Active6CommercialBank
MUHAMMAD RAEESKHAN
A0800KHI35805834-5SILKBANK LIMITED04606
MAIN BRANCH,BASEMENT, SAIMATOWER,MAIN I.I.CHUNDIGAR ROAD,KARACHI.
32275068 12/10/2015
HEAD OFTREASURYAND SWIFTOPERATIONS
311 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker SHEIKH TARIQMAHMOOD
A0100ISB2279369SHEIKH TARIQMAHMOOD
04614
ROOM # 213, 2NDFLOOR,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.
2874794 10/07/2012MEMBER 110 Yes No
Closed3CommercialBank
BABER SAEEDKHAN
KHI2412177,2443424MYBANK LIMITED -(U/T)
04622
05TH FLOOR,BUSINESS &FINANCE CENTERI.I. CHUNDRIGARROAD, .KARACHI.
2444197,2433623 13/10/2011SENIOR VICEPRESIDENT
119 Yes No
Active23InvestorAccountServices
SALEEM HAIDERKHAN
A0500KHI111-111-500INVESTORACCOUNTSERVICES - MUTUALFUND - KARACHI
04630
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
4326027 30/06/2010MANAGER 1 No No
Active4NCCPL MUHAMMADLUKMAN
A0200KHI32460811-19NCC-RETRIEVALACCOUNT
04648
8TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32460827 09/12/2011ACTING -CHIEFEXECUTIVEOFFICER
517 No Yes
Active6NCCPL MUHAMMADLUKMAN
A0200KHI32460811-19NCC-SQUARING-UPACCOUNT
04655
8TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32460827 09/12/2011ACTING -CHIEFEXECUTIVEOFFICER
316 No Yes
Terminated3Stock Broker DR. MOATSIMBILLAH
A0100LHR36317350TECHNOFUNDAMENTALSECURITIES (PVT)LTD.
04663
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 516, 5THFLOOR,STOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
- 17/01/2020
DIRECTOR 115 Yes No
Terminated3InvestmentBank
A. JABBARLAKHANI
A0900KHI2401788,2401535PRUDENTIALINVESTMENT BANKLIMITED
04671
MEHERSONS ESTATEBLOCK 1,TALPUR ROAD,KARACHI.
2401341 10/07/2012MANAGERPORTFOLIO
114 Yes No
Closed3Stock Broker MUHAMMADILYAAS SETHI
LHR6371915,6371919MUHAMMADILYAAS SETHI
04689
107, 1ST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368113 12/12/2008. 113 Yes No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker RASHID JAMIL A0800ISB2271043,2771045LASANI SECURITIES(PVT) LTD.
04697
ROOM NO. M-21,MEZZANINE FLOOR,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.
0 10/07/2012DIRECTOR 112 Yes No
Active26InvestorAccountServices
MIRZA ZAFARHUSSAIN
A0500ISB2895451-2895456CDC-INVESTORACCOUNTSERVICES-ISLAMABAD
04705
ROOM # 410, 4THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2895454 08/10/2019INCHARGEISLAMABADOFFICE
4 No No
Terminated3Stock Broker SATTAR AHMAD A0100LHR36315772-4MAXIMUSSECURITIES (PVT.)LTD.
04713
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 409, LSEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36309216 30/04/2014SETTLEMENTINCHARGE
218 Yes No
Terminated3Stock Broker IFTIKHAR AHMAD A0100ISB2340348BLACKSTONEEQUITIES (PVT) LTD.
04721
OFFICE # 201, 2NDFLOOR, BELL AIR,KASHIF PLAZA,20-B, G-8 MARKAZ,ISLAMABAD.
2344151 27/03/2018
CHIEFEXECUTIVEOFFICER
117 Yes No
ClosedStock Broker ZAHID ALI KHAN LHR7592402ZAHID ALI KHAN04739
ROOM NO. 614,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
7585230 01/11/200216 Yes Yes
Suspended3Stock Broker SHAHID HASSANAWAN
A0800LHR6365052SHAHID HASSANAWAN
04747
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 501-503,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6365052 16/08/2021. 115 Yes No
ClosedStock Broker MUNIR KHALID KHI2429343-44MUNIR KHALID04754
41 - OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
2429343 24/05/200514 Yes No
Closed3Others (PleaseSpecify)
KHALID MAHMOODCHOHAN - SENIORMANAGER
LHR6367812-15NISHAT MILLSLIMITED
04762
NISHAT HOUSE,53-A, LAWRENCEROAD, LAHORE.
6367414 29/03/200613 No No
Closed3Stock Broker NASIR ALI -MANAGER
LHR2433091-93MUHAMMADSALEEM ADAM
04770
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 736-737,7TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2422893 10/08/2006. 112 Yes No
Closed3CommercialBank
. ISB9272368ASKARI BANKLIMITED - (U/T)
04788
5TH FLOOR, AWTPLAZA,THE MALL,RAWALPINDI.
9272148 22/09/2011. 111 No No
Terminated3Stock Broker UNIB ABBAS A0200ISB2829790-2272112TAAS SECURITIES(PRIVATE) LIMITED
04796
G-F/3, ISLAMABADSTOCK EXCHANGEBLDG.,ANEES PLAZA,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
2276166 10/07/2012CHIEFEXECUTIVE
110 No No
Active3Stock Broker SHAHID KAMAL A0100KHI35141100-04EFG HERMESPAKISTAN LIMITED
04804
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE NO. 904,9TH FLOOR,EMERALD TOWER,PLOT NO. G-19,BLOCK - 5,CLIFTON, KARACHI
35141109 16/08/2021
COMPANYSECRETARY
117 Yes Yes
Active3Co.'s undersection 3A ofthe BCO, 1962
MOHAMMAD JAMALNASIR
A0200KHI35630968, 35630971PAK-OMANINVESTMENTCOMPANY LTD.
04812
1ST FLOOR,TOWER-A,FINANCE & TRADECENTRE, SHARAEFAISAL,KARACHI.
35631016-35630969 19/02/2020
SENIOREXECUTIVEVICEPRESIDENT /CFO
116 No Yes
Terminated3Stock Broker SYED NOOHADNAN
A0100ISB2894333-34STOCK VISION(PVT.) LTD.
04820
ROOM # 301, 3RDFLOOR, I.S.E.TOWER,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2894335 19/10/2017CHIEFEXECUTIVE
215 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4InvestmentBank
MUHAMMADNAEEM KHALID
A0900KHI99213652,32412950INDUSTRIALDEVELOPMENTBANK LIMITED.
04838
TREASURYSETTLEMENTDEPARTMENT,I.D.B.P,STATE LIFEBUILDING NO. 2,WALLACE ROAD,OFF: I.I.CHUNDRIGARROAD, KARACHI.
32411990 18/03/2015
AVP 514 Yes No
ClosedStock Broker KHAWAJA USMANARIF - MANAGER
LHR6305664,6305665KHAWAJAMUHAMMADASGHAR
04846
ROOM # M-9,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6305663 10/03/200313 Yes No
Closed3Stock Broker RIAZ AHMED ISB2275951,2275952RIAZ AHMED04853
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
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PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 214,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.
2879816 20/03/2007. 112 Yes Yes
Terminated3LeasingCompany
SYED SHAHIDOWAIS
A0200KHI111-667-788AL-ZAMIN LEASINGCORPORATIONLIMITED
04861
B-801-802,LAKSON SQUAREBUILDING NO.3,8TH FLOOR,SARWAR SHAHEEDROAD,KARACHI.
5661988 11/09/2014CORPORATESECRETARY
111 No No
Active3Stock Broker MOHAMMADASLAM AKHAI
A0100KHI32418672-4AKHAI SECURITIES(PRIVATE) LIMITED
04879
OFFICE # 10,GROUND FLOOR,BUSINESS CENTRE,OFF I.I.CHUNDRIGARHROAD, KARACHI
35682684 29/12/2021
DIRECTOR 110 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker RAFAQUAT ALICH. - CHIEFEXECUTIVE
ISB2276629PRIDE STOCKSERVICES (PVT.)LIMITED
04887
ROOM - 310,ISLAMABAD STOCKEXCHANGEBUILDING, 101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
2874916 20/08/200719 Yes Yes
Active3Stock Broker M. DAWOOD JANMOHAMMED
A0100KHI32472030-35DJM SECURITIESLIMITED
04895
ROOM # 203, 2NDFLOOR, BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD,OPP. STATE BANKOF PAKISTAN,KARACHI.
32472044 16/08/2021
EXECUTIVEDIRECTOR
118 Yes Yes
Active3Stock Broker MUHAMMADBABAR
A0100KHI32431659-32467162AMPLE SECURITIES(PRIVATE) LIMITED
04903
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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:User:Page# 179
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE NO: 209,2ND FLOOR,BUSINESS FINANCECENTRE,I. I. CHANDRIGARROAD, KARACHI.
32412412 16/08/2021
CDCOPERATOR /BACK OFFICEMANAGER
215 Yes Yes
Closed3Stock Broker ALTAF ADAM KHI2429541-3ALTAF ADAM04911
ROOM # 909, 9THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI.
2429540 15/08/2006. 114 Yes No
Closed4Stock Broker RAHAT ZIA LHR6363856,6363869AGLAM GLOBALLINKS (PRIVATE)LIMITED
04929
TRADING BOOTH,BASEMENT - 2LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6363844 16/06/2006DIRECTOR 113 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker ASHFAQ AHMADSANDHU -MANAGER
ISB2274444KHALID ASHFAQSANDHU
04937
LG 11-14,ISLAMABAD STOCKEXCHANGEBUILDING, 101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
2872096 23/06/200312 Yes No
Terminated3Stock Broker SYED IBBAD ULHAQUE
A0100KHI4380687-9MARS SECURITIES(PRIVATE) LIMITED
04945
79-B/1,KHAYABAN-E-BADBAN,PHASE VII, D.H.A.,KARACHI.
2471910 10/07/2012NOMINEEDIRECTOR
111 Yes No
Active3Stock Broker ANEES ABDULAZIZ
A0100KHI5377468SHERMANSECURITIES(PRIVATE) LIMITED
04952
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
501-502, 5THFLOOR,CONTINENTALTRADE CENTRE,BLOCK VIII,CLIFTON, KARACHI.
5377408 16/08/2021
MANAGER 110 Yes Yes
Active3Stock Broker MOHAMMADRAFIQ
A0100KHI2437334-36PRIME SECURITIES(PRIVATE) LIMITED
04960
34, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2437336 16/08/2021
CHIEFEXECUTIVE
119 Yes Yes
Terminated8Stock Broker ALTAF HUSEINKAPADIA
A0100KHI32214641-5LIVE SECURITIESLIMITED
04978
1109-1112, BLOCKA,SAIMA TRADETOWERS,I.I. CHUNDRIGARROAD, KARACHI.
32214627-32419649 29/01/2018
CHIEFEXECUTIVE
418 Yes No
ClosedStock Broker MUHAMMADNADEEM
LHR6368222-6311409MUHAMMADNADEEM
04986
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 515, 5THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6301774 06/05/200317 Yes No
Closed3Stock Broker DR. ZAHIDMEHMOOD -DIRECTOR
KHI2270558-2275178PLUS SECURITIES(PRIVATE) LIMITED
04994
M-20, ISLAMABADSTOCK EXCHANGEBUILDINGFAZL-E-HAQROAD, BLUE AREA,ISLAMABAD.
0 05/03/200416 Yes Yes
Closed3Stock Broker ZAHID ALI HABIB KHI2429664-7ZAHID ALI HABIB05009
ROOM NO. 419,419-A & 421,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2413822 09/07/2013
MEMBER 113 Yes No
Closed3Stock Broker IFTIKHAR AHMED ISB2277243-2272121IFTIKHAR AHMED05017
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 103-105,1ST FLOOR,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.
2276628 24/04/200712 Yes No
ClosedStock Broker IRFAN ALAM LHR5112769MIAN ABDUL RAUF05025
48-E, MAULANASHAUKAT ALI ROAD,M.A. JOHAR TOWN,LAHORE.
5112836 27/05/200511 Yes No
Closed3Stock Broker USMAN GHANI ISB2206063QAISER MUSHTAQ05033
ROOM NO. 408,4TH FLOOR,ISLAMABAD STOCKEXCHANGEBUILDING,101-E,FAZAL-UL-HAQROAD, ISLAMABAD.
2872506 10/08/2006. 110 Yes No
Closed3Stock Broker AMIN YOUSUF KHI2439867-70ABDUL KADIR YUSUF05041
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 48, 1STFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2439870 17/01/2007MANAGER 119 Yes Yes
Closed3Stock Broker MUHAMMADNADEEM -ACCOUNTSMANAGER
LHR6368222-6311409ADEEL ZAFAR05058
ROOM # 515 & 616,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6301774-6308973 15/08/2006. 118 Yes No
Suspended3Stock Broker USMAN AMJADKHAN
A0100LHR36311375-6FIRST PAKISTANSECURITIES LIMITED
05066
179, B, ABU BAKARBLOCKNEW GARDEN TOWNLAHORE.
35878941 16/08/2021
MANAGERACCOUNTSAND FINANCE
117 Yes No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active6CommercialBank
JAMAL AHMEDKHAN
A0800KHI32446826, 32446830BANKISLAMIPAKISTAN LIMITED
05074
10TH FLOOREXECUTIVE TOWERDOLMEN CITY,MARINE DRIVE,BLOCK #04CLIFTON,KARACHI.
32446828, 32446831 07/06/2018
SECTIONHEAD -TREASURYOPERATIONS
116 Yes No
Closed3Stock Broker NASEER-UD-DIN LHR6315997NASEER-UD-DIN05082
ROOM NO. 4,MEZZANINE FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6315998 13/01/200315 Yes Yes
ClosedStock Broker ABDUL RAZZAKJANGDA - DIRECTOR
KHI2628150ALFA SECURITIES(PVT.) LTD.
05090
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUITE NO.308,3RDFLOOR, LAND MARKPLAZA,SR-13,MUHAMMAD BINQASIM ROAD,SERAI QUARTER,KARACHI.
2211074 09/09/200314 Yes Yes
Active3Stock Broker RAHMAN SALEEM A0100LHR6375051-53K. H. S. SECURITIES(PVT.) LIMITED.
05108
SUITE NO. 511, 5THFLOOR,STOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368919 16/08/2021
DIRECTOR 111 Yes Yes
Active3Stock Broker MUHAMMADWAQAS
A0100KHI02132427056TIME SECURITIES(PVT.) LTD.
05116
ROOM # 98-99,2ND FLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD.KARACHI
32427055 20/08/2021
COMPANYSECRETARY
110 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MUHAMMADRAFIQUE
A0100LHR6316117-8NAYYAR SHEIKHSECURITIES (PVT)LTD.
05124
ROOM NO. 603,6TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6316448 29/10/2019
EXECUTIVEMANAGER
119 Yes No
Active3CommercialBank
ABDUL RAUF A0800KHI32629066 , 32638713ASKARI BANKLIMITED
05132
CAPITAL MARKETOPERATIONS, 1STFLOOR,TREASURY DIVISIONSAIMA TRADETOWER,BLOCK A,I.I.CHUNDRIGARROAD KARACHI.
02/12/2019
MANAGER -CAPITALMARKETS OPS
118 Yes Yes
Closed3Stock Broker KASHIF AMJAD LHR5877395CRESCENTSTANDARDBROKERAGE &INVESTMENTSERVICES LIMITED
05140
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 188
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 212,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
5762984 26/08/2008HEAD OFSETTLEMENTS
117 Yes Yes
Active3CommercialBank
AMMAD BINRAEES
A0900KHI2413005-6ALLIED BANKLIMITED - KSEBRANCH
05157
ROOM NO. 14-15,GROUND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2415365 21/01/2020BANKINGSERVICESMANAGER
216 Yes No
Closed3Stock Broker SYED MOHAMMADZUBAIR
KHI2412622-2432375MUHAMMADHUSSAIN ABDULKARIM
05165
ROOM # 623, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
. 15/08/2006MANAGER 115 Yes No
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker JAVED MAHMOOD LHR6368222-6311409AL-NAKHALSECURITIES(PRIVATE) LIMITED
05173
ROOM NO. 616,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6308973 19/06/2006CHIEFEXECUTIVE
114 Yes No
Active6CommercialBank
RAFIQ AHMED A0900KHI34301289SME BANK LIMITED05181
801-802, 8THFLOOR,PARK AVENUE,24-A, BLOCK-6,PECHS,SHAHRAH-E-FAISAL,KARACHI.
34382319 16/06/2011
MANAGERTREASURYSETTLEMENTANDACCOUNTS
313 Yes No
Terminated3Stock Broker SYED SAKHAWATHUSSAIN SHAH
A0800ISB2274444SYED MASOODSHAUKAT
05199
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
LG-11-14,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.
2872096 10/07/2012. 112 Yes No
Active4CommercialBank
TARIQ MEHMOOD A0900ISB2348226ALLIED BANKLIMITED - ISEBRANCH
05207
ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, BLUE AREA,ISLAMABAD.
2826246 03/06/2019CHIEFMANAGER
519 Yes No
Closed4Stock Broker MR. SIKANDARLADHA
KHI5822831-835AKD SECURITIES(PVT) LTD. - AKDTRADE
05215
618 -CONTINENTALTRADE CENTRE,CLIFTON, KARACHI.
5836517 11/12/2007C. F. O 518 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed6CommercialBank
AKBAR RAZA KHI111-11-22-33THE ROYAL BANKOF SCOTLANDLIMITED - (U/T)
05223
16 - ABDULLAHHAROON ROAD,KARACHI.
5675014 22/12/2010HEAD OFCREDITADMINISTRATIONDEPARTMENT
317 Yes No
Closed3Stock Broker HAJI YOUNUS -MANAGER
KHI2441888-2413171YOUSUF EBRAHIM05231
ROOM NO. 28-29,OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2411888 27/10/200716 No Yes
Terminated3Stock Broker FARRUKH YOUNASKHAN SHERWANI
A0100ISB2895121-2Y. S. STOCKS(PRIVATE) LIMITED
05249
ROOM # 1109, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2277068 16/03/2017CHIEFEXECUTIVE
223 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker SH. KAMRANMEHDI - CHIEFEXECUTIVE
A0100LHR6278886-6315694MEHDI SECURITIES(PRIVATE) LIMITED
05256
ROOM NO. 108,1ST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
0 10/07/2012. 114 Yes No
Active4Stock Broker MUHAMMADKAMRAN NASIR
A0100KHI111-574-111JS GLOBAL CAPITALLIMITED
05264
THE CENTER,17TH & 18THFLOOR,PLOT NO.28, S.B.5,ABDULLAHHAROON ROAD,KARACHI.
32800167 16/08/2021
CHIEFEXECUTIVEOFFICER
513 Yes Yes
Terminated3Stock Broker HAMEED GHANI A0100LHR6309439,6309440H.S.Z. SECURITIES(PRIVATE) LIMITED
05272
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 193
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 609, 6THFLOOR, LSEBUILDING,19-KHAYABAN-E-AWAN-E-IQBAL,LAHORE
6309438 13/02/2015DIRECTOR 112 Yes No
Closed3CommercialBank
AHSANULLAHKHAN
KHI2630171-5THE BANK OFTOKYO-MITSUBISHIUFJ, LTD.
05280
1ST FLOOR,SHAHEEN COMPLEX,M.R.KAYANI ROAD,KARACHI.
2631368 17/10/2009ASSISTANTGENERALMANAGER
111 Yes No
Active3Stock Broker . A0100LHR36308000-3MAAN SECURITIES(PRIVATE) LIMITED
05298
ROOM # 611, 6THFLOOR,PSX BUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36308002 16/08/2021
. 210 Yes Yes
Active3Stock Broker MUHAMMADSAFDAR KAZI
A0100ISB2894534-36FAIR EDGESECURITIES(PRIVATE) LIMITED
05306
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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:User:Page# 194
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE # 501, 5THFLOOR, ISE TOWER,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2894536 16/08/2021
DIRECTOR 217 Yes Yes
Terminated6Stock Broker M. IQBAL FARID A0100ISB4861780, 4861781INVESTFORUM(SMC-PVT) LIMITED
05314
OFFICE NO. 17, ISTFLOOR,ANIQUE ARCADE,I-8, MARKAZ,ISLAMABAD.
2806417 17/09/2018MANAGINGDIRECTOR
316 Yes No
Terminated3Stock Broker ATIF SUKHERA A0100LHR6305663-5MIAN ASIFMAQBOOL SUKHERA
05322
ROOM # G-4, L S EBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6313803 10/07/2012CHIEFEXECUTIVEOFFICER
215 Yes No
Active3CommercialBank
JAWAD TAHIRBUTT
A0900LHR36307321BANK ALFALAHLIMITED - LSEBRANCH
05330
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6307460 23/05/2018
BRANCHMANAGER
214 Yes No
Active3Stock Broker MOHAMMADHANIF
A0100KHI32429103HH MISBAHSECURITIES(PRIVATE) LIMITED
05348
ROOM # 96-97,2ND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROADKARACHI-74000
32426938 16/08/2021
DIRECTOR 213 Yes Yes
Active3CommercialBank
TARIQ RIAZ A0900KHI36041880MCB BANK LIMITED05355
20TH FLOOR, MCBTOWER,I.I. CHUNDRIGARROAD,KARACHI.
32420256 12/10/2017
DIV HEADTREASURYAND CAP.MKT OPS DIV
212 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed4CommercialBank
ASAD MASOOD KHI32446772-77BANKISLAMIPAKISTAN LIMITED -KSE BRANCH
05363
ROOM # 93-95,2ND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32446781 16/10/2019BRANCHMANAGER
511 Yes No
Active8MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEMCB PAKISTANSTOCK MARKETFUND
05371
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 01/11/2019
MANAGER 110 No Yes
Active8MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEFUND
05389
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 01/11/2019
MANAGER 119 No Yes
Active3Stock Broker AMER ILYAS A0100LHR36309687-89AMER SECURITIES(PRIVATE) LIMITED
05397
ROOM # 620, 6THFLOOR,STOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36309690 16/08/2021
CHIEFEXECUTIVEOFFICER
218 Yes Yes
Active3Stock Broker MUHAMMADASLAM CHAUDHARY
A0100ISB2894946-9GENERAL INVEST. &SECURITIES (PVT)LTD.
05405
OFFICE NO. 1209,12TH FLOOR,ISE TOWER, JINNAHAVENUE,BLUE AREA,ISLAMABAD.
2274059 16/08/2021
DIRECTOR 215 Yes Yes
Closed3Stock Broker DR. ZAHIDMAHMOOD
ISB2275178-2275062DR. ZAHIDMAHMOOD
05413
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # M-20,ISLAMABAD STOCKEXCHANGE-BUILDING, 101-EFAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
2270558 19/03/2007. 114 Yes No
Closed3Others (PleaseSpecify)
MIRZA MOHAMMADBAIG - AVP & DEPT.HEAD
KHI2423064-5TRUSTEE-UTP-INCOME FUND
05421
3RD FLOOR,ADAMJEE HOUSE,I.I.CHUNDRIGARROAD,KARACHI.
5684458 11/07/200513 No No
Closed3Others (PleaseSpecify)
MIRZA MOHAMMADBAIG - AVP & DEPT.HEAD
KHI2423064-5TRUSTEE - ATLASINCOME FUND
05439
3RD FLOOR,ADAMJEE HOUSE,I.I.CHUNDRIGARROAD,KARACHI.
5684458 11/07/200512 No No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Others (PleaseSpecify)
MIRZA MOHAMMADBAIG - AVP &DEPT.HEAD
KHI2423064-5TRUSTEE - UNITTRUST OF PAKISTAN
05447
3RD FLOOR,ADAMJEE HOUSE,I.I.CHUNDRIGARROAD,KARACHI.
5684458 11/07/200511 No No
Active3MUTUAL FUND KHAWAJA ANWARHUSSAIN
A0200KHI32430485, 32429145MCBFSL - TRUSTEEJS VALUE FUND
05454
4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI.
32416371 18/11/2021
ACTINGCHIEFEXECUTIVEOFFICER
110 No No
Terminated3Stock Broker FARAZ LAKHANI A0900KHI4822744-47NOMAN ABID &COMPANY LIMITED
05462
1ST FLOOR,AL-SAMAD TOWER,SB-33,BLOCK-13-B, MAINUNIVERSITY ROAD,GULSHAN-E-IQBAL,KARACHI.
4822748 10/07/2012EXECUTIVEDIRECTOR
119 Yes No
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker NARESH A0100KHI32410857B & B SECURITIES(PRIVATE) LIMITED
05470
ROOM NO. 434,4TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
0 16/08/2021
CDS USER 118 Yes Yes
Active8MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEPAKISTAN CAPITALMARKET FUND
05488
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 01/11/2019
MANAGER 117 No Yes
Closed3Stock Broker SHAHID AZIZ ISB2277668-69SHAHID AZIZ05496
ROOM # 215-216,2ND FLOOR,ISLAMABAD-STOCK EXCHANGEBUILDING, 101-E-FAZAL-UL-HAQROAD, BLUE AREA,ISLAMABAD.
2277670 19/03/2007. 116 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker SYED HASSANIQBAL
A0100LHR36279181-82MGM SECURITIES(PRIVATE) LIMITED
05504
ROOM NO. G-10,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36372475 16/08/2021
DIRECTOR 112 Yes Yes
Active3Stock Broker ZAKA ULLAHKHAN
A0100KHI35645090-95ALFALAH CLSASECURITIES(PRIVATE) LIMITED
05512
4TH FLOOR,BLOCK - 1, SHAFICOURT,PLOT # CL 5/6-1,CIVIL LINES,KARACHI.
35645096 31/08/2021
SENIORMANAGERSETTLEMENTANDCUSTODY
211 Yes Yes
Closed7MUTUAL FUND HAROON MAJEED KHI111-111-500GOLDEN ARROWSELECTED STOCKSFUND LIMITED
05520
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 30/01/2020
SENIORMANAGER
110 No No
Closed8Others (PleaseSpecify)
MUHAMMADHUSSAIN LAKHANI
KHI111111500 - 535CDC TRUSTEE -ABAMCO CAPITALFUND
05538
8TH FLOOR, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2444490-2432338 28/10/2005ASSISTANTMANAGER
119 No Yes
Terminated3Stock Broker ABDUL QAYYUMCHISHTEE
A0100LHR042-6316454-59STOCK MASTERSECURITIES(PRIVATE) LTD.
05546
M-10,19-KHAYABIAN-E-IQBAL,LAHORE STOCKEXCHANGEBUILDING,LAHORE.
6367502 18/05/2012CHIEFEXECUTIVE
218 Yes No
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker MUHAMMADASHRAF HUSSAINADHI
LHR6369729-32MOHAMMEDHUSSAIN ADHI -LHR
05553
ROOM # 308,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6369728 12/04/2007MANAGINGDIRECTOR
117 Yes No
Terminated3Stock Broker KHURAM GULZAR A0800LHR111-548-726KAMRAN GULZAR05561
ROOM # 301, 3RDFLOOR,LSE BUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368552 10/07/2012ACCOUNT /SETTLEMENTOFFICER
116 Yes No
Closed4CommercialBank
SYEDIJAZ-UL-HASSAN
LHR36280801-03,05BANKISLAMIPAKISTAN LIMITED -LSE BRANCH
05579
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 619, 6THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36280804 14/02/2020CHIEFMANAGER
515 Yes No
Active3Stock Broker . A0100LHR32472119, 32472014FIRST NATIONALEQUITIES LIMITED
05587
ROOM # 1007,10TH FLOOR,STOCK EXCHANGEBUILDINGSTOCK EXCHANGEROAD, KARACHI.
32472332 20/08/2021
REGIONALMANAGERSOUTH
114 Yes Yes
Closed4CommercialBank
. KHI5866817-20SUMMIT BANKLIMITED - (U/T)
05595
3RD FLOOR,FEDERATION HOUSE,SHAHRAE FIRDOUSI,CLIFTON,KARACHI.
5376122 18/01/2011. 513 Yes No
Terminated3Stock Broker JAMAL DHEDHI A0100KHI5860668-69A. R. SECURITIES(PRIVATE) LIMITED
05603
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 423,4TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
5860100 10/07/2012CHIEFEXECUTIVE
110 Yes No
Active3CommercialBank
MUHAMMAD IQBALTAI
A0900KHI2417944-2418675MCB BANKLIMITED - PSXBRANCH
05611
ROOM NO.109-112, 2NDFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2417626 02/10/2017CHIEFMANAGER
119 Yes No
Suspended3Stock Broker SHAMIMGHAZANFAR
A0100ISB4490782,4849090BEAMINGINVESTMENT &SECURITIES(PRIVATE) LIMITED
05629
PLOT # 261,KAHUTA GASES,KAHUTA TRIANGLE,KAHUTA ROAD,ISLAMABAD.
4490758 16/08/2021
CHIEFEXECUTIVE /DIRECTOR
118 Yes Yes
Central Depository Company of Pakistan Limited
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker MUHAMMAD ALI LHR6309817-6308717KHAWAJA USMANARIF
05637
ROOM # 3,GROUND FLOOR,LAHORE STOCKEXCHANGEBUILDING,19 -KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6309489 11/09/2008MANAGER 117 Yes Yes
Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEPICIC INVESTMENTFUND
05645
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
316 No Yes
Active5MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSLARGE CAP. FUND
05652
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
315 No Yes
Suspended3Stock Broker SYED AIJAZ ALIABBASI
A0100KHI32423785, 32410228ABBASI SECURITIES(PRIVATE) LIMITED
05660
ROOM NO.724-726,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32418823 16/08/2021CHIEFEXECUTIVE
114 Yes Yes
Terminated3Others (PleaseSpecify)
. A0200KHI111-174-242PICIC ASSETMANAGEMENTCOMPANY LIMITED
05678
9TH FLOOR,MUHAMMADIHOUSE,I.I. CHUNDRIGARROAD,KARACHI - 74000
32418055-56 28/12/2016
CFO ANDCOMPANYSECRETARY
213 No No
Closed4CommercialBank
S. OSMANKHETANI
KHI2410085-89OMANINTERNATIONALBANK S.A.O.G.
05686
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
NADIR HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
2419204-2418920 10/02/2010MANAGER -CREDITADMINISTRATION
512 Yes No
Closed3Stock Broker . ISB2206351MUHAMMADYASEEN
05694
ROOM NO.403,4THFLOOR,ISLAMABAD STOCKEXCHANGEBUILDING,101-E,FAZAL-UL-HAQROAD,ISLAMABAD.
2206909 29/08/2008. 111 Yes Yes
Terminated3Stock Broker MOHAMMADANWAR MEMON
A0100KHI2472067-71WORLDWIDESECURITIES(PRIVATE) LIMITED
05702
ROOM # 605-606,6TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000
2462073 10/07/2012CHIEFEXECUTIVE
118 Yes No
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ClosedStock Broker SALIM CHAMDIA -CHIEF EXECUTIVE
KHI2438061SUN SECURITIES(PRIVATE) LIMITED
05710
516, 5TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2429078 28/01/200517 Yes Yes
Terminated3Stock Broker BABAR MUSHTAQ A0100ISB2275861-2823166STOCK STREET(PRIVATE) LIMITED
05728
# 7, 101-W,ADJACENT STOCKEXCHANGEBUILDING,BLUE AREA,ISLAMABAD.
2823166 13/06/2016CHIEFEXECUTIVE
116 Yes Yes
Active6NCCPL . A0200KHI32460811-19NCC - PRESETTLEMENTDELIVERY ACCOUNT
05736
8TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32460827 26/06/2013. 315 No Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed8Others (PleaseSpecify)
IQLEEM-UZ-ZAMANKHAN
KHI111-232-725CDC - TRUSTEEUNITED MONEYMARKET FUND.
05744
SUITE # M 13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,NEAR PIDCHOUSE,KARACHI -75530
5679595 21/06/2007
ASSISTANTGENERALMANAGER
114 No Yes
Closed3Stock Broker MUHAMMADASHRAF DOSSANI
KHI111-50-40-30LIVE SECURITIES(PRIVATE) LIMITED -LIVE TRADE ONLINE
05751
SAIMA TRADETOWERS, TOWER A,11TH FLOOR, I.I.CHUNDRIGARROAD,KARACHI.
2214631 28/10/2008CEO 113 Yes No
Active3Stock Broker SYED NAYAB A0100KHI32466915APEX CAPITALSECURITIES (PVT)LIMITED
05769
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO.439-440, 4THFLOOR,STOCK EXCHANGEBUILDING,KARACHI.
2464066 16/08/2021
CDCINCHARGE
112 Yes Yes
Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEPICIC GROWTHFUND
05777
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
311 No Yes
Active3Stock Broker ASIF BAIG MIRZA A0100LHR36310555, 36310556ABM SECURITIES(PVT) LIMITED
05785
506, 5TH FLOOR,LAHORE STOCKEXCHANGE,19KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36310557 16/08/2021
CHIEFEXECUTIVEOFFICER
110 Yes Yes
Closed3Stock Broker GHAZANFAR ALI LHR111-222-000NASIR ALI SHAHBUKHARI
05793
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
2NDFLOOR,FOUNTAINAVENUE BUILDING64-A,MAIN BOULEVARD,MAIN GULBERG,LAHORE.
35787545 14/04/2014
BRANCHMANAGER
219 Yes No
Active3Stock Broker MUHAMMADNADEEM EJAZ
A0100LHR36308971-74ADEEL & NADEEMSECURITIES (PVT)LTD.
05801
ROOM NO. 219,2ND FLOOR, LSEPLAZA19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36280778 20/08/2021
CHIEFEXECUTIVE
216 Yes Yes
Active10MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEALHAMRA ISLAMICSTOCK FUND
05819
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 01/11/2019
MANAGER 115 No Yes
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MUHAMMAD ALI A0800LHR6300277-82SHEWANISECURITIES(PRIVATE) LIMITED
05827
ROOM NO 104, 1STFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
0 10/07/2012DIRECTOR 114 Yes No
Terminated3Stock Broker ASIF MALIK A0100KHI32444444PAK MEEZANSECURITIES(PRIVATE) LIMITED
05835
ROOM NO. 131,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2446293 04/12/2017
CHIEFEXECUTIVE
213 Yes Yes
Closed8Stock Broker ADNAN ASAF KHI111-234-234IGI INVESTMENTBANK LIMITED
05843
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
7TH FLOOR,SHAHEENCOMMERCIALCOMPLEX,DR. ZIAUDDINAHMED ROAD,KARACHI.
111-567-567 24/05/2007SENIORMANAGEROPERATIONS
112 Yes No
Terminated3Stock Broker IFTIKHAR AHMED A0100ISB2895402-05PACE INVESTMENT& SECURITIES (PVT)LTD.
05850
OFFICE NO. 1404,14TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2277243 16/04/2018CHIEFEXECUTIVE
111 Yes No
Terminated3Stock Broker HANIF PEERANI A0100KHI111-287-111CLIKTRADE LIMITED05868
SUITE # 102, 1STFLOOR,THE PLAZA,BLOCK -9,KHAYABAN-E-IQBAL,KEHKASHAN,CLIFTON KARACHI.
5379612 10/07/2012CHAIRMAN 110 Yes No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Others (PleaseSpecify)
MIRZA MOHAMMEDBAIG - AVP & DEPT.HEAD
KHI5676171-72TRUSTEE -ABAMCO STOCKMARKET FUND
05876
9TH FLOOR,SHIEKH SULTANTRUST BUILDINGNO.1,BEAUMONT ROAD,KARACHI.
5684458 11/07/200519 No No
Active3Stock Broker GHULAM FAROOQ A0100KHI34302182-4ISMAIL IQBALSECURITIES (PVT)LTD.
05884
C-132(B), KDASCHEME NO.1,MAIN MIRANMUHAMMAD SHAHROADKARACHI.
34302186 16/08/2021
CHIEFFINANCIALOFFICER
118 Yes Yes
Active3Stock Broker DR. ZEESHANMIRAJ
A0100LHR36279141-43MONEYLINESECURITIES(PRIVATE) LIMITED
05892
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 303,3RD FLOOR,PSX BUILDING,LAHORE.
36279144 16/08/2021
C.E.O. 217 Yes Yes
Terminated3Stock Broker SAJID HUSSAIN A0100LHR6300101-03AFIC SECURITIES(PRIVATE) LIMITED
05900
ROOM NO. 421,4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,KHAYABAN-E-AIWAN-E-IQBAL, LAHORE
6300104 25/09/2014DIRECTOR 114 Yes Yes
Suspended3Stock Broker MOHAMMADOVAIS
A0100KHI5611492-5INVISOR SECURITIES(PRIVATE) LIMITED
05918
GROUND FLOOR,BAHARIA COMPLEXII,M.T.KHAN ROAD,KARACHI.
5611532 16/08/2021HEAD OFSETTLEMENT
113 Yes Yes
Terminated3Stock Broker SYED ZAHID ALI A0800KHI2471740-48AL-ASARSECURITIES(PRIVATE) LIMITED
05926
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
202, BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD,KARACHI.
2471749 10/07/2012DIRECTOR 112 Yes No
Closed3Stock Broker MOHSIN HAYAT ISB2206824-7AHSAN IMTIAZBHATTY
05934
26 & 27 G,ISLAMABAD STOCKEXCHANGE,BUILDING, 101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
2277307 10/06/200611 Yes Yes
Active3Stock Broker ASIF SAEED A0100ISB5419123,5162356AAA SECURITIES(PRIVATE) LIMITED
05942
29-A, FIRST FLOOR,ISC PLAZA,JINNAH BOULEVARDWEST SECTOR A,DHA II,ISLAMABAD.
2873140 16/08/2021
CHIEFEXECUTIVE
110 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEATLAS STOCKMARKET FUND
05959
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
119 No Yes
Terminated3Stock Broker MUHAMMADSEWHANI
A0100ISB2894908-9FAITH SECURITIES(PRIVATE) LIMITED
05967
ROOM NO.908-909, 9THFLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.
2272082 19/10/2017DIRECTOR 118 Yes Yes
Terminated3Stock Broker MUHAMMADSHAFQUAT
A0800ISB2276636-37MEGA SECURITIES(PRIVATE) LIMITED
05975
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
LG11-16,ISLAMABAD STOCKEXCHANGE-BUILDING, 101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
2274026 10/07/2012MANAGERACCOUNTS
117 Yes No
Closed8Others (PleaseSpecify)
MUHAMMADHUSSAIN LAKHANI
KHI111111500 - 535CDC - TRUSTEEABAMCO GROWTHFUND
05983
CENTRALDEPOSITORYCOMPANY,8TH FLOOR, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2444490-2432338 28/10/2005ASSISTANTMANAGER
116 No No
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN BALANCEDFUND
05991
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
115 No Yes
Terminated3Stock Broker ZUBAIR AZIZ A0100LHR6300278-9AL-HAMDINVESTMENT &SECURITIES(PRIVATE) LIMITED
06007
ROOM NO 104, 1STFLOOR,LAHORE STOCKEXCHANGEBUILDING,19KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6300282 17/09/2012NOMINEEDIRECTOR
112 Yes No
Closed3Stock Broker USMAN KHALID LHR5834462USMAN KHALID06015
193-D, MODELTOWN,LAHORE.
0 03/06/2006. 111 Yes No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker NAVEED M.YAKOOB
KHI2444498,2413666ASHFAQ ZAKARIAGHORY
06023
68, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2427269,2415580 30/04/2007CDCOPERATOR
110 Yes Yes
Active8MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEUBL GROWTH ANDINCOME FUND
06031
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 08/10/2019
MANAGER 119 No Yes
Closed8Others (PleaseSpecify)
AHSEN KAMAL KHI111111500 - 510CDC - TRUSTEEATLAS FUND OFFUNDS
06049
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CENTRALDEPOSITORYCOMPANY,8TH FLOOR, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2444490-2432338 26/10/2005DEPUTYMANAGER
118 No No
Closed3Stock Broker MUKHTAR HUSSAINJAFFERY
ISB2108198MUKHTAR HUSSAINJAFFERY
06056
ROOM NO.107,FIRST FLOOR, ISEBUILDING,101-E,FAZAL-UL-HAQROAD, BLUE AREA,ISLAMABAD.
2872064 06/07/2006. 117 Yes No
Terminated3Stock Broker MUHAMMADSHAHID DURVESH
A0100KHI2419848-2416059MUHAMMADSHAHID DURVESH
06064
ROOM NO, 713,7TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2442424 10/07/2012MEMBER 116 Yes No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEFIRST DAWOODMUTUAL FUND
06072
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 24/12/2019
MANAGER 415 No No
Closed3Stock Broker SIKANDER ESMAILAHMEDBAGASRAWALA
KHI2422668SIKANDER ESMAILAHMEDBAGASRAWALA
06080
ROOM # 151, 3RDFLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2429709 22/03/2007MEMBER 114 Yes No
Closed6Others (PleaseSpecify)
OMER BASHIRMIRZA
KHI9217632ALFALAH GHPINVESTMENTMANAGEMENT LTD.
06098
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
12TH FLOOR,TOWER 'A',SAIMA TRADETOWERS,I.I. CHUNDRIGARROAD, KARACHI.
9217615 17/02/2007CFO ANDCOMPANYSECRETARY
313 No No
Terminated3Stock Broker JAWAD ASLAMCH.
A0100ISB2894605-10G. R. SECURITIES(SMC - PRIVATE)LIMITED
06106
ROOM NO. 610, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2201652 26/02/2018CHIEFEXECUTIVE
210 Yes No
Suspended3Stock Broker MUHAMMADARSHAD
A0100LHR6314551-3A. S. SECURITIES(PRIVATE) LIMITED
06114
ROOM # 106, 1STFLOOR,LAHORE STOCKEXCHANGEBUILDING,19 -KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6314558 16/08/2021CHIEFEXECUTIVE
119 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker SYED AHMEDABBAS ZAIDI
A0100KHI35612290-94FOUNDATIONSECURITIES(PRIVATE) LIMITED
06122
GROUND FLOOR,BAHRIA COMPLEX #2,M. T. KHAN ROAD,KARACHI.
35612262 16/08/2021
G. M.OPERATIONS
118 Yes Yes
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSISLAMIC FUND
06130
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
417 No Yes
Closed8Others (PleaseSpecify)
ZAHID HUSSAINVASNANI
KHI111-232-725CDC - TRUSTEEUTP INCOME FUND
06148
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUITE # M 13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,NEAR PIDCHOUSE,KARACHI -75530
5679595 25/04/2008
ASSISTANTGENERALMANAGER
116 No No
Closed3Stock Broker MIAN HUMAYUNPARVEZ
ISB2270532-2271240MIAN HUMAYUNPARVEZ
06155
ROOM # 106,ISLAMABAD STOCKEXCHANGEBUILDING,101-E,FAZAL-UL-HAQRAOD,ISLAMABAD.
2271240 11/07/2006. 115 Yes No
Closed8Others (PleaseSpecify)
MUHAMMADHUSSAIN LAKHANI
KHI111111500 - 535CDC - TRUSTEEABAMCO STOCKMARKET FUND
06163
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CENTRALDEPOSITORYCOMPANY,8TH FLOOR, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2432338 10/08/2006ASSISTANTMANAGER
114 No No
Active10MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEFAYSAL STOCKFUND
06171
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 01/11/2019
MANAGER 113 No Yes
Terminated3Stock Broker KASHIF RAFIQ A0100LHR6280750-51KASHIF RAFIQVOHRA SECURITIES(PVT) LTD.
06189
ROOM # 616, 6THFLOOR, LSEBUILDING,19-KHAYABAN-E-AIWAN-IQBAL,LAHORE
6316204 10/07/2012CHIEFEXECUTIVEOFFICER
112 Yes No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPVALUE FUND
06197
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 08/10/2019
MANAGER 111 No Yes
Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEATLAS INCOMEFUND
06205
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
118 No Yes
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEUNIT TRUST OFPAKISTAN
06213
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
417 No Yes
Closed8MUTUAL FUND HAROON MAJEED KHI111-111-500CDC - TRUSTEE JSAGGRESSIVE ASSETALLOCATION FUND
06221
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
SENIORMANAGER
416 No Yes
Terminated3InvestmentBank
- A0800KHI111-329-663FIRST DAWOODINVESTMENT BANKLIMITED
06239
1500-A, SAIMATRADE TOWERS,I.I. CHUNDRIGARROAD,KARACHI.
32271913 14/09/2018
DIRECTOR 115 Yes No
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Co.'s undersection 3A ofthe BCO, 1962
MOHAMMADASLAM
A0800ISB2800300-8THE SAUDI PAKINDUSTRIAL &AGRICULT.INVESTMENT CO.LIMITED
06247
SAUDI PAK TOWER,61-A,JINNAH AVANUE,ISLAMABAD.
2800216 07/02/2020
VICEPRESIDENT
114 Yes Yes
Closed3Stock Broker TARIQ MASUD ISB2877589 2804168WISDOM SECURITIES(PVT) LTD. - (U/T)
06254
ROOM # 304-305,3RD FLOOR,ISLAMABAD STOCKEXCHANGEBUILDING,101-E,FAZAL-UL-HAQROAD, ISLAMABAD.
2276623 26/01/2011DIRECTOR 213 Yes No
Terminated3Stock Broker SHAHID MOIZ A0100KHI2413359HUM SECURITIESLIMITED
06262
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUIT # 704,BUSINESS PLAZA,MUMTAZ HASANROAD,OFFI.I.CHUNDRIGARROAD, KARACHI.
2418973 02/07/2012SETTLEMENTMANAGER
112 Yes No
Active3Stock Broker MUHAMMADSHAHID
A0100KHI32422914GROWTHSECURITIES (PVT)LTD.
06270
81, KARACHISTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
16/08/2021
DIRECTOR 211 Yes Yes
Terminated3Stock Broker MR. MUHAMMADSAQIB
A0100KHI4322355-64UNITED CAPITALSECURITIES PVT.LTD.
06288
401/402PROGRESSIVECENTER,4TH FLOOR,P.E.C.H.S. BLOCK-6,SHAHRAH-E-FAISAL,KARACHI.
4322365 08/03/2012
CDC -INCHARGE
110 Yes No
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSFUND OF FUNDS
06296
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
419 No No
Terminated3Stock Broker NASEERSIKANDAR
A0100LHR2647727-2635177PLUS SECURITIES(PVT) LIMITED
06304
P-222, YARNMARKET,MONTGOMARYBAZAR,FAISALABAD
2629967 10/07/2012. 216 Yes No
Closed8CommercialBank
FUZAIL ABBAS KHI111-181818HABIBMETROPOLITANBANK LIMITED - MF
06312
MAIN BRANCH,SPENCER'S BUILDING,I.I.CHUNDRIGARROAD,KARACHI-74200.
2630404-05 06/01/2009COMPANYSECRETARY
415 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed4Others (PleaseSpecify)
K. HAMMADIZZ-E-HAMID
KHI5207340-41PAKISTAN PREMIERFUND LIMITED -(U/T)
06320
C/O DEUTSCHEBANK AG, KARACHI242 & 243, AVARIPLAZA,FATIMA JINNAHROAD, KARACHI.
5658314 23/12/2010
HEAD OFD.C.S
514 No No
Active4CommercialBank
ADNAN ALEEM A0900ISB2804101-3BANK ALFALAHLIMITED - ISEBRANCH
06338
STOCK EXCHANGEBRANCH,101-W, WAQASPLAZA, BLUE AREA,ISLAMABAD.
2804106 10/02/2010MANAGERCREDIT
513 Yes No
Closed3Stock Broker MOHAMMADYOUNUS
KHI2441888-2413171KHATOON HAJYANI06346
ROOM NO. 28-29,OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
11/07/2006- 112 No No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Others (PleaseSpecify)
NOORULLAH RHASSAN
A0200KHI111-745-745SHIRAZIINVESTMENTS (PVT)LIMITED
06353
2ND FLOOR,FEDERATION HOUSE,SHAHRAH-E-FIRDOUSI, CLIFTONKARACHI.
2420418 04/06/2018
GENERALMANAGER
211 No No
Active3Stock Broker HAMMAD TAHIR A0100KHI34301010-13A. H. M. SECURITIES(PRIVATE) LIMITED
06361
154, BANGALORETOWN,OFF TIPU SULTANROAD,KARACHI.
34522978 16/08/2021
HEAD OFEQUITIES
210 Yes Yes
Closed3Stock Broker MR. MOHAMMADSAEED AKHTAR
ISB2871798MOHAMMAD SAEEDAKHTAR
06379
ROOM # 404 & 405,ISLAMABAD STOCKEXCHANGEBUILDING,101-E,FAZAL-UL-HAQROAD, ISLAMABAD.
2871798 10/08/2006MEMBER 219 Yes No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker MUHAMMADKAUSAR
LHR2806278-79MUHAMMADKAUSAR
06387
ROOM G5,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.
18/07/2006MEMBER 218 Yes No
Terminated7MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEASIAN STOCKS FUND
06395
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 01/09/2014
SENIORMANAGER
417 No No
Active8MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEFAYSAL INCOME &GROWTH FUND
06403
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 01/11/2019
MANAGER 414 No Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active7MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAKD INDEXTRACKER FUND
06411
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
413 No Yes
Suspended3Stock Broker MUDASSAR HABIB A0100ISB2895161-3ISLAMABADSECURITIES(PRIVATE) LTD.
06429
OFFICE # 1114,11TH FLOOR,B-BLOCK,ISE TOWERS, 55-B,JINNAH AVENUE,ISLAMABAD.
2895164 16/08/2021
HONOURARYCHAIRMAN
212 Yes Yes
Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL ENERGY FUND
06437
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
311 No Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker FARHAN YAQOOB A0100KHI32470767DARSON SECURITIESLIMITED
06445
808,8th FLOOR,BUSINESS &FINANCECENTRE,I.I.CHUNDRIGARROAD,KARACHI.
32471088 16/08/2021
HEAD OFOPERATIONS
210 Yes Yes
Active3Stock Broker MUHAMMAD TAHASIDDIQUI
A0100KHI32460717-9ARIF HABIB LIMITED06452
ARIF HABIBCENTRE, 23,M.T. KHAN ROAD,KARACHI.
32416072, 32429653 22/09/2021
COMPANYSECRETARY
219 Yes Yes
Closed6CommercialBank
SYED TARIQHASAN
KHI9213110,9212773NATIONAL BANK OFPAKISTAN (NBPMARGIN FINANCEACCOUNT)
06460
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
COMMERCIAL &RETAIL BANKINGGROUP,2ND FLOOR, NBPHEAD OFFICE,I.I. CHUNDRIGARROAD, KARACHI.
9212824,9213161 27/02/2012SENIOR VICEPRESIDENT
318 Yes No
Terminated3Stock Broker . A0100KHI32275353-56AL-HOQANISECURITIES &INVESTMENTCORPORATION(PVT) LTD.
06478
SUIT NO. 1006-9,TOWER - A,SAIMA TRADETOWERI. I CHUNDRIGARROAD, KARACHI.
32460937 26/11/2020CHEIFEXECUTIVEOFFICER
217 Yes No
Terminated8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEESAFEWAY MUTUALFUND
06486
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 01/09/2014
SENIORMANAGER
416 No No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3InsuranceCompany
. KHI32410781PICIC INSURANCELIMITED
06494
3RD FLOOR, NADIRHOUSE,I.I. CHUNDRIGARROAD,KARACHI.
32410782 15/05/2018
MANAGINGDIRECTOR /CEO
215 No No
Active4Stock Broker GHULAMHUSSAIN
A0100KHI32270808-13AL HABIB CAPITALMARKETS (PRIVATE)LIMITED
06502
GF-01, TECHNOCITY,HASRAT MOHANIROAD,KARACHI.
32270519 16/08/2021
HEAD OFOPERATIONS
511 Yes Yes
Active4CommercialBank
JAMAL AHMEDKHAN
A0800KHI5378371-2,4-5BANKISLAMIPAKISTAN LIMITED
06510
11THFLOOR,EXECUTIVETOWER, DOLMENCITY,MARINE DRIVE,BLOCK-4, CLIFTONKARACHI
5378373 22/05/2018
SECTIONHEADTREASURYOPERATIONS
510 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEASKARI HIGH YIELDSCHEME
06528
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 08/10/2019
MANAGER 419 No Yes
Terminated3Stock Broker SIKANDAR ESMAILAHMEDBAGASRAWALA
A0100KHI2422668BAGASRASECURITIES(PRIVATE) LIMITED
06536
151, 3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI
2429709 10/07/2012CHEIFEXECUTIVE
218 Yes No
Active8MUTUAL FUND ZAHID HUSSAINVASNANI
A0200KHI111-111-500CDC - TRUSTEEAMZ PLUS INCOMEFUND
06544
Central Depository Company of Pakistan Limited
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/06/2012
ASSISTANTGENERALMANAGER
417 No No
Closed3Stock Broker DAWOODI ALIBHOYMORKAS
ISB2271438DAWOODI ALIBHOYMORKAS
06551
ROOM # G 3. ISEBUILDING, ANEESPLAZA,FAZAL-E-HAQROAD,ISLAMABAD.
2876563 11/01/2011PROPRIETOR 216 Yes No
Closed3Stock Broker MUHAMMADIQBAL
KHI2429505-12AMIN TAISECURITIES(PRIVATE) LIMITED
06569
612-617 KARACHISTOCK EXCHANGEBUILDING,KARACHI STOCKEXCHANGE ROAD,KARACHI
2423469 16/09/2016INCHARGE -CDCMATTERS
115 Yes Yes
Terminated3Stock Broker SHEHZADCHAMDIA
A0100KHI35837108-9SHEHZAD CHAMDIASECURITIES (PVT)LTD.
06577
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
109-B,GULSHAN-E-FAISAL,BATH ISLAND,CLIFTON,KARACHI.
35834783 27/04/2012
DIRECTOR /CHIEFEXECUTIVEOFFICER
214 Yes No
Active4DevelopmentFinancialInstitution
ASADULLAH A0200KHI35641749HOUSE BUILDINGFINANCE COMPANYLIMITED
06585
HBFC HEAD OFFICE,3RD FLOOR,FTC BUILDING,SHAHRAH-E-FAISAL,KARACHI.
99202360 27/01/2021
VP/GROUPHEADTREASURYAND FUNDMGT
513 No No
Terminated3Stock Broker M. ASHFAQMOTIWALA
A0100KHI2444208 - 9ASHFAQ ASHRAFSECURITIES (PVT)LTD.
06593
416-417 4THFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2460901 10/07/2012CHIEFEXECUTIVEOFFICER
220 Yes No
Active3Stock Broker SALMAN TURK A0100KHI32460478-80AXIS GLOBALLIMITED
06601
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUITE # 806, 8THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI.
32460490 16/08/2021
HEAD OFOPERATION
219 Yes Yes
Active7MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAKD OPPORTUNITYFUND
06619
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
418 No Yes
Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP INCOMEOPPORTUNITY FUND
06627
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
417 No Yes
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3CommercialBank
AZHAR HUSSAIN A0800KHI35368729-35368728DUBAI ISLAMICBANK PAKISTANLIMITED
06635
HASSANCHAMBERS, DC-7,BLOCK-7KEHKASHANCLIFTON,KARACHI.
35308921 29/10/2020
COMPANYSECRETARY
216 Yes Yes
Closed8MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
KHI111-111-500CDC - TRUSTEEKASB INCOMEOPPORTUNITY FUND
06643
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 22/01/2019
MANAGER 423 No No
Active3Stock Broker MOHAMMAD ALISAEED
A0100KHI32436062-63SAAO CAPITAL(PVT) LIMITED
06650
ROOM NO. 150,3RD FLOOR,PAKISTAN STOCKEXCHANGEBUILDING,KARACHI.
32435597 16/08/2021
CHIEFEXECUTIVEOFFICER
214 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3DevelopmentFinancialInstitution
WASEEM AHMEDKHAN
KHI111-000-567INTERNATIONALHOUSING FINANCELTD.
06668
315-318, 3RDFLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,KARACHI.
5683186 31/12/2007ASST.MANAGER -TREASURY
213 No No
Active3Stock Broker SAJJAD S.DATTOO
A0100KHI32416278-32419713DATTOO SECURITIES(PVT.) LTD.
06676
24-25, GROUNDFLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI.
32439236 16/08/2021
NOMINEEDIRECTORAND CO.SECRETARY
112 Yes Yes
Active6Stock Broker MOHAMMADMUNIR
A0100KHI32441179MOHAMMADMUNIRMOHAMMADAHMED KHANANISECURITIES LIMITED
06684
Central Depository Company of Pakistan Limited
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
624-627, 6THFLOOR,PSX BUILDING,STOCK EXCHANGEROAD,KARACHI.
32443434 16/08/2021
CHAIRMAN 311 Yes Yes
Terminated3Stock Broker MR. MUHAMMADSHAKEEL
A0900KHI2472721-2472021SHAHID ALI HABIBSECURITIES(PRIVATE) LIMITED
06692
ROOM # 701, 702,7TH FLOORBUSINESS &FINANCE CENTER,I.I CHUNDRIGARROAD,KARACHI
2472028 10/07/2012CHIEFEXECUTIVEOFFICER
210 Yes No
Active3Stock Broker RAHAT SAEEDKHAN
A0100KHI32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED
06700
ROOM NO.701-702, 7THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI
32467957 16/08/2021
CHIEFEXECUTIVEOFFICER
217 Yes Yes
Central Depository Company of Pakistan Limited
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker CH. IJAZ AHMED ISB2104846UNITED EQUITIES(SMC-PVT) LTD.
06718
HOUSE # 90,STREET # 111,SECTOR G-11/3,ISLAMABAD
2276617 29/06/2011CHIEFEXECUTIVEOFFICER
216 Yes No
Active8MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC-TRUSTEEALHAMRA ISLAMICASSET ALLOCATIONFUND
06726
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 01/11/2019
MANAGER 415 No Yes
Active3Stock Broker ABDULLAHMUHAMMAD JAFFER
A0100KHI32418903, 32433091GAZIPURASECURITIES &SERVICES (PRIVATE)LIMITED
06734
Central Depository Company of Pakistan Limited
Element Report
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
736, 737 7THFLOOR KARACHISTOCK EXCHANGEKARACHI
32422893 16/08/2021
K.A.T.S.OPERATOR
214 Yes Yes
Active17InvestorAccountServices
SALEEM HAIDERKHAN
A0500KHI111-111-500CDC - INVESTORACCOUNTSERVICES - KARACHI
06742
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326027 22/06/2021SENIORMANAGER
414 No No
Active3Stock Broker RAHAT SAEEDKHAN
A0900LHR32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED -LHR
06759
ROOM NO.701-702, 7THFLOOR,BUSINESS &FINANCE CENTER,I.I CHUNDRIGARROAD, KARACHI.
32467957 16/08/2021
CHIEFEXECUTIVEOFFICER
212 Yes No
Central Depository Company of Pakistan Limited
Element Report
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUKHTAR HUSSAINJAFFERY
A0100ISB5708578-79UNEX SECURITIES(PVT) LIMITED
06767
OFFICE NO. 1, 2NDFLOOR NO. 385-B,CHUGHTAIARCADE - I,NATIONAL POLICEFOUNDATION,SECTOR 0-9,ISLAMABAD
2872064 16/08/2021
CHIEFEXECUTIVEOFFICER
211 Yes No
Closed3Stock Broker FAISAL AZIZCHEEMA
LHR6315555A. Z. SECURITIES(PVT) LTD.
06775
ROOM # 5MEZZANINE FLOOR,LAHORE STOCKEXCHANGEBUILDING,LAHORE.
6304687 05/06/2008CHIEFEXECUTIVE
210 Yes Yes
Closed8Others (PleaseSpecify)
ZAHID HUSSAINVASNANI
KHI111-232-725CDC-TRUSTEEUTP-GROWTH FUND
06783
Central Depository Company of Pakistan Limited
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUITE # M 13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,NEAR PIDCHOUSE,KARACHI -75530
5679595 18/12/2007
ASSISTANTGENERALMANAGER
419 No Yes
Suspended3Stock Broker MR. ASIF MALIK A0100ISB2421325FINCAPINVESTMENTS(PRIVATE) LIMITED
06791
405, 4TH FLOOR,BUSINESS &FINANCE CENTRE,KARACHI.
2415274 16/08/2021NOMINEEDIRECTOR
218 Yes Yes
Terminated3Stock Broker ASHFAQ ZAKARIAGHORY
A0100KHI2461115-2444498GHORY'S SECURITIES(PRIVATE) LIMITED
06809
ROOM NO. 436,4TH FLOOR PSXBUILDING,STOCK EXCHANGEROAD,KARACHI.
2460973 03/07/2018CHIEFEXECUTIVE
215 Yes Yes
Central Depository Company of Pakistan Limited
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MIAN HUMAYUNPARVEZ
A0100ISB2894912-13MIAN PARVEZASLAM SECURITIES(PVT) LTD
06817
ROOM # 911, 9THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2894911 22/11/2017
CHIEFEXECUTIVEOFFICER
114 Yes No
Closed3Others (PleaseSpecify)
KHAWAJA ANWARHUSSAIN
KHI2419809,2430485MCFSL - TRUSTEE JSKSE-30 INDEX FUND
06825
3RD FLOORADAMJEE HOUSE,I.I CHUNDRIGARROAD,KARACHI
2416371 08/10/2015
ACTINGCHIEFEXECUTIVEOFFICER
213 No No
Terminated3Stock Broker MUHAMMADKAUSAR
A0100ISB2894300-1KAUSAR SECURITIES(PVT) LTD.
06833
97-D, ASKARIFLATS,GULBERG III,LAHORE-54660
2806279 22/11/2017CHIEFEXECUTIVEOFFICER
212 Yes Yes
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MIAN MUHAMMADAKRAM
A0100ISB2894501-5MIAN MUHAMMADAKRAM SECURITIES(PVT) LTD.
06841
ROOM # 507, 5THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE,ISLAMABAD.
2277655 09/12/2016CHIEFEXECUTIVEOFFICER
211 Yes Yes
Active3Stock Broker M. ABID SIDDIQUE A0100KHI32473233CREATIVE CAPITALSECURITIES (PVT)LTD.
06858
ROOM NO.412-413, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI
32462576 16/08/2021
MANAGER 210 Yes Yes
Terminated3Stock Broker WASEEM-UL-HAQMALIK
A0800ISB2894916-17MALIK SECURITIES(PVT) LTD.
06866
ROOM # 910, 9THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2894918 10/05/2017CHIEFEXECUTIVEOFFICER
119 Yes No
Central Depository Company of Pakistan Limited
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker AWAIS IMDAD A0100LHR36280771-6MILLENNIUMBROKERAGE (PVT.)LIMITED
06874
ROOM NO. M2,MEZZANINE FLOOR,LSE BUILDING,19,KHAYABAN-E-AIWANE-E-IQBAL,LAHORE.
36308333 16/08/2021
GENERALMANAGER
218 Yes Yes
Terminated3Stock Broker ABDUL WHEEDJAN
A0100ISB2894210-214AWJ SECURITIES(PRIVATE) LIMITED
06882
ROOM # 215, 55-B,ISE TOWERS,JINNAH AVENUE,BLUE AREA,ISLAMABAD.
2894215 27/04/2017
CHIEFEXECUTIVEOFFICER
217 Yes No
Active3Stock Broker M. RIAZ MAYARI A0100KHI32400337MAYARI SECURITIES(PVT) LIMITED
06890
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 73-74,2ND FLOOR, STOCKEXCHANGEBUILDING, I.I.CHUNDRIGARROAD,KARACHI.
2400337 16/08/2021
CHIEFEXECUTIVE
216 Yes Yes
Closed3Stock Broker MOHAMMAD SAEEDAKHTAR
ISB2894511-16SAL SECURITIES(PVT) LTD.
06908
OFFICE # 514, 5THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2894513 02/05/2019
CHIEFEXECUTIVEOFFICER
113 Yes No
Active3Stock Broker OMER IQBALPASHA
A0100ISB2895551-55PASHA SECURITIES(PVT) LTD.
06916
7TH FLOOR, ROOM# 711, 55-B, ISETOWERS, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2276597 16/08/2021
CHIEFEXECUTIVEOFFICER
212 Yes Yes
Terminated3Stock Broker A. HAMEEDSHAHID
A0100ISB4861780-81HK SECURITIES (PVT)LTD.
06924
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 255
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE NO. 17, ISTFLOORANIQUE ARCADE,I-8 MARKAZ,ISLAMABAD.
2276580 25/09/2018CHIEFEXECUTIVEOFFICER
211 Yes No
Active3Stock Broker RIAZ AHMED A0100ISB2894345-46RIAZ AHMEDSECURITIES (PVT)LTD.
06932
G-9(A),MEZAZANINE FLOOR,55 B ISE TOWERS,BLUE AREA,ISLAMABAD
2879816 16/08/2021
CHIEFEXECUTIVEOFFICER
210 Yes Yes
Terminated3Stock Broker CH. IFTIKHARAHMAD
A0100ISB2895466-69SIS SECURITIES(PRIVATE) LIMITED
06940
ROOM NO. 403,4TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2895470 03/09/2019CHIEFEXECUTIVEOFFICER
219 Yes Yes
Active3Stock Broker MUHAMMADMUNAWAR RAZA
A0100LHR36311236BABA EQUITIES(PVT) LTD.
06957
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 256
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO 104, 1STFLOOR LSE PLAZA,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
. 19/11/2021
HEAD OFOPERATIONS
218 Yes Yes
Terminated3Stock Broker RAFAQUAT ALICHAUDHRY
A0100ISB2895131-33ELITE STOCKSERVICES (PVT.) LTD.
06965
ROOM NO. 1110,11TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2895134 01/03/2012CHIEFEXECUTIVEOFFICER
217 Yes No
Terminated3Stock Broker SHAHID AZIZ A0100ISB2277668SHAHID ASIMCAPITALMANAGEMENT(SMC-PVT) LIMITED
06973
ROOM NO. 216, ISEBUILDING,101-E,FAZAL-UL-HAQROAD, BLUE AREA,ISLAMABAD.
2277669 10/07/2012
CHIEFEXECUTIVEOFFICER
216 Yes No
Central Depository Company of Pakistan Limited
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker SHEIKHMOHAMMADSHABBIR
A0100ISB2254060FAIR DEALSECURITIES (PVT)LTD.
06981
HOUSE 1-A,STREET 18, F-8/2,KOHISTAN ROAD,ISLAMABAD.
2894944 16/01/2019
CHIEFEXECUTIVEOFFICER
215 Yes No
Terminated3Stock Broker MUHAMMADAHMED NADEEM
A0100ISB2895211-3MUHAMMADAHMED NADEEMSECURITIES(SMC-PVT) LIMITED
06999
ROOM NO # 1211,12TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2895214 18/06/2012CHIEFEXECUTIVEOFFICER
214 Yes No
Terminated3Stock Broker MUMTAZ ALIMALIK
A0100ISB2894537-38MAM SECURITIES(PVT) LIMITED
07005
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 258
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE # 501, 5THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE,BLUE AREA,ISLAMABAD.
2894539 02/08/2017CHIEFEXECUTIVEOFFICER
211 Yes No
Closed3Stock Broker M. TUFAILMOOSANI
KHI2217778-9MZ SECURITIES(PVT) LIMITED
07013
ROOM # 902, 9THFLOOR, SAIMATOWER,BLOCK-B, I.ICHUNDRIGARROAD,KARACHI
24/10/2008CHIEFEXECUTIVE
110 Yes No
Restricted3Stock Broker AISAL A0150KHI32423277Z.A. GHAFFARSECURITIES(PRIVATE) LTD.
07021
ROOM # 49 1STFLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI
07/12/2021
MANAGER 119 Yes No
Active3Stock Broker M. NISAR A0100KHI32420321N.U.A SECURITIES(PRIVATE) LIMITED
07039
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 429-430,4TH FLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI
16/08/2021
CHIEFEXECUTIVE
218 Yes Yes
Active3Stock Broker ABDUL AZIZMOOSA KHANANI
A0100KHI32410494-32421752KHANANISECURITIES (PVT.)LTD.
07047
ROOM # 638, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI
16/08/2021
CHIEFEXECUTIVE
217 Yes Yes
Active3Stock Broker MUHAMMAD ALISHEIKH
A0100KHI32429774-5BHAYANISECURITIES (PVT)LTD.
07054
ROOM NO 88 TO91,2ND FLOOR, PSXBUILDINGSTOCK EXCHANGEROAD, OFF.I. I. CHUNDRIGARROAD,KARACHI.
32421755 25/10/2021
HEAD OFOPERATIONS
216 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE ALMEEZAN MUTUALFUND
07062
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
415 No Yes
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN ISLAMICFUND
07070
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
414 No Yes
Active4CommercialBank
MUHAMMADSHAHID QURASHI
A0800KHI35270667-35270668THE BANK OFPUNJAB, TREASURYDIVISION.
07088
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
4-C, LANE-4,SHAHBAZCOMMERCIAL,PHASE VI, D.H.A.,KARACHI.
32472991 11/12/2020
OG-IMANAGERCAPITALMARKETOPERATION
513 Yes Yes
Closed4Others (PleaseSpecify)
MOHAMMADSAQIB
KHI111-329-663FDIBL TRUSTEE -NAMCO BALANCEDFUND - (U/T)
07096
1500-A, SAIMATRADE TOWER,I.I CHUNDRIGARROAD,KARACHI
2271912-3 02/12/2010MANAGER -TRUSTEE
512 No Yes
Terminated3Stock Broker ALI USMAN CH. A0100LHR6280782-5ALI USMAN STOCKBROKERAGE (PVT)LIMITED
07104
ROOM # 313, LSEBUILDING,19-KHAYABAN-E-IQBAL,LAHORE
6368884 10/07/2012CHIEFEXECUTIVE
219 Yes No
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker ABDUL WAHAB A0100KHI32446852SURMAWALASECURITIES(PRIVATE) LIMITED
07112
ROOM # 635-636,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI
32446851 16/08/2021
HEAD OFCOMPLIANCEANDSETTLEMENTS.
118 Yes Yes
Closed3Stock Broker MOHAMMADNADEEM KHATRI
LHR2418903,2433091MSA SECURITIES &SERVICES (SMC-PVT)LIMITED
07120
736-737, 7THFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI
2422893 16/06/2009I.T INCHARGE 217 Yes Yes
Terminated3Stock Broker AMIN YOUSUF A0100KHI2439867-70AKY SECURITIES(PVT) LTD.
07138
ROOM NO.48, 1STFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI
5677227 19/06/2012
CHIEFEXECUTIVEOFFICER
216 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MOHAMMAD ASIFVOHRA
A0100KHI5311133-5805682TARIQ VOHRASECURITIES (PVT)LIMITED
07146
91-C, OFFICE NO.3, MEZZANINEFLOOR,JAMI COMMERCIALSTREET 11, PHASEVII,D.H.A., KARACHI.
2419783 16/08/2021
NOMINEEDIRECTOR
115 Yes Yes
Suspended3Stock Broker MUHAMMADASHRAF
A0100LHR36310526,36315449MAHA SECURITIES(PVT.) LIMITED
07153
ROOM # 403-404,4TH FLOOR,STOCK EXCHANGBUILDING,LAHORE
36368526 16/08/2021
CHIEFEXECUTIVE
214 Yes No
Terminated3Stock Broker MUHAMMADWAQAS ABDULMAJEED
A0100KHI2412196ZHV SECURITIES(PVT) LIMITED
07161
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
HOUSE # B-1,DHORAJI COLONY.NEARBAHADURABAD,KARACHI
. 11/03/2014CDCOPERATOR
113 Yes No
Restricted3Stock Broker MUHAMMAD ARIF A0150KHI2417024-2417227MUHAMMAD SALIMKASMANISECURITIES (PVT.)LTD.
07179
ROOM # 35, FIRSTFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI
30/11/2021
INCHARGECLEARING
112 Yes No
Closed3Stock Broker MUHAMMADIMRAN
LHR6311409-6368222ADEEL ZAFARSECURITIES (PVT.)LTD.
07187
ROOM # 515, 5THFLOOR, LSEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
6311409 21/07/2006
DIRECTOR 111 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MUHAMMADHUSSAIN ABDULKARIM
A0100KHI32432375M H SECURITIES(PVT) LTD.
07195
7TH FLOOR, ROOM# 718,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32414049 24/10/2019
CHIEFEXECUTIVE
210 Yes No
Closed3Stock Broker CH. ZULFIQAR ALI LHR6280721-6376091FAISAL ZULFIQARSECURITIES (PVT)LTD.
07203
BASEMENT # 2,COMPUTER ROOM,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6364745 03/01/2008CHIEFEXECUTIVEOFFICER
217 Yes No
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEERELIANCE INCOMEFUND
07211
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 04/02/2012
ASSISTANTGENERALMANAGER
416 No No
Active3Stock Broker ALTAF ADAM A0100KHI32440242-43ALTAF ADAMSECURITIES (PVT)LTD.
07229
SUIT # 803, 8THFLOOR, NEW STOCKEXCHANGEBUILDING,STOCKEXCHANGE ROAD,OFF.I.I.CHUNDRIGARROAD, KARACHI.
32427768 16/08/2021
CHIEFEXECUTIVE
215 Yes Yes
Closed3Stock Broker AFTAB SATTAR KHI2410419-2411558ASDA SECURITIES(PRIVATE) LIMITED
07237
ROOM # 44, 1STFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI
. 03/01/2008CHIEFEXECUTIVE
114 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMADSHAHZAD HAIDERZAIDI
A0100LHR36372117128 SECURITIES(PVT) LTD.
07245
ROOM #M-12,MEZZANINEFLOOR,LSE BUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL, LAHORE
36278999 19/11/2021
DIRECTOR 113 Yes Yes
Active8MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEFAYSAL ASSETALLOCATION FUND
07252
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 01/11/2019
MANAGER 412 No Yes
Terminated6Stock Broker ENGR. MAZHARRAFIQ
A0100LHR36312222-36368477M.R. SECURITIES(SMC-PVT) LTD.
07260
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 204, L.S.EBUILDING,SHAHRAH-E-AIWAN-E-IQBAL,LAHORE
36368303 22/06/2017CHIEFEXECUTIVE /DIRECTOR
311 Yes No
Terminated3Stock Broker WASI ULLAHKHAN
A0100LHR6367935 -36WASI SECURITIES(SMC-PVT) LTD.
07278
ROOM # 210,LAHORE STOCKEXCHANGEBUILDING,LAHORE
6360067 10/07/2012CHIEFEXECUTIVE
210 Yes No
Active3Stock Broker DR. ARSLANRAZAQUE
A0100LHR35884071DR. ARSLANRAZAQUESECURITIES (PVT)LTD.
07286
1-C MODEL TOWN,LAHORE
35866137 16/08/2021
CHIEFEXECUTIVEOFFICER
219 Yes Yes
Active3Stock Broker AMMAR-UL-HAQ A0100LHR6314710-11AL-HAQ SECURITIES(PVT) LTD.
07294
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 405/407,FINANCIAL SERVICESBUILDING,19-KHAYABAN-I-AIWAN-E-IQBAL RD.LAHORE
6368782 16/08/2021
CHIEFEXECUTIVE
218 Yes Yes
Active3Stock Broker HABIB ULLAHSHEIKH
A0100LHR36311383-36317489HABIB ULLAHSHEIKH (PVT) LTD.
07302
ROOM # 213,207,2ND FLOOR LSEBUILDING,19-KHAYABAN-E-AIWAN-IQBAL,LAHORE
36368220 16/08/2021
CHIEFEXECUTIVE
215 Yes Yes
Active3Stock Broker MUHAMMAD YASIRMAHMOOD
A0100LHR36314176-81,36314141YASIR MAHMOODSECURITIES (PVT)LTD.
07310
ROOM NO.205,2ND FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-E-IQBAL, LAHORE.
36314188 16/08/2021
CEO/DIRECTOR
214 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MOHAMMAD ALITAHIR
A0100KHI32429124-5, 32441105TS SECURITIES (PVT)LTD.
07328
ROOM # 146, 3rdFLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI.
32412337 16/08/2021
SENIOROFFICER
213 Yes Yes
Terminated3Stock Broker MUHAMMADSALEEM
A0100KHI2460862 2433511MASONS SECURITIES(PVT) LTD.
07336
ROOM # 66, 1STFLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI
10/07/2012
CHIEFEXECUTIVE
212 Yes No
Active3Stock Broker MARIYA GHULAMMOHAMMAD
A0100KHI32426613GMI CAPITALSECURITIES (PVT)LTD.
07344
ROOM # 705, 7THFLOOR,PAKISTAN STOCKEXCHANGEBUILDING,KARACHI
16/08/2021
CHIEFEXECUTIVEOFFICER
111 Yes Yes
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker FAISAL ALISARWAR
A0100LHR111-265-669GUARDIANSECURITIES (PVT)LIMITED
07351
M. ISMAIL,AIWAN-E-SCIENCEBUILDING,SHAHRAH-E-JALAL-UD-DIN ROOMI,FEROZEPUR ROAD,LAHORE.
35763247 28/08/2012CHIEFEXECUTIVEOFFICER
210 Yes No
Closed3Stock Broker KASHIF NISAR LHR5894525-26ALLIED SECURITIES(PVT) LIMITED
07369
SUITE # FF-36, 1STFLOOR,COMMERCIALPLAZA, Y-BLOCK,DHA LAHORE.
5894527 23/11/2006CHIEFEXECUTIVE
219 Yes Yes
Active10MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEUBL STOCKADVANTAGE FUND
07377
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 08/10/2019
MANAGER 418 No Yes
Terminated3Stock Broker MR. SHABBIRISMAIL
A0100KHI2473651ISMAIL ABDULSHAKOORSECURITIES(PRIVATE) LIMITED
07385
ROOM # 78-79,2ND FLOOR, K S EBUILDING,OFF I.I.CHUNDRIGARROAD,KARACHI.
2424043 15/03/2018DIRECTOR 217 Yes No
Active6CommercialBank
SALEEM LASSI A0800KHI32466508-2423630SUMMIT BANKLIMITED
07393
PLOT NO. G - 2,BLOCK 2,CLIFTON,KARACHI
32463590 02/07/2019
VP-HEAD OFTREASURYOPS.
316 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed8Others (PleaseSpecify)
IQLEEM-UZ-ZAMANKHAN
KHI111-232-725CDC - TRUSTEE WEBALANCED FUND
07401
SUITE # M 13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,NEAR PIDCHOUSE,KARACHI -75530
5679595 21/06/2007
ASSISTANTGENERALMANAGER
413 No No
Active3Stock Broker MOHAMMADSOHAIL
A0100KHI35303330TOPLINE SECURITIESLIMITED
07419
8TH FLOOR,HORIZON TOWER,PLOT NO 2/6,BLOCK-III,CLIFTON, KARACHI
35303349 16/08/2021
C.E.O. 212 Yes Yes
Closed8Others (PleaseSpecify)
IQLEEM-UZ-ZAMANKHAN
KHI111-232-725CDC-TRUSTEE BMAPRINCIPALGUARANTEEDFUND-I
07427
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUITE # M 13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,NEAR PIDCHOUSE,KARACHI -75530
5679595 21/06/2007
ASSISTANTGENERALMANAGER
411 No No
Terminated3Stock Broker MUHAMMAD ANAFKAPADIA
A0100KHI2424011,2420103MUHAMMAD ANAFKAPADIASECURITIES(SMC-PVT.) LTD.
07435
634, 6TH FLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI
2432368 10/07/2012
CHIEFEXECUTIVE
110 Yes No
Active3Stock Broker YAQOOB HABIB A0100KHI32446101Y.H. SECURITIES(PVT.) LTD.
07443
51, FIRST FLOOR,PSX BUILDING,STOCK EXCHANGEROAD,KARACHI
. 16/08/2021
NOMINEEDIRECTOR /CEO
119 Yes Yes
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker ABDUL AZIZHABIB
A0100KHI32271881DAWOOD EQUITIESLTD.
07450
17TH FLOOR,SAIMA TRADETOWER - A,I.I. CHUNDRIGARROAD,KARACHI.
32275086 16/08/2021
CHIEFEXECUTIVE
218 Yes Yes
Closed3Stock Broker KHURRAMSAYEED
KHI35657456 - 57TARIQ SAYEEDSECURITIES (PVT)LIMITED
07468
214, PROGRESSIVEPLAZA,BEHIND PIDCBUILDING,BEAMOUNT ROAD,KARACHI.
35657458 04/09/2019
CHIEFEXECUTIVEOFFICER
225 Yes No
Terminated3Stock Broker MUHAMMADUSMAN
A0100ISB2255021-22SAFE SECURITIES(PRIVATE) LIMITED
07476
OFFICE # 3 ,UTILITY PLAZA,F-8, MARKAZ,ISLAMABAD.
2287235 10/08/2018CHIEFEXECUTIVEOFFICER
216 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Suspended3Stock Broker RASHID NADEEMSHAIKH
A0800ISB2874138-2508851ORIONINVESTMENTS (PVT)LIMITED
07484
27-B, STREET 31,F-7/1,ISLAMABAD.
051-2275838 16/08/2021
CHIEFEXECUTIVEOFFICER
215 Yes No
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEPAKISTAN STOCKMARKET FUND -CFS MK-II/CFS
07492
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
422 No Yes
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEFUND - CFSMK-II/CFS
07500
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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:User:Page# 277
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
410 No No
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEPAKISTAN CAPITALMARKET FUND -CFS MK-II/CFS
07518
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
427 No Yes
Closed8Others (PleaseSpecify)
ZAHID HUSSAINVASNANI
KHI111-232-725CDC - TRUSTEEUTP INCOME FUND- CFS
07526
SUITE # M 13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,NEAR PIDCHOUSE,KARACHI -75530
5679595 21/06/2007
ASSISTANTGENERALMANAGER
418 No Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEPAK STRATEGICALLOCATIONFUND-CFSMK-II/CFS
07534
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
425 No Yes
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEENAFA CASH FUND- CFS MK-II/CFS
07542
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
416 No Yes
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEEATLAS INCOMEFUND - CFSMK-II/CFS
07559
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 279
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
415 No No
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEEATLAS STOCKMARKET FUND -CFS MK-II/CFS
07567
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
414 No No
Closed8Others (PleaseSpecify)
AHSEN KAMAL KHI2416774CDC-TRUSTEEATLAS FUND OFFUNDS - CFS
07575
CENTRALDEPOSITORYCOMPANY,8TH FLOOR, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2444490 11/10/2006DEPUTYMANAGER
413 No Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEEKASB LIQUID FUND- CFS MK-II/CFS
07583
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
412 No Yes
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEEAMZ PLUS INCOMEFUND - CFSMK-II/CFS
07591
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
411 No Yes
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEALFALAH GHPVALUE FUND - CFSMK-II/CFS
07609
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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:User:Page# 281
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
418 No Yes
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEUNITED GROWTHAND INCOMEFUND - CFSMK-II/CFS
07617
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 13/08/2009
ASSISTANTGENERALMANAGER
417 No No
Closed8Others (PleaseSpecify)
IQLEEM-UZ-ZAMANKHAN
KHI111-232-725CDC - TRUSTEEUNITED MONEYMARKET FUND. -CFS MK-II/CFS
07625
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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:User:Page# 282
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUITE # M 13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,NEAR PIDCHOUSE,KARACHI -75530
5679595 23/04/2008
ASSISTANTGENERALMANAGER
416 No Yes
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEFIRST DAWOODMUTUAL FUND -CFS MK-II/CFS
07633
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
415 No Yes
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEUNITED STOCKADVANTAGEFUND - CFSMK-II/CFS
07641
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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:User:Page# 283
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 13/08/2009
ASSISTANTGENERALMANAGER
414 No Yes
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEASKARI INCOMEFUND - CFSMK-II/CFS
07658
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 13/08/2009
ASSISTANTGENERALMANAGER
413 No Yes
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEFAYSAL INCOME &GROWTH FUND-CFSMK-II/CFS
07666
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
412 No No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEFAYSAL BALANCEDGROWTH FUND -CFS MK-II/CFS
07674
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
411 No No
Closed3Stock Broker HUMAYUNSHAHZADA
LHR6310715-16HUMAYUNSHAHZADA - CFS
07682
ROOM NO. 202,2ND FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE54000
7662939 11/10/2006. 110 Yes Yes
Closed3Stock Broker MOHAMMAD SAEEDAKHTAR
ISB2871876-2871877SAL SECURITIES(PVT) LTD - CFS
07690
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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:User:Page# 285
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 404,405 & 406,STOCK EXCHANGEBUILDING,BLUE AREA,ISLAMABAD.
2871798 11/10/2006CHIEFEXECUTIVEOFFICER
119 Yes Yes
Closed3Stock Broker HABIB ULLAHSHEIKH
LHR6311383 6317489HABIB ULLAHSHEIKH (PVT) LTD. -CFS MK-II/CFS
07708
ROOM # 213,207,2ND FLOOR LSEBUILDING,19-KHAYABAN-E-AIWAN-IQBAL,LAHORE
6368220 20/10/2008
CHIEFEXECUTIVE
216 Yes Yes
Closed3Stock Broker SYED AHMEDABBAS ZAIDI
KHI5612290-94FOUNDATIONSECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
07716
GROUND FLOOR,BAHRIA COMPLEX #2,M.T.KHAN ROAD,KARACHI.
5612262 05/04/2008G.M.OPERATIONS
115 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed4CommercialBank
QUMAIL R. HABIB KHI2401516-19BANK AL HABIBLIMITED - CFSMK-II/CFS
07724
ROOM NO. 4-6,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2401520 11/11/2008EXECUTIVEDIRECTOR
514 No No
Closed3Stock Broker SH. KAMRANMEHDI
LHR6278886-6315694MEHDI SECURITIES(PRIVATE) LIMITED -CFS
07732
ROOM NO. 108,1ST FLOOR, LSEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
08/02/2008CHIEFEXECUTIVE
113 Yes No
Closed3Stock Broker JAVED IQBAL LHR6369112-16JAVED IQBALSECURITIES (PVT)LTD - CFS MK-II/CFS
07740
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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:User:Page# 287
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM M-8,MEZZANINE FLOOR,LSE BUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6369117 20/10/2008CHIEFEXECUTIVE
112 Yes Yes
Closed3Stock Broker ABDUL BASIT LHR6373041-3TRUST SECURITIES &BROKERAGELIMITED - CFSMK-II/CFS
07757
3RD FLOOR,ASSOCIATED HOUSE,7 - KASHMIR /EGERTON ROAD,LAHORE.
6373040 47 24/12/2008CHIEFOPERATINGOFFICER
111 Yes Yes
Closed3Stock Broker MUHAMMADOWAIS
KHI2446852-2419251SURMAWALASECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
07765
ROOM # 635-636,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI.
2446851 20/10/2008
OFFICER 110 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed4Stock Broker M. KAMRANNASIR
LHR6371931-4ESCORTSINVESTMENT BANKLTD - CFS MK-II/CFS
07773
ESCORTS HOUSE,4TH FLOOR,26 - DAVIS ROAD,LAHORE.
6375950 29/04/2009CFO 519 Yes No
Closed4Stock Broker . KHI2421024ELIXIR SECURITIESPAKSITAN (PVT)LTD - CFS MK-II/CFS
07781
1ST FLOOR, P & OPLAZA,I.I. CHUNDRIGARROAD,KARACHI.
2420527-2423539 14/11/2009. 518 Yes Yes
Closed3Stock Broker MOHAMMADOVAIS
KHI5611492-5INVISOR SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
07799
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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:User:Page# 289
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
GROUND FLOOR,BAHRIA COMPLEX II,M.T.KHAN ROAD,KARACHI.
5611532 05/04/2008HEAD OFSETTLEMENT
117 Yes Yes
Closed3Stock Broker FARRUKH H.SABZWARI
KHI2412910-14KASB SECURITIESLIMITED - CFSMK-II/CFS
07807
ROOM NO. 703,7TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2412911 05/04/2008CHIEFEXECUTIVE
114 Yes Yes
Closed3Stock Broker MUHAMMADIQBAL
KHI2429505-12AMIN TAISECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
07815
612-617 KARACHISTOCK EXCHANGEBUILDING,KARACHI STOCKEXCHANGE ROAD,KARACHI
2423469 05/04/2008INCHARGE -CDCMATTERS
113 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 290
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker AWAIS YASIN LHR111-121-455TRUST INVESTMENTBANK LIMITED -CFS MK-II/CFS
07823
23-D/1 - A,GULBERG - III,LAHORE.
2404720 27/04/2009
COMPANYSECRETARY
212 Yes No
Closed3Stock Broker MUHAMMADNADEEM EJAZ
LHR111-601-602ADEEL & NADEEMSECURITIES (PVT)LTD. - CFSMK-II/CFS
07831
SUIT # 308, 3RDFLOOR,SIDDIQUE TRADECENTER, MAINBOULEVARD,GULBERG III,LAHORE.
5781660 20/10/2008CHIEFEXECUTIVE
111 Yes Yes
Closed3Stock Broker ABA ALI HABIB KHI2429664-7ABA ALI HABIB -CFS MK-II/CFS
07849
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 291
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOMS NO. 419,419-A & 421,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2413822 29/08/2008PROPRIETER 110 Yes No
Closed4Co.'s undersection 3A ofthe BCO, 1962
RAFIQ G.HUSSAIN
KHI111-777-999J S BANK LIMITED -CFS MK-II/CFS
07856
1ST FLOORSHAHEENCOMMERCIALCOMPLEX,DR. ZIAUDDINAHMED ROAD,KARACHI - 74200
2631803 20/10/2008HEAD OFTREASURYOPERATIONS
519 No Yes
Closed3Stock Broker ADNAN KHI2431659-2467162AMPLE SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
07864
OFFICE NO: 209,2ND FLOOR,BUSINESS FINANCECENTRE,I. I. CHANDRIGARROAD, KARACHI.
2412412 05/04/2008CDCOPERATOR
218 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 292
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed4Stock Broker . KHI5861266ORIX LEASINGPAKISTAN LIMITED -CFS MK-II/CFS
07872
2ND FLOOR,ISLAMIC CHAMBEROF COMMERCE,BUILDING, ST2/A,BLOCK NO. 9,CLIFTON,KARACHI - 75600
5868862 24/11/2009. 517 Yes Yes
Closed3Co.'s undersection 3A ofthe BCO, 1962
MOHAMMAD JAMALNASIR
KHI5630968-5630971PAK-OMANINVESTMENTCOMAPNY LTD -CFS MK-II/CFS
07880
1ST FLOOR,TOWER - A,FANANCE & TRADECENTRE, SHARAEFAISAL,KARACHI.
5631016-5630969 27/04/2009CHIEFFINANCIALOFFICER
116 No No
Closed3Stock Broker FARAZ LAKHANI KHI5221740-43NOMAN ABID &COMPANY LIMITED- CFS MK-II/CFS
07898
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
1ST FLOOR, PCGPLAZA, B-253,SARWER SHAHEEDROAD,KARACHI
5689969 31/12/2008EXECUTIVEDIRECTOR
115 Yes Yes
Active4Stock Broker MUHAMMADKAMRAN NASIR
A0600KHI2799005JS GLOBAL CAPITALLIMITED - CFSMK-II/CFS
07906
6TH FLOOR, FAYSALHOUSE,SHAHRAH-E-FAISAL,KARACHI.
2800167 11/01/2011CHIEFEXECUTIVEOFFICER
512 Yes No
Closed4DevelopmentFinancialInstitution
REHAN WASI KHI9202301-05HOUSE BUILDINGFINANCECORPORATIONLIMITED - CFSMK-II/CFS
07914
HBFC HEAD OFFICE,3RD FLOOR,FTC BUILDING,SHAHRAH-E-FAISAL,KARACHI.
9202360 20/10/2008GENERALMANAGERTREASURY
511 No No
Central Depository Company of Pakistan Limited
Element Report
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker M. ASHRAFDOSSANI
KHI2214641-5LIVE SECURITIESLIMITED - CFSMK-II/CFS
07922
1109-1112, BLOCKA,SAIMA TRADETOWERS,I.I. CHUNDRIGARROAD, KARACHI.
2214627-2419649 20/10/2008CHIEFEXECUTIVE
110 Yes Yes
Closed3Stock Broker ASIF SAEED ISB2872865AAA SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
07930
LG-10,ISLAMABADSTOCK EXCHANGEBUILDING,101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.
2873140 20/10/2008CHIEFEXECUTIVE
119 Yes Yes
Closed3Stock Broker NAVIDTHAPLAWALA
KHI111-111-721STANDARDCAPITAL SECURITIES(PVT) LIMITED - CFSMK-II/CFS
07948
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 441, 4THFLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI.
2421639 24/04/2008CHIEFFINANCIALOFFICER
118 Yes Yes
Closed3Stock Broker AZIZ FIDAHUSEIN KHI2410091 - 95AZIZ FIDAHUSEIN &COMPANY (PVT)LTD - CFS MK-II/CFS
07955
401-403, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2415042 27/04/2009CHIEFEXECUTIVE
117 Yes No
Closed3Stock Broker GHULAM FAROOQ KHI2470913-2470783ISMAIL IQBALSECURITIES (PVT)LTD. - CFSMK-II/CFS
07963
ROOM NO. 407,4TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2470126 20/10/2008CHIEFFINANCIALOFFICER
116 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed6CommercialBank
HASEEB IQBALSIDDIQUI
KHI111-112-233THE ROYAL BANKOF SCOTLANDLIMITED - CFSMK-II/CFS
07971
16 - ABDULLAHHAROON ROAD,KARACHI.
5675014 04/06/2009HEAD,CREDITADMINISTRATION DEPT.-SOUTH
315 No No
Closed3CommercialBank
ABBAS HATIM KHI2439562-67SONERI BANKLIMITED - CFSMK-II/CFS
07989
5TH FLOOR,AL-RAHIM TOWER,I. I. CHUNDRIGARROAD,KARACHI.
2439561 05/04/2008VICEPRESIDENT
114 No Yes
Closed3Stock Broker TANVEER ALAMMANNOO
KHI2419393-2411346TANVEER ALAMMANNOO - CFS
07997
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 87, 2NDFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
0 03/07/2007. 113 Yes No
Closed3Stock Broker SARFARAZ KHAN KHI9217829-34ALFALAHSECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
08003
12TH FLOOR,TOWER - A,SAIMA TRADETOWERS, I.I.CHUNDRIGAR,ROAD, KARACHI.74000
9217835 05/04/2008HEAD OFOPERATION
110 Yes Yes
Closed3Stock Broker DIL AWAYZAHMED
KHI2471080-83DARSON SECURITIES(PVT) LIMITED - CFSMK-II/CFS
08011
8TH FLOOR 808,BUSINESS& FINANCECENTRE,I.I. CHUINDRIGARROAD,KARACHI.
2471088,2470767 05/04/2008MANAGER 219 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3CommercialBank
ABDUL QAYYUM KHI5615321ASKARI BANKLIMITED - CFSMK-II/CFS
08029
MEZZANINE FLOOR,BAHRIA COMPLEX III,M. T. KHAN ROAD,KARACHI
5615322 13/07/2009A.V.P 118 No No
Closed4Stock Broker SYED IMRAN ALI KHI2270808-13AL HABIB CAPITALMARKETS (PRIVATE)LIMITED - CFSMK-II/CFS
08037
GF-01, TECHNOCITY,HASRAT MOHANIROAD,KARACHI.
2270519 20/10/2008COMPANYSECRETARY
517 Yes Yes
Closed3Stock Broker MUHAMMADILYAAS SETHI
LHR6371915-6371919MUHAMMADILYAAS SETHI - CFSMK-II/CFS
08045
Central Depository Company of Pakistan Limited
Element Report
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
107. 1ST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368113 21/10/2008. 116 Yes Yes
Closed6Stock Broker ENGR. MAZHARRAFIQ
LHR6312222-6368477M. R. SECURITIES(SMC-PVT) LTD -CFS MK-II/CFS
08052
ROOM # 204, L. S.E. BUILDING,SHAHRAH-E-AIWAN-E-IQBAL,LAHORE.
6368303 05/01/2009CHIEFEXECUTIVE /DIRECTOR
315 Yes Yes
Closed3Stock Broker ASIF BAIG MIRZA LHR6310555-6310556ABM SECURITIES(PVT) LIMITED - CFSMK-II/CFS
08060
506, 5TH FLOOR,LAHORE STOCKEXCHANGE,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6310557 20/10/2008CHIEFEXECUTIVEOFFICER
214 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker MUHAMMADRAMZAN BHATTI
ISB9204020-9202428ASKARI SECURITIESLIMITED - CFSMK-II/CFS
08078
GROUND FLOOR,AL-KHAIR PLAZA,STOCKEXCHANGEBUILDING,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD
9203292 12/11/2008CHIEFEXECUTIVE
113 Yes Yes
Closed3Stock Broker NUSRAT YARAHMAD
KHI5205520-21INVEST CAPITALINVESTMENT BANKLIMITED - CFSMK-II/CFS
08086
C3C, 12TH LANE,ITTEHADCOMMERCIAL,KHAYABAN-E-ITTEHAD, PHASE II,EXT., D.H.A.,KARACHI
5313881-5313704 11/11/2008CHIEFEXECUTIVE
112 Yes Yes
Closed4CommercialBank
GHULAM KHALIDKHAN
KHI2795542 2795330FAYSAL BANKLIMITED - CFSMK-II/CFS
08094
Central Depository Company of Pakistan Limited
Element Report
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
HEAD OFFICEFAYSAL HOUSEST 2 COMMERCIALSHARAE FAISALKARACHI
2795224 18/12/2008R V P -CREDITADMIN.DEPARTMENT
511 No Yes
Closed3Stock Broker SHEIKH TAJAMALRASHID
KHI111-000-016FIRST NATIONALEQUITIES LIMITED -CFS MK-II/CFS
08102
FNE HOUSE, 179-B,ABU BAKAR BLOCK,NEW GARDENTOWN,LAHORE
5843730 05/01/2009CFO ANDCOMPANYSECRETARY
118 Yes Yes
Closed4Stock Broker SYED MOHAMMADIMRAN AHMED
KHI2418410-13SECURITYINVESTMENT BANKLIMITED - CFSMK-II/CFS
08110
6TH FLOOR, UNITOWER,I. I. CHUNDRIGARROAD,KARACHI - 74000
2418414 05/04/2008VP 517 Yes Yes
Closed3Stock Broker ALI ASGHAR KAZI KHI2441100-01ALI HASSNAIN - CFS08128
Central Depository Company of Pakistan Limited
Element Report
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 71, 2NDFLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2428488 2429823 18/06/2007. 116 Yes Yes
Closed3Stock Broker TARIQ ADAMGHUMRA
KHI2436461-63AQEEL KARIMDHEDHI SECURITIES(PVT) LTD. - CFS
08136
529, KARACHISTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
2426429 03/01/2008DIRECTOR 115 Yes No
Closed3Stock Broker AHSAN MEHANTI KHI2462547-9SHEHZAD CHAMDIASECURITIES (PVT)LTD - CFS MK-II/CFS
08144
ROOM NO. 637,6TH FLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI.
2462546 05/04/2008CHIEFEXECUTIVEOFFICER
214 Yes Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker MUHAMMAD AMIRIQBAL
KHI2430532-2430533BMA CAPITALMANAGEMENTLTD - CFS MK-II/CFS
08151
801 - UNI TOWER,I.I. CHUNDRIGARROAD,KARACHI
2422380 31/10/2009C.F.O 213 Yes Yes
Closed3Stock Broker ABBAS SAJJAD KHI5866817-20ATLAS CAPITALMARKETS (PRIVATE)LIMITED - CFSMK-II/CFS
08169
209-B, 2ND FLOOR,PARK TOWERS,SHAHRAH-E-FIRDOUSI,CLIFTON, KARACHI.
5376122 05/04/2008VICEPRESIDENT
212 Yes Yes
Closed3Stock Broker MUHAMMADNADEEM KHATRI
KHI2418903-2433091GAZIPURASECURITIES &SERVICES (PRIVATE)LTD - CFS MK-II/CFS
08177
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
736, 737 7THFLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI.
2422893 27/01/2009IT. INCHARGE 211 Yes Yes
Closed3Stock Broker M. ASHRAFNOORANI
KHI2429149 2410240ABDUL LATIFNOORANI - CFS
08185
121, KSE BUILDING,STOCK EXCHANGEROAD,KARACHI.
2428776 03/09/2008. 110 Yes No
Closed3Stock Broker MUHAMMADAWAIS
KHI2276932-35INVEST ANDFINANCE SECURITIESLIMITED - CFSMK-II/CFS
08193
12TH FLOOR,CORPORATE TOWER,TECHNOCITYBUILDING, HASRATMOHANI ROAD,OFF. I. I.CHUNDRIGARROAD, KARACHI
2276969 08/04/2009COMPANYSECRETARY
119 Yes Yes
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Co.'s undersection 3A ofthe BCO, 1962
KARIM MUHAMMADMUNIR
KHI2414067NIB BANK LIMITED -CFS MK-II/CFS
08201
MEZZANINE FLOOR,MUHAMMADIHOUSE,I.I. CHUNDRIGARROAD,KARACHI.
2420256 20/10/2008
HEAD OFTREASURYOPERATIONSDEPARTMENT
216 No Yes
Closed3Stock Broker RIZWAN-UL-HAQUE
KHI2271874DAWOOD EQUITIESLTD. - CFSMK-II/CFS
08219
1700-A SAIMATRADE TOWER,I.I. CHUNDRIGARROAD,KARACHI.
2275255 31/12/2008
CHIEFEXECUTIVEOFFICER
215 Yes Yes
Closed4Others (PleaseSpecify)
MOHAMMADSAQIB
KHI111-329-663FDIBL TRUSTEE -NAMCO BALANCEDFUND - CFSMK-II/CFS
08227
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
1500-A, SAIMATRADE TOWER,I.I CHUNDRIGARROAD,KARACHI
2271912-3 23/04/2008MANAGER -TRUSTEE
514 No Yes
Closed3Stock Broker MOHAMMADASLAM MOTIWALA
KHI2401933-35MOTIWALASECURITIES (PVT)LTD - CFS MK-II/CFS
08235
ROOM # 609, 6THFLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI.
2429375 05/01/2009NOMINEEDIRECTOR
113 Yes Yes
Closed3Stock Broker ZULFIQAR HYDERKHAN
KHI2429601-6IGI FINEX SECURITIESLIMITED - CFSMK-II/CFS
08243
ROOM NO. 70,FIRST FLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI STOCKEXCHANGE,KARACHI.
2429607 24/04/2009CHIEFOPERATINGOFFICER
112 Yes Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker ZUBAIR AZIZ LHR6300278-9AL-HAMDINVESTMENT &SECURITIES (PVT)LTD - CFS MK-II/CFS
08250
ROOM NO 104, 1STFLOOR, LSEBUILDING,19-KHAYABAN-AIWAN-E-IQBAL,LAHORE.
6300282 27/04/2009NOMINEEDIRECTOR
111 Yes No
Closed3Stock Broker NOMAN ABDULMAJEED
KHI2420909ADAM SECURITIES(PVT) LTD - CFSMK-II/CFS
08268
ROOM # 36, OLDSTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2437380 08/07/2009DIRECTOR 210 Yes Yes
Closed3Stock Broker UMAIR BUTT LHR6375046-49DOSSLANISSECURITIES (PVT)LIMITED - CFSMK-II/CFS
08276
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 119,FIRST FLOOR,LSEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6367999 20/10/2008DIRECTOR 119 Yes Yes
Closed3Stock Broker AWAIS IMDAD LHR6280771-6MILLENNIUMBROKERAGE(SMC-PVT) LTD -CFS MK-II/CFS
08284
ROOM NO. M2,MEZZANINE FLOOR,LSE BUILDING,19,KHAYABAN-E-AIWANE-E-IQBAL,LAHORE.
6308333 20/10/2008GENERALMANAGER
218 Yes Yes
Closed3Stock Broker H. M. IDREES H.ADAM
KHI2425001H. M. IDREES H.ADAM - CFSMK-II/CFS
08292
46TH OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2412164 11/11/2008MEMBER 217 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker ABBAS SAJJAD LHR111-226-100ATLAS CAPITALMARKETS (PRIVATE)LIMITED - LHR CFSMK-II/CFS
08300
HEAD OFFICE,209-B, 2ND FLOOR,PARK TOWER,ABDULLAH SHAHGHAZI ROAD,CLIFTON, KARACHI.
5376122 13/04/2009VICEPRESIDENT
214 Yes Yes
Closed3Stock Broker MUHAMMAD YASIRMAHMOOD
LHR6314141 6315151YASIR MAHMOODSECURITIES (PVT)LTD - CFS MK-II/CFS
08318
ROOM # 205, 2NDFLOOR, LSEBUILDING,19-KHAYABAN-I-AIWAN-E-IQBALROAD,LAHORE.
6314488 20/10/2008
CEO/DIRECTOR
213 Yes Yes
Closed3Stock Broker CH. MOHD. AFZALRAHAT
LHR6600112-6655888RAHAT SECURITIESLIMITED - CFSMK-II/CFS
08326
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE NO. 17 & 18,CANTONMENTSHOPPING PLAZA,TUFAIL ROAD,LAHORE CANTT.
6314253 11/11/2008CHIEFEXECUTIVE
112 Yes Yes
Closed3Stock Broker DR. ZEESHANMIRAJ
LHR042-6279141-43MONEYLINESECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
08334
ROOM NO. 303,3RD FLOOR,LAHORE STOCKEXCHANGEBUILDING,LAHORE.
042-6279144 20/10/2008C. E. O. 111 Yes Yes
Closed3Stock Broker AKBER SULEMAN KHI2415213-5ARIF HABIBLIMITED - CFSMK-II/CFS
08342
60-63, KARACHISTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2416072-2429653 05/04/2008AVP BACKOFFICE - CDC
210 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed6CommercialBank
SALEEM LASSI KHI2466508-2423630ARIF HABIB BANKLIMITED - CFSMK-II/CFS
08359
GROUND FLOOR,ARIF HABIB CENTER,M. T. KHAN ROAD,KARACHI-74000
2463590 03/11/2009
VP - HEADOF TREASURYOPERATIONS
319 No Yes
Closed3Stock Broker MUHAMMADJUNAID
KHI2275353-56AL-HOQANISECURITIES & INVST.CORP. (PVT) LTD-CFS MK-II/CFS
08367
SUIT NO. 1006-9,TOWER - A,SAIMA TRADETOWERI. I CHUNDRIGARROAD, KARACHI.
2460937 12/01/2009CHIEFEXECUTIVEOFFICER
218 Yes No
Closed3Stock Broker HUMAYUN SAEEDSHEIKH
LHR6316101-05HUMAYUN SAEEDSHEIKH - CFSMK-II/CFS
08375
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE NO. 1,IMTIAZ PLAZA,SECOND FLOOR,85 - THE MALL,LAHORE.
6368679 11/11/2008MEMBER 117 Yes Yes
Closed3Stock Broker ZAHID LATIFKHAN
ISB2206648-50ZAHID LATIF KHANSECURITIES (PVT)LTD - CFS MK-II/CFS
08383
ROOM # 307-308,3RD FLOOR,ISE BUILDING,101-E,FAZAL-E-HAQROAD,BLUE AREA,ISLAMABAD.
2206648 20/10/2008CHIEFEXECUTIVE
116 Yes Yes
Closed3Stock Broker RAHAT SAEEDKHAN
KHI2469420-27GLOBAL SECURITIESPAKISTAN LIMITED -CFS MK-II/CFS
08391
9TH FLOOR,MUHAMMADIHOUSE,I. I. CHUNDRIGARROAD,KARACHI.
2418061 03/12/2008CHIEFEXECUTIVEOFFICER
215 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker HUMAYUN JAVED KHI2429288,89,91WE FINANCIALSERVICES LIMITED -CFS MK-II/CFS
08409
503-6, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000.
2429292 20/10/2008DIRECTOR 112 Yes Yes
Closed3Stock Broker MOHAMMADYASIN
KHI2473851-6CAPITAL ONEEQUITIES LIMITED -CFS MK-II/CFS
08417
15TH FLOOR,CHAPAL PLAZA,HASRAT MOHANIROAD,KARACHI.
2473881 11/06/2009MANAGEROPERATIONS
111 Yes Yes
Closed3Stock Broker ANEES ABDULAZIZ
KHI5377468SHERMANSECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
08425
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
501-502, 5THFLOOR,CONTINENTALTRADE CENTRE,BLOCK VIII,CLIFTON, KARACHI.
5377408 23/04/2008MANAGER 110 Yes Yes
Closed3Stock Broker IRFAN IQBAL KHI2446020-24FIRST EQUITYMODARABA - CFSMK-II/CFS
08433
ROOM NO.503-504, 5THFLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI.
2446024 20/10/2008SR. EXE.CLEARINGAND SETT.
219 Yes Yes
Closed6CommercialBank
DILSHAD HUSSAINKHAN
KHI2446826-2446830KASB BANKLIMITED - CFSMK-II/CFS
08441
BUSINESS &FINANCE CENTRE,I. I. CHUNDRIGARROAD,KARACHI - 74000.
2446828-2446831 26/10/2009
MANAGER/AVP
318 No Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker ABDUL AZIZPATEL
KHI2416647-2410534ABDUL AZIZ TAYUBPATEL - CFS
08458
ROOM NO. 145,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
0 09/10/2006. 117 Yes No
Closed3CommercialBank
KAMRANMANSOORI
ISB5635015-5611811THE BANK OFKHYBER - CFSMK-II/CFS
08466
2ND FLOOR,BAHRIACOMPLEX-III,M. T. KHAN ROAD,KARACHI.
5611876 25/01/2010OG-II 216 No Yes
Closed3Stock Broker DR. ARSLANRAZAQUE
LHR5884071DR. ARSLANRAZAQUESECURITIES(SMC-PVT) LTD. -CFS MK-II/CFS
08474
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
1-C MODEL TOWN,LAHORE
20/10/2008
CHIEFEXECUTIVEOFFICER
215 Yes Yes
Closed3Stock Broker MUHAMMADINAM-UL-HAQ
ISB2800300-8SAUDI PAK IND. &AGRI. INV. CO (PVT)LTD - CFS MK-II/CFS
08482
SAUDI PAK TOWER,61-A,JINNAH AVANUE,ISLAMABAD.
2800216 20/10/2008VP RISKMANAGEMENT AND IT
114 Yes Yes
Closed3Stock Broker ZAHID ALI HABIB KHI2429664-7ZAHID ALI HABIB -CFS MK-II/CFS
08490
ROOM NO.419,419-A & 421,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2413822 11/11/2008MEMBER 213 Yes No
Closed3Stock Broker SALEEM AHMEDKHAN
KHI5679568 5215951TAURUS SECURITIESLIMITED - CFSMK-II/CFS
08508
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUITE # 604,PROGRESSIVE PLAZA,BEAUMONT ROAD,KARACHI.
5686279 05/04/2008HEAD OFCUSTODIALSER.
219 Yes Yes
Closed3CommercialBank
KARIM MUHAMMADMUNIR
KHI2414067NIB BANK LIMITED -CFS
08516
MEZZANINE FLOOR,MUHAMMADIHOUSE,I.I. CHUNDRIGARROAD,KARACHI.
2420256 29/08/2008
HEAD OFTREASURYOPERATIONSDEPARTMENT
118 No No
Closed3Stock Broker SYED AIJAZ ALIABBASI
KHI2423785-2410228ABBASI SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
08524
ROOM NO.724-726,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2418823 12/10/2009CHIEFEXECUTIVE
217 Yes Yes
Closed3Stock Broker MOHAMMADASLAM AKHAI
KHI2418672-4AKHAI SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
08532
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 406,4TH FLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI.
5682684 05/04/2008DIRECTOR 116 Yes Yes
Closed3Stock Broker SYED HASSANIQBAL
LHR6279181-82MGM SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
08540
ROOM NO. G-10,LSE BUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6372475 20/10/2008DIRECTOR 215 Yes Yes
Closed3Stock Broker MANSOOR AHMADSIDDIQUE
LHR6306411-3FIRST FIDELITYLEASINGMODARABA - CFSMK-II/CFS
08557
4th FLOOR, AJMALHOUSE,EGERTON ROAD,LAHORE - 54000.
6304156 20/10/2008COMPANYSECRETARY
214 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker MUHAMMADASHFAQ
LHR6311458-9SHAFFI SECURITIES(PVT) LIMITED - CFSMK-II/CFS
08565
ROOM # 201,LAHORE STOCKEXCHANGE BLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6314730 05/01/2009SECRETARY 113 Yes No
Closed3Stock Broker ATIF ARIF LHR6311611-13ARIF LATIF - CFSMK-II/CFS
08573
ROOM # 414, 415,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6360613 11/11/2008MANAGER 212 Yes Yes
Closed3Stock Broker ABDUL JABBARKHANANI
KHI2415522 2436541ABDUL JABBARKHANANI - CFS
08581
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
30, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2426180 16/07/2007. 111 Yes No
Closed3Stock Broker IMRAN AMJADKHAN
LHR5843721-28SWITCH SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
08599
179/B ABUBAKERBLOCK,GARDEN TOWN,LAHORE.
5843730 20/10/2008CEO 110 Yes Yes
Closed3Stock Broker WASI ULLAHKHAN
LHR6367935-36WASI SECURITIES(SMC-PVT) LTD -CFS MK-II/CFS
08607
ROOM # 210,LAHORE STOCKEXCHANGEBUILDING,LAHORE.
6360067 20/10/2008CHIEFEXECUTIVE
217 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker M. DAWOOD JANMOHAMMAD
KHI2472030-35DJM SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
08615
ROOM # 203, 2NDFLOOR, BUSINESS,& FINANCE CENTER,I.I. CHUNDRIGARROAD,OPP. STATE BANKOF PAKISTAN,KARACHI.
2472044 31/12/2008EXECUTIVEDIRECTOR
116 Yes Yes
Closed3Stock Broker MUHAMMADFARHAN
KHI2417997 2420349M.R.A. SECURITIES(PVT) LIMITED - CFSMK-II/CFS
08623
B-53, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2417729 20/10/2008DIRECTOR 215 Yes Yes
Closed3Stock Broker MUHAMMAD AYUBCHAUDHRY
LHR6369002-6368114MUHAMMAD AYUBCHAUDHRY - CFSMK-II/CFS
08631
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 109,1ST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6369096 11/11/2008MEMBER 214 Yes No
Closed3Others (PleaseSpecify)
SYED MUBASHIRALI
KHI5610551 5610363NBP LEASINGLIMITED - CFSMK-II/CFS
08649
4TH FLOOR, P.I.C.TOWERS, 32/A,LALAZAR DRIVE,M.T. KHAN ROAD,KARACHI - 75400.
5610877 16/01/2009CFO ANDCOMPANYSECRETARY
113 No No
Closed3Stock Broker HAROON IQBAL KHI5363439-50ACE SECURITIES(PVT) LIMITED - CFSMK-II/CFS
08656
PALM BEACHHOMES,1 - 3 GROUND &MEZZANINE FLOOR,MARINE DRIVE,CLIFTON BLOCK-2,KARACHI.
5363438 23/04/2008CHIEFEXECUTIVE
112 Yes Yes
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker FIROZUDDIN A.CASSIM
KHI2415459,2411933FIROZUDDIN A.CASSIM - CFS
08664
26-29, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000.
2414742 03/01/2008. 111 Yes No
Closed3Stock Broker JAHANZAIBMIRZA
LHR6365921,6278975S.D. MIRZASECURITIES (PVT)LTD. - CFSMK-II/CFS
08672
401, 4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6369108 20/10/2008DIRECTOR 110 Yes Yes
Closed6CommercialBank
MUHAMMAD RAEESKHAN
KHI2460432SILKBANK LIMITED -CFS MK-II/CFS
08680
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CENTRAL OFFICE,SAUDI PAKBUILDING,ADJACENT STATEBANK OF PAKISTAN,I.I. CHUNDRIGARROAD, KARACHI.
2460486 02/06/2009
HEAD OFTREASURYOPERATIONS
319 No Yes
Closed3CommercialBank
BABER SAEEDKHAN
KHI2412177 2443424MYBANK LIMITED -CFS MK-II/CFS
08698
5TH FLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD,KARACHI.
2444197 2433623 26/10/2009SENIOR VICEPRESIDENT
218 No Yes
Closed3Stock Broker ASIF RIAZ KHI2410420,2435050CONCORDIASECURITIES (PVT)LIMITED - CFSMK-II/CFS
08706
642, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2434832,2427360 10/11/2008MANAGERACCOUNTS
115 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3LeasingCompany
SYED SHAHIDOWAIS
KHI111-667-788AL-ZAMIN LEASINGCORPORATIONLIMITED - CFSMK-II/CFS
08714
B-801-802,LAKSON SQUAREBUILDING NO.3,8TH FLOOR,SARWAR SHAHEEDROAD,KARACHI.
5661988 20/10/2008CORPORATESECRETARY
114 No No
Closed8Stock Broker MIAN EHSAN ULHAQ
KHI111-226-226FIRST CAPITALEQUITIES LIMITED -CFS MK-II/CFS
08722
BLOCK B, C & D,4TH FLOOR,LAKSON SQUAREBUILDING NO. 1,SARWAR SHAHEEDROAD, R.A.LINES,KARACHI.
5656616 31/12/2008MANAGINGDIRECTOR
413 Yes Yes
Closed3Stock Broker ATHAR H. NASEEMSHAIKH
KHI111-269-111AMZ SECURITIES(PVT) LIMITED - CFSMK-II/CFS
08730
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
19TH FLOOR,SAIMA TRADETOWER 'B',I. I. CHUNDRIGARROAD,KARACHI
2219385,2620510 12/01/2009NOMINEEDIRECTOR
212 Yes Yes
Closed3Stock Broker NAVEED H. M.IDREES
KHI2444449NAVEED H. M.IDREES - CFSMK-II/CFS
08748
ROOM NO.46, OLDSTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
0 11/11/2008MEMBER 111 Yes Yes
Closed4CommercialBank
IMRAN YAQOOBKAPADIA
KHI2400425-7UNITED BANKLIMITED - CFSMK-II/CFS
08755
TREASURY DIVISION,STATE LIFEBLDG.NO.1,2ND FLOOR,I.I.CHUNDRIGARROAD,KARACHI.
2416500 21/11/2008ACT. HEADIBTS ANDTREASURYOPERATIONS
510 No Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed4CommercialBank
AKBAR ALI KHI5860052ALLIED BANKLIMITED - CFSMK-II/CFS
08763
TREASURYOPERATIONS WING,MEZZ. FLOOR,CENTRAL OFFICEBLDG,KHAYABAN-E-IQBAL,MAIN CLIFTONROAD, BATHISLAND, KARACHI.
28/11/2008HEADCAPITALMARKETSETTLEMENT
519 No Yes
Closed3Stock Broker HANIF PEERANI KHI111-287-111CLIKTRADELIMITED - CFSMK-II/CFS
08771
SUITE # 102, 1STFLOOR,THE PLAZA BLOCK-9,KHAYABAN-E-IQBAL,KEHKASHAN,CLIFTON KARACHI.
5379612 27/06/2009CHAIRMAN 218 Yes Yes
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEE JSFUND OF FUNDS -CFS MK-II/CFS
08789
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
417 No No
Closed3Stock Broker GULFAM AHMADKHAN SHERWANI
LHR6310185 6368772Y.S. SECURITIES &SERVICES (PVT)LTD - CFS MK-II/CFS
08797
ROOM # 309, 3RDFLOOR, LSEBUILDING,19-KHAYABAN-E-AIWAN-IQBAL,LAHORE.
6310186 20/10/2008CHIEFEXECUTIVEOFFICER
116 Yes Yes
Closed3Stock Broker MOHAMMADHANIF
KHI2429102-6HH MISBAHSECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
08805
ROOM # 96-97,2ND FLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI - 74000.
2426938 20/10/2008DIRECTOR 213 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed8Others (PleaseSpecify)
ZAHID HUSSAINVASNANI
KHI111-232-725ASIAN STOCKSFUND LIMITED -CFS MK-II/CFS
08813
SUITE # M 13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,NEAR PIDC HOUSE,KARACHI - 75530
5679595 20/10/2008
ASSISTANTGENERALMANAGER
412 No Yes
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEERELIANCE INCOMEFUND - CFSMK-II/CFS
08821
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
411 No No
Closed3Stock Broker M. ABID SIDDIQUE KHI2446131-35CREATIVE CAPITALSECURITIES (PVT)LTD - CFS MK-II/CFS
08839
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO.412-413, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2461012 20/10/2008MANAGER 210 Yes Yes
Active3Stock Broker . A0100LHR32020354-55FAIRWAYSECURITIES (PVT)LIMITED
08847
26-K, GROUNDFLOORCOMMERCIALPHASE-1, DHA,LAHORE.
5878941 16/08/2021
MANAGEROPERATIONS
219 Yes Yes
Closed3Stock Broker MUHAMMADMUNIR
KHI2427174-76FDM CAPITALSECURITIES (PVT)LIMITED - CFSMK-II/CFS
08854
622, 6TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2430302 20/10/2008DIRECTOR 218 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed4Stock Broker SYED ASIM ZAFAR LHR6372470-72ZAFAR SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
08862
FLAT # 7 SECONDFLOOR,SUNFLOWERBUILDING,LIBERTY MARKET,LAHORE.
6368195 20/10/2008CHIEFEXECUTIVEOFFICER
517 Yes Yes
Closed3Stock Broker FAWAD YUSUF KHI2436914,2444554FAWAD YUSUFSECURITIES (PVT.)LIMITED - CFSMK-II/CFS
08870
79, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000.
2428464 20/10/2008CHIEFEXECUTIVEOFFICER
216 Yes Yes
Closed3Stock Broker MUHAMMADAMIN
KHI2440191-93MULTILINESECURITIES (PVT)LIMITED - CFSMK-II/CFS
08888
Central Depository Company of Pakistan Limited
Element Report
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
620-621, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2440194 11/11/2008CHIEFOPERATINGOFFICER
115 Yes Yes
Closed3Stock Broker MOHAMMAD ALISAEED
KHI2436062-63SAAO CAPITAL(PVT) LIMITED - CFSMK-II/CFS
08896
610-611,BUSINESS &FINANCE CENTER,I.I.CHUNDRIGARROAD,KARACHI.
2435597 20/10/2008CHIEFEXECUTIVEOFFICER
214 Yes Yes
Closed3Stock Broker AMMAR-UL-HAQ LHR6314710-11AL-HAQ SECURITIES(PVT) LTD - CFSMK-II/CFS
08904
ROOM # 405/407,LSE BUILDING,LAHORE.
6368782 20/10/2008
CHIEFEXECUTIVE
211 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker ALI USMAN CH. LHR6280782-5ALI USMAN STOCKBROKERAGE (PVT)LIMITED - CFS
08912
ROOM # 313, LSEBUILDING,19-KHAYABAN-E-IQBAL,LAHORE.
6368884 12/06/2008CHIEFEXECUTIVE
210 Yes Yes
Closed4CommercialBank
BILAL HUSNAINCHANDAN
LHR6372304-12THE BANK OFPUNJAB - CFSMK-II/CFS
08920
7-EGERTON ROAD,LAHORE.
6365068 20/10/2008SVP/CH.MGR. CREDIT
519 No No
Closed3Stock Broker MUHAMMADTAUQIR MALIK
LHR6311401-5MUHAMMADTAUQIR MALIK -CFS MK-II/CFS
08938
Central Depository Company of Pakistan Limited
Element Report
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
402, 4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6360438 06/01/2009MEMBER 218 Yes No
Closed3Stock Broker RAHMAN SALEEM LHR6375051-53K.H.S. SECURITIES(PVT.) LIMITED -CFS MK-II/CFS
08946
SUITE NO. 511, 5THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368919 20/10/2008DIRECTOR 217 Yes Yes
Closed3Stock Broker AZEEM-UL-HASSAN
LHR5878934-39FIRST PAKISTANSECURITIESLIMITED - CFSMK-II/CFS
08953
Central Depository Company of Pakistan Limited
Element Report
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
FIRST PAKISTANSECURITIES LIMITED,179/B, ABU BAKARBLOCK,NEW GARDENTOWN, LAHORE.
5878941 01/01/2010COMPANYSECRETARYANDDIRECTOR
216 Yes Yes
Closed7Others (PleaseSpecify)
ZAHID HUSSAINVASNANI
KHI111-232-725CDC-TRUSTEE AKDOPPORTUNITYFUND - CFSMK-II/CFS
08961
SUITE # M 13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,NEAR PIDCHOUSE,KARACHI -75530
5679595 20/10/2008
ASSISTANTGENERALMANAGER
415 No Yes
Closed3Stock Broker MIANNUSRAT-UD-DIN
LHR6313995-6MIANNUSRAT-UD-DIN -CFS MK-II/CFS
08979
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 509,5TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
6279204 11/11/2008MEMBER 214 Yes Yes
Closed3Stock Broker MUMTAZ ALIMALIK
ISB2277644-45MAM SECURITIES(PVT) LIMITED - CFSMK-II/CFS
08987
ROOM # 203-204,ISE BUILDING,101-E, ANEESPLAZA,FAZAL-E-HAQROAD,BLUE AREA,ISLAMABAD.
2278821 20/10/2008CHIEFEXECUTIVEOFFICER
213 Yes Yes
Closed6Stock Broker M. IQBAL FARID ISB2871660-62INVESTFORUM(PRIVATE) LIMITED -SMC CFS MK-II/CFS
08995
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # LG 21-23,ISE BUILDING,101-EFAZAL-UL-HAQROAD,ISLAMABAD.
2871663 20/10/2008MANAGINGDIRECTOR
312 Yes Yes
Closed3Stock Broker FAIYAZ RANA ISB2206824-7MILLENNIUMSECURITIES &INVESTMENT (PVT)LTD - CFS MK-II/CFS
09001
92-EAST, 3RDFLOOR, RAZIASHARIF PLAZA,FAZAL-UL-HAQROAD, BLUE AREA,ISLAMABAD.
2277307 20/10/2008GENERALMANAGER
219 Yes Yes
Closed3Stock Broker KHALID JAWAIDTOOR
LHR6308751-3PROGRESSIVESECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
09019
ROOM NO. 520,5TH FLOOR, LSEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6317048 20/10/2008MANAGER 218 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker MUHAMMADSHAKEEL
KHI2472721-2472021SHAHID ALI HABIBSECURITIES(PRIVATE) LTD -CFS MK-II/CFS
09027
ROOM # 701 &702, 7TH FLOOR,BUSINESS &FINANCE CENTER,I.I CHUNDRIGARROAD, KARACHI.
2472028 05/01/2009CHIEFEXECUTIVEOFFICER
217 Yes No
Closed3Stock Broker ABDUL GHAFFARUSMAN MOOSANI
KHI2400871-75MOOSANISECURITIES (PVT)LTD - CFS MK-II/CFS
09035
ROOM NO. 41-43,1ST FLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2416004 11/11/2008CHIEFEXECUTIVE
216 Yes Yes
Closed3Stock Broker MOHAMMEDHUSSAIN ADHI
KHI2429042-46MOHAMMEDHUSSAIN ADHI - CFS
09043
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
708-709, 7THFLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
2428552 07/08/2007. 215 Yes Yes
Closed3Stock Broker MUHAMMAD ASIF KHI2429878,2429819ZILLION CAPITALSECURITIES (PVT)LTD. - CFS
09050
727,729, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2429073 18/11/2006SETTLEMENTINCHARGE
214 Yes No
Closed3Stock Broker SHAHIDMAHMOOD
LHR6372747-50128 SECURITIES(PVT) LTD - CFSMK-II/CFS
09068
ROOM # 612, 6THFLOOR, LSEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6278999 20/10/2008CHIEFEXECUTIVEOFFICER
113 Yes Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3CommercialBank
KARIM MUHAMMADMUNIR
KHI2414067NIB BANK LIMITED -CFS
09076
MEZZANINE FLOOR,MUHAMMADIHOUSE,I. I. CHUNDRIGARROAD,KARACHI.
2420256 29/08/2008
HEAD OFTREASURYOPERATIONSDEPARTMENT,
212 No No
Closed3Others (PleaseSpecify)
QURRAT-UL-AINJAFARI
KHI2274788-91PICIC ASSETMANAGEMENTCOMPANY LIMITED- CFS MK-II/CFS
09084
1ST FLOOR, SCHONCENTRE,I.I. CHUNDRIGARROAD,KARACHI - 74000
2274783 18/02/2009HEAD OFFINANCEANDCOMPANYSECRETARY
211 No Yes
Closed3Stock Broker OMER IQBALPASHA
ISB2276013PASHA SECURITIES(PVT) LTD - CFS
09092
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
315 - ISLAMABADSTOCK EXCHANGEBUILDING,101-E,FAZAL-UL-HAQROAD,ISLAMABAD
2276597 25/11/2006
CHIEFEXECUTIVEOFFICER
210 Yes Yes
Closed5Others (PleaseSpecify)
ZAHID HUSSAINVASNANI
KHI111-232-725CDC - TRUSTEEPICIC ENERGYFUND - CFSMK-II/CFS
09100
SUITE # M 13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,NEAR PIDCHOUSE,KARACHI -75530
5679595 13/07/2009
ASSISTANTGENERALMANAGER
317 No No
Closed5Others (PleaseSpecify)
ZAHID HUSSAINVASNANI
KHI111-232-725CDC - TRUSTEEPICIC INVESTMENTFUND - CFSMK-II/CFS
09118
Central Depository Company of Pakistan Limited
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::
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUITE # M 13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,NEAR PIDCHOUSE,KARACHI -75530
5679595 13/07/2009
ASSISTANTGENERALMANAGER
316 No No
Closed5Others (PleaseSpecify)
ZAHID HUSSAINVASNANI
KHI111-232-725CDC - TRUSTEEPICIC GROWTHFUND - CFSMK-II/CFS
09126
SUITE # M 13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,NEAR PIDCHOUSE,KARACHI -75530
5679595 13/07/2009
ASSISTANTGENERALMANAGER
315 No No
Closed3Stock Broker SYED MUHAMMADISMAIL ABBASI
LHR6282700ABBASI &COMPANY(PRIVATE) LIMITED -CFS MK-II/CFS
09134
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
6 - SHADMAN,RACE COURSEROAD,LAHORE
7354916 20/10/2008CEO 214 Yes Yes
Closed3Stock Broker DR. MOATSIMBILLAH
LHR6317351TECHNOFUNDAMENTALSECURITIES (PVT)LTD - CFS MK-II/CFS
09142
ROOM # 516, 5THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6317350 20/10/2008DIRECTOR 113 Yes Yes
Closed3Stock Broker ZAFAR MOTI KHI2410307,2415409ZAFAR MOTICAPITAL SECURITIES(PVT ) LTD - CFSMK-II/CFS
09159
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
54-55, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2410454 20/10/2008DIRECTOR 112 Yes No
Closed3Stock Broker SIDDIQ MOTI KHI2410307.2415409SIDDIQ MOTI - CFSMK-II/CFS
09167
ROOM NO. 54-55,STOCK EXCHANGEBUILDING.STOCK EXCHANGEROAD,KARACHI.
2410454 18/05/2009MEMBER 211 Yes No
Closed3Stock Broker KHURAM GULZAR LHR111-548-726KAMRAN GULZAR -CFS
09175
ROOM # 301, 3RDFLOOR,LSE BUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368552 22/11/2007ACCOUNTANDSETTLEMENTOFF.
210 Yes No
Closed3Stock Broker MOHAMMAD AMERRIAZ
LHR6310441-43MOHAMMAD AMERRIAZ - CFSMK-II/CFS
09183
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 306,3RD FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6310719 11/11/2008MEMBER 119 Yes Yes
Closed3Stock Broker MOHAMMAD HANIFBAWA
KHI2418253 2434008BAWA SECURITIES(PVT) LTD - CFSMK-II/CFS
09191
432-433, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000.
2410313 20/10/2008CHIEFEXECUTIVE
218 Yes Yes
Closed3Stock Broker MUHAMMAD ARIF KHI2446720-23CONTINENTALCAPITALMANAGEMENT(PVT) LTD - CFSMK-II/CFS
09209
Central Depository Company of Pakistan Limited
Element Report
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 708, 7THFLOOR,BUSINESS &FINANCE CENTRE,I.I.CHUNDRIGARROAD, KARACHI
2446724 20/10/2008CHIEFEXECUTIVEOFFICER
215 Yes Yes
Closed3Stock Broker FAISAL ALISARWAR
LHR111-265-669GUARDIANSECURITIES (PVT)LIMITED - CFSMK-II/CFS
09217
M. ISMAIL,AIWAN-E-SCIENCEBUILDING,SHAHRAH-E-JALAL-UD-DIN ROOMI,FEROZEPUR ROAD,LAHORE.
5763247 11/09/2009CHIEFEXECUTIVEOFFICER
214 Yes Yes
Closed3Stock Broker MUHAMMADSHAHID PERVAIZ
LHR6309687-89AMER SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
09225
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 614, 6THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6309690 18/10/2008CHIEFEXECUTIVE
213 Yes Yes
Closed3Stock Broker MUHAMMAD ALI LHR6309817-6308717KHAWAJA USMANARIF - CFS
09233
ROOM # 3,GROUND FLOOR,LSE BUILDING,19 -KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6309489 21/08/2008MANAGER 212 Yes Yes
Closed6Stock Broker MOHAMMADMUNIR
KHI2441179M. MUNIR M.AHMED KHANANISEC. (PVT) LTD -CFS MK-II/CFS
09241
624 - 627, 6THFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2443434 20/10/2008CHAIRMAN 311 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed4Co.'s undersection 3A ofthe BCO, 1962
MUHAMMADSABIHUDDIN
KHI5651556-59PAK LIBYA HOLDINGCOMPANY (PVT.)LIMITED - CFSMK-II/CFS
09258
5TH FLOOR, TOWER'C',FINANCE & TRADECENTRE,SHAHRAH-E-FAISAL,KARACHI.
5682389 13/07/2009CHIEFFINANCIALOFFICER
510 No No
Closed3Stock Broker KASHIF RAFIQ LHR6280750-51KASHIF RAFIQVOHRA SECURITIES(PVT) LTD. - CFS
09266
ROOM # 616, 6THFLOOR, LSEBUILDING,19-KHAYABAN-E-AIWAN-IQBAL,LAHORE
6316204 05/05/2008CHIEFEXECUTIVEOFFICER
219 Yes No
Closed3Stock Broker SAJID MASOOD LHR6313981-86SAJID MASOOD -CFS MK-II/CFS
09274
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 413, L.S.EBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
6313985 11/11/2008MEMBER 118 Yes Yes
Closed3Stock Broker MUHAMMAD ANASKAPADIA
KHI111-633-633MUHAMMAD ANASKAPADIA - CFS
09282
ROOM NO.631-633, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
2432368 03/01/2008. 217 Yes No
Closed3Stock Broker MUHAMMADARSHAD
LHR6314551-3A.S.SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
09290
ROOM # 106, ISTFLOOR, LSEBUILDING,19 -KHAYABAN-E-AIWAN-E-IQBALLAHORE.
6314558 20/10/2008CHIEFEXECUTIVE
216 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker KHAWAJA ADILRAZZAQ
KHI2446581-84KAI SECURITIES(PVT) LIMITED - CFSMK-II/CFS
09308
ROOM NO.142-143, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2446585 20/10/2008DIRECTOR 213 Yes Yes
Suspended3Stock Broker . A0100KHI34326556, 34326654KHOJA'S CAPITALMANAGEMENT(PVT.) LTD.
09316
SUIT # 604, 6THFLOOR, PARKAVENUE,24-A, BLOCK - 6,P.E.C.H.S,MAINSHARAE-FAISAL,KARACHI.
34553164 16/08/2021MANAGER 112 Yes Yes
Closed3Stock Broker MR. AZAM MALIK KHI021-5655162-3SHARELINKSECURITIES(PRIVATE) LIMITED
09324
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
410, 4TH FLOOR,PROGRESSIVE PLAZA,BEAUMONT ROAD,NEAR P.I.D.C.HOUSE,KARACHI.
021-5681245 09/03/2011
DIRECTOR 211 Yes No
Active4InvestmentBank
MUHAMMADMOHSIN ALI
A0200KHI5658750 5686289FIRST CREDIT &INVESTMENT BANKLIMITED
09332
2ND FLOOR, SIDCOAVENUE CENTRE,STRACHEN ROAD,R.A. LINES,KARACHI - 74200
5689331 16/06/2020
PRESIDENTAND CEO
510 No No
Closed3Stock Broker M.SHAKEELMEMON
KHI2439861 2466971TIME SECURITIES(PVT) LTD - CFSMK-II/CFS
09340
ROOM # 98-99,2ND FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD. KARACHI
2467044 31/01/2009
MANAGERSETTLEMENTANDCLEARING
219 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker MR. KASHIF NISAR LHR5894525-26ALLIED SECURITIES(PVT) LIMITED - CFSMK-II/CFS
09357
SUITE # FF-36, 1STFLOOR,COMMERCIALPLAZA, Y-BLOCK,DHA LAHORE.
5894527 20/10/2008CHIEFEXECUTIVE
218 Yes Yes
Closed8Stock Broker ADNAN ASAF KHI111-234-234IGI INVESTMENTBANK LIMITED - CFS
09365
FLOOR 7, THEFORUM, SUITE701-713, G-20,BLOCK 9,KHAYABAN-E-JAMI,CLIFTON,KARACHI,PAKISTAN.
111-567-567 11/07/2007
SENIORMANAGEROPERATIONS
417 Yes No
Closed3Co.'s undersection 3A ofthe BCO, 1962
RANA AHMEDHUMAYUN
KHI5630901-7PAKISTAN KUWAITINVESTMENTCOMPANY (PVT)LTD - CFS MK-II/CFS
09373
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
4TH FLOOR, TOWER'C', FINANCE &TRADECENTRE,SHARAH-E-FAISAL,KARACHI - 74400
5630939-40 13/12/2008DEPUTYGENERALMANAGER
216 No Yes
Closed3Stock Broker M. SOHAIL A.SHEIKH
KHI4326556 4326654KHOJA'S CAPITALMANAGEMENT(PVT) LTD - CFSMK-II/CFS
09381
SUIT # 604, 6THFLOOR, PARKAVENUE,24-A, BLOCK - 6,P.E.C.H.S,MAINSHARAE-FAISAL,KARACHI.
4553164 31/12/2009
.
SENIOREXECUTIVE
115 Yes Yes
Closed3Stock Broker TABASSUMMUNIR
LHR6369991MTM SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
09399
101, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6279101 20/10/2008CHIEFEXECUTIVE
214 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker MR. JAWADAKHTAR
LHR042-5762494ENGR. MOHAMMADNAVEED USMAN -CFS
09407
18 S GULBERG II,LAHORE.
6279057 14/12/2006. 211 Yes No
Closed8Others (PleaseSpecify)
IQLEEM-UZ-ZAMANKHAN
KHI111-232-725CDC - TRUSTEE WEBALANCED FUND -CFS
09415
SUITE # M 13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,NEAR PIDCHOUSE,KARACHI -75530
5679595 29/08/2008
ASSISTANTGENERALMANAGER
410 No No
Closed3Stock Broker ALI SALMANKHAN
LHR5878940FAIRWAYSECURITIES (PVT)LIMITED - CFSMK-II/CFS
09423
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
38-A/5, HAPPAYHOMES,MAIN GULBERG,LAHORE.
5878941 20/10/2008MANAGEROPERATIONS
219 Yes Yes
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN ISLAMICINCOME FUND
09431
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
418 No No
Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEATLAS ISLAMICSTOCK FUND
09449
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
417 No Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEAL-AMEENSHARIAH STOCKFUND
09456
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 08/10/2019
MANAGER 416 No Yes
Closed3Stock Broker QAISER MUSHTAQ ISB2206063BABA EQUITIES(PVT) LTD - CFSMK-II/CFS
09464
ROOM NO.408, 4THFLOOR, ISEBUILDING,101-E,FAZAL-E-HAQROAD,ISLAMABAD.
2879211 20/10/2008
CHIEFEXECUTIVEOFFICER
215 Yes Yes
Terminated3Stock Broker MUHAMMEDJUNAID MEMON
A0100KHI2727092-2436925M. J. MEMONSECURITIES (PVT)LIMITED.
09472
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 701,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2426741-2440257 07/06/2021
DIRECTOR 214 Yes No
Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP STOCK FUND
09480
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
413 No Yes
Closed3Stock Broker MR. MUHAMMADSAQIB
KHI4322355-64UNITED CAPITALSECURITIES PVT.LTD - CFS MK-II/CFS
09498
401/402PROGRESSIVECENTER,4TH FLOOR,P.E.C.H.S. BLOCK-6,SHAHRAH-E-FAISAL,KARACHI.
4322365 20/10/2008
CDC -INCHARGE
112 Yes No
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP BALANCEDFUND
09506
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
418 No Yes
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEE JSCAPITALPROTECTED FUND
09514
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
417 No No
Closed3Stock Broker AMIN YOUSUF KHI2439867-70AKY SECURITIES(PVT) LTD. - CFSMK-II/CFS
09522
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO.48, 1STFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI
5677227 20/10/2008
CHIEFEXECUTIVEOFFICER
216 Yes Yes
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEENAFA STOCKFUND - CFSMK-II/CFS
09530
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
415 No Yes
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEENAFA MULTI ASSETFUND - CFSMK-II/CFS
09548
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
414 No Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker ASHRAFMUHAMMADHUSSAIN
A0100KHI2417326-2421005MUHAMMADHUSSAIN ISMAILSECURITIES (PVT)LTD.
09555
ROOM NO. 113,3RD FLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI
. 16/08/2021NOMINEEDIRECTOR/CEO
113 Yes Yes
Active3Stock Broker KHURAM GULZAR A0100LHR36314415-17VALUE STOCK ANDCOMMODITIES(PRIVATE) LIMITED
09563
ROOM. #114, 1STFLOOR, LSE SOUTHTOWER,19-KHAYABANE-E-AIWAN-E-IQBAL,LAHORE.
16/08/2021
CEO /DIRECTOR
212 Yes Yes
Closed3Stock Broker IMRAN KHARADI KHI5610876 5610861J.P. MORGANPAKISTAN BROKING(PRIVATE) LIMITED
09571
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
2ND FLOOR,BAHRIA COMPLEX II,M.T. KHAN ROAD,KARACHI.
5610121 01/01/2009
MANAGEROPERATIONS
211 Yes Yes
Closed3Stock Broker ANWAR LAKHANI KHI5872279,5836959ASIAN SECURITIESLIMITED - CFS
09589
ROOM 101,MEZZANINE FLOOR,MARINE POINT,BLOCK 9, CLIFTON,KARACHI
5870404,5870578 23/01/2007CHIEFEXECUTIVE
210 Yes Yes
Closed3Stock Broker CH. ZULFIQAR ALI LHR6280721-6376091FAISAL ZULFIQARSECURITIES (PVT)LTD - CFS
09597
BASEMENT # 2,COMPUTER ROOM,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6364745 03/01/2008CHIEFEXECUTIVEOFFICER
219 Yes No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker ANWAR HUSSAINMALIK
LHR6311372-4SALIHA HAROON -CFS MK-II/CFS
09605
SUIT NO. 304, 3RDFLOOR,AL HAFEEZSHOPPING MALL,MAIN BOULIVARD,GULBERG III,LAHORE.
6310245 24/03/2009MANAGER 216 Yes Yes
Closed3Stock Broker ABDUL MAJEEDADAM
KHI2462698 2429670STANDARDSECURITIES (PVT)LTD.
09613
ROOM NO. 718,7TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2462697 05/01/2012CHIEFEXECUTIVEOFFICER
215 Yes No
Terminated3Stock Broker ASIM IQBAL A0100LHR5747820-22HIGHLINK CAPITAL(PVT.) LIMITED
09621
279-CCA, BLOCKFF,PHASE IV, DHA,LAHORE.
5747819 26/03/2014CHIEFEXECUTIVEOFFICER
214 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker KHAWAJA SAMIRASHID
A0100LHR36316611-15KSR STOCKBROKERAGE (PVT)LTD.
09639
ROOM NO, 606,6TH FLOOR, STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6371868 28/08/2019
CHIEFEXECUTIVEOFFICER
113 Yes No
Closed3Stock Broker KAMRAN GULZAR LHR111-111-255VALUE STOCKSECURITIES PRIVATELIMITED - CFSMK-II/CFS
09647
604-B, 6TH FLOOR,CITY TOWERS 6-K,MAIN BOULEVARD,GULBERG II,LAHORE
35770190 24/08/2009
DIRECTOR 212 Yes Yes
Closed3Stock Broker MOHAMMADRAFIQ
KHI2437334-36PRIME SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
09654
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
34, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI
2437336 20/10/2008CHIEFEXECUTIVE
111 Yes Yes
Closed3Stock Broker M. ASHFAQMOTIWALA
KHI2444208 - 9ASHFAQ ASHRAFSECURITIES (PVT)LTD. - CFSMK-II/CFS
09662
416-417 4THFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI
2460901 20/10/2008CHIEFEXECUTIVEOFFICER
210 Yes Yes
Closed3Stock Broker ABDUL MAJEEDADAM
KHI2462698 2429670STANDARDSECURITIES (PVT)LTD - CFS MK-II/CFS
09670
ROOM NO. 718,7TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2462697 20/10/2008CHIEFEXECUTIVEOFFICER
219 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker SAJID HUSSAIN LHR6300101-03AFIC SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
09688
ROOM NO. 421,4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,KHAYABAN-E-AIWAN-E-IQBAL, LAHORE
6300104 20/10/2008DIRECTOR 218 Yes Yes
Closed4InvestmentBank
MUHAMMADMOHSIN ALI
KHI5658750,5686289FIRST CREDIT &INVESTMENT BANKLIMITED - CFSMK-II/CFS
09696
2ND FLOOR, SIDCOAVENUE CENTRE,STRACHEN ROAD,R.A. LINES,KARACHI - 74200
5689331 20/10/2008
S.V.P. 517 No Yes
Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL INCOME FUND
09704
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
414 No Yes
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEEHBL INCOME FUND- CFS MK-II/CFS
09712
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
413 No Yes
Closed4Stock Broker BASHARAT ULLAHKHAN
KHI2446741-44ORIENTALSECURITIES (PVT)LTD. - CFS
09720
731-732, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2446750 20/02/2007DIRECTOR /CE
512 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEMCB DYNAMICSTOCK FUND
09738
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 04/02/2012
ASSISTANTGENERALMANAGER
411 No Yes
Active8MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEMCB DCF INCOMEFUND
09746
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 01/11/2019
MANAGER 410 No Yes
Closed4CommercialBank
. KHI2412114 2412115THE BANK OFPUNJAB, TREASURYDIVISION - CFSMK-II/CFS
09753
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
BUSINESS &FINANCE CENTRE,I.I. CHUNDRIGARROAD,KARACHI.
2472991 15/08/2009. 519 No Yes
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEMCB DYNAMICSTOCK FUND - CFSMK-II/CFS
09761
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
418 No Yes
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEMCB DYNAMICCASH FUND - CFSMK-II/CFS
09779
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
417 No No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Suspended3Stock Broker M. PERVAIZAWAN
A0100LHR35203410-11SNM SECURITIES(PVT) LTD.
09787
66-A, GECHS,PHASE II,LINK ROAD, MODELTOWN,LAHORE.
35203412 16/08/2021
COMPANYSECRETARY
216 Yes Yes
Closed3Stock Broker CH. KHALIDSHAFIQUE
LHR5713989CH. KHALIDSHAFIQUE
09795
115 - P, M. M.ALAM ROAD,GULBERG II,LAHORE
042-5755819 13/12/2007
SOLEPROPRITOR
215 Yes Yes
Closed3Stock Broker FARHAN ADAM KHI4522575-4301010A. H. M. SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
09803
154, BANGALORETOWN,OFF TIPU SULTANROAD,KARACHI.
4522978 26/10/2009DIRECTOR 212 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEEUNIT TRUST OFPAKISTAN - CFSMK-II/CFS
09811
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
411 No No
Closed8Others (PleaseSpecify)
ZAHID HUSSAINVASNANI
KHI111-232-725CDC - TRUSTEE JSAGGRESSIVE ASSETALLOC. FUND-CFSMK-II/CFS
09829
SUITE # M 13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,NEAR PIDCHOUSE,KARACHI -75530
5679595 20/10/2008
ASSISTANTGENERALMANAGER
410 No Yes
Closed8Others (PleaseSpecify)
ZAHID HUSSAINVASNANI
KHI111-232-725CDC - TRUSTEEUTP-GROWTHFUND - CFS
09837
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUITE # M 13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,NEAR PIDCHOUSE,KARACHI -75530
5679595 18/12/2007
ASSISTANTGENERALMANAGER
419 No Yes
Closed3Others (PleaseSpecify)
KHAWAJA ANWARHUSSAIN
KHI2419809-2429145MCFSL - TRUSTEEATLAS FUND OFFUNDS.
09845
3RD FLOORADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI.
2416371 29/07/2013
ACTINGCHIEFEXECUTIVEOFFICER
218 No No
Active3Stock Broker ABDUL AZIZPATEL
A0100KHI32416647-32410534PATEL SECURITIES(PVT) LTD.
09852
ROOM NO. 145,3RD FLOOR,STOCK EXCHANGEBUILDING,KARACHI
16/08/2021
DIRECTOR 117 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Others (PleaseSpecify)
KHAWAJA ANWARHUSSAIN
KHI2430485 2429145JS VALUE FUNDLIMITED - CFSMK-II/CFS
09860
3RD FLOOR,ADAMJEE HOUSE,I.I.CHUNDRIGARROAD,KARACHI
2416371 22/05/2009
ACTINGCHIEFEXECUTIVEOFFICER
216 No No
Closed3Stock Broker ABDUL RAHIMYOUNUS
KHI2412196ZHV SECURITIES(PVT) LIMITED - CFSMK-II/CFS
09878
ROOM # 17,GROUND FLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI
20/10/2008CDCOPERATOR
115 Yes Yes
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAKD AGGRESSIVEINCOME FUND
09886
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
414 No Yes
Closed8Others (PleaseSpecify)
ZAHID HUSSAINVASNANI
KHI111-232-725CDC - TRUSTEEAKD INCOMEFUND - CFSMK-II/CFS
09894
SUITE # M 13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,NEAR PIDCHOUSE,KARACHI -75530
5679595 05/04/2008
ASSISTANTGENERALMANAGER
413 No Yes
Closed3Stock Broker KASHIF AHMED KHI2429383-2444445AAG SECURITIES(PVT) LTD - CFSMK-II/CFS
09902
ROOM NO. 531,5TH FLOOR,K.S.E BUILDING,STOCK EXCHANGEROAD,KARACHI
2437194 13/07/2009DIRECTOR 110 Yes No
Central Depository Company of Pakistan Limited
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Others (PleaseSpecify)
KHAWAJA ANWARHUSSAIN
KHI2419809 2429145MCFSL - TRUSTEEATLAS FUND OFFUNDS - CFSMK-II/CFS
09910
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
2416371 13/07/2009
ACTINGCHIEFEXECUTIVEOFFICER
219 No No
Closed3Stock Broker ALTAF ADAM KHI2429541 - 43ALTAF ADAMSECURITIES (PVT)LTD - CFS MK-II/CFS
09928
ROOM # 909, 9THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI.
2429540 05/04/2008CHIEFEXECUTIVE
218 Yes Yes
Closed3Stock Broker RASHID NADEEMSHAIKH
ISB2874138-2508851ORIONINVESTMENTS (PVT)LIMITED - CFSMK-II/CFS
09936
Central Depository Company of Pakistan Limited
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
27-B, STREET 31,F-7/1,ISLAMABAD.
2275838 22/12/2009
CHIEFEXECUTIVEOFFICER
217 Yes Yes
Active3CommercialBank
. A0800KHI34315851-34543260AL BARAKA BANK(PAKISTAN) LIMITED
09944
162, BANGLORETOWN,MAINSHAHRAH-E-FAISAL,KARACHI
35633378 06/03/2020
CHIEFFINANCIALOFFICER
216 Yes Yes
Closed4Others (PleaseSpecify)
SALIM MAJAM KHI2276900MCB ASSETMANAGEMENTCOMPANY LIMITED.
09951
8TH FLOOR,TECHNO CITYCORPORATE TOWER,HASRAT MOHANIROAD,KARACHI.
2276898 19/02/2008OFFICERSETTLEMENT
515 No No
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEEKASB STOCKMARKET FUND.
09969
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 16/08/2012
ASSISTANTGENERALMANAGER
414 No No
Active8MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME FUND
09977
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 08/10/2019
MANAGER 413 No Yes
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEEKASB STOCKMARKET FUND -CFS MK-II/CFS
09985
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
412 No Yes
Central Depository Company of Pakistan Limited
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::
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEE IGIINCOME FUND -CFS MK-II/CFS
09993
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
411 No No
Closed3Stock Broker MIAN HUMAYUNPARVEZ
ISB2270532-2275045MIAN PARVEZASLAM SECURITIES(PVT) LTD - CFS
10009
ROOM # 106, I S EBUILDING,101-E,FAZAL-UL-HAQROAD,ISLAMABAD.
2271240 19/03/2007
CHIEFEXECUTIVEOFFICER
116 Yes Yes
Closed3Stock Broker MUHAMMAD BILALVOHRA
KHI2410849 2411761JAVED OMERVOHRA &COMPANY LIMITED- CFS MK-II/CFS
10017
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
507-511, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2415709 11/12/2009CHIEFEXECUTIVEOFFICER
115 Yes Yes
Active8MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC - TRUSTEEFIRST HABIBINCOME FUND
10025
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 29/12/2021
ASSISTANTSECTIONHEAD
414 No Yes
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEFIRST HABIBINCOME FUND -CFS MK-II/CFS
10033
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
413 No No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker SHAHID MOIZ KHI2413359HUM SECURITIESLIMITED - CFSMK-II/CFS
10041
SUIT # 704,BUSINESS PLAZA,MUMTAZ HASANROAD,OFF I. I.CHUNDRIGARROAD, KARACHI.
2418973 20/10/2008SETTLEMENTMANAGER
212 Yes Yes
Closed4Others (PleaseSpecify)
SALIM MAJAM KHI2276900MCB ASSETMANAGEMENTCOMPANY LIMITED- CFS
10058
8TH FLOOR,TECHNO CITYCORPORATE TOWER,HASRAT MOHANIROAD,KARACHI
2276898 19/02/2008OFFICERSETTLEMENT
511 No Yes
Active8MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME MULTIPLIERFUND
10066
Central Depository Company of Pakistan Limited
Element Report
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 08/10/2019
MANAGER 410 No Yes
Active3Stock Broker FARHAN GULREZRASHID
A0100LHR36309851-54GULREZ SECURITIES(PRIVATE) LIMITED
10074
ROOM NO. 507,L.S.E BUILDING,19KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
36309855 16/08/2021
DIRECTOR 219 Yes Yes
Closed3Stock Broker MUHAMMADASHRAF
LHR6310526 6315449MAHA SECURITIES(PVT) LTD - CFSMK-II/CFS
10082
ROOM # 403-404,4TH FLOOR,LSE BUILDING,LAHORE STOCKEXCHANGE,LAHORE.
6368526 20/10/2008
CHIEFEXECUTIVE
218 Yes Yes
Closed3Stock Broker ASIM IQBAL LHR5747820-22HIGHLINK CAPITAL(PVT.) LIMITED -CFS MK-II/CFS
10090
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
279-CCA, BLOCKFF,PHASE IV, DHA,LAHORE.
5747819 11/05/2009CHIEFEXECUTIVEOFFICER
217 Yes Yes
Active8MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEASKARI ASSETALLOCATION FUND.
10108
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 08/10/2019
MANAGER 414 No Yes
Closed4Stock Broker MUNAF A.SATTAR
KHI2410215-16MUNAF SATTARSECURITIES (PVT)LTD - CFS MK-II/CFS
10116
709, 7TH FLOOR,BUSINESS CENTRE,MUMTAZ HASSANROAD,OFF I.ICHUNDRIGARROAD, KARACHI.
2429078 05/04/2008CHIEFEXECUTIVE
513 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker AFTAB SATTAR KHI2410419-2411558ASDA SECURITIES(PRIVATE) LIMITED -CFS
10124
ROOM # 44, 1STFLOOR, K S EBUILDING,STOCK EXCHANGEROAD,KARACHI
. 03/01/2008CHIEFEXECUTIVE
112 Yes No
Closed8Others (PleaseSpecify)
ZAHID HUSSAINVASNANI
KHI111-232-725-210CDC - TRUSTEE JSCAPITALPROTECTED FUND ll
10132
SUITE # M 13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,NEAR PIDC HOUSE,KARACHI - 75530
5679595 17/01/2008
ASSISTANTGENERALMANAGER
411 No No
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEASKARI ASSETALLOCATIONFUND - CFSMK-II/CFS
10140
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
410 No Yes
Active6CommercialBank
TAMIM SHABBIR A0800KHI34315851ALBARAKA BANK(PAKISTAN) LIMITED
10157
162, BANGLORETOWN,MAINSHAHRAH-E-FAISAL,KARACHI.
32272466 10/03/2020
CHIEFFINANCIALOFFICER
319 Yes No
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEPAK OMANADVANTAGE FUND
10165
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 08/07/2015
ASSISTANTGENERALMANAGER
418 No No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed8Others (PleaseSpecify)
IQLEEM-UZ-ZAMANKHAN
KHI111232725CDC - TRUSTEEPAK OMANADVANTAGEFUND - CFSMK-II/CFS
10173
OFFICE SUIT # M13-16, MEZZANINEFLOOR,PROGRESSIVEPLAZA, BEAMOUNTROAD,KARACHI - 75530
5679595 5679596 20/10/2008
ASSISTANTGENERALMANAGER
417 No No
Active3Stock Broker . A0100LHR35771185-87HORIZONSECURITIES LIMITED
10181
2ND FLOOR, PLAZA79-A,BANKERCOOPERATIVEHOUSING SOCIETY,LAHORE.
35771191 16/08/2021
CHIEFOPERATINGOFFICER
116 Yes Yes
Active8MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEFAYSAL SAVINGSGROWTH FUND
10199
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 01/11/2019
MANAGER 415 No Yes
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEFAYSAL SAVINGSGROWTH FUND -CFS MK-II/CFS
10207
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
412 No Yes
Closed3Stock Broker IMRAN AMJADKHAN
LHR5771185-87HORIZONSECURITIES(SMC-PVT)LIMITED - CFSMK-II/CFS
10215
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUITE # 22-23,2ND FLOOR,AL-HAFEEZVIEW, 67-D-1, SIRSYED ROAD, LIBERTYCOMMERCIALZONE, GULBERG III,LAHORE.
5771191 14/07/2009CHIEFOPERATINGOFFICER
111 Yes Yes
Closed4CommercialBank
MUZAFFAR S.KHAN
KHI9212873NATIONAL BANK OFPAKISTAN - CFSMK-II/CFS
10223
1ST FLOOR,CAPITAL MARKETWING,FINANCE GROUP,HEAD OFFICE,I.I.CHUNDRIGARROAD, KARACHI.
9212795 20/10/2008VICEPRESIDENT
510 No Yes
Active3Stock Broker MOHAMMAD SADIQMANIAR
A0100KHI32461506-37011374MSMANIARFINANCIALS (PVT)LTD.
10231
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 387
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
603, 6TH FLOOR,BUSINESS PLAZA,MUMTAZ-HASAN ROAD, OFFI.I CHUNDRIGARROAD,KARACHI. 74000
32461509 16/08/2021
DIRECTOR 219 Yes Yes
Closed3Stock Broker MUHAMMADSHAHID
KHI2422914GROWTHSECURITIES (PVT)LTD. - CFSMK-II/CFS
10249
81, KARACHISTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
20/10/2008DIRECTOR 218 Yes Yes
Active3Stock Broker FARHAN URREHMAN
A0100KHI35303145 - 35303152INVESTMENTMANAGERSSECURITIES (PVT.)LIMITED
10256
308, 3RD FLOOR,CTC SHOPPINGMALL, BLOCK-8,CLIFTON,KARACHI-75600
35303152 28/10/2021
HEAD OFOPERATIONS
217 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker AAMIR KHALID A0100KHI32422702-32461133Q. AIN KHANANISECURITIES(PRIVATE) LIMITED
10264
4TH FLOOR, ROOMNO.403-404,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI
32470437 16/08/2021
CDSINCHARGE
116 Yes Yes
Active3Others (PleaseSpecify)
M.HANIF A0200KHI32419809, 32429145TRUSTEE-BMACHUNDRIGARROAD SAVINGSFUND
10272
4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI.
32416371 11/03/2020OG-II 215 No Yes
Closed3Others (PleaseSpecify)
MIRZA MOHAMMADBAIG
KHI2419809-2429145MCFSL - TRUSTEEALLIANCE ISLAMICVALUE FUND
10280
Central Depository Company of Pakistan Limited
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
3RD FLOORADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI.
2416371 12/02/2008V P / HEADOFOPERATIONS
214 No No
Terminated3Stock Broker ALI CASSIM A0100KHI2462610-12CASSIMINVESTMENTS(PRIVATE) LIMITED
10298
ROOMS 26-28, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2414742 20/06/2019DIRECTOR 213 Yes No
Closed3Stock Broker ALI CASSIM KHI2462610-12CASSIMINVESTMENTS(PRIVATE) LIMITED -CFS MK-II/CFS
10306
ROOMS 26-28, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2414742 05/04/2008DIRECTOR 210 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker M. PERVAIZAWAN
KHI2467200-19SNM SECURITIES(PVT) LTD - CFSMK-II/CFS
10314
OFFICE # 504, 5THFLOOR, BUSINESS &FINANCE CENTRE,I.I. CHUNDRIGARROAD,KARACHI.
2467219 29/12/2008
COMPANYSECRETARY
219 Yes Yes
Active3Stock Broker TANVEER ALAMMANNOO
A0100KHI32419393, 32411346MANNOO CAPITAL(PRIVATE) LTD.
10322
ROOM NO. 87, 2NDFLOOR, K.S.EBUILDING,STOCK EXCHANGEROAD,KARACHI
32436919 16/08/2021CHIEFEXECUTIVE
118 Yes Yes
Closed3Stock Broker MUHAMMADAHMED NADEEM
ISB2273455,2870057MUHAMMADAHMED NADEEMSEC. (SMC-PVT)LTD - CFS MK-II/CFS
10330
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 391
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM #409,410,416,ISE BUILDING, BLUEAREA,ISLAMABAD.
2870056 05/01/2009CHIEFEXECUTIVEOFFICER
217 Yes Yes
Closed3Stock Broker . LHR042-6305663-5SHEWANISECURITIES (PVT.)LTD.
10348
FLAT NO.404,DIPLOMAT VIEWPLOT NO.14/2,CIVIL LINE-6, NEARINDIAN AMBESSY,FRERE ROAD,KARACHI
042-6313803 13/09/2011. 216 Yes No
Closed3Stock Broker MUHAMMAD ALISHEIKH
KHI2429774-5BHAYANISECURITIES (PVT)LTD - CFS MK-II/CFS
10355
ROOM # 512-514,STOCK EXCHANGEBUILDING,OFF I. I.CHUNDRIGARROAD,KARACHI.
2421755 03/04/2009
HEAD OFOPERATIONS
215 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Restricted3Stock Broker SALIM M. SOZER A0150KHI32417306 32411950SALIM SOZERSECURITIES (PVT.)LTD.
10363
138, STOCKEXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI.
32417306 12/10/2021
DIRECTOR 114 Yes No
Terminated3Stock Broker ALI PERVEZAHMED
A0100LHR5759621 5714810PERVEZ AHMEDSECURITIES LIMITED.
10371
20 - K,GULBERG II,LAHORE,
5710312 10/07/2012DIRECTOR 213 Yes No
Closed3Stock Broker ABDUL LATIF KHI2431957LATIF SULEMANSECURITIES(PRIVATE) LIMITED.
10389
ROOM 144, 3RDFLOOR, K S EBUILDING,STOCK EXCHANGEROAD,KARACHI.
07/05/2012CHIEFEXECUTIVE
212 Yes No
Central Depository Company of Pakistan Limited
Element Report
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN TAHAFFUZPENSION FUND -EQUITY SUB FUND
10397
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
411 No Yes
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEEMEEZAN TAHAFFUZPENSIONFUND-MONEYMRKT SUB FUND
10405
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
418 No No
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN TAHAFFUZPENSION FUND -DEBT SUB FUND
10413
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
417 No No
Closed3Stock Broker NOOR UL SALAM LHR042-6305663-5SHEWANISECURITIES (PVT.)LTD. - CFSMK-II/CFS
10421
FLAT NO.404,DIPLOMAT VIEWPLOT NO.14/2,CIVIL LINE-6, NEARINDIAN AMBESSY,FRERE ROAD,KARACHI
042-6313803 24/07/2009MANAGER 216 Yes Yes
Closed3Stock Broker SALIM M. SOZER KHI2417306 2411950SALIM SOZERSECURITIES (PVT.)LTD. - CFS
10439
138, STOCKEXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI.
2417306 05/07/2007
DIRECTOR 115 Yes No
Central Depository Company of Pakistan Limited
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Address-----------Option No.
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---------------------- ---------------
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--------
Element Code
--------Main A/c
Element Name
------------------------
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Terminated3Stock Broker MUHAMMADSIDDIQUE SULEMAN
A0100KHI2210997-2217661PEARL CAPITALMANAGEMENT(PRIVATE) LIMITED
10447
PLOT # 43-C,15TH,COMMERCIALSTREET,PHASE II EXTENSION,D.H.A,KARACHI.
09/10/2012DIRECTOR 214 Yes No
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEALFALAH GHP INC.MULTIPLIERFUND-CFSMK-II/CFS
10454
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
413 No Yes
Restricted3Stock Broker ARIF H. YOUSUFSAYA
A0150KHI32427664SAYA SECURITIES(PRIVATE) LIMITED.
10462
Central Depository Company of Pakistan Limited
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11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
125-126, 3RDFLOOR, K S EBUILDING,STOCK EXCHANGEROAD,KARACHI.
09/11/2021
CHIEFEXECUTIVEOFFICER
212 Yes No
Active3Stock Broker HUMAYUNSHAHZADA
A0100LHR36310715, 36310716GPH SECURITIES(PVT.) LTD.
10470
ROOM NO. 202,2ND FLOOR, PSXBUILDING,19 -KHAYABAN-E-AIWAN-E-IQBALLAHORE - 54000.
37662939 16/08/2021
CHIEFEXECUTIVE
111 Yes Yes
Active3Stock Broker . A0100KHI32439964 - 65FAIRTRADE CAPITALSECURITIES (PVT.)LIMITED
10488
708-709, 7THFLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI
2428552 16/08/2021
DIRECTOR 210 Yes Yes
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEE786 RISING STARFUND
10496
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 24/12/2019
MANAGER 419 No No
Closed3Stock Broker HUMAYUNSHAHZADA
LHR6310715 6310716GPH SECURITIES(PVT.) LTD - CFSMK-II/CFS
10504
ROOM NO. 202,2ND FLOOR, LSEBUILDING,19 -KHAYABAN-E-AIWAN-E-IQBAL,LAHORE - 54000.
7662939 20/10/2008CHIEFEXECUTIVE
115 Yes Yes
Closed3Others (PleaseSpecify)
KHAWAJA ANWARHUSSAIN
KHI2419809 2429145TRUSTEE - PPF DEBT(SUB-FUND) - (U/T)
10512
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
2416371 04/08/2011ACTINGCHIEFEXECUTIVEOFFICER
214 No Yes
Closed3Others (PleaseSpecify)
KHAWAJA ANWARHUSSAIN
KHI2419809 2429145TRUSTEE - PPFEQUITY(SUB-FUND) - (U/T)
10520
3RD FLOOR,ADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI.
2416371 04/08/2011
ACTINGCHIEFEXECUTIVEOFFICER
213 No No
Closed3Others (PleaseSpecify)
KHAWAJA ANWARHUSSAIN
KHI2419809 2429145TRUSTEE - PPFMONEY MARKET(SUB-FUND) - (U/T)
10538
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
2416371 04/08/2011ACTINGCHIEFEXECUTIVEOFFICER
212 No No
Terminated3Stock Broker MUHAMMAD ANASKAPADIA
A0100KHI111-633-633MAK SECURITIES(PVT.) LTD.
10546
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
633, 6TH FLOOR,KSE BUILDING,STOCK EXCHANGEROAD, OFF I.I.CHUNDRIGARROAD, KARACHI.
2275322 15/03/2013
CHIEFEXECUTIVE
111 Yes No
Closed3Others (PleaseSpecify)
KHAWAJA ANWARHUSSAIN
KHI2419809 2429145TRUSTEE-BMACHUNDRIGARROAD SAVINGSFUND - CFSMK-II/CFS
10553
3RD FLOOR,ADAMJEE HOUSE,I.I.CHUNDRIGARROAD,KARACHI.
2416371 22/05/2009ACTINGCHIEFEXECUTIVEOFFICER
210 No Yes
Closed3Stock Broker MUHAMMAD ANASKAPADIA
KHI111-633-633MAK SECURITIES(PVT.) LTD - CFSMK-II/CFS
10561
ROOM NO. 633,6TH FLOOR, K S EBUILDING,STOCK EXCHANGEROAD, OFF I.I.CHUNDRIGARROAD, KARACHI.
2275322 31/12/2008
CHIEFEXECUTIVE
119 Yes Yes
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
Closed6Others (PleaseSpecify)
NAJM UL HASSAN KHI5631030-5631020PAK OMAN ASSETMANAGEMENT CO.LTD. - (U/T)
10579
FIRST FLOOR,TOWER 'A' FTCBUILDING,MAINSHAHRAH-E-FAISAL,KARACHI
5631025 09/09/2010CFO ANDCOMPANYSECRETARY
318 No Yes
Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAPF-DEBT SUB FUND
10587
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
417 No No
Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAPF-MONEYMARKET SUB FUND
10595
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
416 No No
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAPF-EQUITY SUBFUND
10603
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
413 No No
Active4Stock Broker HARIS ASLAM A0900KHI111-253-111AKD SECURITIESLIMITED - AKDTRADE
10611
602, CONTINENTALTRADE CENTRE,BLOCK 8, CLIFTON,KARACHI
5867992 16/08/2021
RISKMANAGER
512 Yes No
Active3Stock Broker TARIQ ADAMGHUMRA
A0100KHI2446611-20AKD SECURITIESLIMITED
10629
529, KARACHISTOCK EXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI - 74000
2426429 16/08/2021
HEAD OFOPERATIONS
111 Yes Yes
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed6Others (PleaseSpecify)
SHAHZAD AFGAN KHI5631030-5631020PAK OMAN ASSETMANAGEMENT CO.LTD - CFS MK-II/CFS
10637
FIRST FLOOR,TOWER 'A' FTCBUILDING,MAINSHAHRAH-E-FAISAL,KARACHI.
5631025 20/10/2008
HEAD OFFINANCEANDOPERATIONS
310 No No
Closed3Stock Broker ISMAIL YOUSUF KHI2439964-65FAIRTRADE CAPITALSECURITIES (PVT.)LIMITED - CFSMK-II/CFS
10645
708-709, 7THFLOOR, K.S.EBUILDING,STOCK EXCHANGEROAD,KARACHI.
2428552 20/10/2008DIRECTOR 219 Yes Yes
Closed3Stock Broker TARIQ ADAMGHUMRA
KHI2446611-20AKD SECURITIESLIMITED - CFSMK-II/CFS
10652
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
529, KSE BUILDING,I.I. CHUNDRIGARROAD,KARACHI - 74000
2426429 20/10/2008
HEAD OFOPERATIONS
218 Yes Yes
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSPENSION SAVINGSFUND - EQUITYACCOUNT
10660
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
417 No No
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSPENSION SAVINGSFUND-MONEYMARKET SUB FUND
10678
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
416 No No
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSPENSION SAVINGSFUND - DEBT SUBFUND
10686
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
415 No No
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC-TRUSTEE JSPENSION SAVINGSFUND-EQUITYA/C-CFS MK-II/CFS
10694
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
414 No No
Closed6InvestmentBank
. KHI111-222-626JS INVESTMENTSLIMITED
10702
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
7TH FLOOR, THEFORUM, BLOCK NO.9,G - 20,KHAYABAN -E-JAMI, CLIFTON,KARACHI
5361710-5361727 19/06/2009. 311 Yes Yes
Active8MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPISLAMIC STOCKFUND
10710
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 08/10/2019
MANAGER 410 No Yes
Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL - STOCK FUND
10728
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
419 No Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed8MUTUAL FUND MUHAMMADYASEEN YOUNUS
KHI111-111-500CDC - TRUSTEE IGIAGGRESSIVEINCOME FUND
10736
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 13/11/2015
MANAGER 418 No Yes
Closed6Co.'s undersection 3A ofthe BCO, 1962
. KHI111-222-626JS INVESTMENTSLIMITED - CFSMK-II/CFS
10744
7TH FLOOR, THEFORUM, BLOCK NO.9,G - 20,KHAYABAN -E-JAMI, CLIFTON,KARACHI
5361710-5361727 19/06/2009. 317 No Yes
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEEHBL - STOCKFUND - CFSMK-II/CFS
10751
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
416 No Yes
Terminated3Stock Broker BAQIR HUSSAINNASEEM
A0100ISB2895407-9IMPERIALINVESTMENTS (PVT)LIMITED
10769
OFFICE NO. 1402,14TH FLOOR,ISE TOWER, BLUEAREA,ISLAMABAD.
2895406 22/02/2018CHIEFEXECUTIVEOFFICER
215 Yes No
Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-232-725CDC - TRUSTEEPOBOP ADVANTAGEPLUS FUND - CFSMK-II/CFS
10777
SUITE # M 13-16,MEAZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,KARACHI.
5653398-5653134 23/04/2008
ASSISTANTGENERALMANAGER
414 No Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MUHAMMADSARFARAZ
A0100LHR35940074-75UNIVERSAL EQUITIES(PVT.) LIMITED
10785
225 - AHMADBLOCK,NEW GARDENTOWN,LAHORE.
35940073 06/07/2017
DIRECTOR 213 Yes No
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEENAFA ISLAMICAGGRESSIVEINCOME FUND
10793
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI
34326020-23 20/12/2011
ASSISTANTGENERALMANAGER
412 No Yes
Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP ISLAMICSARMAYA IZAFAFUND
10801
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
419 No Yes
Active6DevelopmentFinancialInstitution
ABDUL HAFEEZ A0200KHI35361215-19PAK BRUNEIINVESTMENTCOMPANY LIMITED
10819
HORIZON VISTA,COMMERCIAL-10,BLOCK-4, SCHEMENO. 5,CLIFTON, KARACHI.
35370873 29/05/2018
CFO ANDCOMPANYSECRETARY
318 No Yes
Active3Stock Broker MOHAMMADSALEEM MOON
A0100KHI2463672-5MOONACOSECURITIES(PRIVATE) LIMITED
10827
410-411, 4THFLOOR, KARACHISTOCKEXCHANGEBUILDING, OFF. I.I.CHUNDRIGARROAD, KARACHI.
2425304 16/08/2021
NOMINEEDIRECTORAND CHIEFEXECUTIVE
117 Yes Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-232-725CDC - TRUSTEE JSCAPITALPROTECTED FUND III
10835
SUIT # M-13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,KARACHI
5679595-96 18/12/2007
ASSISTANTGENERALMANAGER
416 No No
Active10MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEAL-AMEEN ISLAMICAGGRESSIVEINCOME FUND
10843
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 31/12/2021
MANAGER 415 No Yes
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2419809TRUSTEE PIPFEQUITY SUB -FUND - (U/T)
10850
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
3RD FLOOR,ADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI
2416371 04/08/2011
ACTINGCHIEFEXECUTIVEOFFICER
214 No No
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2419809TRUSTEE PIPFMONEY MARKETSUB - FUND - (U/T)
10868
3RD FLOOR,ADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI
2416371 04/08/2011ACTINGCHIEFEXECUTIVEOFFICER
213 No No
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2419809TRUSTEE PIPF DEBTSUB - FUND - (U/T)
10876
3RD FLOOR,ADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI
2416371 04/08/2011ACTINGCHIEFEXECUTIVEOFFICER
212 No No
Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAPIF - DEBT SUBFUND
10884
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
411 No No
Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAPIF - MONEYMARKET SUB FUND
10892
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
410 No No
Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAPIF - EQUITY SUBFUND
10900
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
417 No No
Active3MUTUAL FUND KHAWAJA ANWARHUSSAIN
A0200KHI32419809MCFSL TRUSTEE JS -INCOME FUND
10918
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI
32416371 28/07/2016
ACTINGCHIEFEXECUTIVEOFFICER
216 No Yes
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2419809MCFSL TRUSTEE JS -INCOME FUND -CFS MK-II/CFS
10926
3RD FLOOR,ADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI
2416371 22/05/2009
ACTINGCHIEFEXECUTIVEOFFICER
215 No No
Active3Others (PleaseSpecify)
ALI SAID A0200ISB9252413CAPITALDEVELOPMENTAUTHORITY
10934
TREASURY DIVISION,1ST FLOOR,BLOCK -IV, MAIN CDA,KHYABAN-E-SUHARWARDYROAD, G-7/4,ISLAMABAD
9252413 16/11/2017
HEAD OFOPERATIONS
214 No No
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker ABDUL JABBAR KHI5303145-47INVESTMENTMANAGERSSECURITIES (PVT.)LTD - CFS MK-II/CFS
10942
308, 3RD FLOOR,CONTINENTALTRADE CENTRE,BLOCK-8,CLIFTON,KARACHI-75600
5303152 20/10/2008CHIEFOPERATINGOFFICER
213 Yes Yes
Terminated3Stock Broker MRS. BAZAM IJAZ A0100ISB6620411UNIONINVESTMENTS (PVT)LIMITED
10959
321-FF,PHASE 4, D.H.A.,LAHORE.
6620412 10/07/2012CHIEFEXECUTIVEOFFICER
112 Yes No
Closed3Stock Broker MUHAMMADSARFARAZ
LHR5856484-5UNIVERSAL EQUITIES(PVT.) LIMITED -CFS MK-II/CFS
10967
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
5/79 USMANBLOCK,NEW GARDENTOWN,LAHORE.
5841222 10/12/2009
DIRECTOR 211 Yes Yes
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEE JSAGGRESSIVEINCOME FUND
10975
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
30577659 08/06/2012
AGM 410 No Yes
Closed3Others (PleaseSpecify)
K. HAMMADIZZ-E-HAMID
KHI5207340-41PAKISTAN PREMIERFUND LIMITED -CFS MK-II/CFS
10983
C/O DEUTSCHEBANK AG, KARACHI242 & 243,AVARI PLAZA,FATIMA JINNAHROAD,KARACHI.
5658314 20/10/2008HEAD OFDOMESTICCUSTODYSER.
219 No No
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed4CommercialBank
CYRUS TIMTENGRA
KHI5866817-20ATLAS BANKLIMITED - CFSMK-II/CFS
10991
3RD FLOOR,FEDERATION HOUSE,SHAHRAE FIRDOUSI,CLIFTON,KARACHI.
5376122 05/04/2008CHIEFFINANCIALOFFICER
518 No Yes
Closed3Stock Broker MOHAMMADSALEEM MOON
KHI2463672-5MOONACOSECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
11007
410-411, 4THFLOOR, KARACHISTOCKEXCHANGEBUILDING, OFF. I.I.CHUNDRIGARROAD, KARACHI.
2425304 07/05/2009
NOMINEEDIRECTORAND CHIEFEXECUTIVE
115 Yes Yes
Closed3Stock Broker ABDUL QAYYUMCHISHTEE
LHR6316454-59STOCK MASTERSECURITIES(PRIVATE) LTD -CFS MK-II/CFS
11015
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
M-10,19-KHAYABAN-I-IQBAL,LAHORE STOCKEXCHANGEBUILDING,LAHORE.
6367502 12/01/2010CHIEFEXECUTIVE
214 Yes No
Closed6Stock Broker ZEESHAN DAR LHR6316777 6366655DARSON SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
11023
ROOM # 102, FIRSTFLOOR, LSEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6314293 20/10/2008DIRECTOR 313 Yes No
Closed6DevelopmentFinancialInstitution
ABDUL HAFEEZ KHI5361553-5361554PAK BRUNEIINVESTMENTCOMPANY LIMITED- CFS MK-II/CFS
11031
KHADIJA TOWERS,PLOT NO. 11/5,BLOCK NO. 2,SCHEME NO. 5,CLIFTON, KARACHI
5370873 20/10/2008
CFO ANDCOMPANYSECRETARY
312 No Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3MUTUAL FUND KHAWAJA ANWARHUSSAIN
A0200KHI2419809,2419770MCFSL - TRUSTEE JSGROWTH FUND
11049
4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI.
2416371 28/07/2016
ACTINGCHIEFEXECUTIVEOFFICER
211 No Yes
Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL MULTI - ASSETFUND
11056
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
410 No Yes
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEEHBL MULTI - ASSETFUND - CFSMK-II/CFS
11064
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
419 No Yes
Active6Stock Broker GHULAM ABBAS A0100KHI2461037 - 39SEVEN STARSECURITIES (PVT.)LTD.
11072
ROOM # 71, 2NDFLOOR, K.S.EBUILDING,STOCK EXCHANGEROAD,KARACHI.
2461032 16/08/2021
DIRECTOR 318 Yes Yes
Closed3Stock Broker IFTIKHAR AHMED ISB2277243 2272121PACE INVESTMENT& SECURITIES (PVT.)LTD - CFS MK-II/CFS
11080
OFFICE # 103-105,ISLAMABAD STOCKEXCHANGEBUILDING, 101-EFAZAL-UL-HAQROAD, ISLAMABAD.
2277243 20/10/2008CHIEFEXECUTIVE
117 Yes No
Active3Stock Broker AYLA MAJID A0100ISB2287718-9,2287713-17CAMCO (PVT.)LIMITED
11098
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
HOUSE NO. 7A,STREET 65,F8/3,ISLAMABAD
2287710 16/08/2021CHIEFEXECUTIVEOFFICER
216 Yes Yes
Closed8MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
KHI111-111-500CDC - TRUSTEEKASB ASSETALLOCATION FUND
11106
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/08/2016
MANAGER 413 No No
Closed3Stock Broker MUHAMMAD QASIMLAKHANI
KHI5309101-10FORTUNESECURITIESLIMITED - CFSMK-II/CFS
11114
3RD FLOOR, RAZITOWER, BC-13,BLOCK # 9,KDA SCHEME NO.5,CLIFTON,KARACHI.
5309150-152 05/04/2008NOMINEEDIRECTORAND CEO
112 Yes Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEEKASB BALANCEDFUND - CFSMK-II/CFS
11122
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
411 No Yes
Closed3Stock Broker CH. KHALIDSHAFIQUE
ISB042-5713989KSSM SECURITIES(PRIVATE) LIMITED -(U/T)
11130
115 - P, MM ALAMROAD,GULBERG II,LAHORE.
5755819 24/11/2010
CHIEFEXECUTIVE
210 Yes Yes
Terminated3Stock Broker . A0100LHR35792092-93AMCAP SECURITIES(PVT) LTD
11148
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUITE # 303, SIDDIQTRADE CENTRE,MAIN BOULEVARD,GULBERG III,LAHORE
35787559 01/04/2020
HEAD OFOPERATIONS
219 Yes No
Closed8MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEE JSAGGRESSIVEINCOME FUND -CFS MK-II/CFS
11155
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
AGM 418 No No
Closed3Stock Broker OSAMA BINSHOAIB
KHI2636608,2628855PRUDENTIALSECURITIESLIMITED - CFSMK-II/CFS
11163
730, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000.
2630875 27/06/2009C.E.O 217 Yes Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker MR. IMRAN RASHIDBHATTI
LHR5787560-562AMCAP SECURITIES(PVT) LTD - CFSMK-II/CFS
11171
SUITE # 303, SIDDIQTRADE CENTRE,MAIN BOULEVARD,GULBERG III,LAHORE
5787559 20/10/2008
HEAD OFOPERATIONS
216 Yes Yes
Closed3Stock Broker MUHAMMAD ASIF KHI2429878-2429819ZILLION CAPITALSECURITIES (PVT)LTD - CFS MK-II/CFS
11189
727,729, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2429073 20/10/2008SETTLEMENTINCHARGE
215 Yes No
Closed4MUTUAL FUND RAFIQ G.HUSSAIN
KHI2632743TRUSTEE - CROSBYDRAGON FUND
11197
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
1ST FLOOR,SHAHEENCOMMERCIALCOMPLEX,DR. ZIAUDDINAHMED ROAD,KARACHI.
2631803 04/02/2010S V P 514 No No
Closed3InvestmentBank
MUHAMMADSHOAIB
KHI111-329-663FIRST DAWOODINVESTMENT BANKLIMITED - CFSMK-II/CFS
11205
1500-A, SAIMATRADE TOWERS,I. I. CHUNDRIGARROAD,KARACHI.
2271913 20/10/2008GROUPFINANCEDIRECTOR
211 No Yes
Closed4MUTUAL FUND RAFIQ G.HUSSAIN
KHI2632743TRUSTEE - CROSBYDRAGON FUND -CFS MK-II/CFS
11213
1ST FLOOR,SHAHEENCOMMERCIALCOMPLEX,DR. ZIAUDDINAHMED ROAD,KARACHI.
2631803 20/10/2008S V P 510 No Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker AAMIR RATHORE KHI2422702,2461133TRADE-IN-SECURITIES (PVT) LTD. - CFSMK-II/CFS
11221
30-39, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI
2470437 18/05/2009CDCINCHARGE
119 Yes No
Terminated3Stock Broker MUHAMMADJAFFER
A0900KHI111-111-667MOOSA NOORMOHAMMADSHAHZADA&CO.PVTLTD-MNS SMARTSTOCK
11239
43-C, 15THCOMMERCIALSTREET,PHASE - II,EXTENSION DHA,KARACHI.
5312510 25/05/2017
CHIEFEXECUTIVEOFFICER
218 Yes No
Closed4CommercialBank
MASOOD ALIQURESHI
KHI2431018,2419154HABIB BANKLIMITED - CFSMK-II/CFS
11247
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
STOCK EXCHANGEBRANCH,STOCK EXCHANGEBUILDING,KARACHI - 74000
2417250 20/10/2008AVP ANDCHIEFMANAGER
517 No Yes
Closed3Others (PleaseSpecify)
ALI SAID ISB9230152CAPITALDEVELOPMENTAUTHORITY - CFSMK-II/CFS
11254
TREASURY DIVISION,1ST FLOOR,BLOCK -IV, MAIN CDA,KHYABAN-E-SUHARWARDYROAD, G-7/4,ISLAMABAD
9252413 09/04/2009
HEAD OFOPERATIONS
216 No Yes
Active10MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEMCB PAKISTANASSET ALLOCATIONFUND
11262
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 01/11/2019
MANAGER 415 No Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Others (PleaseSpecify)
SYED SALMANABBAS
A0200KHI111-333-777ABL ASSETMANAGEMENTCOMPANY LIMITED
11270
11-B LALAZAR,M.T. KHAN ROAD,KARACHI.
9207407 21/10/2021
MANAGERSETTLEMENT
114 No No
Closed5MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEMCB DYNAMICALLOCATIONFUND - CFSMK-II/CFS
11288
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
AGM 413 No Yes
Closed3Others (PleaseSpecify)
SULAIMANSADRUDDIN MEHDI
KHI111-333-777ABL ASSETMANAGEMENTCOMPANY LIMITED- CFS
11296
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
11-B LALAZAR,M.T. KHAN ROAD,KARACHI.
9207407 19/09/2008COO ANDCOMPANYSECRETARY
112 No No
Active3DevelopmentFinancialInstitution
SHAKIR ALI KHAN A0200KHI35829621-4PAIR INVESTMENTCOMPANY LIMITED
11304
2ND FLOOR,ISLAMIC CHAMBERBUILDING,ST-2/A, BLOCK-9,CLIFTON,KARACHI - 75600.
35303526 16/03/2020
HEAD OFSETTLEMENTS
219 No Yes
Closed3Stock Broker ASIF MALIK KHI2421325-2411110PAK MEEZANSECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
11312
ROOM NO. 131,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2446293 09/03/2009CHIEFEXECUTIVE
218 Yes Yes
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Modaraba FAKHRUDDIN A0200KHI32271874-84B.R.R. GUARDIANMODARABA
11320
1900-B, SAIMATRADE TOWERS,I. I. CHUNDRIGARROAD,KARACHI.
32271912 17/06/2020
HEAD OFINVESTMENT
217 No No
Closed6Co.'s undersection 3A ofthe BCO, 1962
ABDUL WAHID KHI111-234-234IGI INVESTMENTBANK LIMITED -CFS MK-II/CFS
11338
FLOOR 7, THEFORUM, SUITE701-713, G-20,BLOCK 9,KHAYABAN-E-JAMI,CLIFTON,KARACHI.
111-567-567 20/10/2008
CHIEFFINANCIALOFFICER
316 No Yes
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2419809TRUSTEE UBL -CAPITALPROTECTED FUND -I - (U/T)
11346
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
3RD FLOOR,ADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI.
2416371 26/04/2011
ACTINGCHIEFEXECUTIVEOFFICER
215 No No
Active3Co.'s undersection 3A ofthe BCO, 1962
AAMIR AMIN A0800KHI32412056-9NATIONALINVESTMENT TRUSTLIMITED
11353
HEAD OFFICE, 6THFLOOR,NBP-BUILDING,I. I. CHUNDRIGARROAD,KARACHI.
32422719 14/11/2017
HEAD OFFINANCE
114 Yes Yes
Active3Co.'s undersection 3A ofthe BCO, 1962
MUHAMMAD ABIDKHAN
A0200KHI111-111-902SECURITY LEASINGCORPORATIONLIMITED
11361
BLOCK B, 5THFLOOR, LAKSONSQUAREBUILDING # 3,SARWAR SHAHEEDROAD,KARACHI.
35689854 21/05/2014COMPANYSECRETARY
113 No No
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Co.'s undersection 3A ofthe BCO, 1962
SHEIKHMUHAMMAD MOEEN
KHI111-222-000KASB CAPITALLIMITED
11379
5TH FLOOR, TRADECENTRE,I.I. CHUNDRIGARROAD,KARACHI.
2630202 23/06/2009
COMPANYSECRETARY
112 No No
Active3Stock Broker ASIM AHMED A0100KHI111-627-538GHANI OSMANSECURITIES(PRIVATE) LIMITED
11387
PARDESI HOUSE,SURVEY # 2/1,RY-16, OLDQUEENS ROAD,KARACHI
32461100 16/08/2021
DIRECTOR 211 Yes Yes
Closed4CommercialBank
ZAHID ALI HJAMAL
KHI2414030-40BANK ALFALAHLIMITED - CFSMK-II/CFS
11395
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
B.A. BUILDING,I. I. CHUNDRIGARROAD,KARACHI.
2430396 20/10/2008INCHARGEFINANCE DIV.
510 No Yes
Closed6MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500FIRST CAPITALMUTUAL FUNDLIMITED
11403
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 04/02/2012
ASSISTANTGENERALMANAGER
317 No No
Closed5MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEENAFA INCOME FUND
11411
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 22/12/2011
ASSISTANTGENERALMANAGER
316 No No
Central Depository Company of Pakistan Limited
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11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2428731 2419770MCFSL - TRUSTEE JSCAPITALPROTECTEDFUND-IV - (U/T)
11429
3RD FLOOR,ADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI.
2416371 10/05/2011
ACTINGCHIEFEXECUTIVEOFFICER
215 No No
Closed5MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEENAFA INCOMEFUND - CFSMK-II/CFS
11437
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
314 No Yes
Closed3Stock Broker MR. ASIF MALIK ISB2421325FINCAPINVESTMENTS(PRIVATE) LIMITED -CFS MK-II/CFS
11445
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
405, 4TH FLOOR,BUSINESS &FINANCE CENTRE,KARACHI.
2415274 05/06/2009NOMINEEDIRECTOR
213 Yes No
Terminated3CommercialBank
MIRZA BABURBAIG
A0800KHI99212859-99062326NBP TRUSTEE -NI(U)T (LOC) FUND
11452
TRUSTEEWING,FINANCIALCONTROL DIVISION,NATIONAL BANK OFPAKISTAN,4TH FLOOR, HEADOFFICE, KARACHI.
99212841 24/08/2012
SENIOR VICEPRESIDENT /WING HEAD
112 Yes No
Terminated4Stock Broker ILYAS M.CHAUDHRY
A0100LHR5788940ILYAS SECURITIES(SMC-PVT) LIMITED
11460
HALEEB FOODSLIMITED,135 - FEROZEPURROAD,LAHORE
7586042 10/07/2012CHIEFEXECUTIVE
511 Yes No
Restricted3Stock Broker MUHAMMADMUNEER
A0100LHR5861222CMA SECURITIES(PVT) LIMITED
11478
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE # 6-A,BLOCK - H,GROUND FLOOR,GULBERG HEIGHTS,GULBERG II,LAHORE.
5869293 16/08/2021
TRADER 210 Yes Yes
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEE JSISLAMIC PENSIONSAVINGS FUND -EQUITY ACCOUNT
11486
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
319 No No
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSISLAMIC PENSIONSAVINGS FUND -DEBT ACCOUNT
11494
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
318 No No
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSISLAMIC PENSIONSAVINGSFUND-MONEY MKTA/C
11502
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
314 No No
Closed3Stock Broker REHAN UDDIN KHI5615861-66CROSBY SECURITIESPAKISTAN (PVT.)LIMITED - (U/T)
11510
4TH FLOOR, PRCTOWERS,M. T. KHAN ROAD,KARACHI.
5612071 03/11/2010
EXECUTIVEDIRECTOR
213 Yes Yes
Closed6Stock Broker UMAIRAMANULLAH
KHI5615861-66CROSBY SECURITIESPAKISTAN (PVT.)LIMITED - CFSMK-II/CFS
11528
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
4TH FLOOR, PRCTOWERS,M. T. KHAN ROAD,KARACHI.
5612071 20/10/2008
DIRECTORANDCOMPANYSECRETARY
312 Yes No
Closed3Stock Broker AMJAD PERVEZ KHI2446651-55PEARL SECURITIESLIMITED - CFSMK-II/CFS
11536
ROOM NO. 137,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
28/07/2009NOMINEEDIRECTOR
211 Yes Yes
Active4Stock Broker MANZARMUSHTAQ
A0100KHI35822244HABIBMETROPOLITANFINANCIAL SERVICESLIMITED
11544
1ST FLOOR, GPC 2,BLOCK-V,KHEKASHAN,CLIFTON,KARACHI-PAKISTAN.
35364682 16/08/2021
CHIEFEXECUTIVEOFFICER
510 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed4Stock Broker AYESHA AHMEDMANSOOR
KHI5291811 5291812PERVEZ AHMEDCAPITAL (PVT.) LTD.
11551
C-107, BLOCK-2,KDA SCHEME NO. 5,CLIFTON,KARACHI.
5291814 13/09/2011DIRECTOR 519 Yes No
Active6CommercialBank
ISMAIL OZA A0900KHI2446050 2446051ASKARI BANKLIMITED - KSEBRANCH
11569
STOCK EXCHANGEBRANCH, ROOM #55-56,OLD STOCKEXCHANGEBUILDING,I. I. CHUNDRIGARROAD, KARACHI.
2446559 10/02/2010V P /BRANCHMANAGER
318 Yes No
Closed5MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEEMEEZAN CAPITALPROTECTED FUND-I
11577
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/08/2009
ASSISTANTGENERALMANAGER
317 No No
Closed3Stock Broker MUHAMMADMUNEER
ISB5861222CMA SECURITIES(PVT) LIMITED - CFSMK-II / CFS
11585
OFFICE # 6-A,BLOCK - H,GROUND FLOOR,GULBERG HEIGHTS,GULBERG II,LAHORE.
5869293 30/05/2008
TRADER 216 Yes No
Closed5MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-232-725SAFEWAY MUTUALFUND LIMITED -CFS MK-II/CFS
11593
SUITE # M 13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,NEAR PIDC HOUSE,KARACHI-75530
5679595 07/06/2008
ASSISTANTGENERALMANAGER
315 No Yes
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed4Stock Broker SHAHID ALI KHI5364665-8HABIBMETROPOLITANFINANCIAL SERVICESLIMITED-CFSMK-II/CFS
11601
1ST FLOOR, GPC 2,BLOCK-V,KHEKASHAN,CLIFTON,KARACHI-PAKISTAN.
5364682 19/06/2008CHIEFEXECUTIVEOFFICER
512 Yes Yes
Closed10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
KHI111-111-500CDC - TRUSTEEKASB ISLAMICINCOMEOPPORTUNITY FUND
11619
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
MANAGER 311 No No
Closed3Stock Broker CH. KHALIDSHAFIQUE
ISB5713989KSSM SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
11627
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
115 - P, MM ALAMROAD,GULBERG II,LAHORE.
5755819 11/06/2008
CHIEFEXECUTIVE
210 Yes No
Closed3Stock Broker MUHAMMADIMRAN
LHR6308000-3MAAN SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS
11635
ROOM # 611, 6THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6308002 27/06/2008CHIEFEXECUTIVE
219 Yes No
Active3Stock Broker NASIR MUQEET A0100KHI32461812-15NAEL CAPITAL (PVT)LIMITED
11643
601, 6TH FLOOR,BUSINESS ANDFINANCE CENTRE,I. I. CHUNDRIGARROAD, KARACHI
32461837 16/08/2021
C E O 218 Yes Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MUHAMMADALTAF
A0900KHI5380842,5390780FAROOQ ABDULLAHSECURITIES (PVT)LTD
11650
14-B, GOLFCOURSE ROAD # 1,PHASE IV, D.H.A.KARACHI
2429825 10/07/2012MANAGER 117 Yes No
Terminated3Stock Broker MUHAMMADSHAHID DURVESH
A0100KHI2417707-2416059DURVESHSECURITIES (PVT)LTD
11668
712-713, K S EBUILDING,STOCK EXCHANGEROAD,I. I. CHUNDRIGAR,KARACHI
2442424 10/07/2012C E O 216 Yes No
Active3Stock Broker MUHAMMADANEES
A0100KHI32429277-81A. I. SECURITIES(PRIVATE) LIMITED
11676
517, 5TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
32429282 16/08/2021
CHIEFEXECUTIVE
115 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMADASHFAQ HUSSAIN
A0100KHI32433907-2433960MUHAMMADASHFAQ HUSSAINSECURITIES (PVT)LTD
11684
ROOM NO. 149,3RD FLOOR,KARACHI STOCKEXCHANGEBUILDING,I. I. CHUNDRIGARROAD, KARACHI -74000
32443487 16/08/2021
DIRECTOR 214 Yes Yes
Active3Stock Broker RAFIQ MUNSHI A0100KHI2429664-7ABA ALI HABIBSECURITIES (PVT)LIMITED
11692
419, 4TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI
2413822 16/08/2021
HEAD OFSETTLEMENT
113 Yes Yes
Closed3Stock Broker RAFIQ MUNSHI KHI2429664-7ABA ALI HABIBSECURITIES (PVT)LIMITED - CFSMK-II/CFS
11700
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
419, 4TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI
2413822 01/07/2008
HEAD OFSETTLEMENT
110 Yes Yes
Active3Stock Broker MUHAMMADASHRAF
A0100KHI32410240ELEVEN STARSSECURITIES (PVT)LTD
11718
ROOM NO. 121,3RD FLOOR, STOCKEXCHANGE,BUILDING,STOCKEXCHANGE ROAD.KARACHI
32428776 07/01/2022
MANAGER 119 Yes Yes
Terminated3Stock Broker MALIK KHANAWAN
A0100KHI2415263-2425824M.K.A SECURITIES(PVT.) LTD
11726
OFFICE NO. 407,4TH FLOOR,BUSINESS CENTRE,I.I. CHUNDRIGARROAD,KARACHI.
2475129 10/07/2012
DIRECTOR 118 Yes No
Closed3Stock Broker ASHRAF BAVA KHI2461811-13NAEL CAPITAL (PVT)LIMITED - CFSMK-II/CFS
11734
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
601, 6TH FLOOR,BUSINESS ANDFINANCE CENTRE,I. I. CHUNDRIGARROAD, KARACHI
2461837 04/07/2008
C E O 217 Yes Yes
Terminated3Stock Broker MUHAMMADASGHAR
A0100LHR36280932-34PEARL BROKERAGEPRIVATE LIMITED
11742
ROOM # 110-111,1ST FLOOR,STOCK EXCHANGEBUILDING,19KHYABAN-E-AIWAN-E-IQBAL, LAHORE.
36280931 29/03/2019
CHIEFEXECUTIVE
216 Yes No
Active3Stock Broker MUHAMMADRAFIQ
A0100LHR042-6280875-79EQUITY MASTERSECURITIES (PVT.)LIMITED
11759
ROOM # 410-411,4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19 -KHAYABAN-E-AWAN-E-IQBAL,LAHORE.
042-6280880 16/08/2021
CHIEFEXECUTIVE
215 Yes Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed6Stock Broker GHULAM ABBAS KHI2461037-39SEVEN STARSECURITIES (PVT.)LTD - CFS MK-II/CFS
11767
ROOM # 71, 2NDFLOOR, K.S.EBUILDING,STOCK EXCHANGEROAD,KARACHI.
2461032 07/07/2008
DIRECTOR 314 Yes No
Closed3Stock Broker MUHAMMADASHRAF
KHI2418776-2419627ELEVEN STARSSECURITIES (PVT)LTD - CFS MK-II/CFS
11775
ROOM NO. 121 -122, 3RD FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI
2428776 10/07/2008MANAGER 113 Yes No
Closed3Stock Broker MUHAMMADRAFIQ
LHR042-6280875-79EQUITY MASTERSECURITIES (PVT.)LIMITED - CFSMK-II/CFS
11783
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 410-411,4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19 -KHAYABAN-E-AWAN-E-IQBAL,LAHORE.
042-6280880 17/07/2008CHIEFEXECUTIVE
212 Yes Yes
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2428731-2419770MCFSL TRUSTEEALFALAH GHPPRINCIPALPROTECTED FUND -(U/T)
11791
3RD FLOOR,ADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI
2416371 11/02/2011
H O D 211 No No
Active10MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPSTOCK FUND
11809
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 08/10/2019
MANAGER 318 No Yes
Active3Stock Broker KHAWAJAMUHAMMAD ARIF
A0100LHR36280811-14,36280837KHAWAJASECURITIES (PVT.)LIMITED
11817
ROOM NO. G3,GROUND FLOOR.PAKISTAN STOCKEXCHANGEBUILDING,LAHORE
36280835 29/12/2021
CHIEFEXECUTIVEOFFICER
117 Yes Yes
Restricted3Stock Broker FAYAZ HAIDER A0150LHR36280884-36280885BRIDGE SECURITIES(PVT) LIMITED
11825
ROOM NO # 214,2ND FLOOR,PSX STOCKEXCHANGEBUILDING,KHAYABAN-E-AIWAN-E-IQBALLAHORE-54000
6280886 16/11/2021
NOMINEEDIRECTOR
216 Yes No
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker MUHAMMADIBRAHIM KARIMDHEDHI
ISB2895126-7YKD SECURITIES(PRIVATE) LIMITED
11833
ROOM NO. 1113,11TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2895128 19/07/2012
DIRECTOR 215 Yes Yes
Closed3Stock Broker MUHAMMADASGHAR
LHR6280932-34PEARL BROKERAGEPRIVATE LIMITED -CFS MK-II/CFS
11841
ROOM # M-11/12,MEZZANINE FLOOR,LSE BUILDING,LAHORE.
6280931 18/05/2009
CHIEFEXECUTIVE
214 Yes Yes
Closed3Stock Broker FAYAZ HAIDER LHR6280884-5BRIDGE SECURITIES(PVT) LIMITED - CFSMK-II/CFS
11858
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO # M-9,MEZZANINE FLOOR,STOCK EXCHANGEBUILDING,LAHORE-54000
6280886 17/07/2009
NOMINEEDIRECTOR
213 Yes Yes
Closed4MUTUAL FUND MUHAMMADSAQIB
KHI2275268FDIBL - TRUSTEENAMCO INCOMEFUND - (U/T)
11866
1500-A, SAIMATRADE TOWER,I. I. CHUNDRIGARROAD,KARACHI
2275269 16/09/2010
V P ANDHEAD OFTRUSTEE
512 No Yes
Active3Stock Broker SALMAN MAJEEDSHEIKH
A0100LHR36280911-4SALMAN MAJEEDSECURITIES(PRIVATE) LIMITED
11874
ROOM NO. 108,1ST FLOOR,STOCK EXCHANGEBUILDING,19KHAYABAN-E-AIWAN-IQBAL ROAD,LAHORE.
36280915 16/08/2021
CHIEFEXECUTIVE
211 Yes Yes
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active10MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEENHANCEMENTFUND
11882
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 01/11/2019
MANAGER 310 No Yes
Closed4MUTUAL FUND MUHAMMADSAQIB
KHI2275268FDIBL - TRUSTEENAMCO INCOMEFUND - CFSMK-II/CFS
11890
1500-A, SAIMATRADE TOWER,I. I. CHUNDRIGARROAD,KARACHI
2275269 16/08/2008
V P ANDHEAD OFTRUSTEE
519 No Yes
Closed5MUTUAL FUND IQLEEM UZ ZAMANKHAN
KHI111-232-725CDC - TRUSTEEPAKISTAN INCOMEENHANCEMENTFUND-CFSMK-II/CFS
11908
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUIT # M-13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,KARACHI
5679595-5679596 19/08/2008
ASSISTANTGENERALMANAGER
316 No No
Closed3Stock Broker ALI IMRANASKARI
LHR6311578-6308717KHAWAJASECURITIES (PVT.)LIMITED - CFSMK-II/CFS
11916
ROOM NO. G3,GROUND FLOOR.LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
6280835 22/08/2008
MANAGEROPERATION
115 Yes Yes
Active10MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPALPHA FUND
11924
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 08/10/2019
MANAGER 314 No Yes
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::
To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3DevelopmentFinancialInstitution
. KHI5638581-85PAK IRAN JOINTINVESTMENTCOMPANY LIMITED- CFS MK-II/CFS
11932
507-508, 5THFLOOR,PROGRESSIVE PLAZA,BEAUMONT ROAD,CIVIL LINES,KARACHI.
5638589 25/01/2010. 213 No No
Terminated3Stock Broker . A0100LHR35341845-6ESCORTS CAPITALLIMITED
11940
FIRST FLOOR,ALFALAH BUILDING,SECTOR - B,BAHRIA TOWN,MOHLANWAL,LAHORE
36300816 14/10/2021
C F O 112 Yes No
Closed3Stock Broker MUHAMMADKAMRAN NASIR
LHR6371931-34ESCORTS CAPITALLIMITED - CFSMK-II/CFS
11957
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
26 - DAVIS ROAD,LAHORE.
6300816 17/09/2008
CFO 111 Yes Yes
Closed3Stock Broker SHAHID ABDULSATTAR
KHI34306860ALPHA BETACAPITAL MARKETS(PRIVATE) LIMITED
11965
46/C, BLOCK 6,P.E.C.H.S,OFFSHAHRAH-E-FAISAL,KARACHI.
34392858 10/04/2017
NOMINEEDIRECTOR
210 Yes Yes
Closed6Stock Broker SYED SHUJAATHUSSAIN RIZVI
KHI4311763,4312963ALPHA BETACAPITAL MARKETS(PRIVATE) LIMITED -CFS MK-II/CFS
11973
46/C, BLOCK 6,P.E.C.H.S,OFFSHAHRAH-E-FAISAL,KARACHI.
4311740 31/12/2008
HEAD OFSETTLEMENT
319 Yes Yes
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active10MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEABL INCOME FUND
11981
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 08/10/2019
MANAGER 318 No Yes
Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEATLAS ISLAMICINCOME FUND
11999
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
317 No Yes
Active3Stock Broker GUL ABDULLAHDHAMI
A0100LHR36368401-6GUL DHAMISECURITIES (PVT)LTD
12005
ROOM # 105, 1STFLOOR,LAHORE STOCKEXCHANGE,LAHORE
16/08/2021
CEO 214 Yes Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMADILYAAS SETHI
A0100LHR36365756SETHI SECURITIES(PVT) LTD
12013
107, 1ST FLOORSTOCK EXCHANGEBUILDING,LAHORE
36368113 16/08/2021
C.E.O 213 Yes Yes
Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEE NITSTATE ENTERPRISEFUND
12021
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
312 No Yes
Closed5MUTUAL FUND IQLEEM UZ ZAMANKHAN
KHI111-111-500CDC - TRUSTEEPAK OMANADVANTAGEISLAMIC INCOMEFUND
12039
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 04/02/2012
ASSISTANTGENERALMANAGER
311 No No
Closed5MUTUAL FUND IQLEEM UZ ZAMANKHAN
KHI111-111-500CDC - TRUSTEEPAK OMAN ISLAMICASSET ALLOCATIONFUND
12047
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 15/06/2012
ASSISTANTGENERALMANAGER
310 No No
Closed5MUTUAL FUND IQLEEM UZ ZAMANKHAN
KHI111-111-500CDC - TRUSTEEPAK OMANADVANTAGE ASSETALLOCATION FUND
12054
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 04/02/2012
ASSISTANTGENERALMANAGER
319 No Yes
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2428731,2419770TRUSTEE AH-PAKBRUNEI ISLAMICINCOME FUND
12062
3RD FLOOR,ADAMJEE HOUSE,I.I.CHUNDRIGARROAD,KARACHI
2416371 01/03/2012
AVP ANDHEAD OFOPERATIONS
218 No No
Suspended3Stock Broker KHALID NUMARI A0100LHR35817593-4TRUST CAPITAL(PVT) LTD.
12070
11TH FLOOR, MMTOWER,28-A/K, MM ALAMROAD,LAHORE.
37552803 16/08/2021
HEAD OFOPERATIONS
217 Yes Yes
Closed3Stock Broker BAQIR HUSSAINNASEEM
ISB2806247-48IMPERIALINVESTMENTS (PVT)LIMITED - CFSMK-II/CFS
12088
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE NO.402-403, 4THFLOOR,ISE BUILDING,FAZAL HAQ ROAD,BLUE AREA,ISLAMABAD.
2806249 29/01/2009CHIEFEXECUTIVEOFFICER
216 Yes No
Closed3Stock Broker TAHIR ABBAS LHR2404714-19TRUST CAPITAL(PVT) LTD - CFSMK-II/CFS
12096
23-D/1-A,GULBERG-III,LAHORE
2404720 16/12/2009
CHIEFFINANCIALOFFICER
215 Yes Yes
Closed3Stock Broker SALMAN MAJEEDSHEIKH
LHR6280911-4SALMAN MAJEEDSECURITIES(SMC-PVT)LIMITED - CFSMK-II/CFS
12104
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 108,1ST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19KHAYABAN-E-AIWAN-IQBAL ROAD,LAHORE.
6280915 27/03/2009
CHIEFEXECUTIVE
212 Yes No
Closed5MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEECROSBY PHOENIXFUND
12112
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/06/2012
ASSISTANTGENERALMANAGER
311 No No
Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENIT-EQUITYMARKETOPPORTUNITY FUND
12120
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
310 No Yes
Restricted3Stock Broker IMRAN KHALILNASEER
A0150KHI32400325FLOAT SECURITIES(PVT) LIMITED
12138
ROOM # 59, 1STFLOOR,PSX MAIN (OLD)BUILDING, PSX,KARACHI.
32400329 23/11/2021
CHIEFEXECUTIVE /NOMINEEDIRECTOR
119 Yes No
Suspended3Stock Broker FAKHAR RASHID A0100LHR36315135-36F.M. SECURITIES(PVT.) LTD.
12146
OFFICE # 308, 3RDFLOOR, LSEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36315477 16/08/2021
C.E.O 118 Yes No
Active3Stock Broker PERVAIZ A0100KHI32461316,32429670-71RAH SECURITIES(PVT) LIMITED
12153
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO.801-802, 8THFLOOR,MAIN STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32462697 16/08/2021
DIRECTOR 117 Yes Yes
Terminated3Stock Broker RAHEEL UMER A0100LHR6368963-6368622HAJI ABDULSATTAR SECURITIES(PVT.) LIMITED
12161
ROOM NO. 103,LAHORE STOCKEXCHANGEBUILDING,LAHORE.
7212072 29/10/2019
DIRECTOR 116 Yes No
Active3InvestmentBank
MS ZAHRAKHALID
A0200LHR35758285-8TRUST INVESTMENTBANK LIMITED
12179
18 - Q SARDARSULEMAN NAQAIROAD,GULBERG - II,LAHORE.
35758289 02/08/2021
MANAGERCORPORATEAFFAIRS
215 No No
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2428731-2419770TRUSTEE -PAKISTAN CAPITALPROTECTEDFUND-1 - (U/T)
12187
3RD FLOOR,ADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI.
2416371 27/07/2010
ACTINGC.E.O. /H.O.D.
214 No Yes
Active10MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEABL STOCK FUND
12195
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 08/10/2019
MANAGER 313 No Yes
Active3Stock Broker MAHMOOD BAQIMOULVI
A0100KHI35891762-35317703M. M. SECURITIES(PVT.) LIMITED
12203
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
M. M. TOWER, 3-C,KHAYABAN-E-ITTEHAD,PHASE-II,EXTENSION, D.H.A.,KARACHI, P.O. BOXNO. 12414.
35895328 16/08/2021
C.E.O. 210 Yes Yes
Restricted3Stock Broker HASSAN IBRAHIMAHMED
A0100LHR5754603-5714810INFINITE SECURITIESLIMITED
12211
20-K, GULBERG-II,LAHORE.
5710312 03/01/2022
C.E.O. 119 Yes Yes
Closed3Stock Broker WAQASS AHMAD LHR5987400INNOVATIVEBROKERAGE (PVT.)LIMITED
12229
28/A, 4TH FLOOR,K-BLOCK,MM TOWER,GULBERG II,LAHORE.
5987419 13/09/2011
CHIEFEXECUTIVE
218 Yes No
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active10MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEUBL LIQUIDITY PLUSFUND
12237
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 08/10/2019
MANAGER 317 No No
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSPRINCIPAL SECUREFUND-I
12245
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
SENIORMANAGER
316 No Yes
Terminated3Stock Broker MUHAMMADIMRAN
A0100LHR6280807-6308421ADEEL ZAFARSECURITIES (PVT)LTD.
12252
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO # 419,4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN IQBAL LAHORE.
6368222 30/07/2018
DIRECTOR 215 Yes No
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI32428731, 32419770MCFSL-TRUSTEEASKARI ISLAMICINCOME FUND
12260
4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI
32416371 13/02/2020
ACTING CEO 214 No Yes
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI32428731, 32419770M C F S L-TRUSTEEASKARI ISLAMICASSET ALLOCATIONFUND
12278
4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI
32416371 22/01/2020
ACTING CEO 213 No Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker IBRAR BASHIR A0100ISB8489100, 2806451-3JSK SECURITIESLIMITED
12286
2ND FLOOR,PAK PAVILIANPLAZA, AK FAZLEHAQ ROAD,ISLAMABAD.
2806450 26/11/2021
FINANCIALCONTROLLER
212 Yes Yes
Suspended3Stock Broker MUHAMMAD AZAMKHAN
A0100KHI32413775-76SUNRISE CAPITAL(PRIVATE) LIMITED
12294
OFFICE NO. 78-79,2ND FLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI.
35308306 16/08/2021
CHIEFEXECUTIVE /DIRECTOR
211 Yes Yes
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2428731-2419770MCFSL TRUSTEEALFALAH GHPPRINCIPALPROTECTEDFUND-II-(U/T)
12302
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
3RD FLOOR,ADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI
2416371 28/09/2011
ACTINGCEO/HOD
218 No No
Active10MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC - TRUSTEEFIRST HABIB STOCKFUND
12310
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326022-23 29/12/2021
ASSISTANTSECTIONHEAD
317 No Yes
Active4CommercialBank
SYED ASIF ALI A0900KHI2414003SONERI BANKLIMITED - KSEBRANCH
12328
ROOM NO. 56 &57, 1ST FLOOR,STOCK EXCHANGEBUILDING,KARACHI
2414002 10/02/2010
AVP /MANAGER
516 Yes No
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active10MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEELAKSON EQUITYFUND
12336
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326022-23 08/10/2019
MANAGER 315 No Yes
Active10MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEELAKSON INCOMEFUND
12344
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326022-23 08/10/2019
MANAGER 314 No Yes
Closed3Stock Broker AMJAD SHAHZAD LHR7650632-7661041SAIMA QAISER12351
17 - BADARCENTRE,86, RAILWAY ROAD,LAHORE
7660212 03/07/2013
MANAGER 213 Yes No
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Restricted3Stock Broker KHWAJA IMTIAZAHMED
A0150LHR35756953-54INA SECURITIES(PVT) LTD
12369
17 - G,GULBERG - II,LAHORE - 54660
35877030 10/08/2021
CHIEFEXECUTIVEOFFICER
112 Yes No
Active3Stock Broker AFROZ ALIMERCHANT
A0100KHI32413386MERCHANTINVESTMENTS(PRIVATE) LIMITED
12377
SUITE 56,1ST FLOOR,PAKISTAN STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
16/08/2021
DIRECTOR/CHIEFEXECUTIVEOFFICER
211 Yes Yes
Closed3Stock Broker MUHAMMAD ASIMTIWANA
LHR5778614-15PROSPERITYSECURITIES(SMC-PVT) LIMITED
12385
137/P AHADHEIGHTS,MINI MARKET,GULBERG II,LAHORE
5778616 16/01/2017CHIEFEXECUTIVEOFFICER
210 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker ADIL KHAN SWATI ISB2894306-08PINE SECURITIES(PRIVATE) LIMITED
12393
ROOM # 511, 5THFLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.
2894310 22/03/2019
CHIEFEXECUTIVEOFFICER
219 Yes No
Restricted6Stock Broker FAISAL FATEH A0150ISB5153524, 5153223FALKI CAPITAL(PRIVATE) LIMITED
12401
PLOT # 558,STREET # 20,CHAKLALASCHEME III ,RAWALPINDI.
2894777 21/09/2021
CFO 316 Yes No
Closed10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
KHI111-111-500CDC - TRUSTEECROSBY DRAGONFUND
12419
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI
34326020-23 17/08/2016
MANAGER 315 No No
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Suspended3Stock Broker AAMIR ASHIQDEWAN
A0100KHI5822392-3PAK UNITEDSECURITIES (PVT)LTD.
12427
30/II, MAINKHAYABAN-E-TANZEEM,PHASE V, D.H.A.,KARACHI.
5822394 16/08/2021
CHIEFEXECUTIVE
114 Yes No
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2428731-2419770MCFSL TRUSTEE JSPRINCIPAL SECUREFUND II - (U/T)
12435
3RD FLOOR,ADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI
2416371 18/07/2011
ACTING CEO 213 No No
Terminated3MUTUAL FUND KHAWAJA ANWARHUSSAIN
A0200KHI2428731-2419770MCFSL-TRUSTEEPAK.CAP.PROTECTED FUND(FIXED INCOME SEC.)
12443
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
3RD FLOOR,ADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI
2416371 05/12/2014
ACTING CEO 212 No No
Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEE NITGOVERNMENTBOND FUND
12450
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
4326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
311 No Yes
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2428731-2419770MCFSL-TRUSTEEUBL CAPITALPROTECTED FUND-II
12468
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
2416371 22/05/2012
ACTING CEO 210 No No
Active10MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEE NITINCOME FUND
12476
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S.,MAINSHAHRA-E-FAISAL,KARACHI-74400
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
319 No Yes
Active3Stock Broker FAIZ ALAM A0100KHI35222208NEXT CAPITALLIMITED
12484
2ND FLOOR,IMPERIAL COURT,DR. ZIAUDDINAHMED ROAD,KARACHI.
35292621 16/08/2021
HEAD OFOPERATIONS
218 Yes Yes
Active3Stock Broker FAISAL ALIASGHAR
A0100LHR37135849FIRST STREETCAPITAL (PVT.) LTD.
12492
63-A AGORA EDENCITY,DHA PHASE VIII,LAHORE.
35781942 16/08/2021
CHIEFEXECUTIVEANDNOMINEEDIRECTOR
217 Yes Yes
Closed5MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEMCB SARMAYAMEHFOOZ FUND 1
12500
Central Depository Company of Pakistan Limited
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::
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC-HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
4326022-23 17/06/2011
ASSISTANTGENERALMANAGER
313 No No
Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL GOVERNMENTSECURITIES FUND
12518
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI - 74400.
4326020-21 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
312 No Yes
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2428731-2419770MCBFSL-TRUSTEEURSF-EQUITY SUBFUND
12526
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
2416371 03/04/2014
CEO 211 No No
Central Depository Company of Pakistan Limited
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2428731-2419770MCBFSL-TRUSTEEUIRSF-EQUITY SUBFUND
12534
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
2416371 03/04/2014
CEO 210 No No
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2428731-2419770MCBFSL-TRUSTEEURSF-MONEYMARKET SUB FUND
12542
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
2416371 03/04/2014
CEO 219 No No
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2428731-2419770MCBFSL-TRUSTEEUIRSF-MONEYMARKET SUB FUND
12559
Central Depository Company of Pakistan Limited
Element Report
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::
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
2416371 03/04/2014
CEO 218 No No
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2428731-2419770MCBFSL-TRUSTEEURSF-DEBT SUBFUND
12567
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
2416371 03/04/2014
CEO 217 No No
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2428731-2419770MCBFSL-TRUSTEEUIRSF-DEBT SUBFUND
12575
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
2416371 03/04/2014
CEO 216 No No
Central Depository Company of Pakistan Limited
Element Report
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2428731 2419770MCBFSL-TRUSTEEAH DOW JONESSAFE PAK TITANS15 INDEX FUND
12583
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
2416371 14/02/2013
CEO 215 No No
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEEMEEZAN CASH FUND
12591
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 26/08/2020
SENIORMANAGER
314 No No
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEEMEEZAN SOVEREIGNFUND
12609
Central Depository Company of Pakistan Limited
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CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 26/08/2020
SENIORMANAGER
311 No No
Active10MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC-TRUSTEEFAYSAL ISLAMICSAVINGS GROWTHFUND
12617
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
4326022-23 01/11/2019
MANAGER 310 No Yes
Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP SARMAYAIZAFA FUND
12625
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
4326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
319 No Yes
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---------------------- ---------------
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--------
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------------------------
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Active3MUTUAL FUND KHAWAJA ANWARHUSSAIN
A0200KHI2428731-2419770MCBFSL - TRUSTEENAMCO BALANCEDFUND
12633
4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI.
2416371 22/05/2018
CHIEFEXECUTIVEOFFICER
218 No No
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI2428731-2419770MCBFSL - TRUSTEENAMCO INCOMEFUND
12641
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
2416371 11/05/2016
CHIEFEXECUTIVEOFFICER
217 No No
Active10MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEUBL MONEYMARKET FUND
12658
Central Depository Company of Pakistan Limited
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11/01/202201/09/1996
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
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------------------------
Phone / FaxeMail Address
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CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 08/10/2019
MANAGER 316 No No
Active17CUSTODIAN SULTAN AHMED A0900KHI111-111-500CENTRALDEPOSITORY CO. OFPAK. LTD. - T&C II
12666
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 19/06/2020
MANAGER 415 Yes No
Active3Stock Broker REHAN ATEEQ A0100KHI36490023SHAJAR CAPITALPAKISTAN (PRIVATE)LIMITED
12674
8TH FLOOR,BAHRIA COMPLEX IIIMT KHAN ROADKARACHI.
32469151-52 16/08/2021
CHIEFEXECUTIVEOFFICER
214 Yes Yes
Central Depository Company of Pakistan Limited
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11/01/202201/09/1996
Address-----------Option No.
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
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CDC LocClient A/c---------
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Closed10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC-TRUSTEEPAKISTAN PREMIERFUND
12682
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
4326022-23 15/10/2012
AGM 313 No Yes
Active16CUSTODIAN MIRZA MUHAMMADOMAIR BAIG
A0900KHI111-111-500CENTRALDEPOSITORY CO. OFPAK. LTD - T&C I
12690
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 08/10/2019
MANAGER 412 Yes No
Closed3Stock Broker DAWOODI ALIBHOYMORKAS
KHI35872521DAWOODI ALIBHOYMORKAS
12708
16, MARIUMARCADE, BC-5,BLOCK-9, CLIFTON,KARACHI.
35293376 18/06/2012
PROPRIETOR 119 Yes No
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
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CDC LocClient A/c---------
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Date--------
Role Code
Active3Stock Broker UMAIRAMANULLAH
A0100KHI34134124, 32467127CEDAR CAPITAL(PRIVATE) LIMITED
12716
ROOM # 407-408,THE SQUARE, PLOT# 156,BLOCK-3,B.Y.C.H.S.,SHAHEED-E-MILLATROAD, KARACHI.
34123916 10/11/2021
CHIEFEXECUTIVEOFFICER
218 Yes Yes
Active3CommercialBank
MOHAMMAD IRFANZAFAR
A0800KHI35829424SINDH BANK LIMITED12724
3RD FLOOR,FEDERATION HOUSE,ABDULLAH SHAHGHAZI ROAD,CLIFTON,KARACHI-75600.
35290274 29/09/2021
COMPANYSECRETARY
217 Yes Yes
Active3Stock Broker ASIF ALI QURESHI A0100KHI35296888OPTIMUS CAPITALMANAGEMENT(PRIVATE) LIMITED
12732
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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PLOT# 13-CSTADIUM LANE 2,DHA PHASE VSTADIUMCOMMERCIAL AREAKHADDA MARKETKARACHI.
35296957 11/11/2021
CHIEFEXECUTIVEOFFICER
216 Yes Yes
Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP MAHANAAMDANI FUND
12740
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
315 No No
Active3Stock Broker MOHAMMADSOHAIL
A0600KHI35303330TOPLINE SECURITIESLIMITED - MT
12757
8TH FLOOR,HORIZON TOWER,PLOT NO 2/6,BLOCK-III,CLIFTON, KARACHI
35303349 06/03/2019
C.E.O 214 Yes Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed4Stock Broker ASGHAR ALI KHI35694701ELIXIR SECURITIESPAKISTAN (PVT.)LTD. - MT
12765
8TH FLOOR, THEDAWOOD CENTER,M.T. KHAN ROAD,KARACHI - 75530.
32420527-32423539 01/04/2019
MANAGER OFSETTLEMENT
513 Yes Yes
Active3Stock Broker MUHAMMADAMIN
A0600KHI2440191-93MULTILINESECURITIESLIMITED - MT
12773
620-621, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2440194 26/01/2021
CHIEFOPERATINGOFFICER
112 Yes Yes
Active3Stock Broker ABDULLAHMUHAMMAD JAFFER
A0600KHI2418903-2433091GAZIPURASECURITIES &SERVICES (PRIVATE)LIMITED - MT
12781
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Date--------
Role Code
736, 737 7THFLOOR KARACHISTOCK EXCHANGEKARACHI.
2422893 10/07/2019
K.A.T.S.OPERATOR
211 Yes Yes
Active3Stock Broker MUHAMMADBABAR
A0600KHI2431659-2467162AMPLE SECURITIES(PRIVATE) LIMITED -MT
12799
OFFICE NO: 209,2ND FLOOR,BUSINESS FINANCECENTRE,I. I. CHANDRIGARROAD, KARACHI.
2412412 10/03/2020
CDCOPERATOR /BACK OFFICEMANAGER
210 Yes Yes
Closed3Stock Broker MUHAMMADIQBAL
KHI2429505-12AMIN TAISECURITIES(PRIVATE) LIMITED -MT
12807
612-617 KARACHISTOCK EXCHANGEBUILDING,KARACHI STOCKEXCHANGE ROAD,KARACHI.
2423469 17/08/2016INCHARGE -CDCMATTERS
117 Yes No
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Role Code
Active6Stock Broker MUHAMMADFARHAN
A0600KHI2417997,2420349MRA SECURITIESLIMITED - MT
12815
ROOM NO.739-741, 7THFLOOR,KARACHI STOCKEXCHANGEBUILDING.KARACHI.
2417729 29/11/2016DIRECTOR 316 Yes Yes
Active3Stock Broker FARAH ZUBAIR A0600KHI32473952PEARL SECURITIESLIMITED - MT
12823
ROOM NO. 137,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
02/11/2017
CHIEFEXECUTIVEOFFICER
215 Yes Yes
Active3Stock Broker SHAHID KAMAL A0600KHI35141100-04EFG HERMESPAKISTAN LIMITED -MT
12831
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE NO. 904,9TH FLOOR,EMERALD TOWER,PLOT NO. G-19,BLOCK - 5,CLIFTON, KARACHI.
35141109 09/03/2020
COMPANYSECRETARY
114 Yes Yes
Active3Stock Broker FAWAD YUSUF A0600KHI32425731-38FAWAD YUSUFSECURITIES (PVT.)LIMITED - MT
12849
ROOM # 301-304,3RD FLOOR,NEW STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32428464 31/01/2018
CHIEFEXECUTIVEOFFICER
113 Yes Yes
Closed3Stock Broker WAJID HUSSAIN KHI32467512-9,32457500GLOBAL SECURITIESPAKISTAN LIMITED -MT
12856
4TH FLOOR,MUHAMMADIHOUSE,I. I. CHUNDRIGARROAD,KARACHI.
32467521 29/12/2014CHIEFEXECUTIVEOFFICER
212 Yes Yes
Central Depository Company of Pakistan Limited
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11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active10MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEENBP SARMAYAIZAFA FUND - MT
12864
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
211 No Yes
Active10MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEENBP BALANCEDFUND - MT
12872
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
210 No Yes
Active10MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEENBP MAHANAAMDANI FUND - MT
12880
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
219 No Yes
Active3Stock Broker MUHAMMADKAMRAN NASIR
A0600KHI111-574-111JS GLOBAL CAPITALLIMITED - MT
12898
THE CENTER,17TH & 18TH FLOORPLOT NO.28, S.B.5,ABDULLAHHAROON ROAD,KARACHI.
32800167 22/04/2019
CHIEFEXECUTIVEOFFICER
218 Yes Yes
Active3Stock Broker JAVED IQBAL A0600LHR36369112-16JAVED IQBALSECURITIES (PVT)LTD. - MT
12906
ROOM M-8,MEZZANINE FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36369117 09/03/2020
CHIEFEXECUTIVE
215 Yes Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker M. DAWOOD JANMOHAMMED
A0600KHI32472030-35DJM SECURITIESLIMITED - MT
12914
ROOM # 203, 2NDFLOOR, BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD,OPP. STATE BANKOF PAKISTAN,KARACHI.
32472044 11/05/2020
EXECUTIVEDIRECTOR
214 Yes Yes
Active3Stock Broker RAFIQ MUNSHI A0600KHI2429664-7ABA ALI HABIBSECURITIES (PVT)LIMITED - MT
12922
419, 4TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI
2413822 14/03/2011
HEAD OFSETTLEMENT
213 Yes Yes
Terminated3Stock Broker . A0600LHR35341845-6ESCORTS CAPITALLIMITED - MT
12930
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
FIRST FLOOR,ALFALAH BUILDING,SECTOR - B,BAHRIA TOWN,MOHLANWAL,LAHORE
36300816 14/10/2021
C F O 212 Yes No
Closed3Stock Broker QAISER MUSHTAQ ISB4603611BABA EQUITIES(PVT) LTD. - MT
12948
ROOM # 210-211,NOOR CENTER,TRUNK BAZAR,SIALKOT.
. 21/01/2014
CHIEFEXECUTIVEOFFICER
211 Yes Yes
Active3Stock Broker SHAHID KAMAL A0650KHI35141100-04EFG HERMESPAKISTAN LIMITED -MF
12955
OFFICE NO. 904,9TH FLOOR,EMERALD TOWER,PLOT NO. G-19,BLOCK - 5,CLIFTON, KARACHI.
35141109 09/03/2020
COMPANYSECRETARY
210 No Yes
Closed3Stock Broker MUHAMMADNADEEM EJAZ
LHR36308972-74ADEEL & NADEEMSECURITIES (PVT)LTD. - MT
12963
Central Depository Company of Pakistan Limited
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PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 302,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36280778 17/01/2012CHIEFEXECUTIVE
219 Yes Yes
Active3Stock Broker AMMAR-UL-HAQ A0600LHR36314710-11AL-HAQ SECURITIES(PVT) LTD. - MT
12971
ROOM # 405/407,STOCK EXCHANGEBUILDING,LAHORE
6368782 25/10/2017
CHIEFEXECUTIVE
218 Yes Yes
Active10MUTUAL FUND Muhammad KamranAllauddin
A0700KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEENHANCEMENTFUND - MT
12989
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 01/11/2019
MANAGER 217 No Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MOHAMMADSOHAIL
A0650KHI35303330TOPLINE SECURITIESLIMITED - MF
12997
8TH FLOOR,HORIZON TOWER,PLOT NO 2/6,BLOCK-III,CLIFTON, KARACHI
35303349 06/03/2019
C.E.O. 216 No Yes
Active3Stock Broker MUHAMMAD TAHASIDDIQUI
A0600KHI32460717-9ARIF HABIBLIMITED - MT
13003
ARIF HABIBCENTRE, 23,M.T. KHAN ROAD,KARACHI.
32416072-32429653 18/08/2020COMPANYSECRETARY
213 Yes Yes
Closed3Stock Broker WAJID HUSSAIN KHI32467512-9,32457500GLOBAL SECURITIESPAKISTAN LIMITED -MF
13011
4TH FLOOR,MUHAMMADIHOUSE,I. I. CHUNDRIGARROAD,KARACHI.
32467521 29/12/2014CHIEFEXECUTIVEOFFICER
212 No Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker ABDULLAHMUHAMMAD JAFFER
A0650KHI2418903-2433091GAZIPURASECURITIES &SERVICES (PRIVATE)LIMITED - MF
13029
736, 737 7THFLOOR KARACHISTOCK EXCHANGEKARACHI
2422893 10/07/2019
K.A.T.S.OPERATOR
211 No Yes
Active3Stock Broker SYED AHMEDABBAS ZAIDI
A0600KHI35612290-94FOUNDATIONSECURITIES(PRIVATE) LIMITED -MT
13037
GROUND FLOOR,BAHRIA COMPLEX #2,M. T. KHAN ROAD,KARACHI.
35612262 22/12/2017
G. M.OPERATIONS
210 Yes Yes
Active3Stock Broker GHULAM FAROOQ A0600KHI34302182-4ISMAIL IQBALSECURITIES (PVT)LTD. - MT
13045
Central Depository Company of Pakistan Limited
Element Report
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C-132(B), KDASCHEME NO.1,MAIN MIRANMUHAMMAD SHAHROAD,KARACHI.
34302186 24/10/2017
CHIEFFINANCIALOFFICER
219 Yes Yes
Active10MUTUAL FUND HAROON MAJEED A0700KHI111-111-500CDC - TRUSTEEAKD AGGRESSIVEINCOME FUND - MT
13052
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
SENIORMANAGER
218 No Yes
Active3MUTUAL FUND HAROON MAJEED A0700KHI111-111-500GOLDEN ARROWSELECTED STOCKSFUND LIMITED - MT
13060
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 26/08/2020
SENIORMANAGER
217 No No
Central Depository Company of Pakistan Limited
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---------------------- ---------------
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--------
Element Code
--------Main A/c
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------------------------
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Active3Stock Broker GHULAMHUSSAIN
A0600KHI32270808-13AL HABIB CAPITALMARKETS (PRIVATE)LIMITED - MT
13078
GF-01, TECHNOCITY,HASRAT MOHANIROAD,KARACHI.
32270519 12/10/2017
HEAD OFOPERATIONS
216 Yes Yes
Active3Stock Broker IMRAN HAMEED A0600KHI111-222-000BIPL SECURITIESLIMITED - MT
13086
5TH FLOOR, TRADECENTRE,I.I. CHUNDRIGARROAD,KARACHI.
32211851 05/11/2021
HEAD OFOPERATION
215 Yes Yes
Active3Stock Broker RAHAT SAEEDKHAN
A0600KHI32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED -MT
13094
Central Depository Company of Pakistan Limited
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11/01/202201/09/1996
Address-----------Option No.
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Role Code
ROOM NO.701-702, 7THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI
32467957 22/06/2018
CHIEFEXECUTIVEOFFICER
214 Yes Yes
Terminated3Stock Broker SYED ABID RAZA A0600KHI2275353-56AL-HOQANISECURITIES &INVESTMENT CORP.(PVT) LTD. - MT
13102
SUIT NO. 1006-9,TOWER - A,SAIMA TRADETOWERI. I CHUNDRIGARROAD, KARACHI.
2460937 19/02/2020
CHEIFEXECUTIVEOFFICER
211 Yes No
Active3Stock Broker . A0600LHR35445657-58FAIRWAYSECURITIES (PVT)LIMITED - MT
13110
26-K, GROUNDFLOORCOMMERCIALPHASE-1, DHALAHORE
5878941 25/02/2021
MANAGEROPERATIONS
210 Yes Yes
Central Depository Company of Pakistan Limited
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11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Role Code
Active3Stock Broker FARAH ZUBAIR A0650KHI32473952PEARL SECURITIESLIMITED - MF
13128
ROOM NO. 137,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000
02/11/2017
CHIEFEXECUTIVEOFFICER
219 No Yes
Active10MUTUAL FUND Muhammad KamranAllauddin
A0700KHI111-111-500CDC - TRUSTEEMCB DYNAMICCASH FUND - MT
13136
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 01/11/2019
MANAGER 218 No Yes
Active10MUTUAL FUND Muhammad KamranAllauddin
A0700KHI111-111-500CDC - TRUSTEEMCB DYNAMICALLOCATIONFUND - MT
13144
Central Depository Company of Pakistan Limited
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11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 01/11/2019
MANAGER 217 No Yes
Terminated3Stock Broker . A0650LHR35341845-6ESCORTS CAPITALLIMITED - MF
13151
FIRST FLOOR,ALFALAH BUILDING,SECTOR - B,BAHRIA TOWN,MOHLANWAL,LAHORE
36300816 14/10/2021
C F O 216 No No
Active3Stock Broker JAVED IQBAL A0650LHR36369112-16JAVED IQBALSECURITIES (PVT)LTD. - MF
13169
ROOM M-8,MEZZANINE FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36369117 09/03/2020
CHIEFEXECUTIVE
215 No Yes
Central Depository Company of Pakistan Limited
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11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Role Code
Active3Stock Broker MUHAMMADRAFIQ
A0600KHI111-111-721STANDARDCAPITAL SECURITIES(PVT) LIMITED - MT
13177
ROOM # 909, 9THFLOOR, BUSINESS &FINANCE CENTRE,I.I. CHUNDRIGARROAD,KARACHI.
32421639 10/02/2016
HEAD OFOPERATIONS
214 Yes Yes
Active3Stock Broker AWAIS IMDAD A0600LHR36280771-6MILLENNIUMBROKERAGE (PVT.)LIMITED - MT
13185
ROOM NO. M2,MEZZANINE FLOOR,LSE BUILDING,19,KHAYABAN-E-AIWANE-E-IQBAL,LAHORE.
36308333 06/03/2018
GENERALMANAGER
213 Yes Yes
Restricted3Stock Broker REHAN ATEEQ A0600KHI36490023SHAJAR CAPITALPAKISTAN (PRIVATE)LIMITED - MT
13193
Central Depository Company of Pakistan Limited
Element Report
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11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Role Code
8TH FLOOR,BAHRIA COMPLEX III,MT KHAN ROAD,KARACHI.
32469151-52 16/12/2021
CHIEFEXECUTIVEOFFICER
212 Yes Yes
Terminated3Stock Broker ENGR. MAZHARRAFIQ
A0600LHR6312222-6368477M.R. SECURITIES(SMC-PVT) LTD. -MT
13201
ROOM # 204, L.S.EBUILDING,SHAHRAH-E-AIWAN-E-IQBAL,LAHORE
6368303 10/10/2017CHIEFEXECUTIVE /DIRECTOR
219 Yes No
Active3Stock Broker ALI AHMED NOOR A0600KHI111-262-111 EXT 2110BMA CAPITALMANAGEMENTLTD. - MT
13219
801 - UNI TOWER,I.I. CHUNDRIGARROAD,KARACHI
32422380 21/09/2021
CFO ANDCOMPANYSECRETARY
218 Yes Yes
Central Depository Company of Pakistan Limited
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11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Role Code
Closed3Stock Broker ASGHAR ALI KHI35694701ELIXIR SECURITIESPAKISTAN (PVT.)LTD. - MF
13227
8TH FLOOR, THEDAWOOD CENTER,M.T. KHAN ROAD,KARACHI - 75530.
32420527, 32423539 01/04/2019
MANAGER OFSETTLEMENT
217 No Yes
Closed3Stock Broker MAHMOOD BAQIMOULVI
KHI5891762-5317703M. M. SECURITIES(PVT.) LIMITED - MT
13235
M. M. TOWER, 3-C,KHAYABAN-E-ITTEHAD,PHASE-II,EXTENSION, D.H.A.,KARACHI,P.O. BOX NO.12414.
5895328 10/10/2017
C.E.O 216 Yes Yes
Closed3CommercialBank
FAISAL AHMED KHI99212791NATIONAL BANK OFPAKISTAN - MT
13243
NATIONAL BANK OFPAKISTAN,4TH FLOOR, HEADOFFICE,I.I. CHUNDRIGARROAD, KARACHI.
99212795 08/02/2013SENIOR VICEPRESIDENT/WING HEAD
215 No Yes
Central Depository Company of Pakistan Limited
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11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
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CDC LocClient A/c---------
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Role Code
Active3Stock Broker AMER ILYAS A0600LHR6309687-89AMER SECURITIES(PRIVATE) LIMITED -MT
13250
ROOM # 620, 6THFLOOR,STOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6309690 03/03/2017
CHIEFEXECUTIVEOFFICER
214 Yes Yes
Active3Stock Broker JAHANZAIBMIRZA
A0600LHR36365921,36278975S.D. MIRZASECURITIES (PVT)LTD. - MT
13268
401, 4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6369108 01/11/2017
DIRECTOR 213 Yes Yes
Active3Stock Broker ALI ASGHAR A0600KHI35684962TAURUS SECURITIESLIMITED - MT
13276
Central Depository Company of Pakistan Limited
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11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUITE # 604,PROGRESSIVE PLAZA,BEAUMONT ROAD,KARACHI.
35686279 08/04/2021
MANAGERSETTLEMENTS
212 Yes Yes
Active3Stock Broker . A0600LHR36308000-3MAAN SECURITIES(PRIVATE) LIMITED -MT
13284
ROOM # 611, 6THFLOOR,PSX BUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36308002 27/09/2017
. 211 Yes Yes
Closed3Stock Broker MAHMOOD BAQIMOULVI
KHI5891762-5317703M. M. SECURITIES(PVT.) LIMITED - MF
13292
M. M. TOWER, 3-C,KHAYABAN-E-ITTEHAD,PHASE-II,EXTENSION, D.H.A.,KARACHI, P.O. BOXNO.12414.
5895328 10/10/2017
C.E.O. 210 No Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
Active3Stock Broker ALI AHMED NOOR A0650KHI111-262-111 EXT 2110BMA CAPITALMANAGEMENTLTD. - MF
13300
801 - UNI TOWER,I.I. CHUNDRIGARROAD,KARACHI.
32422380 21/09/2021
CFO ANDCOMPANYSECRETARY
217 No Yes
Active3Stock Broker SALMAN TURK A0600KHI32460478-80AXIS GLOBALLIMITED - MT
13318
SUITE # 806, 8THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI.
32460490 01/11/2017
HEAD OFOPERATION
216 Yes Yes
Closed3Stock Broker ZAFAR SIDDIQMOTI
KHI2410307-2460642SALMA13326
54-55, 1ST FLOOR,KARACHI STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.
2446536 23/07/2012
. 115 Yes No
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Restricted3Stock Broker SYED AIJAZ ALIABBASI
A0600KHI2423785-2410228ABBASI SECURITIES(PRIVATE) LIMITED -MT
13334
ROOM NO.724-726,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2418823 20/02/2020CHIEFEXECUTIVE
214 Yes Yes
Active3Stock Broker . A0650LHR32020354-55FAIRWAYSECURITIES (PVT)LIMITED - MF
13342
26-K, GROUNDFLOORCOMMERCIALPHASE-1, DHA,LAHORE
5878941 25/02/2021
MANAGEROPERATIONS
213 No Yes
Closed3MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC - TRUSTEECROSBY PHOENIXFUND - MT
13359
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI - 74400
34326020-23 08/08/2012
ASSISTANTGENERALMANAGER
212 No No
Active10MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEEPICIC INCOMEFUND - MT
13367
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI - 74400.
34326020-21 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
211 No Yes
Active3CommercialBank
MUHAMMAD RAEESKHAN
A0700KHI35805834-5SILKBANK LIMITED -MT
13375
MAIN BRANCH,BASEMENT, SAIMATOWER,MAIN I.I.CHUNDRIGARROAD,KARACHI -74200
32275068 12/10/2015
HEAD OFTREASURYAND SWIFTOPERATIONS
210 No Yes
Central Depository Company of Pakistan Limited
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PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Role Code
Active3DevelopmentFinancialInstitution
ADBUL HAFEEZ A0700KHI35361215-19PAK BRUNEIINVESTMENTCOMPANY LIMITED- MT
13383
HORIZON VISTA,COMMERCIAL-10,BLOCK-4, SCHEMENO.5,CLIFTON, KARACHI.
5370873 29/05/2018
CFO ANDCOMPANYSECRETARY
219 No Yes
Active10MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEE HBLISLAMIC STOCKFUND
13391
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
318 No Yes
Closed3Stock Broker ASIF SAEED ISB2894708-09AAA SECURITIES(PRIVATE) LIMITED -MT
13409
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE # 709, 7THFLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.
2873140 12/05/2011CHIEFEXECUTIVE
215 Yes Yes
Terminated3Stock Broker SOHAIL YOUSUF A0100KHI35208719INVEST CAPITALMARKETS LIMITED
13417
C3C, 12TH LANE,ITTEHADCOMMERCIAL,PHASE II EXT., DHA,KARACHI.
35313884 07/05/2019
HEAD OFEQUITYOPERATIONS
114 Yes No
Terminated3Stock Broker MUHAMMADNOMAN
A0600KHI32400871-75MOOSANISECURITIES (PVT)LTD. - MT
13425
ROOM NO. 41-43,1ST FLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI - 74000
32416004 05/05/2015CHIEFEXECUTIVEOFFICER
213 Yes No
Active10MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0700KHI111-111-500CDC - TRUSTEEABL INCOME FUND- MT
13433
Central Depository Company of Pakistan Limited
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PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI - 74400
4326020-23 17/10/2018
MANAGER 212 No Yes
Terminated3Stock Broker . A0650LHR35792092-93AMCAP SECURITIES(PVT) LTD. - MF
13441
SUITE # 303, SIDDIQTRADE CENTRE,MAIN BOULEVARD,GULBERG III,LAHORE
5787559 01/04/2020
HEAD OFOPERATIONS
211 No No
Terminated3Stock Broker . A0600LHR35792092-93AMCAP SECURITIES(PVT) LTD. - MT
13458
SUITE # 303, SIDDIQTRADE CENTRE,MAIN BOULEVARD,GULBERG III,LAHORE.
5787559 01/04/2020
HEAD OFOPERATIONS
210 Yes No
Closed4MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
KHI111-111-500CDC - TRUSTEEKASB ASSETALLOCATIONFUND - MT
13466
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 10/11/2014
MANAGER 219 No No
Terminated3Stock Broker . A0600LHR36310185-36368772Y.S. SECURITIES &SERVICES (PVT)LTD. - MT
13474
ROOM # 309, 3RDFLOOR, LSEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36310186 05/06/2014. 218 Yes No
Active3Stock Broker KHALID IRFANMAHMOOD BUTT
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13482
OFFICE NO. 11,BLOCK-51,CHAUDHRY PLAZA,BLUE AREA, JINNAHAVENUE,ISLAMABAD.
2274309 16/08/2021
CHIEFEXECUTIVEOFFICER
217 Yes Yes
Active3Stock Broker NOMAN ABDULMAJEED
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13490
Central Depository Company of Pakistan Limited
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11/01/202201/09/1996
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
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ROOM #806-813,8th FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
32437380 09/03/2020
CEO/DIRECTOR
216 Yes Yes
Closed3Stock Broker ZAHIDMAHMOOD
ISB2895200-01WISDOM SECURITIES(PVT.) LIMITED
13508
ROOM NO. 1113-A,11TH FLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.
2894368 20/04/2018
CHIEFEXECUTIVE
212 Yes No
Active3MUTUAL FUND FAISAL AMIN A0200KHI32419770MCBFSL - TRUSTEE786 SMART FUND
13516
4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI.
32416371 21/11/2019
HEAD OFOPERATIONS
211 No No
Closed3MUTUAL FUND ABDUL RASHEEDGABA
KHI32644210TRUSTEE -PAKISTAN ISLAMICPENSION FUND -DEBT SUB FUND
13524
Central Depository Company of Pakistan Limited
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11/01/202201/09/1996
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---------------------- ---------------
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--------
Element Code
--------Main A/c
Element Name
------------------------
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Contact NameDesignation
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Role Code
8TH FLOOR, HBZPLAZA BUILDING,I.I. CHUNDRIGARROAD,KARACHI.
32274768 18/11/2014
VICEPRESIDENT
210 No No
Closed3MUTUAL FUND ABDUL RASHEEDGABA
KHI32644210TRUSTEE -PAKISTAN PENSIONFUND - EQUITY SUBFUND
13532
8TH FLOOR, HBZPLAZA BUILDING,I.I. CHUNDRIGARROAD,KARACHI.
32274768 31/12/2014
VICEPRESIDENT
219 No No
Closed3MUTUAL FUND ABDUL RASHEEDGABA
KHI32644210TRUSTEE -PAKISTAN PENSIONFUND - DEBT SUBFUND
13540
8TH FLOOR, HBZPLAZA BUILDING,I.I. CHUNDRIGARROAD,KARACHI.
32274768 18/11/2014
VICEPRESIDENT
218 No No
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
Closed6CommercialBank
MUHAMMADRIZWAN
KHI32626020THE BANK OFTOKYO MITSUBISHIUFJ LTD.
13557
1ST FLOOR,SHAHEEN COMPLEX,M.R. KAYANI ROAD,KARACHI.
32631368 18/07/2019
HEAD OFCORPORATEANDTREASURY
317 Yes No
Closed3MUTUAL FUND ABDUL RASHEEDGABA
KHI32644210TRUSTEE -PAKISTAN ISLAMICPENSION FUND -EQUITY SUB FUND
13565
8TH FLOOR, HBZPLAZA BUILDING,I.I. CHUNDRIGARROAD,KARACHI.
32274768 31/12/2014
VICEPRESIDENT
216 No No
Restricted3Stock Broker REHAN ATEEQ A0650KHI36490023SHAJAR CAPITALPAKISTAN (PRIVATE)LIMITED - MF
13573
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
8TH FLOOR,BAHRIA COMPLEX III,MT KHAN ROAD,KARACHI.
32469151-52 16/12/2021
CHIEFEXECUTIVEOFFICER
215 No Yes
Closed10MUTUAL FUND HAROON MAJEED KHI111-111-500CDC-TRUSTEEMEEZAN CAPITALPROTECTED FUND-II
13581
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI
34326020-21 14/04/2014
SENIORMANAGER
314 No No
Active3Stock Broker MUHAMMADSHAKEEL
A0600KHI35306909IGI FINEX SECURITIESLIMITED - MT
13599
SUIT # 701-713,7TH FLOOR,THE FORUM, BLOCK9,CLIFTON, KARACHI.
35309168-9 14/05/2020
ASST. VICEPRESIDENT -EQUITYOPERATIONS
213 Yes Yes
Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL EQUITY FUND
13607
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
310 No Yes
Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL CASH FUND
13615
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
319 No No
Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP FINANCIALSECTOR INCOMEFUND
13623
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
318 No Yes
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active10PENSION FUND . A0200KHI111-111-500CDC TRUSTEE -PUNJAB PENSIONFUND TRUST
13631
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
317 No No
Active3Stock Broker MUHAMMADKAMRAN NASIR
A0650KHI111-574-111JS GLOBAL CAPITALLIMITED - MF
13649
THE CENTER,17TH & 18TH FLOORPLOT NO.28, S.B.5,ABDULLAHHAROON ROAD,KARACHI.
32800167 22/04/2019
CHIEFEXECUTIVEOFFICER
216 No Yes
Closed3InvestmentBank
. KHI111-234-234IGI INVESTMENTBANK LIMITED - MT
13656
FLOOR 7, THEFORUM, SUITE701-713,G-20, BLOCK 9,KHAYABAN-E-JAMI,CLIFTON, KARACHI,PAKISTAN.
111-567-567 18/12/2018
CHIEFFINANCIALOFFICER
215 No No
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker SYED HASSANIQBAL
LHR36279181-82MGM SECURITIES(PRIVATE) LIMITED -MT
13664
ROOM NO. G-10,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36372475 25/10/2011DIRECTOR 214 Yes Yes
UnderTermination
3Stock Broker SAJJAD SULTAN ALIMANKANI
A0100KHI35880141-48ICON CAPITALMANAGEMENT(PRIVATE) LIMITED
13672
83/C, 12THCOMMERCIALSTREET,PHASE 2-EXTENSION,DHA, KARACHI.
32466725 17/11/2021
CHIEFEXECUTIVEOFFICER
213 Yes No
Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL IPF DEBT SUBFUND
13680
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
312 No Yes
Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL IPF EQUITY SUBFUND
13698
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 25/11/2020
MANAGER -T AND COPERATIONSUNIT I
311 No Yes
Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL PF DEBT SUBFUND
13706
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
318 No Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL PF EQUITY SUBFUND
13714
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 25/11/2020
MANAGER -T AND COPERATIONSUNIT I
317 No Yes
Active5MUTUAL FUND MANAGER - T&CSERVICES
A0200KHI111-111-500CDC - TRUSTEENBP SAVINGS FUND
13722
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER 516 No Yes
Closed3MUTUAL FUND M.HANIF KHI32419770MCBFSL - TRUSTEENAFA ISLAMICAGGRESSIVEINCOME FUND
13730
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
32416371 15/10/2014
OG-III 215 No No
Active3CUSTODIAN M. HANIF A0900KHI32419770DIGITALCUSTODIANCOMPANY LIMITED
13748
4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI.
32416371 16/11/2021
OG-II 214 Yes No
Active3InsuranceCompany
ABDUL HAMID A0200KHI32417556ADAMJEEINSURANCECOMPANY LIMITED
13755
TREASURYDEPARTMENT,6TH FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD, KARACHI.
32412627 26/03/2020
G.M. -TREASURY
213 No Yes
Closed3Stock Broker JAHANZEB ISB2895151JAHANZAIB GONDAL13763
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE # 1407,14TH FLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,ISLAMABAD.
2895153 01/02/2013
CHIEFEXECUTIVEOFFICER
212 Yes Yes
Closed3InvestmentBank
KAMRAN HAFEEZ LHR36371931-34ESCORTSINVESTMENT BANKLIMITED
13771
26 - DAVIS ROAD,LAHORE.
36375950 16/07/2012
CHIEFFINANCIALOFFICER
111 No No
Active3Stock Broker FAIZ ALAM A0600KHI35222208NEXT CAPITALLIMITED - MT
13789
2ND FLOOR,IMPERIAL COURT,DR. ZIAUDDINAHMED ROAD,KARACHI.
35292621 05/03/2021
HEAD OFOPERATIONS
210 Yes Yes
Closed3InvestmentBank
KAMRAN HAFEEZ LHR36371931-34ESCORTSINVESTMENT BANKLIMITED - MT
13797
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
26 - DAVIS ROAD,LAHORE.
36375950 16/07/2012
CHIEFFINANCIALOFFICER
219 No No
Active3Stock Broker ASIF ALI QURESHI A0600KHI35296888OPTIMUS CAPITALMANAGEMENT(PRIVATE) LIMITED -MT
13805
PLOT # 13-CSTADIUM LANE 2,DHA PHASE VSTADIUMCOMMERCIAL AREAKHADDA MARKETKARACHI.
35296957 11/11/2021
CHIEFEXECUTIVEOFFICER
216 Yes Yes
Closed10MUTUAL FUND SULTAN AHMED KHI111-111-500CDC - TRUSTEEASKARI EQUITYFUND
13813
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI
34326022-23 17/12/2019
MANAGER 515 No No
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active10MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEASKARI SOVEREIGNYIELD ENHANCER
13821
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI
34326022-23 08/10/2019
MANAGER 514 No Yes
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI32428731-32419770MCBFSL - TRUSTEENAMCO BALANCEDFUND - MT
13839
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
32416371 12/11/2015
CHIEFEXECUTIVEOFFICER
213 No Yes
Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP MONEYMARKET FUND
13847
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
312 No No
Active10MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPISLAMIC INCOMEFUND
13854
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI
34326022-23 08/10/2019
MANAGER 511 No No
Active10MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0700KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME FUND - MT
13862
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 18/10/2018
MANAGER 210 No Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed10MUTUAL FUND ZAHID HUSSAINVASNANI
KHI111-111-500CDC-TRUSTEENAFA RIBA FREESAVINGS FUND
13870
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI
34326020-21 15/10/2012
AGM 319 No No
Closed3Stock Broker FAROOQ ZAFAR ISB2305315, 2305314FIRST ZEIVA (PVT)LTD
13888
1ST FLOOR, EMAANARCADE,MAIN DOUBLEROAD, SECTORE-11/2,ISLAMABAD
2894666 24/07/2018
CHIEFEXECUTIVEOFFICER
218 Yes No
Closed3MUTUAL FUND M. HANIF KHI32419770MCBFSL - TRUSTEEABL AMC CAPITALPROTECTED FUND
13896
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
32416371 11/06/2014
OG-III 217 No No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Others (PleaseSpecify)
MUHAMMAD ANASKARIMI
A0200KHI35634296, 35689339CYAN LIMITED13904
4TH FLOOR,DAWOOD CENTRE,M.T KHAN ROAD,KARACHI.
35680218 25/05/2017
SENIORMANAGERFINANCE
114 No Yes
Active3Stock Broker SARDAR ALI A0100LHR35741715INTEGRATEDEQUITIES LIMITED
13912
1st FLOOR, 202 YCOMMERCIALDHA - III,LAHORE.
35692606 16/08/2021
NOMINEEDIRECTOR
213 Yes Yes
Active3Stock Broker GHULAM MUJTABABUTT
A0100LHR36307986-88NEW PEAKSECURITIES (PVT)LTD.
13920
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 115,1ST FLOOR/ ROOMNO. 210,2ND FLOOR, LSEPLAZA SOUTHTOWER 19,KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36307988 14/10/2021
CHIEFEXECUTIVEOFFICER
212 Yes Yes
Terminated3Stock Broker OWAIS ANIS A0100KHI37012612-18DIYANAH ISLAMICFINANCIAL SERVICES(PRIVATE) LIMITED
13938
904, 9TH FLOOR,BUSINESS PLAZA,MUMTAZ HASSANROAD,OFF. I.I.CHUNDRIGARROAD, KARACHI.
37012619 11/06/2019
CHIEFOPERATINGOFFICER
211 Yes No
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE KSEMEEZAN INDEXFUND
13946
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 31/08/2020
SENIORMANAGER
310 No Yes
Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEPAK OMANADVANTAGE ASSETALLOCATION FUND
13953
4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI.
32416371 28/07/2016
OG-III 219 No Yes
Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEPAK OMAN ISLAMICASSET ALLOCATIONFUND
13961
4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI.
32416371 12/03/2018
OG-III 218 No Yes
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEPAK OMANADVANTAGEISLAMIC INCOMEFUND
13979
4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI.
32416371 02/06/2020
OG - III 217 No Yes
Active3FEDERALGOVERNMENTINSTITUTION
SYED WASIHAIDER
A0200KHI99240796EMPLOYEES OLDAGE BENEFITSINSTITUTION
13987
3RD FLOOR, EOBIHOUSE (EX AWAMS),SHAHRAH-E-FAISAL,KARACHI.
99240794 07/11/2017
ASSISTANTDIRECTORINVESTMENTS
216 No Yes
Active3CommercialBank
MUHAMMAD ALTAFBUTT
A0700KHI35643128SONERI BANKLIMITED - MT
13995
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CENTRAL OFFICE,10TH FLOOR, PNSC,BUILDING, M.T.KHAN ROAD,KARACHI.
35643326 21/02/2020
SVP ANDCOMPANYSECRETARY
215 No Yes
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI32428731-32419770MCBFSL - TRUSTEENAMCO INCOMEFUND - MT
14001
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
32416371 04/05/2015
CHIEFEXECUTIVEOFFICER
212 No Yes
Blocked4STOCKEXCHANGE
DR. FAKHARARIZWAN
A0900KHI35274354PAKISTAN STOCKEXCHANGE LIMITED
14019
6TH FLOOR,ADMINISTRATIONBLOCK, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI-74000
32465920 25/10/2021
COMPANYSECRETARYAND HODLEGALAFFAIRS
511 Yes No
Blocked3Others (PleaseSpecify)
RANA NAVEEDAHMAD
A0900LHR36368000LSE FINANCIALSERVICES LIMITED
14027
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
36368484-85 29/09/2021
COMPANYSECRETARY
210 Yes No
Blocked3Others (PleaseSpecify)
. A0900ISB111-473-473ISE TOWERS REITMANAGEMENTCOMPANY LIMITED
14035
55-B, ISE TOWERS,JINNAH AVENUE,ISLAMABAD
111-473-329 14/11/2019
. 119 Yes No
Active3Stock Broker MUHAMMAD ALI A0100KHI32474147-49ACM GLOBAL (PVT.)LIMITED
14043
OFFICE # G-31,GROUND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32474150 16/08/2021
CHIEFEXECUTIVEOFFICER
118 Yes Yes
Restricted3Stock Broker MOHAMMADSHAHID PARVEZ
A0150LHR36310081-83BISMILLAHSECURITIES (PVT)LTD.
14050
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM 211, 2NDFLOOR, SOUTHTOWERSTOCK EXCHANGEBUILDINGLAHORE
36309690 13/12/2021
DIRECTOR 117 Yes No
Closed3Stock Broker AHMAD SHOAIBAKRAM
LHR35785353-35785355AHMAD SHOAIBAKRAM
14068
79/A - C1,GULBERG III,LAHORE.
35785354 17/12/2012
SOLEPROPRIETOR
216 Yes No
Active3Others (PleaseSpecify)
SYED ALIHASHAM
A0200KHI38893197JAHANGIRSIDDIQUI & CO. LTD.
14076
20TH FLOOR, THECENTRE, PLOT NO.28,SB-5, ABDULLAHHAROON ROAD,SADDAR,KARACHI
09/11/2020
COMPANYSECRETARY
215 No No
Suspended3Stock Broker ANIS UR RAHMAN A0100KHI34325161-63FORTRESSFINANCIAL SERVICES(PVT.) LIMITED
14084
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
6TH FLOOR,SIDDIQSONS TOWER,MAINSHAHRA-E-FAISAL,KARACHI.
34325162 16/08/2021
CHIEFEXECUTIVE /NOMINEEDIRECTOR
114 Yes Yes
Active10MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0700KHI111-111-500CDC - TRUSTEELAKSON INCOMEFUND - MT
14092
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326022-23 17/10/2018
MANAGER 213 No Yes
Restricted3Stock Broker MUHAMMAD AMINMOTIWALA
A0150KHI32417712INVESLINK CAPITAL(PVT) LIMITED
14100
ROOM NO. 717,7TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.
32437194 21/12/2021
CHIEFEXECUTIVE
210 Yes No
Active3Stock Broker SHUMAIL AHMED A0100KHI32467805 - 32467810ASDA SECURITIES(PVT.) LTD.
14118
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE # 406, 407,408,PAKISTAN STOCKEXCHANGEBUILDING,PAKISTAN STOCKEXCHANGE ROAD,KARACHI.
32467804 16/08/2021
CHIEFOPERATINGOFFICER
119 Yes Yes
Active4MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC-TRUSTEE FIRSTHABIB ISLAMICSTOCK FUND
14126
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 29/12/2021
ASSISTANTSECTIONHEAD
518 No Yes
Active4MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEEATLAS INCOMEFUND - MT
14134
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
517 No Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3MUTUAL FUND M. HANIF KHI32419770MCBFSL-TRUSTEENAFA RIBA FREESAVINGS FUND
14142
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
32416371 22/08/2013
OG-III 216 No No
Restricted3Stock Broker AHMAD SHOAIBAKRAM
A0150LHR35785351-55ASA STOCKS (PVT.)LIMITED
14159
79/A-C1, GULBERGIII,LAHORE.
35785356 09/11/2021
CHIEFEXECUTIVE /NOMINEEDIRECTOR
215 Yes No
Terminated3Stock Broker JAHANZAIBGONDAL
A0100ISB048-3210301-4JAHANZAIBSECURITIES (PVT)LIMITED
14167
OFFICE # 185-A,SATELLITE TOWN,SARGODHA.
32895156 03/04/2019
CHIEFEXECUTIVEOFFICER
214 Yes No
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3MUTUAL FUND M. HANIF A0200KHI32419770,03212120168MCBFSL - TRUSTEEPAK OMANGOVERNMENTSECURITIES FUND
14175
4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI.
32416371 02/06/2020
OG-III 213 No Yes
Active4MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC-TRUSTEE UBLINCOMEOPPORTUNITY FUND
14183
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 31/12/2021
MANAGER 512 No Yes
Restricted3Stock Broker SYED AIJAZ ALIABBASI
A0650KHI32423785-32410228ABBASI SECURITIES(PRIVATE) LIMITED -MF
14191
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO.724-726,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32418823 20/02/2020CHIEFEXECUTIVE
211 No Yes
Closed4MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
KHI111-111-500CDC - TRUSTEEKASB INCOMEOPPORTUNITYFUND - MT
14209
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020 10/11/2014
MANAGER 218 No Yes
Active3Stock Broker DR. ISMARAKHAN
A0100ISB8355473GALAXY CAPITALSECURITIES (PVT)LIMITED
14217
HOUSE # 74,EMBASSY ROAD,ATTATURKAVENUE, G-6/3,ISLAMABAD.
2279564 16/08/2021
CHIEFEXECUTIVEOFFICER
217 Yes Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMADRIZWAN
A0100KHI32419415-32413024MUHAMMAD TARIQMOTI SECURITIES(PVT) LTD.
14225
ROOM NO # 36,STOCK EXCHANGEBUILDING,KSE ROAD,KARACHI.
16/08/2021
MANAGER 216 Yes Yes
Terminated3Stock Broker RAYOMUND JAL HPBYRAMJI
A0100KHI32436119, 32433108H. P. BYRAMJI &CO. (PVT) LIMITED
14233
162, M. A. JINNAHROAD,NEAR DENSO HALL,KARACHI.
32436659 12/07/2021
CHIEFEXECUTIVE
115 Yes No
Active3Stock Broker TEWFIQ FIKREE A0100KHI32416654FIKREE'S (PRIVATE)LIMITED
14241
639 STOCKEXCHANGEBUILDING,OFF. I.I.CHUNDRIGARROAD,KARACHI.
32432097 16/08/2021
C.E.O 214 Yes Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker IMRAN A0100KHI32471949H.M. IDREES H.ADAM (PVT.)LIMITED
14258
ROOM NO. 901 -903, 9TH FLOOR,NEW PAKISTANSTOCK EXCHANGEBUILDINGSTOCK EXCHANGEROAD, KARACHI.
32471948 30/09/2021
COMPANYSECRETARY
113 Yes Yes
Active3Stock Broker MOHAMMEDDAWOOD
A0100KHI32413931, 32423111DAWOODMOHAMMEDSECURITIES(PRIVATE) LIMITED
14266
ROOM # 532, 5THFLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32423111 16/08/2021
CEO /DIRECTOR
112 Yes Yes
Active3Stock Broker NAEEM MURTAZAKHAN LANGHA
A0100LHR0321-8466130MUHAMMAD AMERRIAZ SECURITIES(PVT) LTD.
14274
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 306, 3RDFLOOR,L.S.E BUILDING,LAHORE.
36313960 16/08/2021
DIRECTOR 211 Yes Yes
Active3Stock Broker MEHREEN UMARDAHA
A0100LHR36313995-6MND INVESTMENT(PVT) LTD.
14282
ROOM # 509, 5THFLOOR, STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36279204 16/08/2021
CEO 110 Yes Yes
Active3Stock Broker ARIF LATIF A0100LHR36311611-14ARIF LATIFSECURITIES (PVT)LTD.
14290
4TH FLOOR, ROOM# 414-415,STOCK EXCHANGEBUILDING,LAHORE.
36360613 16/08/2021
CEO /DIRECTOR
119 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMAD ASIFIMRAN CHAUDHRY
A0100LHR36280727, 36369002AYUB CHAUDHRYINVESTMENTS (PVT)LTD.
14308
ROOM NO. 109,1ST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36369096 16/08/2021
DIRECTOR 216 Yes Yes
Restricted3Stock Broker M.TAUSEEF ASIF A0150LHR35408633SAIMA QAISERSECURITIES (PVT)LIMITED
14316
23 -1ST FLOOR, TAJARCADE73 - JAIL ROAD,LAHORE.
37660212 13/12/2021
ACCOUNTANDCLEARINGOFFICER
215 Yes No
Active3Stock Broker HAROON MALIK A0100LHR35778050-2MSD CAPITALEQUITIES (PVT) LTD.
14324
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
69-3 FCC GREENVILLAS SCHEME,SYED MARATIB ALIROAD, GULBERG -IV,LAHORE.
35778053 11/11/2021
ADMIN.MANAGER
114 Yes Yes
Active3Stock Broker MAJID MASOODKHAN
A0100LHR36313981-84HIGH LANDSECURITIES (PVT)LIMITED
14332
ROOM # 413, 4THFLOOR, LAHORESTOCKEXCHANGEBUILDING,LAHORE.
36313985 16/08/2021
DIRECTOR 213 Yes Yes
Closed4InvestmentBank
MUHAMMADARSHAD
LHR35222779FINCAMICROFINANCEBANK LIMITED
14340
387-E, JOHARTOWN,LAHORE.
35222851 15/05/2015
SENIORMANAGERTREASURY
512 No No
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3InsuranceCompany
ADNAN WAHEED A0200LHR111-786-234ALFALAHINSURANCECOMPANY LIMITED
14357
5-SAINT MARYPARK,GULBERG III,LAHORE.
35774329-30 27/04/2021
CHIEFFINANCIALOFFICER
111 No Yes
Suspended3Stock Broker GHAZANFARPARWEZ
A0100ISB37140264M. F. STOCKS(PRIVATE) LIMITED
14365
OFFICE # 3B,KHAWAJA ARCADE,OPPOSITE CHOHANROAD, BUND ROAD,LAHORE.
2277068 16/08/2021
CHIEFEXECUTIVEANDCOMPANYSECRETARY
210 Yes No
Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEABL ISLAMIC STOCKFUND
14373
4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI.
32416371 28/07/2016
OG - III 219 No Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker ALI ASGHARNANJI
A0100KHI32464739DIN CAPITAL LTD.14381
SUITE # 607, 6THFLOOR BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD,KARACHI.
32468741 25/06/2021
CHIEFEXECUTIVE
118 Yes No
Active5MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEFAYSAL FINANCIALSECTOROPPORTUNITY FUND
14399
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 01/11/2019
MANAGER 517 No Yes
Active5PENSION FUND . A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPENSION FUNDDEBT ACCOUNT
14407
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAE FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
314 No Yes
Active5PENSION FUND . A0200KHI111-111-500CDC - TRUSTEENAFA PENSIONFUND EQUITYSUB-FUNDACCOUNT
14415
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
313 No Yes
Active5PENSION FUND . A0200KHI111-111-500CDC - TRUSTEENAFA PENSIONFUND DEBTSUB-FUNDACCOUNT
14423
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 548
ALL::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
312 No Yes
Active5PENSION FUND . A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPENSION FUNDEQUITY ACCOUNT
14431
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
311 No Yes
Active3Stock Broker UMER ARIF A0100LHR0323-8879999AM CHAUDHRYSECURITIES (PVT)LIMITED
14449
ROOM NO. 310,3RD FLOOR,LAHORE STOCKEXCHANGEBUILDING,LAHORE.
36310401 16/08/2021
DIRECTOR 210 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 549
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5PENSION FUND . A0200KHI111-111-500CDC-TRUSTEENAFA PENSIONFUND MONEYMARKET SUB FUNDACCOUNT
14456
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
319 No No
Active5PENSION FUND . A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPENSION FUNDMONEY MARKETACCOUNT
14464
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
318 No No
Active5MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEUBL ASSETALLOCATION FUND
14472
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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:User:Page# 550
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 08/10/2019
MANAGER 517 No Yes
Closed6MUTUAL FUND . KHI111-111-500CDC - TRUSTEEPIML STRATEGICMULTI ASSET FUND
14480
7TH FLOOR, CDCHOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 24/07/2018
MANAGER -T AND COPERATIONSUNIT I
316 No No
Active5MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP RIBA FREESAVINGS FUND
14498
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
315 No Yes
Closed3CommercialBank
TARIQ RIAZ KHI36041880MCB BANKLIMITED - MT
14506
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 551
ALL::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
20TH FLOOR, MCBTOWER,I.I. CHUNDRIGARROAD,KARACHI.
32420256 12/10/2017
DIV.HEAD-TREASURY ANDCAP. MKTOPS DIV.
229 No Yes
Active5MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEFIRST CAPITALMUTUAL FUND
14514
8TH FLOOR, CDCHOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 30/03/2021
MANAGER 510 No No
Active3Stock Broker ABDUL WAHAB A0100KHI32468767-68AMANAHINVESTMENTSLIMITED
14522
OFFICE NO. 123,3RD FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32468769 16/08/2021
CHIEFEXECUTIVE
119 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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:User:Page# 552
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN
KHI32419809,32429145TRUSTEE - BMACHUNDRIGARROAD SAVINGSFUND - MT
14530
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
32416371 09/10/2014ACTINGCHIEFEXECUTIVEOFFICER
218 No No
Closed3Stock Broker ALI ASGHARNANJI
KHI32464739DIN CAPITAL LTD. -MT
14548
SUITE # 607, 6THFLOOR BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD,KARACHI.
32468741 06/02/2018
CHIEFEXECUTIVE
217 Yes Yes
Active4MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEABL ISLAMICINCOME FUND
14555
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 553
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 08/10/2019
MANAGER 516 No No
Active3Stock Broker FAIZ ALAM A0650KHI35222208NEXT CAPITALLIMITED - MF
14563
2ND FLOOR,IMPERIAL COURT,DR. ZIAUDDINAHMED ROAD,KARACHI.
35292621 05/03/2021
HEAD OFOPERATIONS
215 No Yes
Active3Stock Broker ABDUL AZIZHABIB
A0600KHI32271881DAWOOD EQUITIESLIMITED - MT
14571
17TH FLOOR,SAIMA TRADETOWER - A,I.I. CHUNDRIGARROAD,KARACHI.
32275086 10/03/2020
CHIEFEXECUTIVE
214 Yes Yes
Active3Stock Broker MUHAMMADRAFIQ
A0650KHI111-111-721STANDARDCAPITAL SECURITIES(PVT) LIMITED - MF
14589
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 554
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 909, 9THFLOOR, BUSINESS &FINANCE CENTRE,I.I. CHUNDRIGARROAD,KARACHI.
32421639 14/09/2018
CHIEFOPERATINGOFFICER
213 No Yes
Closed3Stock Broker FARRUKH YOUNASKHAN SHERWANI
ISB2895121-2,Y. S. STOCKS(PRIVATE) LIMITED- MT
14597
ROOM # 1109, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2277068 13/11/2013CHIEFEXECUTIVE
220 Yes Yes
Active4MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEAL-AMEEN ISLAMICASSET ALLOCATIONFUND
14605
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 08/10/2019
MANAGER 519 No Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 555
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Others (PleaseSpecify)
TAHA NOMANKHAN
A0200KHI99222188GOVERNMENT OFSINDH -PROVINCIALPENSION FUND
14613
7TH FLOOR, AKLODHI COMPLEX,SINDH SECRETARIAT6,SHAHRAH-E-KAMALATATURK,KARACHI.
24/09/2020
CHIEFINVESTMENTSPECIALIST
118 No Yes
Active6GLOBALCUSTODIAN
SALEEM LASSI A0800KHI32466508SUMMIT BANKLIMITED - SUMMITCUSTODIAL SERVICES
14621
PLOT NO. G - 2,BLOCK 2,CLIFTON,KARACHI.
32463595 26/06/2018
VP-HEAD OFTREASURYOPS.
317 Yes Yes
Active3Stock Broker SAQIB HAMEED A0100LHR36360589HMC STOCKS(PRIVATE) LIMITED
14639
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 556
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 305, 3RDFLOOR,LSE BUILDING,LAHORE.
36369088 16/08/2021
MANAGER 216 Yes Yes
Closed3CommercialBank
SALEEM LASSI KHI32466508, 32423630SUMMIT BANKLIMITED - MT
14647
PLOT NO. G - 2,BLOCK 2,CLIFTON,KARACHI
32463590 26/06/2018
VP - HEADOF TREASURYOPERATIONS
215 No No
Closed6Stock Broker RAMZAN ALI KHI34301066R.A. SECURITIES(PVT.) LIMITED
14654
OFFICE # S-22, M5BUSINESS ARCADE,SHAHRAH-E-FAISAL,KARACHI.
34301072 30/07/2020
COMPANYSECRETARY
314 Yes No
Closed3CommercialBank
SALEEM LASSI KHI32466508, 32423630SUMMIT BANKLIMITED - MF
14662
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 557
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
PLOT NO. G - 2,BLOCK 2,CLIFTON,KARACHI
32463590 26/06/2018
VP - HEADOF TREASURYOPERATIONS
213 No Yes
Active3Stock Broker MUHAMMADAMIN
A0650KHI32440191-93MULTILINESECURITIESLIMITED - MF
14670
620-621, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32440194 26/01/2021
CHIEFOPERATINGOFFICER
212 No Yes
Active4MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEE NITINCOME FUND - MT
14688
7TH FLOOR, CDCHOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
211 No Yes
Active3Stock Broker GHULAM FAROOQ A0650KHI34302182-4ISMAIL IQBALSECURITIES (PVT)LTD. - MF
14696
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 558
ALL::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
C-132(B), KDASCHEME NO.1,MAIN MIRANMUHAMMAD SHAHROAD,KARACHI.
34302186 24/10/2017
CHIEFFINANCIALOFFICER
210 No Yes
Closed5MUTUAL FUND . KHI111-111-500CDC - TRUSTEENAFA ISLAMICPRINCIPALPROTECTED FUND -I
14704
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 28/12/2017
MANAGER -T AND COPERATIONSUNIT I
317 No No
Active3Stock Broker MOHAMMED IMRANHAROON
A0100KHI35372222TANNU SECURITIES(PVT) LIMITED
14712
610, CONTINENTALTRADE CENTER,BLOCK-8, CLIFTON,KARACHI.
16/08/2021
CHIEFEXECUTIVEOFFICER
116 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 559
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker OMER BIN AAMIR A0100LHR36369991-8SHAJARPAKSECURITIES (PVT)LIMITED
14720
101, 1ST FLOOR,LAHORE STOCKEXCHANGE,19 AIWAN-E-IQBALROAD,LAHORE.
36279101 16/08/2021
CHIEFEXECUTIVEOFFICER
215 Yes Yes
Terminated3Stock Broker USMAN SHAFI A0100KHI021-32593547SHAUKAT SHAFISECURITIES (PVT.)LIMITED
14738
8TH FLOOR SIDCOAVENUE CENTRER.A. LINESTREACHEN ROADKARACHI.
021-32576795 12/01/2021
DIRECTOR 214 Yes No
Active3Stock Broker MAHMOOD ALISHAH BUKHARI
A0100KHI32431435KTRADE SECURITIESLIMITED
14746
OFFICE # 101 &105,PAKISTAN STOCKEXCHANGEBUILDING, STOCKEXCHANGEROAD, KARACHI
35787545 08/09/2021
CHIEFEXECUTIVEOFFICER
213 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 560
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMAD TAHASIDDIQUI
A0650KHI32460717-9ARIF HABIBLIMITED - MF
14753
ARIF HABIBCENTRE, 23,M. T. KHAN ROAD,KARACHI.
32416072, 32429653 19/04/2016CFO ANDCOMPANYSECRETARY
212 No Yes
Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAWT ISLAMICSTOCK FUND
14761
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
311 No Yes
Active6Stock Broker ASAD ALI KHAN A0100LHR35732666ASAD MUSTAFASECURITIES(PRIVATE) LIMITED
14779
ROOM NO. 305,SOUTH TOWER, LSEPLAZA,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
35893931 16/08/2021
DIRECTOR 310 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 561
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker SATTAR AHMAD A0100LHR36315772-4STRONGMANSECURITIES (PVT.)LIMITED
14787
ROOM NO. 409,4TH FLOOR,STOCK EXCHANGEBUILDING,19KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36309216 16/08/2021
MANAGERACCOUNTSANDOPERATION
219 Yes Yes
Closed4MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEFAYSAL ASSETALLOCATIONFUND - MT
14795
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-23 22/05/2018
ASSISTANTGENERALMANAGER
218 No No
Active4MUTUAL FUND Muhammad KamranAllauddin
A0700KHI111-111-500CDC - TRUSTEEFAYSAL SAVINGSGROWTH FUND -MT
14803
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 562
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 01/11/2019
MANAGER 215 No Yes
Closed4MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEFAYSAL INCOME &GROWTH FUND -MT
14811
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 22/05/2018
ASSISTANTGENERALMANAGER
214 No No
Closed4MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
KHI111-111-500CDC - TRUSTEEFAYSAL STOCKFUND - MT
14829
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 22/05/2018
ASSISTANTGENERALMANAGER
213 No No
Central Depository Company of Pakistan Limited
Element Report
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker JIBRAN ALI KHAN A0100ISB2895171-4SPINZER EQUITIES(PRIVATE) LIMITED
14837
ROOM # 1113,11TH FLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.
16/08/2021
DIRECTOR /COMPANYSECRETARY
212 Yes Yes
Active5MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC-TRUSTEEAL-AMEEN ISLAMICRET. SAV.FUND-EQUITY SUBFUND
14845
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 08/10/2019
MANAGER 511 No Yes
Active5MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC-TRUSTEEAL-AMEEN ISLAMICRET. SAV.FUND-DEBT SUBFUND
14852
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 08/10/2019
MANAGER 510 No No
Active5MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEUBL RETIREMENTSAVINGS FUND -EQUITY SUB FUND
14860
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 08/10/2019
MANAGER 519 No Yes
Active5MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEUBL RETIREMENTSAVINGS FUND -DEBT SUB FUND
14878
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 08/10/2019
MANAGER 518 No Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker WALIMUHAMMAD
A0100KHI32420909, 34326061VENUS SECURITIES(PVT.) LIMITED
14886
ROOM 707, STOCKEXCHANGEBUILDINGPAKISTAN STOCKEXCHANGE,KARACHI.
32437380 16/08/2021
CHIEFEXECUTIVEOFFICER
117 Yes Yes
Terminated8Stock Broker MUHAMMADASHFAQ MOTIWALA
A0100KHI32400167ASHFAQ ASHRAFSECURITIES (PVT)LTD.
14894
PLOT NO. 35/190,BLOCK 7/8, OFFICENO.206, 2ND FLOOR,C.P. BEARARSOCIETY, SUMSUM PRIME, NEARDHORAJI COLONY,KARACHI
34551378 02/09/2019
CHIEFEXECUTIVE
416 Yes No
Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENATIONALINVESTMENT (UNIT)TRUST
14902
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
413 No Yes
Closed3Stock Broker JAVED ZAKARIAGULABI
KHI03218203438JAVED ZAKARIAGULABI SECURITIES(PVT.) LIMITED
14910
37/3, BILALTERRACE,B.M.C.H.,KARACHI.
01/08/2018CHIEFEXECUTIVEOFFICER
112 Yes No
Active5MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEFAYSAL MONEYMARKET FUND
14928
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-23 01/11/2019
MANAGER 511 No No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker MUHAMMADSHAKEEL
KHI32461812-3PLATINUM CAPITALMANAGEMENT(PRIVATE) LIMITED
14936
601, BUSINESS ANDFINANCE CENTRE,I.I. CHUNDRIGARROAD,KARACHI.
32461837 10/02/2017
CHIEFEXECUTIVE
210 Yes Yes
Active3Stock Broker NOMAN ABDULMAJEED
A0650KHI32444315-6ADAM SECURITIESLTD. - MF
14944
ROOM #806-813,8th FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
32437380 09/03/2020
CEO/DIRECTOR
219 No Yes
Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAWT INCOME FUND
14951
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 17/03/2021
MANAGER -T AND COPERATIONSUNIT I
318 No Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL ISLAMICEQUITY FUND
14969
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
317 No Yes
Closed6MUTUAL FUND . KHI111-111-500CDC - TRUSTEENAFA ISLAMICPRINCIPALPROTECTED FUND -II
14977
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
316 No Yes
Closed3Stock Broker MUHAMMADMASUD
ISB2362901CHENAB STOCKSERVICES (PVT)LIMITED
14985
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 569
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFICE NO. 14, 1516, 1ST FLOOR,AL-ANAYATSHOPPING MALL,G-11 MARKAZ,ISLAMABAD.
2362902 10/11/2020
CHIEFEXECUTIVEOFFICER
215 Yes No
Closed3Stock Broker IMRAN KHI32471949NAVEED H. M.IDREES (PVT.)LIMITED
14993
ROOM NO. 901,9TH FLOOR,NEW PAKISTANSTOCK EXCHANGEBUILDINGSTOCK EXCHANGEROAD
32471941 12/03/2018
COMPANYSECRETARY
114 Yes No
Closed3Stock Broker IMRAN HUSSAINALI
KHI32252361CONCEPTSECURITIES (PVT)LTD.
15008
G-1, GM PARKVIEW,BHURGARI ROAD,OPP. NISHTER PARK,KARACHI.
32253419 10/03/2017CHIEFEXECUTIVEOFFICER
111 Yes Yes
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4MUTUAL FUND SULTAN AHMED A0700KHI111-111-500CDC - TRUSTEEASKARI ASSETALLOCATIONFUND - MT
15016
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI
34326020-23 18/10/2018
MANAGER 210 No Yes
Active3Stock Broker MUHAMMADIQBAL
A0100KHI32463001INTERACTIVESECURITIES (PVT)LIMITED
15024
ROOM # 81, 2NDFLOOR,KSE BUILDING, KSEROAD,KARACHI.
32463005 16/08/2021
CHIEFEXECUTIVE
119 Yes Yes
Terminated3Stock Broker SHABANA PEERMUHAMMED
A0100KHI34930973AKBANI SECURITIES(SMC-PVT) LTD.
15032
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 571
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
C-39, CHUTCHIMEMON HOUSINGSOCIETY,OFF BAHADURSHAHZAFAR ROAD,KARACHI.
13/11/2017
DIRECTOR 118 Yes Yes
Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL ISLAMICINCOME FUND
15040
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
317 No Yes
Active4Stock Broker MUHAMMADYAKOOB
A0100KHI32415705NINI SECURITIES(PRIVATE) LIMITED
15057
707, 7TH FLOOR,STOCK EXCHANGEBUILDING,KARACHI.
32411284 16/08/2021
CHIEFEXECUTIVEOFFICER
516 Yes Yes
Active3Stock Broker MUSTUFABILWANI
A0100KHI35659528-35659514KOSMOPOLITANSECURITIES(PRIVATE) LIMITED
15065
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 572
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
GROUND FLOOR G& T TOWER # 18,BEAUMONT ROADCIVIL LINES - 10,KARACHI.
32416951 16/08/2021
CHIEFEXECUTIVE
115 Yes Yes
Active3Stock Broker AMIN YOUSUF A0100KHI0332-9233118AKY SECURITIES(PVT) LTD.
15073
ROOM # 48, 1STFLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.
16/08/2021
CHIEFEXECUTIVEOFFICER
214 Yes Yes
Terminated3Stock Broker MUHAMMADRAFIQUE MUNSHI
A0100KHI32429664-7ABID ALI HABIBSECURITIES (PVT)LIMITED
15081
418, 4TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,I.I. CHUNDRIGARROAD, KARACHI.
32413822 11/12/2019
HEAD OFSETTLEMENT
113 Yes No
Closed3Stock Broker MUNAF ABDULSATTAR SAMEGA
KHI35240822MUNAF SATTARSECURITIES (PVT)LTD.
15099
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
GROUND FLOOR,29/C,10TH STREET,KHADDA MARKET,PH. 5, D.H.A.,KARACHI.
09/05/2016
CHIEFEXECUTIVEOFFICER
112 Yes No
Closed3Stock Broker MUHAMMADBASHIR KASMANI
KHI32411460MUHAMMADBASHIR KASMANISECURITIES (PVT)LIMITED
15107
35, KARACHISTOCK EXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI.
25/08/2016
CHIEFEXECUTIVEOFFICER
119 Yes Yes
Active4MUTUAL FUND SULTAN AHMED A0700KHI111-111-500CDC - TRUSTEEASKARI HIGH YIELDSCHEME - MT
15115
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-23 18/10/2018
MANAGER 218 No Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker MUHAMMADJUNAID RAFIQ
KHI32274974-75DUGAN SECURITIES(PVT) LIMITED
15123
SAIMA TRADETOWER A,10TH FLOOR,OFFICE # 1012,I.I. CHUNDRIGARROAD, KARACHI.
32274973 13/10/2016
DIRECTOR 117 Yes Yes
Suspended3Stock Broker MUHAMMAD ASIF A0100KHI32437195-98MAS CAPITALSECURITIES (PVT)LIMITED
15131
OFFICE #607-608,6TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.
32437194 16/08/2021DIRECTOR 116 Yes No
Closed3Stock Broker MUHAMMADAAMIR
KHI32429149M.A.N. SECURITIES(PVT) LTD.
15149
122, 3RD FLOOR,STOCK EXCHANGEBUILDINGSTOCK EXCHANGEROADKARACHI.
32428776 22/10/2018
CDS USER 115 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 575
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker WAQAS YOUNUS KHI35875134H.M.Y. SECURITIES(PVT) LIMITED
15156
YOUSUF GRANDSQUARE,408-B, BLOCK 8,CLIFTON,KARACHI.
06/12/2016GENERALMANAGER
114 Yes No
Closed3Stock Broker NASIR H. SCHON KHI32274795LUXOR SECURITIES(SMC-PVT) LIMITED
15164
SCHON CENTRE,I. I. CHUNDRIGARROAD,KARACHI.
32636325 30/01/2020
CHIEFEXECUTIVEOFFICER
113 Yes No
Terminated3Stock Broker MUHAMMADMUNIR
A0100KHI32214734SMARTINVESTMENTSCAPITALMANAGEMENT(PVT) LTD.
15172
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 576
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUIT NO. 118-119& 120,1ST FLOOR, SAIMATRADE TOWER,I.I. CHUNDRIGARROAD, KARACHI.
32216094 24/03/2017
CHIEFEXECUTIVE
112 Yes No
Active3Stock Broker MUHAMMAD ALI A0100KHI35842404,35842504R.T. SECURITIES(PVT) LIMITED
15180
BUILDING 10-C,ITTEHADCOMMERCIALLANE-09PHASE VI, DHA,KARACHI.
35842504 16/08/2021
EXECUTIVEDIRECTOR
111 Yes Yes
Active6Stock Broker ZUBAIR GHULAMHUSSAIN
A0100KHI32462541-45INSIGHT SECURITIES(PVT.) LIMITED
15198
ROOM # 509, 5THFLOOR,BUSINESS &FINANCE CENTER,KARACHI.
32462550 16/08/2021
CHIEFEXECUTIVEOFFICER
310 Yes Yes
Closed3Stock Broker SHEHZADCHAMDIA
KHI35837108-9SHEHZAD CHAMDIASECURITIES (PVT)LIMITED
15206
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 577
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
109-B,GULSHAN-E-FAISAL,BATH ISLAND,CLIFTON, KARACHI.
03/03/2017
CHIEFEXECUTIVEOFFICER
117 Yes Yes
Active3Stock Broker MUHAMMADIMRAN ARIF
A0100KHI32431082-3SPECTRUMSECURITIES LIMITED
15214
R00M NO. 526 ,5th FLOOR,PAKISTAN STOCKEXCHANGEBUILDING,I.I.CHUNDRIGARROAD,KARACHI.
32465850 16/08/2021
DIRECTOR /COO
216 Yes Yes
Closed3Stock Broker MOHAMMADFAISAL JAMAL
KHI32417366MBJ SECURITIES(PRIVATE) LIMITED
15222
607, UNI TOWER,I. I. CHUNDRIGARROAD,KARACHI.
32427360 29/11/2016
COMPANYSECRETARY
115 Yes Yes
Suspended3Stock Broker KAMRAN QAISER A0100KHI0300-9206233QF SECURITIES (PVT)LTD.
15230
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 578
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
H # 41/1, 22NDLANE, KHY-E-JAMI,PHASE - VII, DHA,KARACHI.
16/08/2021
CEO 114 Yes Yes
Suspended3Stock Broker SHER ZAMAN A0100LHR37179081SHER CAPITALEQUITIES (PVT) LTD.
15248
ROOM # 402, 4THFLOOR,LSE BUILDING,LAHORE.
16/08/2021
CEO 213 Yes No
Closed3Stock Broker SAQIB SHAMIM LHR35783680FIRST PUNJABMODARABA
15255
1ST FLOOR, BOPTOWER, 10-B,BLOCK E-II, MAINBOULEVARD,GULBERG III,LAHORE.
35784068 14/11/2016
COMPANYSECRETARY
212 Yes No
Closed3Stock Broker SAJID SAEED LHR35756161ABID INVESTMENTS(PVT) LTD.
15263
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 579
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
69 MAIN GULBERG,LAHORE.
35753399, 35787676 09/02/2017
DIRECTOR 211 Yes No
Closed3Stock Broker SHEIKH SHAHIDANWAR
LHR35756161FORT INVESTMENTS(PVT) LTD.
15271
69 MAIN GULBERG,LAHORE.
35753399, 35787676 10/11/2016
FINANCIALCONTROLLERABID GROUPOF COMP.
210 Yes Yes
Suspended3Stock Broker MUHAMMADSHEHZAD
A0100KHI32432368MUHAMMAD ANAFKAPADIASECURITIES(SMC-PVT) LIMITED
15289
6TH FLOOR, ROOMNO. 633,STOCK EXCHANGEBUILDING,KARACHI.
16/08/2021
MANAGER 119 Yes No
Closed3Stock Broker RAIS ASGHAR KHI32636005SCHON CAPITALMARKETS LIMITED
15297
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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ALL::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SCHON CENTRE, I.I.CHUNDRIGARROAD,KARACHI.
32636325 18/11/2019
CHIEFEXECUTIVE
118 Yes No
Closed3Stock Broker MAZHAR IQBALMALIK
KHI32851045-6MAK SECURITIES(PVT) LTD.
15305
ROOM NO. 633,6TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.
32432368 15/07/2014
MANAGER 115 Yes No
Active3Stock Broker SYED JIBRAN A0100KHI32460222VECTOR SECURITIES(PVT.) LTD.
15313
3RD FLOOR, 1CSTREET 7A, BADARCOMMERCIAL,AREA, DHA PHASEV EXTENSIONKARACHI.
32275193 16/08/2021
HEAD OFOPERATION
214 Yes Yes
Closed3Stock Broker MUHAMMADKASHIF JUNAID
ISB2287519-20OMNI CAPITALMANAGEMENT(PRIVATE) LIMITED
15321
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 581
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
HOUSE # 774,STREET # 11,SECTOR G - 11/1,ISLAMABAD.
2287518 12/06/2020
CEO 213 Yes No
Suspended3Stock Broker . A0100KHI0308-2392196FORT SECURITIES(PVT) LTD.
15339
OFFICE # 416, 4THFLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.
16/08/2021
CHIEFFINANCIALOFFICER
212 Yes Yes
Active5MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEALHAMRA ISLAMICINCOME FUND
15347
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-23 10/09/2020
MANAGER 311 No Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEABL ISLAMICPENSION FUND -DEBT SUB FUND
15354
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 08/10/2019
MANAGER 310 No No
Active5MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEABL ISLAMICPENSION FUND -EQUITY SUB FUND
15362
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 29/11/2021
MANAGER 319 No Yes
Active5MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEABL PENSIONFUND - DEBT SUBFUND
15370
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 583
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 08/10/2019
MANAGER 318 No No
Active5MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEABL PENSIONFUND - EQUITY SUBFUND
15388
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 18/05/2021
MANAGER 317 No Yes
Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP GOVERNMENTSECURITIES SAVINGSFUND
15396
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
316 No No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker ADNAN A0100KHI32437195-98FIRST CHOICESECURITIES LIMITED
15404
OFFICE NO. 310,3RD FLOOR,NEW PAKISTANSTOCK EXCHANGEBUILDING,I.I CHUNDRIGARROAD,, KARACHI.
32437194 16/08/2021
DIRECTOR 113 Yes Yes
Closed3Stock Broker MUHAMMAD HANIFBAWA
KHI32434008H.R. SECURITIES &BROKERAGE (PVT)LTD.
15412
C/O BAWASECURITIES (PVT)LTD, 432-433,KARACHI STOCKEXCHANGE BLDG.,STOCK EXCHANGEROAD, KARACHI.
32410313 03/06/2016
DIRECTOR 212 Yes Yes
Closed3Stock Broker NOMAN KHI35170914-9R.F.J. EQUITY(PRIVATE) LIMITED
15420
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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:User:Page# 585
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
57-C, COM LANENO.5,KHAYABAN-E-BUKHARI,PHASE 6, DEF.HOUSINGAUTHORITY,BEHIND-K-ELECT. GRD.STATION., KARACHI.
32427360 18/10/2019
DIRECTOR 111 Yes No
Suspended3Stock Broker MUHAMMADIQBAL
A0100KHI32413123FINE SECURITIES(SMC-PVT) LIMITED
15438
ROOM # 147, 3RDFLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32410317 16/08/2021
COMPANYSECRETARY
110 Yes Yes
Closed3Stock Broker MUHAMMADIRFAN
KHI32466404-05-06AAZEB SECURITIES(PVT) LTD.
15446
707, 7TH FLOOR,KSE BUILDING, KSEROAD,KARACHI.
18/08/2014
CHIEFEXECUTIVEOFFICER
119 Yes No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 586
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker AMBER HAROONSAIGOL
KHI35675131-34STAR SECURITIES(PVT) LTD.
15453
HAROON HOUSE,DR. ZIAUDDINAHMED ROAD,KARACHI.
35689708 28/02/2017
CHIEFEXECUTIVE
218 Yes Yes
Suspended3Stock Broker MUHAMMAD ALIRAZA
A0100ISB2895551PRIME CAPITALMANAGEMENT(PRIVATE) LIMITED
15461
ROOM NO. 711,7TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2895555 16/08/2021
DIRECTOR 217 Yes Yes
Active8NCCPL MUHAMMAD ASIF A0800KHI32460811-19NATIONALCLEARINGCOMPANY OFPAKISTAN LIMITED
15479
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 587
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
8TH FLOOR,KARACHI STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.
32460827 20/08/2014
HEAD OFOPERATIONS
416 Yes Yes
Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP ISLAMICSAVINGS FUND
15487
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
315 No Yes
Closed3Stock Broker ALI REHMAN LHR0321-4218048STABLE SECURITIES(PVT) LTD.
15495
ROOM NO. M-5,MEZZANINE FLOOR,LSE BUILDING,LAHORE.
25/08/2017
CEO 214 Yes Yes
Terminated3Stock Broker KHALIDMEHMOOD
A0100LHR35702841-42SHARE CENTRE(PRIVATE) LIMITED
15503
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 588
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
PLOT# 62, 2NDFLOOR, CENTRALCOMMERCIALAREA, BLOCK-T,DHA - PHASE - II,LAHORE CANTT.
35747905 04/02/2020
CHIEFEXECUTIVEOFFICER
210 Yes No
Terminated3Stock Broker MUHAMMADYAHYA
A0100KHI35341036TUMBI SECURITIES(PVT) LTD.
15511
10-C, ITTEHADLANE-09,CORNOR OFGHAZI & NISHAT,PHASE-VI, DHA,KARACHI.
22/11/2017
CEO 119 Yes No
Restricted3Stock Broker HAROON IHSANPIRACHA
A0150ISB2114102-3HP SECURITIES(PRIVATE) LIMITED
15529
HOUSE 234-A,STREET # 04,SECTOR F-10/3,ISLAMABAD.
2114106 14/09/2021
CHIEFEXECUTIVEOFFICER
218 Yes No
Closed3Stock Broker MUHAMMADAMJAD
LHR35756161MYM EQUITIES (PVT)LIMITED
15537
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 589
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 602, 6THFLOOR,LSE BUILDING,LAHORE.
35753399 10/11/2016SECRETARY 217 Yes Yes
Suspended3Stock Broker MUHAMMADREHAN
A0100LHR03004434444IAK SECURITIES(PVT) LIMITED
15545
17/3, E-II,GULBERG III,LAHORE.
16/08/2021
COMPANYSECRETARY
216 Yes No
Terminated3Stock Broker ABDUL REHMAN A0100KHI03002130794PARAMOUNTSECURITIES(SMC-PVT) LIMITED
15552
HT-8, LANDHIINDUSTRIALAREA, LANDHI,KARACHI.
10/03/2017
ACCOUNTANT
115 Yes No
Closed3Stock Broker SYED HASANHAIDER NAQVI
KHI0300-8225343AL-ASARSECURITIES (PVT)LIMITED
15560
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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:User:Page# 590
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
HOUSE # A-442,BLOCK-J,NORTHNAZIMABAD,KARACHI.
06/04/2016
CHIEFEXECUTIVE
214 Yes No
Active3Stock Broker MAHMOOD HANIFBAWANY
A0100KHI32471740-44BAWANYSECURITIES(PRIVATE) LIMITED
15578
ROOM NO. 524,5TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
16/08/2021
DIRECTOR 113 Yes Yes
Suspended3Stock Broker FAROOQ AHMAD A0100LHR35760381AB EQUITIES(PRIVATE) LIMITED
15586
7-B-III, MARINAHOMES,AZIZ AVENUE,GULBERG V,LAHORE.
35760376 16/08/2021
CHIEFEXECUTIVEOFFICER
112 Yes Yes
Terminated3Stock Broker RIZWAN ULLAHKHAN
A0100ISB2650805-7EARTH SECURITIES(PRIVATE) LIMITED
15594
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 591
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
20-A, MARKAZ F-7,ISLAMABAD.
2651285-6 13/02/2018
COMPANYSECRETARY
211 Yes Yes
Terminated3Stock Broker MIAN ASIFMAQBOOL SUKHERA
A0100LHR35916711TAHA SECURITIES(PRIVATE) LIMITED
15602
67-B-III, MEHMOODQASOORI ROAD,BEHIND AL-FATAHSTORE, GULBERG-III,LAHORE.
35916712 18/11/2019
CHIEFEXECUTIVEOFFICER
218 Yes No
Closed3Stock Broker MOHAMMEDNOMAN
KHI32400872SOHAIL RAZAMOOSANI(SMC-PRIVATE)LIMITED
15610
ROOM NO. 603,6TH FLOOR,STOCK EXCHANGEBUILDING,I.I. CHUNDRIGARROAD, KARACHI.
32416004 18/01/2017
FINANCEMANAGER
217 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 592
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker HATIM DAYALA KHI34941339HATIMINVESTMENTS &SECURITIES (PVT)LTD.
15628
501, 5TH FLOOR,PLOT-125,BLOCK-3, GULABCENTRE,BAHADURABAD,KARACHI.
18/09/2015CEO 116 Yes Yes
Suspended3Stock Broker M. AWABCHOHAN
A0100LHR35020165SMAC INVESTMENTS(SMC-PVT) LTD.
15636
518, 5TH FLOOR,STOCK EXCHANGEBUILDING,19KHAYABAN-I-AIWAN-I-IQBAL,LAHORE.
16/08/2021
CEO 215 Yes No
Terminated3Stock Broker SAAD BIN KHALID A0100LHR37248724SMB SECURITIES(PVT) LTD.
15644
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 593
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
11-A, LYTTONROAD,LAHORE.
37230055 19/11/2021
CHIEFEXECUTIVEOFFICER
214 Yes Yes
Terminated3Stock Broker ALTAF AHMED A0100KHI0300-2257329AZIZ DAWOODSECURITIES (PVT)LIMITED
15651
A-57, MANGHOPIRROAD,S.I.T.E, KARACHI.
05/04/2021
ACCOUNTANT
113 Yes Yes
Restricted3Stock Broker MUHAMMADFAYYAZ ALI
A0100ISB8359040-43KP SECURITIES(PRIVATE) LIMITED
15669
ROOM# 1113-A,11TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD
2894666 16/08/2021
DIRECTOR 212 Yes Yes
Suspended3Stock Broker MUHAMMAD ISMAILMUGHAL
A0100LHR03004294942,35863126UNION SECURITIES(PVT) LTD.
15677
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 594
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
204-206, AL QADIRHEIGHTS,1-BABARBLOCK,NEW GARDENTOWN,LAHORE.
16/08/2021
NOMINEEDIRECTOR /CEO
211 Yes Yes
Suspended3Stock Broker MUHAMMAD ALIJANGDA
A0100KHI32729463AAU SECURITIES(PVT) LTD.
15685
SUIT # 112-113,SEEMA ELECTRONICCENTRE,OFF. ABDULLAHHAROON ROAD,SADDAR, KARACHI.
25/08/2021
CEO 110 Yes Yes
Terminated3Stock Broker FAROOQ ZAFAR A0100ISB2894555MASHHADISECURITIES(PRIVATE) LIMITED
15693
ROOM NO. 713,7TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE,ISLAMABAD.
2894666 17/10/2017
DIRECTOR 219 Yes No
Terminated3Stock Broker HOZAIFA JAVEDKHANANI
A0100KHI0334-8256868KAYZONE CAPITALMARKETS(SMC-PVT) LTD.
15701
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 595
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
D-85, BLOCK 5,CLIFTON, KARACHI.
32214631 19/10/2017
ALTERNATEDIRECTOR
116 Yes Yes
Active5VOLUNTARYPENSION FUND
Muhammad KamranAllauddin
A0200KHI111-111-500CDC-TRUSTEEALHAMRA ISLAMICPENSION FUND -EQUITY SUB FUND
15719
CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI
34326022-23 01/11/2019
MANAGER 315 No Yes
Active5VOLUNTARYPENSION FUND
Muhammad KamranAllauddin
A0200KHI111-111-500CDC-TRUSTEEPAKISTAN PENSIONFUND - EQUITY SUBFUND
15727
CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI
34326022-23 01/11/2019
MANAGER 314 No Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5VOLUNTARYPENSION FUND
Muhammad KamranAllauddin
A0200KHI111-111-500CDC-TRUSTEEPAKISTAN PENSIONFUND - DEBT SUBFUND
15735
CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI
34326022-23 01/11/2019
MANAGER 313 No No
Restricted3Stock Broker ABBAS ALI RAZA A0150ISB051-8316115AHSAM SECURITIES(PVT.) LIMITED
15743
27-A, LANE # 2,GULISTAN COLONY,RAWALPINDICANTT,RAWALPINDI.
051-8313911 14/09/2021
EXECUTIVEDIRECTOR
212 Yes No
Active3Stock Broker MUHAMMADSHAHNAWAZ
A0100ISB2894591-3XPERT SECURITIESLIMITED
15750
OFFICE # 503, 5THFLOOR ISE TOWERS,BLUE AREA,ISLAMABAD
16/08/2021
COMPANYSECRETARY
111 Yes Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5VOLUNTARYPENSION FUND
Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEALHAMRA ISLAMICPENSION FUND -DEBT SUB FUND
15768
CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI
34326022-23 10/09/2020
MANAGER 310 No Yes
Closed3Stock Broker NIZAM SIKANDER KHI0300-8207605NIZAM SECURITIES(PVT) LIMITED
15776
94-H, BLOCK - 6,PECHS,KARACHI.
02/11/2016
DIRECTOR /SECRETARY
119 Yes No
Suspended3Stock Broker ZAFAR SIDDIQMOTI
A0100KHI32410307, 32460642Z M CAPITAL(PRIVATE) LIMITED
15784
54-55, 1ST FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32446536 16/08/2021
CEO 118 Yes Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Suspended3Stock Broker ZAFAR SIDDIQMOTI
A0100KHI32410307, 32460642S M SECURITIES(PRIVATE) LIMITED
15792
54-55, 1ST FLOOR,STOCK EXCHANGEBUILDING, STOCKEXCHANGEROAD, KARACHI.
32446536 24/09/2021
DIRECTOR 117 Yes No
Suspended3Stock Broker ZAFAR SIDDIQMOTI
A0100KHI32410307, 32460642MAC SECURITIES(PRIVATE) LIMITED
15800
54-55, 1ST FLOOR,STOCK EXCHANGEBUILDING, STOCKEXCHANGEROAD, KARACHI.
32446536 24/09/2021
DIRECTOR 114 Yes No
Suspended3Stock Broker SYED NAEEM A0100KHI32460571-2, 35292875RELIANCESECURITIES LIMITED
15818
OFFICE NO. 606AND 607, 6THFLOOR, NEWSTOCK EXCHANGEBUILDING, STOCKEXCHANGEROAD, KARACHI
16/08/2021
SENIORMANAGER
213 Yes Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker QASIMMAHMOOD
LHR35727913QASIM MAHMOODSECURITIES(SMC-PVT) LTD.
15826
ROOM NO. M.12,MEZZANINE FLOOR,LAHORE STOCKEXCHANGEBUILDING,LAHORE.
35734501 16/02/2018
CHIEFEXECUTIVEOFFICER
112 Yes No
Terminated3Stock Broker MUHAMMADYOUSUF RAO
A0100KHI32212882-89MY SECURITIES(PVT) LTD.
15834
M-16, SAIMATRADE TOWERS,DR. ZIAUDDINAHMED ROAD, OPP.I.I. CHUNDRIGARROAD,KARACHI.
32212890 22/11/2017CHIEFEXECUTIVE
111 Yes No
Suspended3Stock Broker SOHAIL ALTAF A0100ISB4917112S A SECURITIES(PVT) LIMITED
15842
CENTRAL MOTORS,SOAN CAMP, GTROAD,RAWALPINDI.
4917114 16/08/2021
CHIEFEXECUTIVEOFFICER
210 Yes Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker RASHEED AHMED A0100ISB111-969-696,4440642-QUALITY ISLAMICINVESTMENTS &SECURITIES(PRIVATE) LIMITED
15859
QUALITY FEEDS,PLOT NO. 77,STREET NO.6,I-10/3,ISLAMABAD
4425180 25/08/2017
MANAGERFINANCE
219 Yes Yes
Restricted3Stock Broker ABDUL AZEEMKHAN
A0150ISB2104326MARGALLAFINANCIAL(PRIVATE) LIMITED
15867
HOUSE # 172, ST.20, SECTOR G-10/2,ISLAMABAD.
16/11/2021
DIRECTOR 218 Yes No
Active3Stock Broker AHMED NADEEM A0100LHR35462952BACKERS &PARTNERS (PRIVATE)LTD
15875
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ESCORTS GARDEN,MAIN CANAL BANKROAD,NEAR DOCTORSHOSPITAL, JOHARTOWN,LAHORE.
36303942 16/08/2021
CEO 117 Yes Yes
Suspended3Stock Broker MUHAMMADARSHAD
A0100KHI32433960CHIPPA SECURITIES(PVT) LTD.
15883
ROOM # 149, 3RDFLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.
16/08/2021
DIRECTOR 116 Yes Yes
Suspended3Stock Broker IQBAL YOUSUFSHAJANI
A0100KHI35837486BMS CAPITAL (PVT)LTD.
15891
D-64, BLOCK-7,KEHKASHANSCHEME - 5,CLIFTON, KARACHI.
35831646 16/08/2021
CHIEFEXECUTIVE
115 Yes Yes
Suspended3Stock Broker AHMED NAEEM A0100LHR35787880-1RELIANCE CAPITAL(PVT) LTD.
15909
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
29-G, GULBERG - II,LAHORE.
35787882 16/08/2021
CEO 212 Yes Yes
Terminated3Stock Broker KHURRAMSHABBIR
A0100ISB2894941-3BRIGHTINVESTMENT ANDSECURITIES (PVT)LIMITED
15917
ROOM NO.1209,12TH FLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,ISLAMABAD.
2894944 28/12/2017
DIRECTOR 211 Yes No
Restricted3Stock Broker ALI PERVEZAHMED
A0100LHR0300-8471912PERVEZ AHMEDCAPITAL (PVT.)LIMITED
15925
20-K, GULBERG II,LAHORE.
35710312 03/01/2022
CHIEFEXECUTIVE
210 Yes No
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Suspended3Stock Broker UMAIR CHOUDRI A0100KHI35681608, 35682889RUC SECURITIESPRIVATE LIMITED
15933
OFFICE NO. 123,FIRST FLOOR,SIDCO AVENUECENTRE, 264 R.A.LINES,KARACHI.
35686424 16/08/2021
C.E.O. 219 Yes Yes
Suspended3Stock Broker JAMSHEDCHAUDHRY
A0100LHR35750442JCR CAPITALSECURITIES (PVT)LTD.
15941
35 D-1, GULBERG -3,SIR SYED ROAD,LAHORE.
35750901 16/08/2021CHIEFEXECUTIVE
218 Yes Yes
Terminated3Stock Broker MUHAMMADSHABBIR MALIK
A0100LHR37668188UZMA SHABBIRSECURITIES (PVT.)LIMITED
15958
48-B, NEW MUSLIMTOWN,LAHORE.
37668188 12/04/2016
C.E.O /DIRECTOR
217 Yes No
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker SHUJA MALIK A0100KHI35310561-5SOUTH ASIANSECURITIES(PRIVATE) LIMITED
15966
1ST FLOOR,BUSINESS ENCLAVE77-C,12TH COMMERCIALSTREET, OFF:KHAYABAN-E-ITTEHAD D.H.A.,PHASE II (EXT),KARACHI.
35310566 21/10/2019
DIRECTOR 216 Yes No
Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP ISLAMIC STOCKFUND
15974
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
415 No Yes
Closed3Stock Broker GOHAR SADIQ ISB4433526KHAYYAMSECURITIES(PRIVATE) LIMITED
15982
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SIHALA FLOURMILLS, PLOT400-403,I-9/3, INDUSTRIALAREA,ISLAMABAD.
4433529 14/01/2019
DIRECTOR 214 Yes No
Active3Stock Broker IJAZ AHMAD A0100LHR36311781K & I GLOBALCAPITAL (PVT) LTD.
15990
ROOM # 609, LSEPLAZA,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36311785 16/08/2021
CEO 213 Yes Yes
Restricted3Stock Broker ABDULLAH A0150KHI32460717-9 Ext:217ARIF HABIB 1857PRIVATE LIMITED
16006
ARIF HABIB CENTRE,23 M.T. KHANROAD,KARACHI.
32429653 07/12/2021
CHIEFEXECUTIVEOFFICER
110 Yes No
Closed5MUTUAL FUND MUHAMMADYASEEN YOUNUS
KHI111-111-500CDC - TRUSTEEPAKISTANSARMAYAMEHFOOZ FUND
16014
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 13/11/2015
MANAGER 319 No Yes
Active4MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEENBP INCOMEOPPORTUNITYFUND - MT
16022
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-23 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
218 No Yes
Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAWT STOCK FUND
16030
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
317 No Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4MUTUAL FUND ASIF DAWOOD A0700KHI111-111-500CDC - TRUSTEEFIRST HABIBINCOME FUND - MT
16048
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 29/12/2021
ASSISTANTSECTIONHEAD
216 No Yes
Active3Stock Broker RAHAT SAEEDKHAN
A0650KHI32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED -MF
16055
ROOM NO.701-702, 7THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI.
32467957 22/06/2018
CHIEFEXECUTIVEOFFICER
215 No Yes
Terminated4Stock Broker NAVEED VAKIL A0100KHI35303034AKD ANALYTICS(PRIVATE) LIMITED
16063
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUITE 605,CONTINENTALTRADE CENTER,BLOCK-8, CLIFTON,KARACHI.
35867992 25/08/2017
CHIEFEXECUTIVEOFFICER
514 Yes Yes
Suspended3Stock Broker KASHIF NISAR A0100LHR35174622ALLIED SECURITIES(PVT) LIMITED
16071
96-B, JOHAR TOWN,LAHORE.
16/08/2021
CEO /DIRECTOR
213 Yes Yes
Active3Stock Broker UMAIRAMANULLAH
A0600KHI34134124, 32467127CEDAR CAPITAL(PRIVATE) LIMITED -MT
16089
ROOM # 407-408,THE SQUARE, PLOT# 156,BLOCK-3,B.Y.C.H.S.,SHAHEED-E-MILLATROAD, KARACHI.
34123916 10/11/2021
CHIEFEXECUTIVEOFFICER
212 Yes Yes
Blocked3Stock Broker ALI PERVEZAHMED
A0100KHI03008471912PERVEZ AHMEDCAPITAL (PVT) LTD.
16097
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE NO. 1,A/565, BLOCK-3,GULSHAN-E-IQBAL,KARACHI.
042-35710312 16/08/2021
CHIEFEXECUTIVE
111 Yes No
Closed5MUTUAL FUND HAROON MAJEED KHI111-111-500CDC - TRUSTEEHBL MUSTAHEKUMSARMAYA FUND 1
16105
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/04/2017
SENIORMANAGER
318 No No
Active3Stock Broker UMAIRAMANULLAH
A0750KHI34134124, 32467127CEDAR CAPITAL(PRIVATE) LIMITED -MF
16113
ROOM # 407-408,THE SQUARE, PLOT# 156,BLOCK-3,B.Y.C.H.S.,SHAHEED-E-MILLATROAD, KARACHI.
34123916 10/11/2021
CHIEFEXECUTIVEOFFICER
217 Yes Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Closed3Stock Broker NADEEM NISAR LHR36288405SONIA SHAHZADSECURITIES (PVT.)LIMITED
16121
HOUSE # 53-C-1,GULBERG-III,LAHORE.
36288401 24/01/2017
MANAGER 216 Yes No
Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEE NITISLAMIC EQUITYFUND
16139
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S.,MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
315 No Yes
Suspended3Stock Broker SYED NAEEM A0600KHI32460571-2, 35292875RELIANCESECURITIESLIMITED - MT
16147
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE NO. 606AND 607, 6THFLOOR, NEWSTOCK EXCHANGEBUILDING, STOCKEXCHANGEROAD, KARACHI
14/02/2020
SENIORMANAGER
214 Yes Yes
Active3CommercialBank
SYED FARHANAHMED
A0800KHI35308327-8ZARAI TARAQIATIBANK LIMITED
16154
OFFICE NO. 114(A),1ST FLOOR,PARK TOWERS,SHAHRA-E-FIRDAUSI,CLIFTON, KARACHI.
35308549 16/11/2020
VP HEADOFSETTLEMENT TREASURYOPERATIONS
113 Yes Yes
Active6MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEENITIPF EQUITYSUB-FUND
16162
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
312 No Yes
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active6MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEENITIPF DEBTSUB-FUND
16170
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
311 No Yes
Active6MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEENITPF EQUITYSUB-FUND
16188
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
310 No Yes
Active6MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEENITPF DEBTSUB-FUND
16196
Central Depository Company of Pakistan Limited
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11/01/202201/09/1996
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CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
319 No Yes
Blocked3Stock Broker TARIQ NAJIBCHOUDHRY
A0100LHR36303090MULTIPLEINVESTMENTMANAGEMENTLIMITED
16204
16-TEMPLE ROAD,LAHORE.
36361358 16/08/2021
CHEIFEXECUTIVE
216 Yes No
Active3Stock Broker IMRAN HAMEED A0650KHI111-222-000BIPL SECURITIESLIMITED - MF
16212
5TH FLOOR, TRADECENTRE,I. I. CHUNDRIGARROAD,KARACHI.
32211851 05/11/2021
HEAD OFOPERATION
215 No Yes
Active3InsuranceCompany
ABDUL HASEEB A0200KHI35368962IGI HOLDINGSLIMITED
16220
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
701-713, THEFORUM,BLOCK - 9,CLIFTON,KARACHI.
35301772 22/11/2018
DEPUTYGENERALMANAGER -FINANCE
114 No Yes
Active3Stock Broker MOHAMMADSHAKIL
A0100KHI32421481-83ROYAL SECURITIES(PVT) LIMITED
16238
SUIT # 426-427,4TH FLOOR,PAKISTAN,STOCK EXCHANGEBUILDING,KARACHI.
32421485 08/09/2021
HEAD OFOPERATION
113 Yes Yes
Active3MUTUAL FUND MANAGER - T&CSERVICES
A0700KHI111-111-500CDC - TRUSTEETRUSTEE NBPSAVINGS FUND - MT
16246
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 21/06/2019
MANAGER 212 No Yes
Active8Stock Broker MUHAMMADZUBAIR
A0100KHI111-444-786MARKET 786(PRIVATE) LIMITED
16253
Central Depository Company of Pakistan Limited
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11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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OFFICE NO. 706AND 707,7THFLOORNEW STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
35343786 16/08/2021
CEO 411 Yes Yes
Active3Stock Broker SALMAN TURK A0650KHI32460478-80AXIS GLOBALLIMITED - MF
16261
SUITE # 806, 8THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI.
32460490 19/03/2020
HEAD OFOPERATION
210 No Yes
Active5MUTUAL FUND Muhammad KamranAllauddin
A0200KHI34326044CDC - TRUSTEEFAYSAL ISLAMICASSET ALLOCATIONFUND
16279
CDC-HOUSE, 99-B,S.M.C.H.S.,MAINSHARAH-E-FAISAL,KARACHI.
34326022-23 01/11/2019
MANAGER 519 No Yes
Central Depository Company of Pakistan Limited
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11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Active3CommercialBank
EHTESHAM HAMIDALI
A0700KHI32417875,111-786-110BANK AL HABIBLIMITED - MT
16287
TREASURY OPS.UNIT, INT. DIVISION,PRINCIPAL OFF.,2NDFLR MACKINNON'SBLDG.ADJ. TO HBLPLAZA,I.I.CHUNDRIGAR RD, KHI
32401520 31/05/2018
GROUP HEAD 218 No Yes
Blocked3Stock Broker MUHAMMADSOHAIL AKBAR
A0100LHR35860346,35830251-7KKK SECURITIES(PRIVATE) LIMITED
16295
2ND FLOOR,GARDEE TRUSTBUILDING,NAPIER ROAD,LAHORE.
35830258, 35870136 16/08/2021
COMPANYSECRETARY
117 Yes No
Active3MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0700KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME MULTIPLIERFUND - MT
16303
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC-HOUSE, 99-B,S.M.C.H.S.,MAINSHARAH-E-FAISAL,KARACHI-74400
34326022-23 17/10/2018
MANAGER 214 No Yes
Closed3Stock Broker ALI ASGHARNANJI
KHI32464739DIN CAPITAL LTD. -MF
16311
SUITE # 607, 6THFLOOR BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD,KARACHI.
32468741 06/02/2018
CHIEFEXECUTIVE
213 No Yes
Active3CommercialBank
AHMER HASNAIN A0800LHR37802375,37803734MCB ISLAMIC BANKLIMITED
16329
TREASURYOPERATIONS2ND FLOOR, 11SATLUJ BLOCK,MOON MARKET,ALLAMA IQBALTOWN, LAHORE -PAKISTAN
37803735 05/12/2016
HEAD OFTREASURYOPERATIONS
212 Yes Yes
Closed6Stock Broker MUHAMMADIRFAN
LHR03217262101MIKON SECURITIES(PVT.) LTD.
16337
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
ROOM NO. 421,LAHORE STOCKBUILDING,19 KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
27/05/2016
CHIEFEXECUTIVEOFFICER
311 Yes No
Active3Stock Broker CHAUDHRY ZAHIDHUSSAIN
A0100LHR0302-8464435BRAINS SECURITIES(PVT) LTD
16345
ROOM # 613, 6THFLOOR,LAHORE STOCKEXCHANGEBUILDING,LAHORE
35841703 16/08/2021
CHIEFEXECUTIVE
210 Yes Yes
Suspended3Stock Broker SYED NAEEM A0650KHI32460571-2, 35292875RELIANCESECURITIESLIMITED - MF
16352
OFFICE NO. 606AND 607, 6THFLOOR, NEWSTOCK EXCHANGEBUILDING, STOCKEXCHANGEROAD, KARACHI
14/02/2020
SENIORMANAGER
219 No Yes
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
Active3MUTUAL FUND MOHAMMADHANIF
A0200KHI32419770MCBFSL - TRUSTEEALHAMRA ISLAMICMONEY MARKETFUND
16360
4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI.
32416371 26/11/2020
OG-III 218 No Yes
Active6MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEE AWTISLAMIC INCOMEFUND
16378
CDC HOUSE, 99-B,BLOCK 'B', SMCHSMAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 20/10/2020
MANAGER -T AND COPERATIONSUNIT I
217 No Yes
Active5MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEE ALAMEEN ISLAMICDEDICATED EQUITYFUND
16386
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326022-23 08/10/2019
MANAGER 216 No Yes
Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAWT ASSETALLOCATION FUND
16394
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S,MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
215 No Yes
Active5MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP ISLAMICACTIVEALLOCATIONEQUITY FUND
16402
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
212 No Yes
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Role Code
Active3Stock Broker RAFIQ MUNSHI A0650KHI2429664-7ABA ALI HABIBSECURITIES (PVT)LIMITED - MF
16410
419, 4TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI
2413822 31/12/2015
HEAD OFSETTLEMENT
211 No Yes
Active3STOCKEXCHANGE
JAWAD H.HASHMI
A0900KHI35274556PAKISTAN STOCKEXCHANGELIMITED - LSE / ISESHARES FOR BMC
16428
7TH FLOOR,ADMINISTRATIONBLOCK, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.
32462640 28/08/2019
GENERALMANAGER -HEAD OFTRADING
210 Yes No
Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL ISLAMIC ASSETALLOCATION FUND
16436
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 26/08/2020
MANAGER -T AND COPERATIONSUNIT I
319 No Yes
Active3MUTUAL FUND KHAWAJA ANWARHUSSAIN
A0700KHI32419809MCFSL TRUSTEE JS -INCOME FUND - MT
16444
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI
32416371 26/01/2016
ACTINGCHIEFEXECUTIVEOFFICER
218 No Yes
Active3MUTUAL FUND FAISAL ASLAM A0700KHI111-111-500CDC - TRUSTEEUNIT TRUST OFPAKISTAN - MT
16451
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-23 26/01/2016
MANAGER 217 No Yes
Closed3Stock Broker RAZI UR REHMAN LHR35162045ARCH CAPITALSECURITIES (PVT.)LTD.
16469
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
49, BRIDGECOLONY,LAHORE CANTT.
35787559 28/09/2020
CHIEFEXECUTIVE
116 Yes No
Active5MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEFAYSAL MTS FUND
16477
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 08/05/2020
MANAGER 515 No Yes
Active4MUTUAL FUND Muhammad KamranAllauddin
A0700KHI111-111-500CDC - TRUSTEEFAYSAL MTS FUND- MT
16485
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 01/11/2019
MANAGER 214 No Yes
Active3Stock Broker MUHAMMADZUBAIR
A0650KHI111-444-786MARKET 786(PRIVATE) LIMITED -MF
16493
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE NO. 706AND 707,7THFLOORNEW STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
35343786 02/11/2020
CEO 213 No Yes
Active5MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEEMEEZAN ASSETALLOCATION FUND
16501
CDC-HOUSE, 99-B,S.M.C.H.S.,MAINSHARAH-E-FAISAL,KARACHI.
34326020-21 26/08/2020
MANAGER 319 No Yes
Active5MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP ISLAMICENERGY FUND
16519
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
318 No Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Co.'s undersection 3A ofthe BCO, 1962
MOHAMMAD JAMALNASIR
A0700KHI35630968, 35630971PAK-OMANINVESTMENTCOMPANY LTD. -MT
16527
1ST FLOOR,TOWER-A,FINANCE & TRADECENTRE, SHARAEFAISAL,KARACHI.
35631016-35630969 19/02/2020
SENIOREXECUTIVEVICEPRESIDENT /CFO
217 No Yes
Active5MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEELAKSON TACTICALFUND
16535
CDC HOUSE, 99-B,BLOCK BS..M.C.H.S. MAINSHAHRA-E-FAISALKARACHI
021-34326022-23 08/10/2019
MANAGER 516 No Yes
Active3Stock Broker FAISAL ALIASGHAR
A0650LHR37135849FIRST STREETCAPITAL (PVT.)LTD - MF
16543
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
63-A AGORA EDENCITY,DHA PHASE VIII,LAHORE.
35781942 09/09/2020
CHIEFEXECUTIVEANDNOMINEEDIRECTOR
215 No Yes
Active3Stock Broker ZAKA ULLAHKHAN
A0600KHI35645090-95ALFALAH CLSASECURITIES(PRIVATE) LIMITED -MT
16550
4TH FLOOR,BLOCK - 1, SHAFICOURT,PLOT # CL 5/6-1,CIVIL LINES,KARACHI.
35645096 31/08/2021
SENIORMANAGERSETTLEMENTANDCUSTODY
214 No Yes
Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEE NITISLAMIC INCOMEFUND
16568
CDC-HOUSE, 99-B,S.M.C.H.S.,MAINSHARAH-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
313 No Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMADASHRAF SURIYA
A0650KHI111-467-000INTERMARKETSECURITIES LTD - MF
16576
5TH FLOOR,EXTENSION BLOCK,BHARIACOMPLEX IV, CH.KHALIQUE-UZ-ZAMAN ROAD,GIZRI, KARACHI.
32472302 02/07/2019
CHIEFFINANCIALCONTROLLER
212 No Yes
Closed3MUTUAL FUND M. HANIF KHI32419770MCBFSL TRUSTEE JSCAPITALPROCTECTED FUNDV
16584
4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI.
32416371 26/06/2018
OG-III 211 No No
Restricted3Stock Broker DR. ZEESHANMIRAJ
A0650LHR36279141-43MONEYLINESECURITIES(PRIVATE) LIMITED -MF
16592
Central Depository Company of Pakistan Limited
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:User:Page# 628
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 303,3RD FLOOR,PSX BUILDING,LAHORE.
36279144 19/11/2021
C.E.O. 210 No Yes
Active5MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPSOVEREIGN FUND
16600
CDC-HOUSE, 99-B,S.M.C.H.S.,MAINSHARAH-E-FAISAL,KARACHI.
34326022-23 08/10/2019
MANAGER 317 No Yes
Active3Stock Broker . A0650LHR35771185-87HORIZONSECURITIESLIMITED - MF
16618
2ND FLOOR, PLAZA79-A,BANKERCOOPERATIVEHOUSING SOCIETY,LAHORE
35771191 08/08/2019
CHIEFOPERATINGOFFICER
216 No Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEELAKSON ISLAMICTACTICAL FUND
16626
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S,, MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 08/10/2019
MANAGER 315 No Yes
Active3MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0700KHI111-111-500CDC - TRUSTEEALFALAH GHPSOVEREIGN FUND -MT
16634
CDC-HOUSE, 99-B,S.M.C.H.S.,MAINSHARAH-E-FAISAL,KARACHI.
34326022-23 18/10/2018
MANAGER 214 No Yes
Active3Stock Broker AHMED NADEEM A0650LHR35462952BACKERS &PARTNERS (PRIVATE)LIMITED - MF
16642
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ESCORTS GARDEN,MAIN CANAL BANKROAD,NEAR DOCTORSHOSPITAL, JOHARTOWN,LAHORE.
36303942 12/03/2020
CEO 213 No Yes
Active3Others (PleaseSpecify)
. A0700LHR36368000LSE FINANCIALSERVICES LIMITED -MT
16659
19-KHAYABAN-E-AIWAN-E-IQBAL,P.O. BOX NO 1315LAHORE.
36368484-85 11/11/2016MANAGINGDIRECTOR /CEO
212 No Yes
Active4STOCKEXCHANGE
DR. FAKHARARIZWAN
A0900KHI35274354PAKISTAN STOCKEXCHANGE LIMITED
16667
6TH FLOOR,ADMINISTRATIONBLOCK,STOCK EXCHANGEBUILDING, STOCKCHANGEROAD, KARACHI.
32465920 25/10/2021
COMPANYSECRETARYAND HODLEGALAFFAIRS
511 Yes No
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEEMEEZAN ENERGYFUND
16675
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 26/08/2020
MANAGER 310 No Yes
Active3MUTUAL FUND Muhammad KamranAllauddin
A0700KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEFUND - MT
16683
CDC HOUSE, 99-B,BLOCK B,S.M.C.H..S. , MAINSHAHRAH-E-FAISALKARACHI
34326020-23 01/11/2019
MANAGER 219 Yes Yes
Restricted3Stock Broker MOHAMMADSHAKIL
A0650KHI32421481-83ROYAL SECURITIES(PVT) LIMITED - MF
16691
SUIT # 426-427,4TH FLOOR,PAKISTAN,STOCK EXCHANGEBUILDING,KARACHI.
32421485 13/09/2021
HEAD OFOPERATION
218 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3CommercialBank
JAMAL AHMEDKHAN
A0650KHI35378371-2,4-5BANKISLAMIPAKISTAN LIMITED -MF
16709
11THFLOOR,EXECUTIVETOWER, DOLMENCITY,MARINE DRIVE,BLOCK-4, CLIFTONKARACHI
35378373 22/05/2018
SECTIONHEADTREASURYOPERATIONS
215 No Yes
Active3MUTUAL FUND MOHAMMADHANIF
A0700KHI32419770MCBFSL - TRUSTEEALHAMRA ISLAMICMONEY MARKETFUND - MT
16717
4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI.
32416371 26/11/2020
OG-III 214 No No
Active5MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEABL GOVERNMENTSECURITIES FUND
16725
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC-HOUSE, 99-B,S.M.C.H.S.,MAINSHARAH-E-FAISAL,KARACHI.
34326022-23 08/10/2019
MANAGER 313 No No
Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL TRUSTEEABL ISLAMICDEDICATED STOCKFUND
16733
4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI.
32416371 08/08/2017
OG-III 212 No Yes
Active3MUTUAL FUND SULTAN AHMED A0700KHI111-111-500CDC - TRUSTEEUBL ASSETALLOCATIONFUND - MT
16741
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 18/10/2018
MANAGER 211 No Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3MUTUAL FUND SULTAN AHMED A0700KHI111-111-500CDC - TRUSTEEUNITED GROWTHAND INCOMEFUND - MT
16758
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 18/10/2018
MANAGER 210 No Yes
Active3MUTUAL FUND SULTAN AHMED A0700KHI111-111-500CDC-TRUSTEE UBLINCOMEOPPORTUNITYFUND - MT
16766
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 18/10/2018
MANAGER 219 No Yes
Active3Stock Broker MOHAMMADMUNIR
A0600KHI32441179MOHAMMADMUNIRMOHAMMADAHMED KHANANISECURITIES LTD. -MT
16774
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 635
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
624-627, 6THFLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI.
32443434 12/05/2020
CHAIRMAN 218 Yes Yes
Active5VOLUNTARYPENSION FUND
MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEAGIPF EQUITYSUB-FUND
16782
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI
34326022-23 08/10/2019
MANAGER 517 No No
Active5VOLUNTARYPENSION FUND
MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEAGIPF DEBTSUB-FUND
16790
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 08/10/2019
MANAGER 116 No Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5VOLUNTARYPENSION FUND
MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEAGPF EQUITYSUB-FUND
16808
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 08/10/2019
MANAGER 513 No No
Active5VOLUNTARYPENSION FUND
MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEAGPF DEBTSUB-FUND
16816
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 08/10/2019
MANAGER 512 No Yes
Closed5MUTUAL FUND SULTAN AHMED KHI111-111-500CDC - TRUSTEEUBL CAPITALPROTECTED FUND-III
16824
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 637
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 01/04/2020
MANAGER 511 No No
Active3Stock Broker MUHAMMADSHAHID
A0650KHI32422914GROWTHSECURITIES (PVT)LTD. - MF
16832
81, PAKISTANSTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
08/02/2017
DIRECTOR 210 No Yes
Active3Stock Broker MUHAMMADSHAHID
A0600KHI32422914GROWTHSECURITIES (PVT)LTD. - MT
16840
81, PAKISTANSTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI
08/02/2017
DIRECTOR 219 Yes Yes
Active3Stock Broker MUHAMMADFARHAN
A0650KHI32417997, 32420349MRA SECURITIESLIMITED - MF
16857
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 638
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO.739-741, 7THFLOOR,PAKISTAN STOCKEXCHANGEBUILDING,KARACHI.
32417729 10/03/2020
DIRECTOR 218 No Yes
Active3Stock Broker MOHAMMAD HANIFBAWA
A0650KHI32418253,32434008BAWA SECURITIES(PVT) LTD. - MF
16865
432-433, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
11/03/2020
CHIEFEXECUTIVE
217 No Yes
Closed3Stock Broker PERVAIZ KHI32461316,32429670-71RAH SECURITIES(PVT) LIMITED - MF
16873
ROOM NO. 806,8TH FLOOR,STOCK EXCHNAGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32462697 02/10/2017
DIRECTOR 216 No Yes
Active3Stock Broker GHULAM MUJTABASAKARWALA
A0650KHI32428301-3, 32411998SAKARWALACAPITAL SECURITIES(PVT) LTD. - MF
16881
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 639
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
114, 3RD FLOOR,STOCK EXCHANGEBUILDINGSTOCK EXCHANGEROAD, KARACHI.
10/01/2022
CEO 215 No Yes
Active3Stock Broker MOHAMMADMUNIR
A0750KHI32441179MOHAMMADMUNIRMOHAMMADAHMED KHANANISECURITIES LTD. -MF
16899
624-627, 6THFLOOR,PSX BUILDING,STOCK EXCHANGEROAD,KARACHI.
32443434 12/05/2020
CHAIRMAN 214 Yes Yes
Closed3Stock Broker PERVAIZ KHI32461316,32429670-71RAH SECURITIES(PVT) LIMITED - MT
16907
ROOM NO. 806,8TH FLOOR,STOCK EXCHNAGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32462697 02/10/2017
DIRECTOR 211 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
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::
PostedParticipant Time :05:57:50
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:User:Page# 640
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3CommercialBank
KHURSHEED ALI A0800KHI111-110-110ALLIED BANKLIMITED (ISLAMICBANKING)
16915
TREASURYOPERATION, 1STFLOOR,ALLIED BANK, BATHISLAND BUILDING,CLIFTON, KARACHI.
35670739 21/01/2020
MANAGERISLAMICBANKINGTREASURY
110 Yes No
Active3Stock Broker M. NISAR A0650KHI32420321N.U.A SECURITIES(PRIVATE) LIMITED -MF
16923
ROOM # 429-430,4TH FLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI.
10/03/2020
CHIEFEXECUTIVE
219 No Yes
Active3Stock Broker MUHAMMADIMRAN ARIF
A0650KHI32431082-3SPECTRUMSECURITIESLIMITED - MF
16931
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 641
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
R00M NO. 526, 5thFLOOR, PAKISTANSTOCKEXCHANGEBUILDING,I.I.CHUNDRIGARROAD,KARACHI.
32465850 11/03/2020
HEAD OFOPERATIONS
218 No Yes
Active3Stock Broker ABDUL AZIZHABIB
A0650KHI32271881DAWOOD EQUITIESLIMITED - MF
16949
17TH FLOOR,SAIMA TRADETOWER - A,I.I. CHUNDRIGARROAD,KARACHI.
32275086 10/03/2020
CHIEFEXECUTIVE
217 No Yes
Active3Stock Broker GHULAM ABBAS A0650KHI32461037-39SEVEN STARSECURITIES (PVT.)LIMITED - MF
16956
ROOM # 71, 2NDFLOOR,PSX BUILDING,STOCK EXCHANGEBUILDING,KARACHI.
32461032 16/03/2017
DIRECTOR 216 No Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 642
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker AYAZ AMAN A0650KHI38694242ALFA ADHISECURITIES (PVT)LTD. - MF
16964
3RD FLOOR,SHAHEENCHAMBERS, A-4CENTRALCOMMERCIALAREA, KCHSOCIETY, BLOCK7&8,NEAR VIRTUALUNIVERSITY,KARACHI.
32425669 08/07/2021
DIRECTOR 215 No Yes
Active5MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC - TRUSTEEFIRST HABIBISLAMIC INCOMEFUND
16972
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 29/12/2021
ASSISTANTSECTIONHEAD
514 No Yes
Active3Stock Broker SHUMAIL AHMED A0650KHI32467805 - 32467810ASDA SECURITIES(PVT.) LTD. - MF
16980
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 643
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE # 406, 407,408,PAKISTAN STOCKEXCHANGEBUILDING,PAKISTAN STOCKEXCHANGE ROAD,KARACHI.
32467804 03/09/2020
CHIEFOPERATINGOFFICER
213 No Yes
Restricted3Stock Broker ASIF IBRAHIM A0650KHI32427490ZILLION CAPITALSECURITIES (PVT)LTD. - MF
16998
727-729, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
32429073 29/09/2020
EXECUTIVEDIRECTOR
212 No No
Active3Stock Broker FAWAD YUSUF A0650KHI32425731-38FAWAD YUSUFSECURITIES (PVT.)LIMITED - MF
17004
ROOM # 301-304,3RD FLOOR,NEW STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32428464 31/01/2018
CHIEFEXECUTIVEOFFICER
219 No Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 644
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker IMRAN A0650KHI32471949H.M. IDREES H.ADAM (PVT.)LIMITED - MF
17012
ROOM NO. 901 -903, 9TH FLOOR,NEW PAKISTANSTOCK EXCHANGEBUILDINGSTOCK EXCHANGEROAD, KARACHI.
32471948 30/09/2021
COMPANYSECRETARY
218 No Yes
Active3Stock Broker ABDUL RAHIM A0650KHI32473513-14AZEE SECURITIES(PRIVATE) LIMITED -MF
17020
ROOM NO. 33,GROUND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
32473519 25/05/2021
SETTLEMENTINCHARGE
217 No No
Active3Stock Broker ASIM AHMED A0650KHI111-627-538GHANI OSMANSECURITIES(PRIVATE) LIMITED -MF
17038
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 645
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
PARDESI HOUSE,SURVEY # 2/1,RY-16, OLDQUEENS ROADKARACHI
32461100 18/01/2019
DIRECTOR 216 No Yes
Active3Stock Broker MOHAMMAD ALISAEED
A0650KHI32436062-63SAAO CAPITAL(PVT) LIMITED - MF
17046
ROOM NO. 150,3RD FLOOR,PAKISTAN STOCKEXCHANGEBUILDING,KARACHI.
32435597 13/04/2018
CHIEFEXECUTIVEOFFICER
215 No Yes
Active3Stock Broker NAVEED ULLAHKHAN
A0750KHI32446748ORIENTALSECURITIES (PVT)LTD. - MF
17053
731-732, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
11/03/2020
DIRECTOR 214 Yes Yes
Active6CommercialBank
FARHAN NAJEEB A0900KHI990334188UNITED BANKLIMITED
17061
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 646
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
GROUND FLOOR,UBL MAI KOLACHIBUILDING,KARACHI.
11/03/2020
DIVISIONALHEAD - CPU
313 Yes No
Active3Stock Broker ZAHID LATIFKHAN
A0650ISB2894401-05ZAHID LATIF KHANSECURITIES (PVT)LTD. - MF
17079
OFFICE # 412, 4THFLOOR, 55-B,ISE TOWERS, JINNAHAVENUE,ISLAMABAD.
2894404 15/11/2018
CHIEFEXECUTIVE
212 No No
Terminated3Stock Broker MUHAMMADHUSSAIN ABDULKARIM
A0650KHI32432375M H SECURITIES(PVT) LTD. - MF
17087
7TH FLOOR, ROOM# 718,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32414049 24/10/2019
CHIEFEXECUTIVE
211 No No
Active3Stock Broker MOHAMMAD ALITAHIR
A0650KHI32429124-5, 32441105TS SECURITIES (PVT)LTD. - MF
17095
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
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11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
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Contact NameDesignation
CDC LocClient A/c---------
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Role Code
ROOM # 146, 3rdFLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI.
32412337 04/12/2019
SENIOROFFICER
210 No Yes
Active3Stock Broker FARHAN YAQOOB A0650KHI32470767DARSON SECURITIESLIMITED - MF
17103
808,8th FLOOR,BUSINESS &FINANCECENTRE,I.I.CHUNDRIGARROAD,KARACHI.
32471088 28/07/2020
HEAD OFOPERATIONS
217 No Yes
Active5MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEMCB CASHMANAGEMENTOPTIMIZER
17129
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI
34326022-23 01/11/2019
MANAGER 515 No No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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:User:Page# 648
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ALLALL:Element IDALL:Location
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEABL CASH FUND
17137
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 08/10/2019
MANAGER 514 No No
Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL MONEYMARKET FUND
17145
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI
34326020-21 27/08/2020
MANAGER -T AND COPERATIONSUNIT I
513 No No
Active3Stock Broker HAMMAD TAHIR A0650KHI34301010-13A. H. M. SECURITIES(PRIVATE) LIMITED -MF
17152
154, BANGALORETOWN,OFF TIPU SULTANROAD,KARACHI.
34522978 12/02/2021
HEAD OFEQUITIES
212 No Yes
Central Depository Company of Pakistan Limited
Element Report
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPISLAMIC DEDICATEDEQUITY FUND
17160
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 08/10/2019
MANAGER 511 No Yes
Active3Stock Broker SULTAN AHMEDZAKARIA
A0650KHI32437195-98SAZ CAPITALSECURITIES (PVT)LTD. - MF
17178
607-608, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32437194 30/06/2017NOMINEEDIRECTOR
210 No Yes
Active3Stock Broker . A0650LHR32472119, 32472014FIRST NATIONALEQUITIES LIMITED -MF
17186
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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:User:Page# 650
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ALLALL:Element IDALL:Location
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 1007,10TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32472332 19/06/2020
REGIONALMANAGERSOUTH
219 No Yes
Active3Stock Broker TARIQ ADAMGHUMRA
A0650KHI32446611-20AKD SECURITIESLIMITED - MF
17194
529, PAKISTANSTOCK EXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI - 74000
32426429 01/11/2017
HEAD OFOPERATIONS
218 No Yes
Active3Stock Broker MUHAMMADIMRAN BUTT
A0100LHR36311-050PUNJAB CAPITALSECURITIES (PVT)LIMITED
17202
OFFICE #319, 3RDFLOOR,19KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
36311059 16/08/2021
CHIEFEXECUTIVEOFFICER
215 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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:User:Page# 651
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ALLALL:Element IDALL:Location
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEEMEEZANDEDICATED EQUITYFUND
17210
CDC HOUSE , 99-B,BLOCK BS.M.C.H.S, MAINSHAHRA-E-FAISAL,KARACHI
34326020-21 26/08/2020
MANAGER 314 No Yes
Active3Others (PleaseSpecify)
TAHA NOMANKHAN
A0200KHI99222188SINDH GENERALPROVIDENTINVESTMENT FUND
17228
7TH FLOOR, AKLODHI COMPLEX,SINDH SEC. 6,SHAHRAH-E-KAMALATATURK,KARACHI.
25/09/2020
CHIEFINVESTMENTSPECIALIST
113 No Yes
Active3Stock Broker MUHAMMADWAQAS
A0650KHI32427056TIME SECURITIES(PVT.) LTD - MF
17236
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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:User:Page# 652
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ALLALL:Element IDALL:Location
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 98-99,2ND FLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI
32427055 22/03/2019
COMPANYSECRETARY
212 No Yes
Active5MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPISLAMIC VALUEFUND
17244
CDC - HOUSE,99-B, BLOCK-BS.M.C.H.S., MAINSHAHRAH-E-FAISALKARACHI.
3436023-23 08/10/2019
MANAGER 511 No Yes
Terminated3Stock Broker AMER ILYAS A0650LHR36309687-89AMER SECURITIES(PRIVATE) LIMITED -MF
17251
ROOM # 620, 6THFLOOR,STOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36309690 18/12/2020
CHIEFEXECUTIVEOFFICER
210 No No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3MUTUAL FUND MOHAMMADHANIF
A0200KHI32419770MCBFSL - TRUSTEEJS ISLAMIC INCOMEFUND
17269
4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI.
32416371 08/02/2018
OG-II 219 No Yes
Active5MUTUAL FUND ASSISTANT SECTIONHEAD
A0200KHI111-111-500CDC - TRUSTEEFIRST HABIB ASSETALLOCATION FUND
17277
CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAIN SHAHRAH-E- FAISALKARACHI
34326022-23 29/12/2021
MANAGER 518 No Yes
Active3CommercialBank
IMTIAZ AHMAD A0700KHI38246253SAMBA BANKLIMITED - MT
17285
7TH FLOOR, SIDCOAVENUE CENTRE,MAULANA DEENMOHAMMAD WAFAIROAD,KARACHI.
32277307 11/07/2019
SVP/HEADTREASURYOPERATIONS
217 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker M. ABID SIDDIQUE A0650KHI32473233CREATIVE CAPITALSECURITIES (PVT)LTD. - MF
17293
ROOM NO.412-413, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI
32462576 16/03/2020
MANAGER 216 No Yes
Active3Stock Broker ASAD ALI KHAN A0650LHR35732666ASAD MUSTAFASECURITIES(PRIVATE) LIMITED -MF
17301
ROOM NO. 305,SOUTH TOWER,LSEPLAZA19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
35893931 16/07/2020
DIRECTOR 213 No Yes
Active3Stock Broker MUHAMMADSHAKEEL
A0650KHI35306909IGI FINEX SECURITIESLIMITED - MF
17319
Central Depository Company of Pakistan Limited
Element Report
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PostedParticipant Time :05:57:50
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:User:Page# 655
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Role Code
SUIT # 701-713,7TH FLOOR, THEFORUM,G-20, BLOCK 9,KHAYABAN-E-JAMI,CLIFTON,KARACHI.
35309168-9 14/05/2020
ASST. VICEPRESIDENT -EQUITYOPERATIONS
212 No Yes
Closed3MUTUAL FUND M. HANIF KHI32419770MCBFSL - TRUSTEEALLIED CAPITALPROTECTED FUND
17327
4TH FLOOR,PARDESI HOUSE,2/1, R-Y-16,OLD QUEENS ROAD,KARACHI.
32416371 23/04/2020
OG-II 211 No No
Active3MUTUAL FUND ASIF DAWOOD A0700KHI111-111-500CDC - TRUSTEEFIRST HABIB ASSETALLOCATIONFUND - MT
17335
CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAIN SHAHRAH-E- FAISAL,KARACHI
34326022-23 29/12/2021
ASSISTANTSECTIONHEAD
210 No Yes
Central Depository Company of Pakistan Limited
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PostedParticipant Time :05:57:50
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active6Others (PleaseSpecify)
FARHANSHAUKAT
A0200KHI34311747-56PAK QATAR FAMILYTAKAFUL LIMITED
17343
102-105, BUSINESSARCADE, PLOT #27A,BLOCK 6, P.E.C.H.S,SHARAE -E- FAISALKARACHI.
34386451 20/02/2020
ASSISTANTGENERALMANAGER
319 No Yes
Active3Stock Broker TARIQ ILYASJANOO
A0650KHI32440867-32462036FRIENDLYSECURITIES (PVT)LTD. - MF
17350
128-129, 3RDFLOOR,PAKISTAN STOCKEXCHANGEBUILDING,KARACHI.
16/11/2021
CHIEFEXECUTIVE
218 No Yes
Active3MUTUAL FUND M.HANIF A0200KHI32419770MCBFSL - TRUSTEEAKD ISLAMICSTOCK FUND
17368
4TH FLOOR,PARDESI HOUSE,2/1, R-Y-16,OLD QUEENS ROAD,KARACHI
32416371 07/03/2018
OG-II 217 No Yes
Central Depository Company of Pakistan Limited
Element Report
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::
PostedParticipant Time :05:57:50
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:User:Page# 657
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3MUTUAL FUND M.HANIF A0200KHI32419770MCBFSL - TRUSTEEAKD ISLAMICINCOME FUND
17376
4TH FLOOR,PARDESI HOUSE,2/1, R-Y-16,OLD QUEENS ROAD,KARACHI
32416371 22/03/2021
OG-II 216 No Yes
Active6PENSION FUND MANAGER -TRUSTEE AND CSUNIT I
A0200KHI111-111-500CDC - TRUSTEEHBL PF MONEYMARKET SUB FUND
17384
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISALKARACHI
34326020-21 27/08/2020
MANAGER 315 No No
Active6PENSION FUND MANAGER -TRUSTEE AND CSUNIT I
A0200KHI111-111-500CDC - TRUSTEEHBL IPF MONEYMARKET SUB FUND
17392
Central Depository Company of Pakistan Limited
Element Report
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::
PostedParticipant Time :05:57:50
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:User:Page# 658
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H..S.,MAINSHAHRAH-E-FAISAL,KARACHI
34326020-21 27/08/2020
MANAGER 314 No No
Active3Stock Broker SYED ASIM ZAFAR A0650LHR36372470-72ZAFAR SECURITIES(PRIVATE) LIMITED -MF
17400
ROOM NO # 519,5TH FLOOR,STOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36368195 15/01/2018
CHIEFEXECUTIVEOFFICER
211 No Yes
Active3Stock Broker MUHAMMADIMRAN BUTT
A0650LHR36311050PUNJAB CAPITALSECURITIES (PVT)LIMITED - MF
17418
OFFICE #319, 3RDFLOOR,19KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
36311059 16/01/2018
CHIEFEXECUTIVEOFFICER
210 No Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMADIMRAN BUTT
A0600LHR36311050PUNJAB CAPITALSECURITIES (PVT)LIMITED - MT
17426
OFFICE #319, 3RDFLOOR,19KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
36311059 16/01/2018
CHIEFEXECUTIVEOFFICER
219 No Yes
Active5MUTUAL FUND MANAGER - T&COPERATIONS UNIT I
A0200KHI111-111-500CDC - TRUSTEENBP ACTIVEALLOCATION RIBAFREE SAVINGS FUND
17434
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S..,MAINSHARA-E-FAISALKARACHI
34326020-21 27/08/2020
MANAGER 318 No No
Active5MUTUAL FUND MANAGER - T&COPERATIONS UNIT I
A0200KHI111-111-500CDC - TRUSTEENBP FINANCIALSECTOR FUND
17442
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 660
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE , 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI
34326020-21 27/08/2020
MANAGER 317 No Yes
Active5MUTUAL FUND MANAGER - T & COPERATIONS UNIT I
A0200KHI111-111-500CDC - TRUSTEENBP ISLAMICMONEY MARKETFUND
17459
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S.,MAINSHAHRA-E-FAISAL,KARACHI
34326020-21 27/08/2020
MANAGER 316 No No
Active5MUTUAL FUND MANAGER -TRUSTEE AND CSUNIT I
A0200KHI111-111-500CDC - TRUSTEE JSISLAMIC DEDICATEDEQUITY FUND
17467
CDC HOUSE, 99-B,BLOCK B, S.M.C.H.S.MAINSHAHRA-E-FAISALKARACHI
34326020-21 26/08/2020
MANAGER 315 No Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 661
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEALFALAH CAPITALPRESERVATIONFUND II
17475
CDC HOUSE, 99-B,BLOCK B, S.M.C.H.S.MAINSHARAH-E-FAISAL,KARACHI.
021-34326022-23 17/07/2020
MANAGER 514 No No
Active5MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEUBL FINANCIALSECTOR FUND
17483
CDC HOUSE, 99-B,BLOCK B, S.M.C.H.S.MAINSHAHRAH-E-FAISALKARACHI
34326022-23 08/10/2019
MANAGER 513 No Yes
Active5MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEAL-AMEEN ISLAMICENERGY FUND
17491
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 662
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISALKARACHI
34326022-23 13/12/2021
MANAGER 512 No Yes
Active3Stock Broker ABDUL BASIT A0650KHI36373041-3TRUST SECURITIES &BROKERAGELIMITED - MF
17509
SUITE 401- 402,4TH FLOOR,BUSINESS &FINANCE CENTRE,I.I. CHUNDRIGARROAD,KARACHI
14/11/2018
CHIEFEXECUTIVEOFFICER
218 No Yes
Active3Others (PleaseSpecify)
M.HANIF A0200KHI32419770MCBFSL - TRUSTEEPAKISTANEMERGING MARKETFUND-I
17517
4TH FLOOR,PARDESI HOUSE,2/1, R-Y-16,OLD QUEENS ROAD,KARACHI
32416371 09/05/2018
OG-II 217 No No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MAHMOOD HANIFBAWANY
A0650KHI32471740-44BAWANYSECURITIES(PRIVATE) LIMITED -MF
17525
ROOM NO. 524,5TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
11/05/2020
DIRECTOR 216 No Yes
Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL-TRUSTEEABL ISLAMIC ASSETALLOCATION FUND
17533
4TH FLOOR,PARDESIHOUSE,2/1, R-Y-16,OLD QUEENS ROAD,KARACHI.
32416371 12/09/2018
OG-II 215 No Yes
Active5MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEUBL DEDICATEDEQUITY FUND
17541
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC - HOUSE,99-B, BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI
34326022-23 08/10/2019
MANAGER 514 No Yes
Restricted3Stock Broker HUMAYUN JAVED A0650KHI32429288,89,91WE FINANCIALSERVICES LIMITED -MF
17558
506 - 508, 5THFLOOR, STOCKEXCHANGEBUILDING (MAIN),STOCK EXCHANGEROAD,KARACHI - 74000
32429292 20/10/2021
DIRECTOR 213 No Yes
Active3InvestmentBank
SAEED NIAZ A0200KHI32270181-4FIRST DAWOODINVESTMENT BANKLIMITED
17566
19TH FLOOR,SAIMA TRADETOWER - B,I.I. CHUNDRIGARROAD,KARACHI
10/07/2020
MANAGER 112 No No
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5PENSION FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEPAKISTAN PENSIONFUND MONEYMARKET SUB FUND
17574
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI
34326022-23 01/11/2019
MANAGER 511 No No
Active5PENSION FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEALHAMRA ISLAMICPENSION FUND MMSF
17582
CDC HOUSE 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHAR-E-FAISAL,KARACHI
34326022-23 01/11/2019
MANAGER 510 No No
Active6MUTUAL FUND KIRAN IQBAL A0200KHI111-111-500-1308CDC - TRUSTEEHBL ISLAMICMONEY MARKETFUND
17590
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI
021-34326020-21 27/08/2020
MANAGERTRUSTEEANDCUSTODIALSERVICES
319 No No
Active5MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI021-111-111-500CDC - TRUSTEELAKSON PRIVATEEQUITY FUND
17608
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISALKARACHI
021-34326022-23 08/10/2019
MANAGER 516 No No
Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEHBL ISLAMICDEDICATED EQUITYFUND
17616
4TH FLOOR,PARDESIHOUSE,2/1, R-Y-16,OLD QUEENS ROAD,KARACHI.
32416371 30/11/2018
OG-II 215 No Yes
Central Depository Company of Pakistan Limited
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEJS CASH FUND
17624
4TH FLOOR,PARDESIHOUSE,2/1, R-Y-16,OLD QUEENS ROAD,KARACHI.
32416371 04/10/2018
OG-II 214 No No
Active5MUTUAL FUND MANAGER - T & CSERVICES
A0200KHI111-111-500CDC - TRUSTEENBP ISLAMICREGULAR INCOMEFUND
17632
CDC HOUSE, 99-B,BLOCK "B",S.M.C.H.S.,MAINSHAIRAH-E-FAISAL,KARACHI
34326020-21 27/08/2020
MANAGER 313 No No
Active5MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEALLIED FINERGYFUND
17640
Central Depository Company of Pakistan Limited
Element Report
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI
34326022-23 20/05/2021
MANAGER 512 No Yes
Active3Stock Broker MAHMOOD HANIFBAWANY
A0600KHI32471740-44BAWANYSECURITIES(PRIVATE) LIMITED -MT
17657
ROOM NO. 524,5TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
43045022 11/05/2020
DIRECTOR 229 Yes Yes
Active6CommercialBank
AMMAR FAROOQI A0900KHI021-36406117MEEZAN BANKLIMITED -CUSTODIAL SERVICES
17665
MEEZAN HOUSE,3rd FLOOR CAPITALMARKETDEPARTMENT , C-25ESTATE AVENUESITE KARACHI
021-36406096 30/11/2018
VICEPRESIDENT
310 Yes No
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker WALIMUHAMMAD
A0650KHI32420909, 34326061VENUS SECURITIES(PVT.) LIMITED - MF
17673
ROOM 707, STOCKEXCHANGEBUILDING,PAKISTAN STOCKEXCHANGE,KARACHI.
32437380 12/12/2018
CHIEFEXECUTIVEOFFICER
219 No Yes
Active6MUTUAL FUND MANAGER A0200KHI111-111-500CDC - TRUSTEEATLAS ISLAMICDEDICATED STOCKFUND
17681
CDC HOUSE, 99-B,BLOCK -B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 27/08/2020
TRUSTEEAND CS UNITI
318 No Yes
Active3Stock Broker FAISAL ALIASGHAR
A0600LHR37135849FIRST STREETCAPITAL (PVT.)LTD - MT
17699
Central Depository Company of Pakistan Limited
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:User:Page# 670
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
63-A AGORA EDENCITY,DHA PHASE VIII,LAHORE.
35781942 09/09/2020
CHIEFEXECUTIVEANDNOMINEEDIRECTOR
217 Yes Yes
Active6PENSION FUND MANAGER -TRUSTEE AND CSUNIT I
A0200KHI111-111-500CDC - TRUSTEENITPF MONEYMARKET SUB FUND
17707
CDC HOUSE, 99 -B, BLOCK B,S.M.C.H.S.,MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
SENIORMANAGER
314 No No
Active6PENSION FUND MANAGER -TRUSTEE AND CSUNIT I
A0200KHI111-111-500CDC - TRUSTEENITIPF MONEYMARKET SUB FUND
17715
CDC HOUSE, 99 -B, BLOCK B,S.M.C.H.S.,MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
SENIORMANAGER
313 No No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5MUTUAL FUND MANAGER - T ANDC SERVICES
A0200KHI111-111-500CDC - TRUSTEENBP ISLAMICMAHANA AMDANIFUND
17723
CDC HOUSE, 99 -B, BLOCK B,S.M.C.H.S.,MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER 312 No No
Active5MUTUAL FUND Muhammad KamranAllauddin
A0200KHI111-111-500CDC - TRUSTEEALHAMRA DAILYDIVIDEND FUND
17731
CDC HOUSE 99-B,BLOCK - B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 01/11/2019
MANAGER 511 No No
Active3Stock Broker . A0600LHR35771185-87HORIZONSECURITIESLIMITED - MT
17749
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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:User:Page# 672
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
2ND FLOOR, PLAZA79-A,BANKERCOOPERATIVEHOUSING SOCIETY,LAHORE.
35771191 31/07/2019
CHIEFOPERATINGOFFICER
210 Yes Yes
Active5MUTUAL FUND MANAGER-TRUSTEEAND CUSTODIALSERVICES
A0200KHI111-111-500CDC - TRUSTEEMEEZAN ROZANAAMDANI FUND
17756
CDC HOUSE, 99-B,BLOCK - B,S.M.C.H.S.,MAINSHAHRA-E-FAISAL,KARACHI.
34326020-23 26/08/2020
MANAGER 319 No No
Active22CDC IAS - IPOFACILITATIONACCOUNT
SALEEM HAIDERKHAN
A0300KHI111-111-500CDC IAS - IPOFACILITATIONACCOUNT
17764
CDC HOUSE, 99-B,BLOCK - B,S.M.C.H.S.,MAINSHAHRAH-E-FAISALKARACHI
10/06/2021
SENIORMANAGER
310 Yes No
Active3Stock Broker MUHAMMADIRFAN
A0750ISB0512894521-23ASKARI SECURITIESLIMITED - MF
17772
Central Depository Company of Pakistan Limited
Element Report
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:User:Page# 673
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
512, 5TH FLOOR,ISE TOWERS,55-B, JINNAHAVENUE,ISLAMABAD.
0512894525 12/01/2021
CHIEFEXECUTIVEOFFICER
217 Yes Yes
Blocked3Stock Broker AMAN AZIZSIDDIQUI
A0100KHI021-35680072AMAAN CAPITAL(PVT.) LIMITED
17780
1 QASR-E-ZAINAB,CLUB ROAD,NEAR HOTELMETROPOLE,KARACHI.
16/08/2021
CHAIRMAN,MANAGINGDIRECTORAND CEO
116 Yes No
Active3Stock Broker SYED JIBRAN A0650KHI32460222VECTOR SECURITIES(PVT.) LTD. - MF
17798
3RD FLOOR, 1CSTREET 7A, BADARCOMMERCIAL,AREA, DHA PHASEV EXTENSIONKARACHI.
32275193 18/05/2020
HEAD OFOPERATION
215 No Yes
Active5MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPMONEY MARKETFUND
17806
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC - HOUSE,99-B, BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 08/10/2019
MANAGER 512 No No
Active5PENSION FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEAGIPF MONEYMARKET SUB FUND
17814
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326022-23 02/02/2021
MANAGER 511 No No
Active5PENSION FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEEAGPF MONEYMARKET SUB FUND
17822
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326022-23 02/02/2021
MANAGER 510 No No
Central Depository Company of Pakistan Limited
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active2MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC - TRUSTEEFIRST HABIB CASHFUND
17830
CDC HOUSE , 99 -B, BLOCK B,S.M.C.H.S. MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 29/12/2021
ASSISTANTSECTIONHEAD
519 No No
Active6MUTUAL FUND MANAGER - T&CSERVICES
A0200KHI111-111-500CDC - TRUSTEE NITMONEY MARKETFUND
17848
CDC HOUSE, 99-B,BLOCK - B,S.M.C.H.S. MAINSHAHRA-E-FAISAL,KARACHI
34326020-21 27/08/2020
. 418 No No
Active3Others (PleaseSpecify)
KHAWAJA ANWARHUSSAIN
A0700KHI32419770TRUSTEE-BMACHUNDRIGARROAD SAVINGSFUND - MT
17855
Central Depository Company of Pakistan Limited
Element Report
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::
PostedParticipant Time :05:57:50
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:User:Page# 676
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
4TH FLOOR, PERDESIHOUSE,2-1, R-Y-16, OLDQUEENS ROAD,KARACHI.
32416371 11/06/2019
ACTINGCHIEFEXECUTIVEOFFICER
217 No Yes
Active3Stock Broker ASAD ALI KHAN A0600LHR35732666ASAD MUSTAFASECURITIES(PRIVATE) LIMITED -MT
17863
ROOM NO. 305,SOUTH TOWER, LSEPLAZA,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
35893931 16/07/2020
DIRECTOR 216 Yes Yes
Active3Stock Broker MAHMOOD ALISHAH BUKHARI
A0650KHI32431435KTRADE SECURITIESLIMITED - MF
17871
OFFICE # 101 &105,PAKISTAN STOCKEXCHANGEBUILDING, STOCKEXCHANGE,ROAD, KARACHI.
35787545 08/09/2021
CHIEFEXECUTIVEOFFICER
215 No Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker GHULAMHUSSAIN
A0650KHI32270808-13AL HABIB CAPITALMARKETS (PRIVATE)LIMITED - MF
17889
GF-01, TECHNOCITY,HASRAT MOHANIROAD,KARACHI.
32270519 29/07/2019
HEAD OFOPERATIONS
214 No Yes
Active3Stock Broker MOHAMMADMUNIR
A0760KHI32441179MOHAMMADMUNIRMOHAMMADAHMED KHANANISECURITIES LTD. -MSF
17897
624-627, 6THFLOOR,PSX BUILDING,STOCK EXCHANGEROAD,KARACHI.
32443434 12/05/2020
CHAIRMAN 213 Yes Yes
Blocked3Stock Broker FAKHRUDDIN A0100KHI32270181-06BRR FINANCIALSERVICES (PRIVATE)LIMITED
17905
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 678
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
1900-B, SAIMATRADE TOWERS,I.I. CHUNDRIGARROAD,KARACHI.
16/08/2021
HEAD OFINVESTMENT
110 Yes No
Active5MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC - TRUSTEELAKSON MONEYMARKET FUND
17913
CDC HOUSE 99-B,BLOCK-B.S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 21/10/2019
MANAGER 519 No No
Active5MUTUAL FUND TRUSTEE ANDCUSTODIAL SERVICES
A0200KHI111-111-500CDC - TRUSTEEGOLDEN ARROWSTOCK FUND
17921
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-23 29/06/2021
MANAGER 318 No Yes
Central Depository Company of Pakistan Limited
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::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker RAHAT SAEEDKHAN
A0760KHI32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED -MSF
17939
ROOM NO.701-702, 7THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI.
32467957 01/11/2021
CHIEFEXECUTIVEOFFICER
217 Yes Yes
Active3Stock Broker FARHAN YAQOOB A0600KHI32470767DARSON SECURITIESLIMITED - MT
17947
808,8th FLOOR,BUSINESS &FINANCECENTRE,I.I.CHUNDRIGARROAD,KARACHI.
32471088 28/07/2020
HEAD OFOPERATIONS
216 Yes Yes
Active3Stock Broker MOHAMMADSOHAIL
A0760KHI35303330TOPLINE SECURITIESLIMITED - MSF
17954
Central Depository Company of Pakistan Limited
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8TH FLOOR,HORIZON TOWER,PLOT NO 2/6,BLOCK-III,CLIFTON, KARACHI
35303349 11/11/2019
C.E.O. 215 Yes Yes
Active3Stock Broker SYED MUHAMMADISMAIL ABBASI
A0760LHR38302028ABBASI &COMPANY(PRIVATE) LIMITED -MSF
17962
6 - SHADMAN,RACE COURSEROAD,LAHORE
37354916 13/03/2020
CEO 214 Yes Yes
Active5MUTUAL FUND T AND CSERVICES
A0200KHI111-111-500CDC - TRUSTEENBP ISLAMIC DAILYDIVIDEND FUND
17970
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 27/08/2020
MANAGER 313 No No
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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---------------------- ---------------
Element Id
--------
Element Code
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------------------------
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Active5MUTUAL FUND MUHAMMEDKAMRANALLAUDDIN
A0200KHI111-111-500CDC - TRUSTEEFAYSAL ISLAMICDEDICATED EQUITYFUND
17988
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 11/12/2020
MANAGER 512 No Yes
Active5MUTUAL FUND MUHAMMEDKAMRANALLAUDDIN
A0200KHI111-111-500CDC - TRUSTEEFAYSAL HALALAMDANI FUND
17996
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 11/12/2020
MANAGER 511 No No
Active6MUTUAL FUND T&C SERVICES A0200KHI111-111-500CDC - TRUSTEE NITASSET ALLOCATIONFUND
18002
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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11/01/202201/09/1996
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---------------------- ---------------
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--------
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CDC HOUSE, 99-B,BLOCK - B,S.M.C.H.S.,MAINSHAHRA-E-FAISAL,KARACHI
34326020-21 27/08/2020
. 318 No Yes
Active6MUTUAL FUND T&C SERVICES A0200KHI111-111-500CDC - TRUSTEE NITPAKISTANGATEWAYEXCHANGE TRADEDFUND
18010
CDC HOUSE, 99-B,BLOCK - B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI
34326020-21 27/08/2020
. 317 No No
Active6MUTUAL FUND MUHAMMADKAMRANALLAUDDIN
A0200KHI111-111-500CDC - TRUSTEEFAYSAL FINANCIALVALUE FUND
18028
CDC HOUSE, 99-B,BLOCK - B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 30/12/2019
MANAGER 316 No Yes
Central Depository Company of Pakistan Limited
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11/01/202201/09/1996
Address-----------Option No.
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
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CDC LocClient A/c---------
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Active3Others (PleaseSpecify)
MUHAMMADUMAIR DURWESH
A0200KHI111-338-786DAWOOD FAMILYTAKAFUL LIMITED
18036
1701-A, SAIMATRADE TOWERS,I.I. CHUNDRIGARROAD,KARACHI
32277188 03/11/2020
DEPUTYMANAGER -INVESTMENTS
215 No No
Active3InsuranceCompany
MUHAMMADFURQAN UDDIN
A0200KHI38677105ADAMJEE LIFEASSURANCECOMPANY LIMITED
18044
4TH FLOORADAMJEE HOUSE.,I.I. CHUNDRIGARROAD,KARACHI
35362621 06/02/2020
FINANCIALCONTROLLER
214 No Yes
Active5MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC - TRUSTEEUBL PAKISTANENTERPRISEEXCHANGE TRADEDFUND
18051
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Role Code
CDC - HOUSE,99-B, BLOCK B,S.M.C.H.S.MAINSHAHRAH-E-FAISAL,KARACHI
34326022-23 09/03/2020
ASSISTANTSECTIONHEAD
513 No Yes
Active5MUTUAL FUND MUHAMMADMOBIN
A0200KHI111-111-500CDC - TRUSTEEABL ISLAMIC CASHFUND
18069
CDC - HOUSE,99-B, BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 18/02/2020
ASSISTANTSECTIONHEAD
512 No No
Active5MUTUAL FUND MUHAMMADMOBIN
A0200KHI111-111-500CDC - TRUSTEEABL MONTHLYPAYOUT FUND
18077
CDC - HOUSE,99-B,BLOCK-B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 27/02/2020
ASSISTANTSECTIONHEAD
511 No No
Active6InsuranceCompany
ABBAS HUSSAIN A0200KHI38783558EFU LIFEASSURANCE LIMITED
18085
Central Depository Company of Pakistan Limited
Element Report
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11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
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Role Code
EFU LIFEHOUSE,PLOT 112,8TH EASTSTREET,DHA PHASE1,KARACHI,PAKISTAN
03/12/2020
COMPANYSECRETARY
310 No Yes
Active3InsuranceCompany
OMER FAROOQ A0200KHI38134028JUBILEE LIFEINSURANCECOMPANY LIMITED
18093
74/1-A, LALAZAR,M.T.KHAN ROADKARACHI
15/10/2020
ACTINGCHIEFFINANCIALOFFICER
119 No Yes
Active5MUTUAL FUND MANAGER-TRUSTEE& CUSTODIALSERVICES
A0200KHI111-111-500CDC-TRUSTEE AKDCASH FUND
18101
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S.MAINSHAHRA-E-FAISAL,KARACHI
34326020-23 26/08/2020
MANAGER 416 No No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
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ALLALL:Element IDALL:Location
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
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CDC LocClient A/c---------
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Role Code
Active5MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC - TRUSTEE ALAMEEN ISLAMICAGGRESSIVEINCOME FUND-AIAIP
18119
CDC-HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 12/10/2021
ASSISTANTSECTIONHEAD
515 No Yes
Active5MUTUAL FUND MUHAMMEDKAMRANALLAUDDIN
A0200KHI111-111-500CDC - TRUSTEEFAYSAL ISLAMICSTOCK FUND
18127
CDC HOUSE, 99-B,BLOCK - B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI
34326022-23 28/07/2020
MANAGER 514 No Yes
Active3Stock Broker MUHAMMADIMRAN BUTT
A0760LHR36311-050PUNJAB CAPITALSECURITIES (PVT)LIMITED - MSF
18135
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 687
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ALLALL:Element IDALL:Location
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
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Contact NameDesignation
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Role Code
OFFICE #319, 3RDFLOOR,19KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
36311059 23/06/2020
CHIEFEXECUTIVEOFFICER
213 Yes Yes
Active5MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC-TRUSTEEAL-AMEEN ISLAMICSOVEREIGN FUND
18143
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S. MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 01/10/2020
ASSISTANTSECTIONHEAD
512 No Yes
Active5MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC - TRUSTEEUBL GOVERNMENTSECURITIES FUND
18150
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S. MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 24/08/2020
ASSISTANTSECTIONHEAD
511 No No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
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Role Code
Active3Stock Broker ARIF LATIF A0600LHR36311611-14ARIF LATIFSECURITIES (PVT)LTD. - MT
18168
4TH FLOOR, ROOM# 414-415,STOCK EXCHANGEBUILDING,LAHORE.
36360613 15/06/2020
CEO /DIRECTOR
210 Yes Yes
Active3Stock Broker MUHAMMAD QASIMLAKHANI
A0100KHI35306281AKIK CAPITAL(PRIVATE) LIMITED
18176
OFFICE NO. 11,MEZZANINE FLOOR,BLOCK 7, CLIFTON,KARACHI
35306281 16/08/2021
CHEIFEXECUTIVE
219 Yes Yes
Active5MUTUAL FUND T AND CSERVICES
A0200KHI111-111-500CDC - TRUSTEENBP ISLAMICINCOME FUND
18184
99-B, BLOCK-B,S.M.C.H.S,MAINSHAHRAH-E-FAISAL,KARACHI.
27/08/2020
MANAGER 218 No No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 689
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ALLALL:Element IDALL:Location
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Role Code
Active5MUTUAL FUND MUHAMMADKAMRANALLAUDDIN
A0200KHI111-111-500CDC - TRUSTEEFAYSAL ISLAMICCASH FUND
18192
CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 24/08/2020
MANAGER 517 No No
Active3InsuranceCompany
ATIF ANWAR A0200KHI32313471E. F. U. GENERALINSURANCE LIMITED
18200
5TH FLOOR, EFUHOUSE,M.A. JINNAH ROAD,KARACHI.
32312319 11/09/2020
SENIOREXECUTIVEVICEPRESIDENT
214 No Yes
Active5MUTUAL FUND MANAGER -TRUSTEE &CUSTODIAL SERVICES
A0200KHI111-111-500CDC - TRUSTEEMEEZAN PAKISTANEXCHANGE TRADEDFUND
18218
Central Depository Company of Pakistan Limited
Element Report
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::
PostedParticipant Time :05:57:50
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:User:Page# 690
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Date--------
Role Code
CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-23 09/09/2020
MANAGER 313 No No
Active6MUTUAL FUND KIRAN IQBAL A0200KHI111-111-500CDC - TRUSTEEHBL ISLAMIC ASSETALLOCATION FUNDPLAN - I
18226
CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 25/11/2020
MANAGERTRUSTEEANDCUSTODIALSERVICES
312 No Yes
Active5MUTUAL FUND T AND CSERVICES
A0200KHI111-111-500CDC - TRUSTEENBP PAKISTANGROWTHEXCHANGE TRADEDFUND
18234
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
11/09/2020
MANAGER 511 No No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5MUTUAL FUND MUHAMMADMOBIN
A0200KHI111-111-500CDC - TRUSTEEALFALAH ISLAMICROZANA AMDANIFUND
18242
CDC - HOUSE, 99 -B, BLOCK B,S.M.C.H.S.MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 22/04/2021
ASSISTANTSECTIONHEAD
510 No No
Active4MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC-TRUSTEEAL-AMEEN ISLAMICCASH FUND
18259
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S. MAINSHAHRA-E-FAISAL,KARACHI.
34326020-23 08/10/2020
ASSISTANTMANAGER
519 No No
Active4MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC-TRUSTEEAL-AMEEN ISLAMICCASH FUND -AICP-I
18267
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S. MAINSHAHRA-E-FAISAL,KARACHI.
34326020-23 08/10/2020
ASSISTANTMANAGER
518 No No
Active3Stock Broker MAHMOOD ALISHAH BUKHARI
A0760KHI32431435KTRADE SECURITIESLIMITED - MSF
18275
OFFICE # 101 &105,PAKISTAN STOCKEXCHANGEBUILDING, STOCKEXCHANGEROAD, KARACHI
35787545 01/11/2021
CHIEFEXECUTIVEOFFICER
217 Yes Yes
Active3MUTUAL FUND M.HANIF A0200KHI32419770MCBFSL-TRUSTEE JSISLAMIC DAILYDIVIDEND FUND
18283
4TH FLOOR,PARDESI HOUSE,2/1,R-Y-16, OLDQUEENS ROAD,KARACHI.
32416371 27/11/2020
OG-II 216 No No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 693
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEENBP FINANCIALSECTOR INCOMEFUND - MT
18291
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 28/12/2020
MANAGER 215 No Yes
Active3Stock Broker MUHAMMAD TAHASIDDIQUI
A0760KHI32460717-9ARIF HABIBLIMITED - MSF
18309
ARIF HABIBCENTRE, 23,M.T. KHAN ROAD,KARACHI.
32416072, 32429653 09/12/2020
COMPANYSECRETARY
212 Yes Yes
Active6MUTUAL FUND KIRAN IQBAL A0200KHI111-111-500CDC - TRUSTEEATLAS ISLAMICMONEY MARKETFUND
18317
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 694
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK - B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 04/01/2021
MANAGERTRUSTEEANDCUSTODIALSERVICES
311 No No
Active5MUTUAL FUND MUHAMMADKAMRANALLAUDDIN
A0200KHI111-111-500CDC - TRUSTEEFAYSAL CASH FUND
18325
CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 18/01/2021
MANAGER 510 No No
Active3Stock Broker KHURAM GULZAR A0650LHR36314415-17VALUE STOCK ANDCOMMODITIES(PRIVATE) LIMITED -MF
18333
ROOM. #114, 1STFLOOR, LSE SOUTHTOWER,19-KHAYABANE-E-AIWAN-E-IQBAL,LAHORE.
24/02/2021
CEO /DIRECTOR
219 No Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 695
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5MUTUAL FUND MUHAMMADHUSSAIN LAKHANI
A0200KHI111-111-500CDC-TRUSTEE ABLSPECIAL SAVINGSFUND-ABLSPECIALSAVINGSPLAN-V
18341
CDC HOUSE, 99-B,BLOCK - B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 19/03/2021
MANAGER 518 No Yes
Active6MUTUAL FUND KIRAN A0200KHI111-111-500CDC - TRUSTEEATLAS SOVEREIGNFUND
18358
CDC HOUSE, 99- B, BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 10/09/2021
MANAGERTRUSTEEANDCUSTODIANSERVICES
317 No Yes
Active4MUTUAL FUND MUHAMMADKAMRANALLAUDDIN
A0760KHI111-111-500CDC-TRUSTEEFAYSAL ISLAMICSAVINGS GROWTHFUND - MSF
18366
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 696
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
4326022-23 22/04/2021
MANAGER 216 No Yes
Active3Stock Broker TARIQ ADAMGHUMRA
A0760KHI32446611-20AKD SECURITIESLIMITED - MSF
18374
529, KARACHISTOCK EXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI - 74000
32426429 29/04/2021
HEAD OFOPERATIONS
215 Yes Yes
Active3MUTUAL FUND M.HANIF A0200KHI32419770MCBFSL-TRUSTEEPNO PAKISTANFUND-I
18382
4TH FLOOR,PARDESIHOUSE,2/1,R-Y-16,OLDQUEENS ROAD,KARACHI.
32416371 06/05/2021
OG-II 214 No No
Active3MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEEHBL INCOME FUND- MT
18390
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 20/05/2021
MANAGER -T AND COPERATIONSUNIT I
213 No Yes
Active3CommercialBank
AMMAR FAROOQI A0760KHI36406117MEEZAN BANKLIMITED - MSF
18408
MEEZAN HOUSE,C-25,ESTATE AVENUE,S.I.T.E.,KARACHI.
35610679-35610375 01/11/2021
HEAD OFOPERATIONS
210 Yes Yes
Active3Stock Broker PERVAIZ A0650KHI32461316,32429670-71RAH SECURITIES(PVT) LIMITED - MF
18416
ROOM NO.801-802, 8THFLOOR,MAIN STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32462697 08/06/2021
DIRECTOR 219 No Yes
Active3Stock Broker PERVAIZ A0600KHI32461316,32429670-71RAH SECURITIES(PVT) LIMITED - MT
18424
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 698
ALL::
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO.801-802, 8THFLOOR,MAIN STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32461316,32429670-71 08/06/2021
DIRECTOR 218 Yes Yes
Active3ProfessionalClearingMember
ZULFIQAR HYDERKHAN
A0100KHI111-111-500ECLEAR SERVICESLIMITED
18432
CDC HOUSE, 99-B,BLOCK - B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326036 04/10/2021
CHIEFOPERATINGOFFICER
117 Yes Yes
Active3Stock Broker MAHMOOD AFZALBUTT
A0100LHR111-367-424ENRICHERSSECURITIES(PRIVATE) LIMITED
18440
HALL # 1, 3RDFLOOR,HIGH Q TOWER,PLOT # 1,GULBERG V - JAILROAD, LAHORE.
16/08/2021
CHIEFEXECUTIVEOFFICER
216 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 699
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMADUMAIR
A0100KHI32470550-51ADAM USMANSECURITIES(PRIVATE) LIMITED
18457
ROOM NO. 814A,8TH FLOOR, MAINSTOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.
07/12/2021
CEO 115 Yes Yes
Active3Stock Broker MUHAMMADASHFAQ
A0650LHR36311458-9SHAFFI SECURITIES(PVT) LIMITED - MF
18465
ROOM # 201,LAHORE STOCKEXCHANGE BLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
36314730 17/12/2021
SECRETARY 214 No Yes
Active5PENSION FUND MANAGER T & CSERVICES
A0200KHI111-111-500CDC - TRUSTEEPUNJAB GENERALPROVIDENT FUND
18473
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
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:User:Page# 700
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S.MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 07/09/2021
MANAGER 313 No No
Active3Stock Broker NOMAN ABDULMAJEED
A0760KHI32444315-6ADAM SECURITIESLIMITED - MSF
18481
ROOM #806-813,8th FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2437380 25/08/2021
CEO/DIRECTOR
212 Yes Yes
Active5MUTUAL FUND MUHAMMADKAMRANALLAUDDIN
A0200KHI111-111-500CDC - TRUSTEEFAYSALGOVERNMENTSECURITIES FUND
18499
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S.MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 07/09/2021
MANAGER 511 No No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 701
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active6MUTUAL FUND MANAGER - T&CSERVICES
A0200KHI111-111-500CDC - TRUSTEE NITSOCIAL IMPACTFUND
18507
CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 24/09/2021
. 317 No No
Active6MUTUAL FUND MANAGER - T&CSERVICES
A0200KHI111-111-500CDC - TRUSTEE NITISLAMIC MONEYMARKET FUND
18515
CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 24/09/2021
. 316 No No
Active5MUTUAL FUND MANAGER -TRUSTEE &CUSTODIAL SERVICES
A0200KHI111-111-500CDC - TRUSTEEMEEZAN DAILYINCOME FUND -MDIP-I
18523
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
Report SelectionElement Type
::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 702
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-23 24/09/2021
MANAGER 315 No No
Active3Stock Broker ALI NAWAZ A0100KHI35842424CHASE SECURITIESPAKISTAN (PRIVATE)LIMITED
18531
48/2, 26TH STREET,KHYABAN-E-MUJAHIDSTREET B, PHASE 5,DHA,KARACHI.
04/01/2022
CHIEFEXECUTIVEOFFICER
114 Yes Yes
Blocked3Stock Broker KHURRAMSHAHZAD
A0100LHR03350742222OCEAN SECURITIESLIMITED
18549
ROOM NO.117-118, FIRSTFLOOR,LSE PLAZA,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
14/10/2021
DIRECTOR 113 Yes No
Active3Stock Broker ZUBAIR GHULAMHUSSAIN
A0760KHI32462541-45INSIGHT SECURITIES(PVT.) LIMITED - MSF
18556
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 703
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 509, 5THFLOOR,BUSINESS &FINANCE CENTER,KARACHI.
32462550 26/10/2021
CHIEFEXECUTIVEOFFICER
212 Yes Yes
Active5MUTUAL FUND KIRAN IQBAL A0200KHI111-111-500CDC - TRUSTEEATLAS LIQUID FUND
18564
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S.MAINSHAHRA-E-FAISAL,KARACHI.
34326021-23 17/11/2021
MANAGERTRUSTEEANDCUSTODIALSERVICES
311 No No
Active5VOLUNTARYPENSION FUND
MUHAMMADKAMRANALLAUDDIN
A0200KHI111-111-500CDC - TRUSTEEFAYSAL PENSIONFUND-EQUITY SUBFUND
18572
CDC-HOUSE, 99-B,BLOCK B, S.M.C.H.S,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 23/11/2021
MANAGER 510 No No
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5VOLUNTARYPENSION FUND
MUHAMMADKAMRANALLAUDDIN
A0200KHI111-111-500CDC - TRUSTEEFAYSAL PENSIONFUND-DEBT SUBFUND
18580
CDC-HOUSE, 99-B,BLOCK B, S.M.C.H.S,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 23/11/2021
MANAGER 519 No No
Active5VOLUNTARYPENSION FUND
MUHAMMADKAMRANALLAUDDIN
A0200KHI111-111-500CDC - TRUSTEEFAYSAL PENSIONFUND-MONEYMARKET SUB FUND
18598
CDC-HOUSE, 99-B,BLOCK B, S.M.C.H.S,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 23/11/2021
MANAGER 518 No No
Active5VOLUNTARYPENSION FUND
MUHAMMADKAMRANALLAUDDIN
A0200KHI111-111-500CDC - TRUSTEEFAYSAL ISLAMICPENSIONFUND-DEBT SUBFUND
18606
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 705
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC-HOUSE, 99-B,BLOCK B, S.M.C.H.S,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 23/11/2021
MANAGER 515 No No
Active5VOLUNTARYPENSION FUND
MUHAMMADKAMRANALLAUDDIN
A0200KHI111-111-500CDC - TRUSTEEFAYSAL ISLAMICPENSIONFUND-EQUITY SUBFUND
18614
CDC-HOUSE, 99-B,BLOCK B, S.M.C.H.SMAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 17/12/2021
MANAGER 514 No Yes
Active5VOLUNTARYPENSION FUND
MUHAMMADKAMRANALLAUDDIN
A0200KHI111-111-500CDC - TRUSTEEFAYSAL ISLAMICPENSIONFUND-MONEYMARKETSUBFUND
18622
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 706
ALL::
CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC-HOUSE, 99-B,BLOCK B, S.M.C.H.S,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 23/11/2021
MANAGER 513 No No
Active3Stock Broker DR. ARSLANRAZAQUE
A0600LHR35884071DR. ARSLANRAZAQUESECURITIES (PVT)LTD - MT
18630
1-C MODEL TOWN,LAHORE
35866137 01/12/2021
CHIEFEXECUTIVEOFFICER
212 Yes Yes
Active3Stock Broker MUHAMMADIQBAL
A0650KHI32463001INTERACTIVESECURITIES (PVT)LIMITED - MF
18648
ROOM # 81, 2NDFLOOR,KSE BUILDING, KSEROAD,KARACHI.
32463005 10/12/2021
CHIEFEXECUTIVE
211 No Yes
Central Depository Company of Pakistan Limited
Element Report
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PostedParticipant Time :05:57:50
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:User:Page# 707
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5MUTUAL FUND MUHAMMADSHAHZAIB
A0200KHI111-111-500CDC - TRUSTEEALFALAHCONSUMER INDEXEXCHANGE TRADEDFUND
18655
CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 11/01/2022
SECTIONHEAD
510 No No
Active3NCCPL MUHAMMAD ASIF A0800KHI32460811-19NCCPL - NEXT DAYNETTING FACILITY
18663
8TH FLOOR,PAKISTAN STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI
32460827 22/12/2021
GENERALMANAGER
219 Yes Yes
Active6MUTUAL FUND TRUSTEE ANDCUSTODIAL SERVICES
A0200KHI111-111-500CDC - TRUSTEE JSMOMENTUMFACTOR EXCHANGETRADED FUND
18671
Central Depository Company of Pakistan Limited
Element Report
710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 708
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-23 28/12/2021
MANAGER 318 No No
Active3InsuranceCompany
MUHAMMADAFZAL
A0200LHR35369394-6ATLAS INSURANCELIMITED
18689
63/A, BLOCK XX,PHASE III,KHAYABAN-E-IQBAL, DEFENCE HOUSINGAUTHORITY,LAHORE.
35378515 03/01/2022
COMPANYSECRETARY
117 No No
Active3Stock Broker ZAKA ULLAHKHAN
A0650KHI35645090-95ALFALAH CLSASECURITIES(PRIVATE) LIMITED -MF
18697
4TH FLOOR,BLOCK - 1, SHAFICOURT,PLOT # CL 5/6-1,CIVIL LINES,KARACHI.
35645096 04/01/2022
SENIORMANAGERSETTLEMENTANDCUSTODY
216 No Yes
Central Depository Company of Pakistan Limited
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710ofXKYFSI2
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::
PostedParticipant Time :05:57:50
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:User:Page# 709
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ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker ALI NAWAZ A0650KHI35842424CHASE SECURITIESPAKISTAN (PRIVATE)LIMITED - MF
18705
48/2, 26TH STREET,KHYABAN-E-MUJAHIDSTREET B, PHASE 5,DHA,KARACHI.
07/01/2022
CHIEFEXECUTIVEOFFICER
213 No Yes
Active3Stock Broker ASIF ALI QURESHI A0650KHI35296888OPTIMUS CAPITALMANAGEMENT(PRIVATE) LIMITED -MF
18713
PLOT# 13-CSTADIUM LANE 2,DHA PHASE VSTADIUMCOMMERCIAL AREAKHADDA MARKETKARACHI.
35296957 07/01/2022
CHIEFEXECUTIVEOFFICER
212 No Yes
Active5MUTUAL FUND MUHAMMADSHAHZEB
A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPDEDICATED EQUITYFUND
18721
Central Depository Company of Pakistan Limited
Element Report
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::
PostedParticipant Time :05:57:50
11/01/2022:Date
:User:Page# 710
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/Suspended/ClosedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
11/01/202201/09/1996
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC - HOUSE,99-B, BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 11/01/2022
SECTIONHEAD
511 No No
Active20Stock Broker MIRZA ANWARHUSSAIN
KHI111111500CDC-ITDEPARTMENT (FORTESTING)
TITD3
8TH FLOOR, STOCKEXCHANGEBUILDINGSTOCK EXCHANGEROADKARACHI.
2426271 08/04/200812 No No
1872
1221
5829
8169
738
Under Termination :Terminated :
:Restricted
:Blocked
:
:
:
:
Suspended
Closed
Active
Total
---------Summary