Download - Central Depository Company of Pakistan Limited

Central Depository Company of Pakistan Limited

Element Report

710ofXKYFSI2

Report SelectionElement Type

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PostedParticipant Time :05:57:50

11/01/2022:Date

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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

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Address-----------Option No.

StatusMaximum User

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Element Id

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Phone / FaxeMail Address

Contact NameDesignation

CDC LocClient A/c---------

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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


2415042-2419003 31/01/200115 Yes No

ClosedStock Broker HAJI HAROONKAPADIA

KHI111-633-633HAJI HAROONKAPADIA

00042


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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


2432368 10/07/2012. 112 Yes No


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Closed3Stock Broker MUHAMMAD ANAFKAPADIA

KHI111-633-633MUHAMMAD ANAFKAPADIA

00075


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

[email protected]

CHIEFFINANCIALOFFICER

510 Yes No

ClosedStock Broker NASIR GULZAR KHI2419251,2413417NASIR GULZAR00091


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Element Name

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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


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


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Element Name

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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


2429046 07/01/199812 Yes No


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Element Name

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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


2412337 04/12/2006. 110 Yes No

ClosedStock Broker ZIA AMIN KHI2411722,2422600HAMID UMER00174


2410708 11/09/200119 Yes No

ClosedStock Broker JAN MOHAMMAD KHI2414619-38,JAN MOHAMMADA. LATIF NINI

00182


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Role Code


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


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StatusMaximum User

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Element Code

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Element Name

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CM--------

Date--------

Role Code

3RD FLOOR,SHAHEENCHAMBERS, A-4CENTRALCOMMERCIALAREA, KCHSOCIETY, BLOCK7&8,NEAR VIRTUALUNIVERSITY,KARACHI.

32425669 16/08/2021

[email protected]

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


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11/01/2022:Date

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StatusMaximum User

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Element Id

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Element Code

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Element Name

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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


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Element Code

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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


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Element Code

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Element Name

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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


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StatusMaximum User

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Element Code

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Element Name

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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

[email protected]

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


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Element Code

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Element Name

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CM--------

Date--------

Role Code

Closed3Stock Broker MOHAMMADFAROOQ

KHI2430045-46MOHAMMADFAROOQ HAJIABDULLAH

00331


0 04/01/2010. 119 Yes No

Closed3Stock Broker KAUSAR ABBASBHAYANI

KHI2429774-79KAUSAR ABBASBHAYANI

00349


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

[email protected]

CHIEFEXECUTIVEOFFICER

117 Yes Yes


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Element Code

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Element Name

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CM--------

Date--------

Role Code

Active3Stock Broker IMRAN HAMEED A0100KHI111-222-000BIPL SECURITIESLIMITED

00364

5TH FLOOR, TRADECENTRE,I.I. CHUNDRIGARROAD,KARACHI

32211851 05/11/2021

[email protected]

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


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11/01/2022:Date

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Element Code

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Element Name

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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


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


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11/01/2022:Date

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Element Code

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Element Name

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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


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


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Element Code

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Element Name

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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


2414828 19/05/199913 Yes No


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Element Name

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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


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


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StatusMaximum User

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Element Name

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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

[email protected]

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

[email protected]

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

[email protected]



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11/01/2022:Date

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Element Name

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Date--------

Role Code


SOFIYA ANSARI A0800KHI32598777CITIBANK N. A.00547

AWT PLAZA, I. I.CHUNDRIGARROAD,KARACHI.P.O. BOX NO. 4889

32638200-2-3 15/10/2021

[email protected]

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


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Element Code

--------Main A/c

Element Name

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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


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

[email protected]


118 Yes No


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Element Code

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Element Name

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CM--------

Date--------

Role Code

ClosedStock Broker MOHAMMAD HANIFMOOSADHARWARWALA

KHI2440191-3MOHAMMAD HANIFMOOSADHARWARWALA

00604


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

[email protected]

MANAGERSETTLEMENTS

513 Yes Yes


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Element Name

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Role Code

Terminated3Stock Broker SALMAN MASUD A0100KHI2446283-2410831SALMAN CAPITALINVESTMENTS (PVT)LIMITED

00638

ROOM NO. 442,4TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.

5860641 29/05/2014

[email protected]

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

[email protected]


211 Yes Yes

Suspended3Stock Broker MUHAMMAD BILALVOHRA

A0100KHI2410849,2411761JAVED OMERVOHRA &COMPANY LIMITED

00653


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Element Name

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CM--------

Date--------

Role Code


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


6369102 28/10/200218 Yes No

ClosedStock Broker M. SIDDIQMAYARI

KHI2420481,2415845M. SIDDIQ MAYARI00687


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


2422064 25/02/199917 Yes No


SALIMA AJANI A0800KHI32451332STANDARDCHARTERED BANK(PAKISTAN) LIMITED

00695

1ST FLOOR,SECURITIES SERVICESDEPT.,OPERATIONSBUILDING,I.I. CHUNDRIGARROAD, KARACHI.

38140621 15/10/2021

[email protected]

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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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


2432097 04/03/2019MEMBER 110 Yes No

Closed3Stock Broker HABIB ULLAHSHEIKH

LHR6311383-387HABIB ULLAHSHEIKH

00745


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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


2421639 27/03/200017 Yes No

Closed3Stock Broker MAZHAR RAFIQ LHR6312222ENGR. MAZHARRAFIQ

00778


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


6311367 20/04/199819 Yes No

ClosedStock Broker GHULAM MUSTAFASAKARWALA

KHI2419732,2419314GHULAM MUSTAFASAKARWALA

00836


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

ASSISTANTMANAGER

516 Yes No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ClosedStock Broker M. FAROOQ MOOSADHARWARWALA

KHI2427175-6MOHAMMADFAROOQ MOOSADHARWARWALA

00943


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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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

[email protected]

GENERALMANAGER -HEAD OFTRADING

411 No Yes

Terminated3Stock Broker NOMAN A0100KHI35170926-28CONCORDIASECURITIES (PVT)LIMITED

00992


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

FIRST FLOOR, 57-C,KHAYABAN-E-BUKHARICOMMERCIALLANE - 5, PHASE VI,DHA. KARACHI

35170929 28/05/2020

[email protected]

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


6372205 17/08/199916 Yes No

ClosedStock Broker MOHD SOHAILEJAZ

LHR6368222,6308275ZAFAR SADIQSHEIKH

01024


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


6301774 14/02/200315 Yes Yes

Terminated3Stock Broker HUMAYUN SAEEDSHEIKH

A0900LHR35837517-18HUMAYUN SAEEDSHEIKH

01032

67-A/III,MODEL TOWN,LAHORE.

. 10/07/2012

[email protected]

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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Closed3Stock Broker MUHAMMEDASHFAQ HUSSAIN

KHI2416197-2427814MUHAMMEDASHFAQ HUSSAIN

01107


0 29/08/2008. 115 Yes No

ClosedStock Broker SYED MUHAMMADRAZA RIZVI

LHR6368756-6375480SYED MUHAMMADRAZA RIZVI

01115


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


119 Yes Yes

Closed3Stock Broker FRAHIM ALI KHAN LHR6372110,6311380ATLAS INVESTMENTBANK LIMITED

01172


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


6315803 10/07/2012. 112 Yes No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Terminated3Stock Broker M. MAJEEDMUKHTAR

A0100LHR6375470-71HAMEED MUKHTARCHAUDHRY

01222


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


9311397 24/10/200117 Yes No

Terminated3Stock Broker GUL ABDULLAHDHAMI

A0100LHR6368401-9GUL ABDULLAHDHAMI

01271


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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


6368961 11/12/2007. 114 Yes No

Closed3Stock Broker ABDUL WAHEEDJAN

ISB276523,276574ABDUL WAHEED JAN01305


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


2425512 10/04/200019 Yes No


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

CHIEFFINANCIALCONTROLLER

118 Yes Yes

ClosedStock Broker NOAMAN UL HAQ LHR6362010,6361902NOAMAN UL HAQ01347


6368782 26/06/199817 Yes No

ClosedStock Broker HAROON ASKARI KHI2428906-08HAROON ASKARI01354


2428909 06/04/199916 Yes No


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


2429758 02/07/200319 Yes No

Terminated3Stock Broker RAYOMUND J.H.P.BYRAMJI

A0800KHI32436119, 32433108RAYOMUND J.H.P.BYRAMJI

01412


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

162, M.A. JINNAHROAD, 1ST FLOOR,B.K.TRUSTBUILDING, NEARDENSO HALL,KARACHI - 74000

32436659 24/02/2014

[email protected]

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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO.115,116, 3RDFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI

2413872-2461246 12/10/2021

[email protected]

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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


6311378 10/07/2012. 112 Yes No

Terminated3Stock Broker MUHAMMAD AYUBCHAUDHRY

A0100LHR6369002,6368114MUHAMMAD AYUBCHAUDHRY

01487


6369096 28/03/2018MEMBER 111 Yes No

ClosedStock Broker AHMAD ABDULGHANI

KHI2429382,2429383AHMAD ABDULGHANI

01495


2437194 31/01/200210 Yes No

ClosedStock Broker NAYYAR SHEIKH LHR6316116-8NAYYAR SHEIKH01503


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Closed3Stock Broker ABDUL JABBARKHANANI

KHI2415522,2436541ABDUL JABBARKHANANI

01537


2426180 03/01/2008. 113 Yes No

Closed3Stock Broker MUHAMMADSIDDIQ SULEMAN

KHI2417181,2416641MUHAMMADSIDDIQ SULEMAN

01545


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

[email protected]

. 411 Yes No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ClosedStock Broker SYED JAVAIDSAEED

LHR6371901-4SYED JAVAID SAEED01560


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


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




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


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


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

[email protected]

SECRETARY 118 Yes Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


2421004 01/03/199911 Yes No

Closed3Stock Broker ARIF H. YOUSUFSAYA

KHI2417393,2426158ARIF H. YOUSUFSAYA

01727


2427664 03/01/2008. 110 Yes No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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


2417306 03/01/2008. 118 Yes No

Terminated3Stock Broker SAJID MASOOD A0100LHR6313981-86SAJID MASOOD01750


6313985 30/10/2013MEMBER 117 Yes No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


SYED ASAD RAZANAQVI

A0900KHI32795744FAYSAL BANKLIMITED

01768

FAYSAL HOUSE,ST-02,SHAHRAH-E-FAISAL,KARACHI

32795220 27/11/2020

[email protected]

DEPARTMENTAL HEADEQUITYCAPITALMARKETS

516 Yes No

Suspended3Stock Broker YOUSUF EBRAHIM A0800KHI2441888,2417660YOUSUF EBRAHIM01776


0 16/08/2021. 115 Yes No

Closed3Stock Broker MOHAMMEDJUNAID MEMON

KHI2433783,2436925MOHAMMEDJUNAID MEMON

01784


2433748 16/04/2008. 114 Yes No

Terminated3Stock Broker MUHAMMADTAUQIR MALIK

A0100LHR35442716MUHAMMADTAUQIR MALIK

01792


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

211, AHMADBLOCK,NEW GARDENTOWN,.LAHORE.

36360438 01/10/2014

[email protected]

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


0 03/08/200719 Yes Yes

Active3Stock Broker ALI AHMED NOOR A0100KHI111-262-111 EXT 2110BMA CAPITALMANAGEMENT LTD.

01826


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

801, UNI TOWER,I.I. CHUNDRIGARROAD,KARACHI.

32422380 21/09/2021

[email protected]

CFO ANDCOMPANYSECRETARY

118 Yes Yes

Terminated3Stock Broker SHAHID NAUMANRANA

A0800LHR6315988-92SHAHID NAUMANRANA

01834


6315989 16/03/2012. 117 Yes No

Closed3Stock Broker MIAN MOHAMMADAKRAM

ISB277654,813150MIAN MOHAMMADAKRAM

01842


277655 20/07/2006. 116 Yes Yes

ClosedStock Broker S.M.RAHMANULLAH

KHI2429670-3S.M. RAHMANULLAH01859


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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

703, 7TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000

2424675 06/12/199915 Yes No


SYED ZAFARHUSSAIN GARDEZI

A0800KHI35630915PAKISTAN KUWAITINVESTMENTCOMPANY (PVT)LIMITED

01867

4TH FLOOR, TOWER'C',FINANCE & TRADECENTRE,SHARAH-E-FAISAL,KARACHI-74400

35630939-40 25/09/2017

[email protected]

SVP - I ANDHEAD OFOPERATIONS

214 Yes Yes


IMTIAZ AHMAD A0800KHI38246253SAMBA BANKLIMITED

01875

7TH FLOOR, SIDCOAVENUE CENTRE,MAULANA DEENMOHAMMAD WAFAIROAD,KARACHI.

35693350 14/03/2020

[email protected]

SVP/ HEADTREASURYOPERATIONS

313 Yes Yes

Terminated3Stock Broker HAROONSULEMAN

A0100KHI2419243,2412622HAROON SULEMAN01883


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


0 22/03/2012MEMBER 112 Yes No

ClosedStock Broker AZIZ AHMEDDAWOOD

KHI2416102,2412771AZIZ AHMEDDAWOOD

01891


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


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


0 07/02/200315 Yes No

Closed3Stock Broker M. SALEEM KHI2417682,2425318M. SIDDIK YOUSUFPATEL

01941


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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


6375484 16/05/2006. 112 Yes No

Closed3Stock Broker ABDUL AZIZMOOSA KHANANI

KHI2421752,2410494ABDUL AZIZMOOSA KHANANI

01974


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


NAILA SHOAIB A0800KHI35860052ALLIED BANKLIMITED

02048

TREASURYOPERATIONS WING,FIRST FLOOR,CENTRAL OFFICEBLDG,KHAYABAN-E-IQBAL,MAIN CLIFTONROAD, BATHISLAND, KARACHI.

0 21/01/2020

[email protected]

UNIT HEAD,CAPITALMARKETSETTLEMENT

112 Yes Yes

ClosedStock Broker MOHAMMAD YASINLAKHANI

KHI2413741MOHAMMAD YASINLAKHANI

02055


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


2423467 24/10/200111 Yes No

Terminated3Stock Broker SIDDIQ MOTI A0100KHI2410307,2415409SIDDIQ MOTI02063


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


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

503 - 504,STOCK EXCHANGEBUILDING,KARACHI.

32446024 16/08/2021

[email protected]


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

[email protected]

COMPANYSECRETARY

111 No No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

SENIOR VICEPRESIDENT /WING HEAD

219 No No

ClosedStock Broker TAFAZZULHUSSAIN

KHI2429708,2422668ESMAIL AHMEDBAGASRAWALA

02162


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


2429709 29/12/199818 Yes No


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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


6368782 10/07/2012. 111 Yes No

Terminated3Stock Broker DAWOODMOHAMMED

A0800KHI2413931,2415249DAWOODMOHAMMED

02220


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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


MAJID YOUSUF A0800KHI32461005-32431018HABIB BANK LIMITED02246

HABIB BANKLIMITED,PAKISTAN STOCKEXCHANGEBUILDING,KARACHI

32417250 18/03/2020

[email protected]

BRANCHOPERATIONSMANAGER

518 Yes Yes

ClosedStock Broker CH. MUHAMMADRASHID RANDHAWA

ISB277648CH. MUHAMMADRASHID RANDHAWA

02253


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Others (PleaseSpecify)

. A0200ISB275045-48ISE TOWERS REITMANAGEMENTCOMPANY LIMITED

02287

101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.

275044 23/10/2019

[email protected]

SECRETARY /ACTING MD

114 No Yes


SYED ASAD RAZANAQVI


02295


32795220 27/11/2020

[email protected]

DEPARTMENTAL HEADEQUITYCAPITALMARKETS

113 Yes Yes

ClosedStock Broker M. SULTANAHMED

ISB272112,271263MOHAMMADASHRAF KHAN

02303


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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


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--------

Element Code

--------Main A/c

Element Name

------------------------




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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

COMPANYSECRETARY

112 No No


MUHAMMADTALAT HUSSAIN

KHI32475114NIB BANK LIMITED02394

PNSC BUILDING,LALAZAR ROAD,OFF. M. T. KHANROAD,KARACHI.

32420256 01/08/2017

[email protected]

HEAD OFTREASURYOPERATIONS

211 No Yes


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


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--------

Element Code

--------Main A/c

Element Name

------------------------




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


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


0 06/02/200714 Yes Yes


ABDUL WAHID A0200KHI32426887JUBILEE GENERALINSURANCECOMPANY LIMITED

02451

2ND FLOOR, JUBILEEINSURANCE HOUSE,I. I. CHUNDRIGARROAD,KARACHI.

32438738,32416728 05/01/2021

[email protected]

COMPANYSECRETARY

313 No Yes


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




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


2400112 20/03/2007. 111 Yes No

ClosedStock Broker BASHIR AHMEDMUGHAL

ISB276632,276633BASHIR AHMEDMUGHAL

02485


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]

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


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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

24-C, FIRST FLOOR,HBL BUILDING,MAINKHAYABAN-E-HAFIZ,PHASE 6, DHA,KARACHI.

35240454 20/10/2014CHIEFEXECUTIVE

114 No No


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


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




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


ASIF IQBAL A0900LHR36336863,36308182HABIB BANKLIMITED - LSEBRANCH

02550

STOCK EXCHANGEBRANCH,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36373441 08/09/2016

[email protected]

ASSISTANTMANAGER

210 Yes No

ClosedStock Broker AMIN HAJI KARIMDHEDHI

KHI2422114,2444499AMIN HAJI KARIMDHEDHI

02568


2444499 16/11/200119 Yes No


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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]

NOMINEEDIRECTOR

116 Yes Yes


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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ClosedStock Broker MIAN PARVEZASLAM

ISB270532,271240MIAN PARVEZASLAM

02600


0 27/07/200513 Yes No


ABDUL RASHEEDGABA

A0800KHI32636740-59HABIBMETROPOLITANBANK LIMITED

02618

TREASURY DIVISION,8TH FLOOR, HBZPLAZA,HIRANI CENTRE, I.I.CHUNDRIGARROAD,KARACHI.

32630404-05 19/02/2020

[email protected]

VICEPRESIDENT

412 Yes Yes


EHTESHAM HAMIDALI

A0800KHI32417875,111-786-110BANK AL HABIBLIMITED

02626


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

GROUP HEAD 311 Yes Yes

Closed3Stock Broker M. ASHRAFNOORANI

KHI2429149,2410240ABDUL LATIFNOORANI

02634


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


SHAUKATHUSSAIN

A0800KHI35630633PAK LIBYA HOLDINGCOMPANY (PVT.)LIMITED

02659

5TH FLOOR, TOWER'C',FINANCE & TRADECENTRE,SHAHRAH-E-FAISAL,KARACHI.

35630665 04/03/2020

[email protected]

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

[email protected]

SENIOR VICEPRESIDENT

217 No No

Restricted6CommercialBank

AMIN R. KHAN A0800KHI32429721-29INDUS BANK LIMITED02675

4-BUNDUKWALABUILDING,I. I. CHUNDRIGARROAD,KARACHI - 74000.

32428642 27/11/2019

[email protected]

COORDINATOR

316 Yes No


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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


MUSHTAQAHMAD

A0200KHI99202833STATE LIFEINSURANCECORPORATION OFPAKISTAN

02683

6TH FLOORINVESTMENTDIVISION,STATE LIFEBUILDING # 9,DR. ZIAUDDINAHMED ROAD,KARACHI.

99202832 13/03/2020

[email protected]

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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


6315580 30/01/200419 Yes No

ClosedStock Broker NAEEM ANWER LHR6368222NAEEM ANWER02733


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


0 21/07/200318 Yes No

ClosedStock Broker AMANULLAHKHAN

ISB277638AMANULLAH KHAN02741


0 19/01/200517 Yes No

Closed3Stock Broker ZUBAIDA ESMAIL KHI2422668,2412891ZUBAIDA ESMAILAHMEDBAGASRAWALA

02758


2429709 20/07/200616 Yes Yes


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


. 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


0 24/11/199914 Yes No

Closed3Stock Broker CH. ZULFIQAR ALI LHR6376091MIAN FAISALMEHMOOD

02782


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




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


ASAD KHAN A0900ISB051-8315720MCB BANKLIMITED - ISEBRANCH

02790

MCB I.S.E. BRANCHG-1,I.S.E TOWER,JINNAH AVENUE,ISLAMABAD.

276595 26/01/2018

[email protected]

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


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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ClosedStock Broker GHULAM DIWAN LHR6364000GHULAM DIWAN02816


6368838 19/06/200018 Yes No

ClosedStock Broker LT. COL. (RETD)CH. MOHAMMADIQBAL

LHR0300 - 468606LT. COL. (RETD)CH. MOHAMMADIQBAL

02824


0 27/06/200317 Yes No


AMMAR FAROOQI A0800KHI36406117MEEZAN BANKLIMITED

02832

MEEZAN HOUSE,C-25,ESTATE AVENUE,S.I.T.E.,KARACHI.

35610679-35610375 14/02/2020

[email protected]

HEAD OFOPERATIONS

516 Yes Yes


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--------

Element Code

--------Main A/c

Element Name

------------------------




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


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--------

Element Code

--------Main A/c

Element Name

------------------------




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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


MUSHTAQ ALIHIRANI -LIQUIDATOR

KHI4546494-7PAK EMERGINGVENTURESLTD-LQTD.ACCOUNT

02949


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

535-536, 5THFLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

2437194 07/03/200210 Yes No


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

[email protected]


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO.M-5,LAHORE STOCKEXCHANGE BLDG,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6315558 04/03/200215 Yes No


. 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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

401-403,KARACHISTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.


110 Yes Yes

ClosedStock Broker ZAFAR MOTI KHI2415409,2410307ZAFAR MOTI03061

54-55, KARACHISTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

2410454 01/11/200119 Yes No


MUHAMMAD ALTAFBUTT

A0800KHI38900131SONERI BANKLIMITED

03079

CENTRAL OFFICE,10TH FLOOR, PNSC,BUILDING, M.T.KHAN ROAD,KARACHI.

35643326 21/02/2020

[email protected]

SVP ANDCOMPANYSECRETARY

118 Yes Yes

Terminated3Stock Broker MUNIR M. LADHA A0100KHI5863801-8EASTERN CAPITALLIMITED

03087


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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

609-612, CLIFTONCENTRE,BLOCK 5, CLIFTON,KARACHI.


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.


113 Yes No


IMRAN YAQOOBKAPADIA

A0800KHI2400425-7UNITED BANKLIMITED

03111


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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

TREASURY DIVISION,STATE LIFEBLDG.NO.1,2ND FLOOR,I.I.CHUNDRIGARROAD,KARACHI.

2416500 25/04/2018

[email protected]

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


128 Yes No


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--------

Element Code

--------Main A/c

Element Name

------------------------




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



117 Yes No


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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ClosedStock Broker KHALIL URREHMAN

LHR6368466AZIZ UR REHMAN03178


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


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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


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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker SYED MUHAMMADISMAIL ABBASI

A0100LHR38302028ABBASI &COMPANY(PRIVATE) LIMITED

03228

6 - SHADMAN,RACE COURSEROAD,LAHORE

37354916 16/08/2021

[email protected]

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

[email protected]


517 Yes Yes


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--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


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


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

MANAGERFINANCE

213 No No

Terminated3Stock Broker HILAL MUJTABA A0800LHR6314710-11S.H. BUKHARISECURITIES (PVT)LIMITED

03293


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


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--------

Element Code

--------Main A/c

Element Name

------------------------




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


MUHAMMAD ADILSIDDIQUI

A0800KHI33122282BANK ALFALAHLIMITED

03335

1ST FLOOR,TREASURYOPERATIONS,B.A. BUILDING,I.I.CHUNDRIGARROAD,KARACHI.

32430396 17/03/2020

[email protected]

DIV.HEAD-TREASURY/CMOOPS.

516 Yes Yes


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ClosedStock Broker ADEEL ARIFKHAN-CHIEFEXECUTIVE OFFICER

LHR6315772-4S.K. SECURITIES(PVT) LTD.

03343


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

[email protected]

CHIEFEXECUTIVE

114 Yes Yes

Terminated3Stock Broker UNIB ABBAS A0800ISB272112-271263TAAS SECURITIES(PVT) LTD.

03368


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

G-F/3,ISLAMABADSTOCK EXCHANGEBUILDING,101-EFAZAL-E-HAQROAD, BLUE AREA,ISLAMABAD.


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


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


MUHAMMADARSHAD SIDDIQUI

A0900KHI35277394MCB BANK LIMITED03400

PNSC BUILDING,LALAZAR ROAD,OFF. M. T. KHANROAD,KARACHI.

32469467 29/09/2017

[email protected]

HEAD OFCONSUMEROPERATIONS

217 Yes No

ClosedStock Broker SAJJAD AHMADDEV

LHR6366661SAJJAD AHMAD DEV03418


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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



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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


112 Yes Yes

Terminated3Stock Broker MOHAMMADSAGHIR

A0800ISB206528-29SHAZ INVESTMENTCORPORATION(PVT) LTD.

03467


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


514 Yes No

ClosedStock Broker MOHAMMADSAFDAR KAZI -CHIEF EXECUTIVE

ISB828140-41PREMIER CAPITALMANAGEMENT(PVT.) LTD.

03517


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

LG 7-8,ISLAMABAD STOCKEXCHANGE BLDG.,101-E,FAZAL-UL-HAQROAD,ISLAMABAD.

820460 05/03/200413 Yes Yes


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

[email protected]

MANAGER -BRANCHINCHARGE

6 No No


SYED GHULAMRASOOL

A0800KHI32644185-86HABIBMETROPOLITANBANK LIMITED.

03533

8TH FLOOR, HBZPLAZA,I.I. CHUNDRIGARROAD,KARACHI.

2631418-19 23/12/2020

[email protected]

ASSISTANTVICEPRESIDENT

311 Yes Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


SYEDHAFEEZUDDIN

A0800KHI111-777-999J S BANK LIMITED.03590

1ST FLOORSHAHEENCOMMERCIALCOMPLEX,DR. ZIAUDDINAHMED ROAD,KARACHI - 74200

32631803 24/05/2018

[email protected]

VP - HEADOF TREASURYOPERATIONS

515 Yes Yes


SYED KAUSARNADEEM


03608


32795220 17/12/2020SENIORMANAGERTBO/ECMBO

512 Yes No


AHMED SHUJAKIDWAI

A0900KHI34307003AL BARAKA BANK(PAKISTAN) LIMITED

03616

162, BANGALORETOWN,MAINSHAHRAH-E-FAISAL,KARACHI.

34546465 13/02/2014CHIEFOPERATINGOFFICER

511 Yes No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ClosedStock Broker KHALIL AHMADMALIK

LHR6308778-82KHALIL AHMADMALIK

03673


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ClosedStock Broker HAJI HAROONZAKARIA

LHR6364000HUMAIR DIWAN03707


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.


119 Yes Yes

Closed3Stock Broker . ISB276621,276598-9AQEEL KARIMDHEDHI SECURITIES(PRIVATE) LIMITED-ISB

03723


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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

[email protected]

COMPANYSECRETARY

516 Yes No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Terminated3Stock Broker DR. ARBAB ALIKHAN

A0800ISB272166-814916INTERGAINSECURITIESMANAGEMENT(PVT) LTD.

03756

ROOM # G-23,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.


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


ARIF AHMEDSIDDIQUI -COMPANYSECRETARY

KHI4547620-23CRESCENTSTANDARDINVESTMENT BANKLTD.

03772


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


NIAZ HUSSAIN A0800KHI35635015-35611811THE BANK OFKHYBER

03798

THE BANK OFKHYBER BRRTOWER, 7TH FLOOR,HASAN ALI STREET,II CHUNDRIGARROAD,KARACHI.

35611876 18/04/2017

[email protected]

OG-II EQUITYSETTLEMENTOFFICER

211 Yes Yes

Closed3Stock Broker DR. SYED QAISERANIS

ISB5661192DR. SYED QAISERANIS - (U/T)

03806


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


117 Yes No

ClosedStock Broker ANJUM MUSHTAQVOHRA

LHR6278886,6279058ANJUM MUSHTAQVOHRA

03822


0 25/11/200016 Yes No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


112 Yes Yes


BILAL HUSNAINCHANDAN

A0900LHR6372304-12THE BANK OFPUNJAB

03871

7-EGERTON ROAD,LAHORE.

6365068 09/09/2015SVP/CH.MGR.CREDIT

511 Yes No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]

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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


213 Yes Yes

Terminated4Stock Broker SHAKEEL AHMED A0100KHI35659750-4SECURITYINVESTMENT BANKLIMITED

03947

502, 5TH FLOORMADINA CITY MALL,ABDULLAHHAROON ROAD,SADDARKARACHI.

35659755 03/01/2018

[email protected]

CFO /COMPANYSECRETARY

512 Yes Yes

Closed4Stock Broker YOUNUSMOHIUDDIN -DIRECTOR FINANCE

KHI2438061SALIM CHAMDIASECURITIES (PVT.)LIMITED

03954


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO. 516,5TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

2429078 06/05/200511 Yes No


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


118 Yes No

Terminated4Stock Broker MUNAF A.SATTAR

A0100KHI34150424-6MUNAF SATTARSECURITIES (PVT.)LTD

03996

38/2, 1ST GIZRISTREET,PHASE 4, DEFENCEHOUSINGAUTHORITY,KARACHI.


517 Yes No

Active3Stock Broker MUHAMMAD AMINMEMON

A0100KHI32417511,32414380MEMON SECURITIES(PVT.) LIMITED

04002

154, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.

32427841 16/08/2021

[email protected]


214 Yes Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


113 Yes Yes


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]



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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active4Stock Broker SAJJAD AHMED A0100LHR36308751-3PROGRESSIVESECURITIES(PRIVATE) LIMITED

04093


36317048 16/08/2021

[email protected]

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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

D - 102/1, BLOCK- 4,CLIFTON, KARACHI.

5876441 10/07/2012MANAGERFINANCE

111 No No


TARIQ RIAZ A0800KHI042-36041880MCB BANKLIMITED - TREASURY

04127

20th FLOOR, MCBTOWER,I. I. CHUNDRIGARROAD,KARACHI.

29/06/2021

[email protected]

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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

432-433, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.

16/08/2021

[email protected]

CHIEFEXECUTIVE

118 Yes Yes

Active3Stock Broker TARIQ ILYASJANOO

A0100KHI2440867-2462036FRIENDLYSECURITIES (PVT)LTD.

04150

128-129, 3RDFLOOR,PAKISTAN STOCKEXCHANGEBUILDING,KARACHI.

0 16/08/2021

[email protected]

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.


116 Yes Yes

Closed3Stock Broker HASAN AKHTER LHR6315555,6301798ZAFAR IQBALCHEEMA

04176


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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

[email protected]



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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


119 Yes Yes

Active3Stock Broker ASIF IBRAHIM A0100KHI32427490ZILLION CAPITALSECURITIES (PVT)LTD.

04226

727-729, 7thFLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.

32429073 16/08/2021

[email protected]

EXECUTIVEDIRECTOR

118 Yes Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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

[email protected]

NOMINEEDIRECTOR

115 Yes Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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



113 Yes No

Active3Stock Broker JAVED IQBAL A0100LHR36369112-16JAVED IQBALSECURITIES (PVT)LTD.

04283


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM M-8,MEZZANINE FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36369117 16/08/2021

[email protected]

CHIEFEXECUTIVE

212 Yes Yes

Active3Stock Broker UZAIR MAZHAR A0100KHI32446155-56IRFAN MAZHARSECURITIES (PVT)LTD.

04291


32446157 16/08/2021

[email protected]


111 Yes Yes

ClosedStock Broker SOHAIL SATTAR -CHIEF EXECUTIVE

KHI2417297,2446593MARS SECURITIES(PVT) LTD.

04309


0 15/01/200218 Yes No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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

[email protected]



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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active4Stock Broker NAVEED ULLAHKHAN

A0100KHI32446748ORIENTALSECURITIES (PVT)LTD.

04341

731-732, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

16/08/2021

[email protected]


Terminated3Stock Broker SHAHZADMAZHAR

A0100KHI2410100,2410560MAZHAR HUSSAINSECURITIES (PVT)LIMITED

04358


2417414 23/04/2013DIRECTOR 113 Yes No

Active3Stock Broker MUHAMMADAMIN

A0100KHI32440191-93MULTILINESECURITIES LIMITED

04366


32440194 16/08/2021

[email protected]


112 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker ZEESHANMEHMOOD MOLVI

A0100KHI32432911-12IQBAL USMANKODVAVISECURITIES (PVT)LTD

04374

521-522, 5THFLOOR,PSX BUILDING,KARACHI.

2429802 16/08/2021

[email protected]

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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

MANAGER 115 Yes No

Active3Stock Broker GHULAM MUJTABASAKARWALA

A0100KHI32428301-3, 32411998SAKARWALACAPITAL SECURITIES(PVT) LTD.

04424


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

114, 3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

10/01/2022

[email protected]

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

[email protected]

CEO/DIRECTOR

113 Yes Yes

Active3Stock Broker ZAFAR MOTI A0100KHI32410307,32415409ZAFAR MOTICAPITAL SECURITIES(PVT) LTD.

04440


32410454 16/08/2021

[email protected]


Active3Stock Broker MUHAMMADMUNIR MOTA

A0100KHI35867176,35148731-36FDM CAPITALSECURITIES (PVT)LIMITED

04457


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

SUIT NO.506, 5THFLOOR, EMERALDTOWER,NEAR 2 TALWAR,BLOCK-5,KARACHI.

32430302 14/09/2021

[email protected]


Terminated3Stock Broker ABDUL SATTARMOTIWALA

A0800KHI2417712A. SATTARMOTIWALASECURITIES (PVT)LTD.

04465



110 Yes No


JAWAD H.HASHMI


04473

STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

32410825 28/08/2019

[email protected]


119 No No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


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

[email protected]


117 Yes Yes

ClosedStock Broker MOHAMMADARSHAD -MANAGER

KHI2416197-2427814OWAIS A. DAGRA04507


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


. A0200ISB5151821COMMITTEE OFADMIN. FAUJIFOUNDATION

04523

68 TIPU ROAD,CHAKLALA,RAWALPINDI

5951712 07/12/2020DIRECTORFINANCE

111 No No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

NOMINEEDIRECTOR

117 Yes Yes


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


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code



115 Yes No


YASMIN RIZVI A0900KHI35657684-9FIRST WOMEN BANKLIMITED

04598

SYEDNA TAHIRSAIFUDDINMEMORIALFOUNDATIONBUILDING,20/2 CL-10,BEAUMONT ROAD,KARACHI.

35657756 25/05/2018

[email protected]

MANAGERCREDITADMINISTRATIONDEPARTMENT

214 Yes No


MUHAMMAD RAEESKHAN

A0800KHI35805834-5SILKBANK LIMITED04606

MAIN BRANCH,BASEMENT, SAIMATOWER,MAIN I.I.CHUNDIGAR ROAD,KARACHI.

32275068 12/10/2015

[email protected]

HEAD OFTREASURYAND SWIFTOPERATIONS

311 Yes Yes


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


SALEEM HAIDERKHAN

A0500KHI111-111-500INVESTORACCOUNTSERVICES - MUTUALFUND - KARACHI

04630


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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


32460827 09/12/2011ACTING -CHIEFEXECUTIVEOFFICER

316 No Yes

Terminated3Stock Broker DR. MOATSIMBILLAH

A0100LHR36317350TECHNOFUNDAMENTALSECURITIES (PVT)LTD.

04663


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


- 17/01/2020

[email protected]

DIRECTOR 115 Yes No


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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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


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To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 409, LSEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.


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

[email protected]


117 Yes No

ClosedStock Broker ZAHID ALI KHAN LHR7592402ZAHID ALI KHAN04739


7585230 01/11/200216 Yes Yes

Suspended3Stock Broker SHAHID HASSANAWAN

A0800LHR6365052SHAHID HASSANAWAN

04747


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 736-737,7TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

2422893 10/08/2006. 112 Yes No


. 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.


110 No No

Active3Stock Broker SHAHID KAMAL A0100KHI35141100-04EFG HERMESPAKISTAN LIMITED

04804


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE NO. 904,9TH FLOOR,EMERALD TOWER,PLOT NO. G-19,BLOCK - 5,CLIFTON, KARACHI

35141109 16/08/2021

[email protected]

COMPANYSECRETARY

117 Yes Yes


MOHAMMAD JAMALNASIR

A0200KHI35630968, 35630971PAK-OMANINVESTMENTCOMPANY LTD.

04812

1ST FLOOR,TOWER-A,FINANCE & TRADECENTRE, SHARAEFAISAL,KARACHI.

35631016-35630969 19/02/2020

[email protected]

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.


215 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]



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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

EXECUTIVEDIRECTOR

118 Yes Yes

Active3Stock Broker MUHAMMADBABAR

A0100KHI32431659-32467162AMPLE SECURITIES(PRIVATE) LIMITED

04903


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE NO: 209,2ND FLOOR,BUSINESS FINANCECENTRE,I. I. CHANDRIGARROAD, KARACHI.

32412412 16/08/2021

[email protected]

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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


111 Yes No

Active3Stock Broker ANEES ABDULAZIZ

A0100KHI5377468SHERMANSECURITIES(PRIVATE) LIMITED

04952


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::

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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

501-502, 5THFLOOR,CONTINENTALTRADE CENTRE,BLOCK VIII,CLIFTON, KARACHI.

5377408 16/08/2021

[email protected]

MANAGER 110 Yes Yes

Active3Stock Broker MOHAMMADRAFIQ

A0100KHI2437334-36PRIME SECURITIES(PRIVATE) LIMITED

04960

34, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

2437336 16/08/2021

[email protected]

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

[email protected]

CHIEFEXECUTIVE

418 Yes No

ClosedStock Broker MUHAMMADNADEEM

LHR6368222-6311409MUHAMMADNADEEM

04986


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]

MEMBER 113 Yes No

Closed3Stock Broker IFTIKHAR AHMED ISB2277243-2272121IFTIKHAR AHMED05017


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

MANAGERACCOUNTSAND FINANCE

117 Yes No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


JAMAL AHMEDKHAN

A0800KHI32446826, 32446830BANKISLAMIPAKISTAN LIMITED

05074

10TH FLOOREXECUTIVE TOWERDOLMEN CITY,MARINE DRIVE,BLOCK #04CLIFTON,KARACHI.

32446828, 32446831 07/06/2018

[email protected]

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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


Active3Stock Broker MUHAMMADWAQAS

A0100KHI02132427056TIME SECURITIES(PVT.) LTD.

05116

ROOM # 98-99,2ND FLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD.KARACHI

32427055 20/08/2021

[email protected]

COMPANYSECRETARY

110 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Terminated3Stock Broker MUHAMMADRAFIQUE

A0100LHR6316117-8NAYYAR SHEIKHSECURITIES (PVT)LTD.

05124


6316448 29/10/2019

[email protected]

EXECUTIVEMANAGER

119 Yes No


ABDUL RAUF A0800KHI32629066 , 32638713ASKARI BANKLIMITED

05132

CAPITAL MARKETOPERATIONS, 1STFLOOR,TREASURY DIVISIONSAIMA TRADETOWER,BLOCK A,I.I.CHUNDRIGARROAD KARACHI.

02/12/2019

[email protected]

MANAGER -CAPITALMARKETS OPS

118 Yes Yes

Closed3Stock Broker KASHIF AMJAD LHR5877395CRESCENTSTANDARDBROKERAGE &INVESTMENTSERVICES LIMITED

05140


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


5762984 26/08/2008HEAD OFSETTLEMENTS

117 Yes Yes


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


. 15/08/2006MANAGER 115 Yes No


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Closed3Stock Broker JAVED MAHMOOD LHR6368222-6311409AL-NAKHALSECURITIES(PRIVATE) LIMITED

05173



114 Yes No


RAFIQ AHMED A0900KHI34301289SME BANK LIMITED05181

801-802, 8THFLOOR,PARK AVENUE,24-A, BLOCK-6,PECHS,SHAHRAH-E-FAISAL,KARACHI.

34382319 16/06/2011

[email protected]

MANAGERTREASURYSETTLEMENTANDACCOUNTS

313 Yes No

Terminated3Stock Broker SYED SAKHAWATHUSSAIN SHAH

A0800ISB2274444SYED MASOODSHAUKAT

05199


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

LG-11-14,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.

2872096 10/07/2012. 112 Yes No


TARIQ MEHMOOD A0900ISB2348226ALLIED BANKLIMITED - ISEBRANCH

05207

ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, BLUE AREA,ISLAMABAD.


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


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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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.


223 Yes Yes


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Terminated3Stock Broker SH. KAMRANMEHDI - CHIEFEXECUTIVE

A0100LHR6278886-6315694MEHDI SECURITIES(PRIVATE) LIMITED

05256


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

[email protected]


513 Yes Yes

Terminated3Stock Broker HAMEED GHANI A0100LHR6309439,6309440H.S.Z. SECURITIES(PRIVATE) LIMITED

05272


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 609, 6THFLOOR, LSEBUILDING,19-KHAYABAN-E-AWAN-E-IQBAL,LAHORE

6309438 13/02/2015DIRECTOR 112 Yes No


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

[email protected]

. 210 Yes Yes

Active3Stock Broker MUHAMMADSAFDAR KAZI

A0100ISB2894534-36FAIR EDGESECURITIES(PRIVATE) LIMITED

05306


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE # 501, 5THFLOOR, ISE TOWER,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.

2894536 16/08/2021

[email protected]


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.


215 Yes No


JAWAD TAHIRBUTT

A0900LHR36307321BANK ALFALAHLIMITED - LSEBRANCH

05330


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ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6307460 23/05/2018

[email protected]

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

[email protected]



TARIQ RIAZ A0900KHI36041880MCB BANK LIMITED05355

20TH FLOOR, MCBTOWER,I.I. CHUNDRIGARROAD,KARACHI.

32420256 12/10/2017

[email protected]

DIV HEADTREASURYAND CAP.MKT OPS DIV

212 Yes No


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]

MANAGER 110 No Yes


A0200KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEFUND

05389


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 01/11/2019

[email protected]

MANAGER 119 No Yes

Active3Stock Broker AMER ILYAS A0100LHR36309687-89AMER SECURITIES(PRIVATE) LIMITED

05397


36309690 16/08/2021

[email protected]


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

[email protected]


Closed3Stock Broker DR. ZAHIDMAHMOOD

ISB2275178-2275062DR. ZAHIDMAHMOOD

05413


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # M-20,ISLAMABAD STOCKEXCHANGE-BUILDING, 101-EFAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.

2270558 19/03/2007. 114 Yes No


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


MIRZA MOHAMMADBAIG - AVP & DEPT.HEAD

KHI2423064-5TRUSTEE - ATLASINCOME FUND

05439


5684458 11/07/200512 No No


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


MIRZA MOHAMMADBAIG - AVP &DEPT.HEAD

KHI2423064-5TRUSTEE - UNITTRUST OF PAKISTAN

05447


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

[email protected]

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


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker NARESH A0100KHI32410857B & B SECURITIES(PRIVATE) LIMITED

05470


0 16/08/2021

[email protected]

CDS USER 118 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEPAKISTAN CAPITALMARKET FUND

05488


34326020-23 01/11/2019

[email protected]

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


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker SYED HASSANIQBAL

A0100LHR36279181-82MGM SECURITIES(PRIVATE) LIMITED

05504


36372475 16/08/2021

[email protected]


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

[email protected]

SENIORMANAGERSETTLEMENTANDCUSTODY

211 Yes Yes

Closed7MUTUAL FUND HAROON MAJEED KHI111-111-500GOLDEN ARROWSELECTED STOCKSFUND LIMITED

05520


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 30/01/2020

[email protected]

SENIORMANAGER

110 No No


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.


218 Yes No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Closed3Stock Broker MUHAMMADASHRAF HUSSAINADHI

LHR6369729-32MOHAMMEDHUSSAIN ADHI -LHR

05553

ROOM # 308,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.


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


SYEDIJAZ-UL-HASSAN

LHR36280801-03,05BANKISLAMIPAKISTAN LIMITED -LSE BRANCH

05579


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]

REGIONALMANAGERSOUTH

114 Yes Yes


. 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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code



110 Yes No


MUHAMMAD IQBALTAI

A0900KHI2417944-2418675MCB BANKLIMITED - PSXBRANCH

05611

ROOM NO.109-112, 2NDFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.


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

[email protected]

CHIEFEXECUTIVE /DIRECTOR

118 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


34326020-23 26/08/2020

[email protected]

MANAGER -T AND COPERATIONSUNIT I

316 No Yes

Active5MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSLARGE CAP. FUND

05652


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 26/08/2020

[email protected]

SENIORMANAGER

315 No Yes

Suspended3Stock Broker SYED AIJAZ ALIABBASI

A0100KHI32423785, 32410228ABBASI SECURITIES(PRIVATE) LIMITED

05660



114 Yes Yes

Terminated3Others (PleaseSpecify)

. A0200KHI111-174-242PICIC ASSETMANAGEMENTCOMPANY LIMITED

05678

9TH FLOOR,MUHAMMADIHOUSE,I.I. CHUNDRIGARROAD,KARACHI - 74000

32418055-56 28/12/2016

[email protected]


213 No No


S. OSMANKHETANI

KHI2410085-89OMANINTERNATIONALBANK S.A.O.G.

05686


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


118 Yes No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


116 Yes Yes

Active6NCCPL . A0200KHI32460811-19NCC - PRESETTLEMENTDELIVERY ACCOUNT

05736


32460827 26/06/2013. 315 No Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]

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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO.439-440, 4THFLOOR,STOCK EXCHANGEBUILDING,KARACHI.

2464066 16/08/2021

[email protected]

CDCINCHARGE

112 Yes Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEPICIC GROWTHFUND

05777


34326020-23 26/08/2020

[email protected]


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

[email protected]


110 Yes Yes

Closed3Stock Broker GHAZANFAR ALI LHR111-222-000NASIR ALI SHAHBUKHARI

05793


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

2NDFLOOR,FOUNTAINAVENUE BUILDING64-A,MAIN BOULEVARD,MAIN GULBERG,LAHORE.

35787545 14/04/2014

[email protected]

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

[email protected]

CHIEFEXECUTIVE

216 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEALHAMRA ISLAMICSTOCK FUND

05819


34326020-23 01/11/2019

[email protected]

MANAGER 115 No Yes


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--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

CHIEFEXECUTIVE

213 Yes Yes

Closed8Stock Broker ADNAN ASAF KHI111-234-234IGI INVESTMENTBANK LIMITED

05843


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--------

Element Code

--------Main A/c

Element Name

------------------------




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.


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


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]


118 Yes Yes

Active3Stock Broker DR. ZEESHANMIRAJ

A0100LHR36279141-43MONEYLINESECURITIES(PRIVATE) LIMITED

05892


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO. 303,3RD FLOOR,PSX BUILDING,LAHORE.

36279144 16/08/2021

[email protected]

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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

CHIEFEXECUTIVE

110 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEATLAS STOCKMARKET FUND

05959


34326020-23 26/08/2020

[email protected]


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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

LG11-16,ISLAMABAD STOCKEXCHANGE-BUILDING, 101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.

2274026 10/07/2012MANAGERACCOUNTS

117 Yes No



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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 26/08/2020

[email protected]

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.


112 Yes No

Closed3Stock Broker USMAN KHALID LHR5834462USMAN KHALID06015

193-D, MODELTOWN,LAHORE.

0 03/06/2006. 111 Yes No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


34326020-23 08/10/2019

[email protected]

MANAGER 119 No Yes


AHSEN KAMAL KHI111111500 - 510CDC - TRUSTEEATLAS FUND OFFUNDS

06049


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEFIRST DAWOODMUTUAL FUND

06072


34326020-23 24/12/2019

[email protected]

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


OMER BASHIRMIRZA

KHI9217632ALFALAH GHPINVESTMENTMANAGEMENT LTD.

06098


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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

12TH FLOOR,TOWER 'A',SAIMA TRADETOWERS,I.I. CHUNDRIGARROAD, KARACHI.


313 No No

Terminated3Stock Broker JAWAD ASLAMCH.

A0100ISB2894605-10G. R. SECURITIES(SMC - PRIVATE)LIMITED

06106

ROOM NO. 610, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.


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.


119 Yes Yes


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--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

G. M.OPERATIONS

118 Yes Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSISLAMIC FUND

06130


34326020-23 26/08/2020

[email protected]

SENIORMANAGER

417 No Yes


ZAHID HUSSAINVASNANI

KHI111-232-725CDC - TRUSTEEUTP INCOME FUND

06148


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


5679595 25/04/2008

[email protected]


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



KHI111111500 - 535CDC - TRUSTEEABAMCO STOCKMARKET FUND

06163


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


2432338 10/08/2006ASSISTANTMANAGER

114 No No


A0200KHI111-111-500CDC - TRUSTEEFAYSAL STOCKFUND

06171


34326020-23 01/11/2019

[email protected]

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


112 Yes No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active8MUTUAL FUND MUHAMMADHUSSAIN LAKHANI

A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPVALUE FUND

06197


34326020-23 08/10/2019

[email protected]

MANAGER 111 No Yes

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEATLAS INCOMEFUND

06205


34326020-23 26/08/2020

[email protected]


118 No Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEUNIT TRUST OFPAKISTAN

06213


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 26/08/2020

[email protected]

SENIORMANAGER

417 No Yes

Closed8MUTUAL FUND HAROON MAJEED KHI111-111-500CDC - TRUSTEE JSAGGRESSIVE ASSETALLOCATION FUND

06221


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

416 No Yes


- A0800KHI111-329-663FIRST DAWOODINVESTMENT BANKLIMITED

06239

1500-A, SAIMATRADE TOWERS,I.I. CHUNDRIGARROAD,KARACHI.

32271913 14/09/2018

[email protected]

DIRECTOR 115 Yes No


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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


MOHAMMADASLAM

A0800ISB2800300-8THE SAUDI PAKINDUSTRIAL &AGRICULT.INVESTMENT CO.LIMITED

06247

SAUDI PAK TOWER,61-A,JINNAH AVANUE,ISLAMABAD.

2800216 07/02/2020

[email protected]

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


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


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

[email protected]

CDC -INCHARGE

110 Yes No


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSFUND OF FUNDS

06296


34326020-23 26/08/2020

[email protected]

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


FUZAIL ABBAS KHI111-181818HABIBMETROPOLITANBANK LIMITED - MF

06312

MAIN BRANCH,SPENCER'S BUILDING,I.I.CHUNDRIGARROAD,KARACHI-74200.


415 Yes Yes


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]

HEAD OFD.C.S

514 No No


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


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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


NOORULLAH RHASSAN

A0200KHI111-745-745SHIRAZIINVESTMENTS (PVT)LIMITED

06353

2ND FLOOR,FEDERATION HOUSE,SHAHRAH-E-FIRDOUSI, CLIFTONKARACHI.

2420418 04/06/2018

[email protected]

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

[email protected]

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


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--------

Element Code

--------Main A/c

Element Name

------------------------




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


34326020-23 01/09/2014

[email protected]

SENIORMANAGER

417 No No


A0200KHI111-111-500CDC - TRUSTEEFAYSAL INCOME &GROWTH FUND

06403


34326020-23 01/11/2019

[email protected]

MANAGER 414 No Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active7MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAKD INDEXTRACKER FUND

06411


34326020-23 26/08/2020

[email protected]

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

[email protected]

HONOURARYCHAIRMAN

212 Yes Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL ENERGY FUND

06437


34326020-23 26/08/2020

[email protected]


311 No Yes


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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker FARHAN YAQOOB A0100KHI32470767DARSON SECURITIESLIMITED

06445

808,8th FLOOR,BUSINESS &FINANCECENTRE,I.I.CHUNDRIGARROAD,KARACHI.

32471088 16/08/2021

[email protected]

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

[email protected]

COMPANYSECRETARY

219 Yes Yes


SYED TARIQHASAN

KHI9213110,9212773NATIONAL BANK OFPAKISTAN (NBPMARGIN FINANCEACCOUNT)

06460


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


34326020-23 01/09/2014

[email protected]

SENIORMANAGER

416 No No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Closed3InsuranceCompany

. KHI32410781PICIC INSURANCELIMITED

06494

3RD FLOOR, NADIRHOUSE,I.I. CHUNDRIGARROAD,KARACHI.

32410782 15/05/2018

[email protected]

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

[email protected]

HEAD OFOPERATIONS

511 Yes Yes


JAMAL AHMEDKHAN

A0800KHI5378371-2,4-5BANKISLAMIPAKISTAN LIMITED

06510

11THFLOOR,EXECUTIVETOWER, DOLMENCITY,MARINE DRIVE,BLOCK-4, CLIFTONKARACHI

5378373 22/05/2018

[email protected]

SECTIONHEADTREASURYOPERATIONS

510 Yes Yes


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active8MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEASKARI HIGH YIELDSCHEME

06528


34326020-23 08/10/2019

[email protected]

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


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 12/06/2012

[email protected]


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


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To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

109-B,GULSHAN-E-FAISAL,BATH ISLAND,CLIFTON,KARACHI.

35834783 27/04/2012

[email protected]

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

[email protected]

VP/GROUPHEADTREASURYAND FUNDMGT

513 No No

Terminated3Stock Broker M. ASHFAQMOTIWALA

A0100KHI2444208 - 9ASHFAQ ASHRAFSECURITIES (PVT)LTD.

06593

416-417 4THFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.


220 Yes No

Active3Stock Broker SALMAN TURK A0100KHI32460478-80AXIS GLOBALLIMITED

06601


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

SUITE # 806, 8THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI.

32460490 16/08/2021

[email protected]

HEAD OFOPERATION

219 Yes Yes

Active7MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAKD OPPORTUNITYFUND

06619


34326020-23 26/08/2020

[email protected]

SENIORMANAGER

418 No Yes

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP INCOMEOPPORTUNITY FUND

06627


34326020-23 27/08/2020

[email protected]


417 No Yes


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


AZHAR HUSSAIN A0800KHI35368729-35368728DUBAI ISLAMICBANK PAKISTANLIMITED

06635

HASSANCHAMBERS, DC-7,BLOCK-7KEHKASHANCLIFTON,KARACHI.

35308921 29/10/2020

[email protected]

COMPANYSECRETARY

216 Yes Yes

Closed8MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG

KHI111-111-500CDC - TRUSTEEKASB INCOMEOPPORTUNITY FUND

06643


34326020-23 22/01/2019

[email protected]

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

[email protected]


214 Yes Yes


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

NOMINEEDIRECTORAND CO.SECRETARY

112 Yes Yes

Active6Stock Broker MOHAMMADMUNIR

A0100KHI32441179MOHAMMADMUNIRMOHAMMADAHMED KHANANISECURITIES LIMITED

06684


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To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

624-627, 6THFLOOR,PSX BUILDING,STOCK EXCHANGEROAD,KARACHI.

32443434 16/08/2021

[email protected]

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


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

[email protected]


217 Yes Yes


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Closed3Stock Broker CH. IJAZ AHMED ISB2104846UNITED EQUITIES(SMC-PVT) LTD.

06718

HOUSE # 90,STREET # 111,SECTOR G-11/3,ISLAMABAD


216 Yes No


A0200KHI111-111-500CDC-TRUSTEEALHAMRA ISLAMICASSET ALLOCATIONFUND

06726


34326020-23 01/11/2019

[email protected]

MANAGER 415 No Yes

Active3Stock Broker ABDULLAHMUHAMMAD JAFFER

A0100KHI32418903, 32433091GAZIPURASECURITIES &SERVICES (PRIVATE)LIMITED

06734


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

736, 737 7THFLOOR KARACHISTOCK EXCHANGEKARACHI

32422893 16/08/2021

[email protected]

K.A.T.S.OPERATOR

214 Yes Yes


SALEEM HAIDERKHAN

A0500KHI111-111-500CDC - INVESTORACCOUNTSERVICES - KARACHI

06742


34326027 22/06/2021SENIORMANAGER

414 No No


A0900LHR32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED -LHR

06759

ROOM NO.701-702, 7THFLOOR,BUSINESS &FINANCE CENTER,I.I CHUNDRIGARROAD, KARACHI.

32467957 16/08/2021

[email protected]


212 Yes No


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To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


211 Yes No

Closed3Stock Broker FAISAL AZIZCHEEMA

LHR6315555A. Z. SECURITIES(PVT) LTD.

06775

ROOM # 5MEZZANINE FLOOR,LAHORE STOCKEXCHANGEBUILDING,LAHORE.


210 Yes Yes



KHI111-232-725CDC-TRUSTEEUTP-GROWTH FUND

06783


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


5679595 18/12/2007

[email protected]


419 No Yes

Suspended3Stock Broker MR. ASIF MALIK A0100ISB2421325FINCAPINVESTMENTS(PRIVATE) LIMITED

06791

405, 4TH FLOOR,BUSINESS &FINANCE CENTRE,KARACHI.


218 Yes Yes

Terminated3Stock Broker ASHFAQ ZAKARIAGHORY

A0100KHI2461115-2444498GHORY'S SECURITIES(PRIVATE) LIMITED

06809

ROOM NO. 436,4TH FLOOR PSXBUILDING,STOCK EXCHANGEROAD,KARACHI.


215 Yes Yes


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To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Terminated3Stock Broker MIAN HUMAYUNPARVEZ

A0100ISB2894912-13MIAN PARVEZASLAM SECURITIES(PVT) LTD

06817


2894911 22/11/2017

[email protected]


114 Yes No


KHAWAJA ANWARHUSSAIN

KHI2419809,2430485MCFSL - TRUSTEE JSKSE-30 INDEX FUND

06825

3RD FLOORADAMJEE HOUSE,I.I CHUNDRIGARROAD,KARACHI

2416371 08/10/2015

[email protected]


213 No No

Terminated3Stock Broker MUHAMMADKAUSAR

A0100ISB2894300-1KAUSAR SECURITIES(PVT) LTD.

06833

97-D, ASKARIFLATS,GULBERG III,LAHORE-54660


212 Yes Yes


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To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Terminated3Stock Broker MIAN MUHAMMADAKRAM

A0100ISB2894501-5MIAN MUHAMMADAKRAM SECURITIES(PVT) LTD.

06841

ROOM # 507, 5THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE,ISLAMABAD.


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

[email protected]

MANAGER 210 Yes Yes

Terminated3Stock Broker WASEEM-UL-HAQMALIK

A0800ISB2894916-17MALIK SECURITIES(PVT) LTD.

06866



119 Yes No


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To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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

[email protected]


217 Yes No

Active3Stock Broker M. RIAZ MAYARI A0100KHI32400337MAYARI SECURITIES(PVT) LIMITED

06890


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To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO. 73-74,2ND FLOOR, STOCKEXCHANGEBUILDING, I.I.CHUNDRIGARROAD,KARACHI.

2400337 16/08/2021

[email protected]

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

[email protected]


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

[email protected]


212 Yes Yes

Terminated3Stock Broker A. HAMEEDSHAHID

A0100ISB4861780-81HK SECURITIES (PVT)LTD.

06924


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To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE NO. 17, ISTFLOORANIQUE ARCADE,I-8 MARKAZ,ISLAMABAD.


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

[email protected]


210 Yes Yes

Terminated3Stock Broker CH. IFTIKHARAHMAD

A0100ISB2895466-69SIS SECURITIES(PRIVATE) LIMITED

06940

ROOM NO. 403,4TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.


219 Yes Yes

Active3Stock Broker MUHAMMADMUNAWAR RAZA

A0100LHR36311236BABA EQUITIES(PVT) LTD.

06957


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To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO 104, 1STFLOOR LSE PLAZA,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

. 19/11/2021

[email protected]

HEAD OFOPERATIONS

218 Yes Yes

Terminated3Stock Broker RAFAQUAT ALICHAUDHRY

A0100ISB2895131-33ELITE STOCKSERVICES (PVT.) LTD.

06965



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

[email protected]


216 Yes No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


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.


214 Yes No

Terminated3Stock Broker MUMTAZ ALIMALIK

A0100ISB2894537-38MAM SECURITIES(PVT) LIMITED

07005


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To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE # 501, 5THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE,BLUE AREA,ISLAMABAD.


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

[email protected]

MANAGER 119 Yes No

Active3Stock Broker M. NISAR A0100KHI32420321N.U.A SECURITIES(PRIVATE) LIMITED

07039


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 429-430,4TH FLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI

16/08/2021

[email protected]

CHIEFEXECUTIVE

218 Yes Yes

Active3Stock Broker ABDUL AZIZMOOSA KHANANI

A0100KHI32410494-32421752KHANANISECURITIES (PVT.)LTD.

07047

ROOM # 638, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI

16/08/2021

[email protected]

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

[email protected]

HEAD OFOPERATIONS

216 Yes Yes


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE ALMEEZAN MUTUALFUND

07062


34326020-23 26/08/2020

[email protected]

SENIORMANAGER

415 No Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN ISLAMICFUND

07070


34326020-23 26/08/2020

[email protected]

SENIORMANAGER

414 No Yes


MUHAMMADSHAHID QURASHI

A0800KHI35270667-35270668THE BANK OFPUNJAB, TREASURYDIVISION.

07088


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

4-C, LANE-4,SHAHBAZCOMMERCIAL,PHASE VI, D.H.A.,KARACHI.

32472991 11/12/2020

[email protected]

OG-IMANAGERCAPITALMARKETOPERATION

513 Yes Yes


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


219 Yes No


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker ABDUL WAHAB A0100KHI32446852SURMAWALASECURITIES(PRIVATE) LIMITED

07112

ROOM # 635-636,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI

32446851 16/08/2021

[email protected]

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

[email protected]


216 Yes No


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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

[email protected]

CHIEFEXECUTIVE

214 Yes No

Terminated3Stock Broker MUHAMMADWAQAS ABDULMAJEED

A0100KHI2412196ZHV SECURITIES(PVT) LIMITED

07161


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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

[email protected]



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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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.


217 Yes No

Closed8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN

KHI111-111-500CDC - TRUSTEERELIANCE INCOMEFUND

07211


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 04/02/2012

[email protected]


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

[email protected]

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


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]



A0200KHI111-111-500CDC - TRUSTEEFAYSAL ASSETALLOCATION FUND

07252


34326020-23 01/11/2019

[email protected]

MANAGER 412 No Yes

Terminated6Stock Broker ENGR. MAZHARRAFIQ

A0100LHR36312222-36368477M.R. SECURITIES(SMC-PVT) LTD.

07260


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


210 Yes No

Active3Stock Broker DR. ARSLANRAZAQUE

A0100LHR35884071DR. ARSLANRAZAQUESECURITIES (PVT)LTD.

07286

1-C MODEL TOWN,LAHORE

35866137 16/08/2021

[email protected]


219 Yes Yes

Active3Stock Broker AMMAR-UL-HAQ A0100LHR6314710-11AL-HAQ SECURITIES(PVT) LTD.

07294


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 405/407,FINANCIAL SERVICESBUILDING,19-KHAYABAN-I-AIWAN-E-IQBAL RD.LAHORE

6368782 16/08/2021

[email protected]

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

[email protected]

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

[email protected]

CEO/DIRECTOR

214 Yes Yes


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

SENIOROFFICER

213 Yes Yes

Terminated3Stock Broker MUHAMMADSALEEM

A0100KHI2460862 2433511MASONS SECURITIES(PVT) LTD.

07336

ROOM # 66, 1STFLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI

10/07/2012

[email protected]

CHIEFEXECUTIVE

212 Yes No

Active3Stock Broker MARIYA GHULAMMOHAMMAD

A0100KHI32426613GMI CAPITALSECURITIES (PVT)LTD.

07344

ROOM # 705, 7THFLOOR,PAKISTAN STOCKEXCHANGEBUILDING,KARACHI

16/08/2021

[email protected]


111 Yes Yes


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


210 Yes No

Closed3Stock Broker KASHIF NISAR LHR5894525-26ALLIED SECURITIES(PVT) LIMITED

07369

SUITE # FF-36, 1STFLOOR,COMMERCIALPLAZA, Y-BLOCK,DHA LAHORE.


219 Yes Yes

Active10MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEUBL STOCKADVANTAGE FUND

07377


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 08/10/2019

[email protected]

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


SALEEM LASSI A0800KHI32466508-2423630SUMMIT BANKLIMITED

07393

PLOT NO. G - 2,BLOCK 2,CLIFTON,KARACHI

32463590 02/07/2019

[email protected]

VP-HEAD OFTREASURYOPS.

316 Yes No


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


IQLEEM-UZ-ZAMANKHAN

KHI111-232-725CDC - TRUSTEE WEBALANCED FUND

07401


5679595 21/06/2007

[email protected]


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

[email protected]

C.E.O. 212 Yes Yes


IQLEEM-UZ-ZAMANKHAN

KHI111-232-725CDC-TRUSTEE BMAPRINCIPALGUARANTEEDFUND-I

07427


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


5679595 21/06/2007

[email protected]


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

[email protected]

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

[email protected]

NOMINEEDIRECTOR /CEO

119 Yes Yes


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To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker ABDUL AZIZHABIB

A0100KHI32271881DAWOOD EQUITIESLTD.

07450

17TH FLOOR,SAIMA TRADETOWER - A,I.I. CHUNDRIGARROAD,KARACHI.

32275086 16/08/2021

[email protected]

CHIEFEXECUTIVE

218 Yes Yes

Closed3Stock Broker KHURRAMSAYEED

KHI35657456 - 57TARIQ SAYEEDSECURITIES (PVT)LIMITED

07468

214, PROGRESSIVEPLAZA,BEHIND PIDCBUILDING,BEAMOUNT ROAD,KARACHI.

35657458 04/09/2019

[email protected]


225 Yes No

Terminated3Stock Broker MUHAMMADUSMAN

A0100ISB2255021-22SAFE SECURITIES(PRIVATE) LIMITED

07476

OFFICE # 3 ,UTILITY PLAZA,F-8, MARKAZ,ISLAMABAD.


216 Yes No


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To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


215 Yes No


KHI111-111-500CDC - TRUSTEEPAKISTAN STOCKMARKET FUND -CFS MK-II/CFS

07492


34326020-23 12/08/2009

[email protected]


422 No Yes


KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEFUND - CFSMK-II/CFS

07500


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 12/08/2009

[email protected]


410 No No


KHI111-111-500CDC - TRUSTEEPAKISTAN CAPITALMARKET FUND -CFS MK-II/CFS

07518


34326020-23 12/08/2009

[email protected]


427 No Yes



KHI111-232-725CDC - TRUSTEEUTP INCOME FUND- CFS

07526


5679595 21/06/2007

[email protected]


418 No Yes


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


KHI111-111-500CDC - TRUSTEEPAK STRATEGICALLOCATIONFUND-CFSMK-II/CFS

07534


34326020-23 12/08/2009

[email protected]


425 No Yes

Closed8MUTUAL FUND ZAHID HUSSAINVASNANI

KHI111-111-500CDC - TRUSTEENAFA CASH FUND- CFS MK-II/CFS

07542


34326020-23 12/08/2009

[email protected]


416 No Yes


KHI111-111-500CDC - TRUSTEEATLAS INCOMEFUND - CFSMK-II/CFS

07559


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 12/08/2009

[email protected]


415 No No


KHI111-111-500CDC - TRUSTEEATLAS STOCKMARKET FUND -CFS MK-II/CFS

07567


34326020-23 12/08/2009

[email protected]


414 No No


AHSEN KAMAL KHI2416774CDC-TRUSTEEATLAS FUND OFFUNDS - CFS

07575


2444490 11/10/2006DEPUTYMANAGER

413 No Yes


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


KHI111-111-500CDC - TRUSTEEKASB LIQUID FUND- CFS MK-II/CFS

07583


34326020-23 12/08/2009

[email protected]


412 No Yes


KHI111-111-500CDC - TRUSTEEAMZ PLUS INCOMEFUND - CFSMK-II/CFS

07591


34326020-23 12/08/2009

[email protected]


411 No Yes


KHI111-111-500CDC - TRUSTEEALFALAH GHPVALUE FUND - CFSMK-II/CFS

07609


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 12/08/2009

[email protected]


418 No Yes


KHI111-111-500CDC - TRUSTEEUNITED GROWTHAND INCOMEFUND - CFSMK-II/CFS

07617


34326020-23 13/08/2009

[email protected]


417 No No


IQLEEM-UZ-ZAMANKHAN

KHI111-232-725CDC - TRUSTEEUNITED MONEYMARKET FUND. -CFS MK-II/CFS

07625


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


5679595 23/04/2008

[email protected]


416 No Yes


KHI111-111-500CDC - TRUSTEEFIRST DAWOODMUTUAL FUND -CFS MK-II/CFS

07633


34326020-23 12/08/2009

[email protected]


415 No Yes


KHI111-111-500CDC - TRUSTEEUNITED STOCKADVANTAGEFUND - CFSMK-II/CFS

07641


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ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 13/08/2009

[email protected]


414 No Yes


KHI111-111-500CDC - TRUSTEEASKARI INCOMEFUND - CFSMK-II/CFS

07658


34326020-23 13/08/2009

[email protected]


413 No Yes


KHI111-111-500CDC - TRUSTEEFAYSAL INCOME &GROWTH FUND-CFSMK-II/CFS

07666


34326020-23 12/08/2009

[email protected]


412 No No


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


KHI111-111-500CDC - TRUSTEEFAYSAL BALANCEDGROWTH FUND -CFS MK-II/CFS

07674


34326020-23 12/08/2009

[email protected]


411 No No


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


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO. 404,405 & 406,STOCK EXCHANGEBUILDING,BLUE AREA,ISLAMABAD.


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

[email protected]

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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


QUMAIL R. HABIB KHI2401516-19BANK AL HABIBLIMITED - CFSMK-II/CFS

07724



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.


113 Yes No

Closed3Stock Broker JAVED IQBAL LHR6369112-16JAVED IQBALSECURITIES (PVT)LTD - CFS MK-II/CFS

07740


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM M-8,MEZZANINE FLOOR,LSE BUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.


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

[email protected]

OFFICER 110 Yes Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


114 Yes Yes


KHI2429505-12AMIN TAISECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS

07815

612-617 KARACHISTOCK EXCHANGEBUILDING,KARACHI STOCKEXCHANGE ROAD,KARACHI


113 Yes Yes


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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.


111 Yes Yes

Closed3Stock Broker ABA ALI HABIB KHI2429664-7ABA ALI HABIB -CFS MK-II/CFS

07849


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOMS NO. 419,419-A & 421,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000

2413822 29/08/2008PROPRIETER 110 Yes No


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


2412412 05/04/2008CDCOPERATOR

218 Yes Yes


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11/01/202201/09/1996


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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


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To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

1ST FLOOR, PCGPLAZA, B-253,SARWER SHAHEEDROAD,KARACHI


115 Yes Yes


A0600KHI2799005JS GLOBAL CAPITALLIMITED - CFSMK-II/CFS

07906

6TH FLOOR, FAYSALHOUSE,SHAHRAH-E-FAISAL,KARACHI.


512 Yes No


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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


119 Yes Yes

Closed3Stock Broker NAVIDTHAPLAWALA

KHI111-111-721STANDARDCAPITAL SECURITIES(PVT) LIMITED - CFSMK-II/CFS

07948


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


117 Yes No

Closed3Stock Broker GHULAM FAROOQ KHI2470913-2470783ISMAIL IQBALSECURITIES (PVT)LTD. - CFSMK-II/CFS

07963



116 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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


ABBAS HATIM KHI2439562-67SONERI BANKLIMITED - CFSMK-II/CFS

07989

5TH FLOOR,AL-RAHIM TOWER,I. I. CHUNDRIGARROAD,KARACHI.


114 No Yes

Closed3Stock Broker TANVEER ALAMMANNOO

KHI2419393-2411346TANVEER ALAMMANNOO - CFS

07997


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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



517 Yes Yes

Closed3Stock Broker MUHAMMADILYAAS SETHI

LHR6371915-6371919MUHAMMADILYAAS SETHI - CFSMK-II/CFS

08045


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


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.


214 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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


GHULAM KHALIDKHAN

KHI2795542 2795330FAYSAL BANKLIMITED - CFSMK-II/CFS

08094


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO. 71, 2NDFLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI - 74000

2428488 2429823 18/06/2007. 116 Yes Yes


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.


214 Yes Yes


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


212 Yes Yes

Closed3Stock Broker MUHAMMADNADEEM KHATRI

KHI2418903-2433091GAZIPURASECURITIES &SERVICES (PRIVATE)LTD - CFS MK-II/CFS

08177


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


119 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


KARIM MUHAMMADMUNIR

KHI2414067NIB BANK LIMITED -CFS MK-II/CFS

08201

MEZZANINE FLOOR,MUHAMMADIHOUSE,I.I. CHUNDRIGARROAD,KARACHI.

2420256 20/10/2008

[email protected]

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

[email protected]


215 Yes Yes


MOHAMMADSAQIB

KHI111-329-663FDIBL TRUSTEE -NAMCO BALANCEDFUND - CFSMK-II/CFS

08227


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


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.


112 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




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.


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

[email protected]

CEO/DIRECTOR

213 Yes Yes

Closed3Stock Broker CH. MOHD. AFZALRAHAT

LHR6600112-6655888RAHAT SECURITIESLIMITED - CFSMK-II/CFS

08326


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE NO. 17 & 18,CANTONMENTSHOPPING PLAZA,TUFAIL ROAD,LAHORE CANTT.


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]


319 No Yes

Closed3Stock Broker MUHAMMADJUNAID

KHI2275353-56AL-HOQANISECURITIES & INVST.CORP. (PVT) LTD-CFS MK-II/CFS

08367



218 Yes No

Closed3Stock Broker HUMAYUN SAEEDSHEIKH

LHR6316101-05HUMAYUN SAEEDSHEIKH - CFSMK-II/CFS

08375


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


116 Yes Yes

Closed3Stock Broker RAHAT SAEEDKHAN

KHI2469420-27GLOBAL SECURITIESPAKISTAN LIMITED -CFS MK-II/CFS

08391

9TH FLOOR,MUHAMMADIHOUSE,I. I. CHUNDRIGARROAD,KARACHI.


215 Yes Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Closed3Stock Broker HUMAYUN JAVED KHI2429288,89,91WE FINANCIALSERVICES LIMITED -CFS MK-II/CFS

08409


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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


DILSHAD HUSSAINKHAN

KHI2446826-2446830KASB BANKLIMITED - CFSMK-II/CFS

08441

BUSINESS &FINANCE CENTRE,I. I. CHUNDRIGARROAD,KARACHI - 74000.

2446828-2446831 26/10/2009

[email protected]

MANAGER/AVP

318 No Yes


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11/01/202201/09/1996


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Closed3Stock Broker ABDUL AZIZPATEL

KHI2416647-2410534ABDUL AZIZ TAYUBPATEL - CFS

08458


0 09/10/2006. 117 Yes No


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


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11/01/202201/09/1996


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


20/10/2008

[email protected]


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

SUITE # 604,PROGRESSIVE PLAZA,BEAUMONT ROAD,KARACHI.

5686279 05/04/2008HEAD OFCUSTODIALSER.

219 Yes Yes


KARIM MUHAMMADMUNIR

KHI2414067NIB BANK LIMITED -CFS

08516

MEZZANINE FLOOR,MUHAMMADIHOUSE,I.I. CHUNDRIGARROAD,KARACHI.

2420256 29/08/2008

[email protected]

HEAD OFTREASURYOPERATIONSDEPARTMENT

118 No No

Closed3Stock Broker SYED AIJAZ ALIABBASI

KHI2423785-2410228ABBASI SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS

08524



217 Yes Yes

Closed3Stock Broker MOHAMMADASLAM AKHAI

KHI2418672-4AKHAI SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS

08532


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


214 Yes Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Closed3Stock Broker MUHAMMADASHFAQ

LHR6311458-9SHAFFI SECURITIES(PVT) LIMITED - CFSMK-II/CFS

08565


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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.


217 Yes Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


6369096 11/11/2008MEMBER 214 Yes No


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.


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.


112 Yes Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Closed3Stock Broker FIROZUDDIN A.CASSIM

KHI2415459,2411933FIROZUDDIN A.CASSIM - CFS

08664


2414742 03/01/2008. 111 Yes No

Closed3Stock Broker JAHANZAIBMIRZA

LHR6365921,6278975S.D. MIRZASECURITIES (PVT)LTD. - CFSMK-II/CFS

08672


6369108 20/10/2008DIRECTOR 110 Yes Yes


MUHAMMAD RAEESKHAN

KHI2460432SILKBANK LIMITED -CFS MK-II/CFS

08680


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CENTRAL OFFICE,SAUDI PAKBUILDING,ADJACENT STATEBANK OF PAKISTAN,I.I. CHUNDRIGARROAD, KARACHI.

2460486 02/06/2009

[email protected]


319 No Yes


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


2434832,2427360 10/11/2008MANAGERACCOUNTS

115 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


413 Yes Yes

Closed3Stock Broker ATHAR H. NASEEMSHAIKH

KHI111-269-111AMZ SECURITIES(PVT) LIMITED - CFSMK-II/CFS

08730


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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


KHI111-111-500CDC - TRUSTEE JSFUND OF FUNDS -CFS MK-II/CFS

08789


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 12/08/2009

[email protected]


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.


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code



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

[email protected]


412 No Yes


KHI111-111-500CDC - TRUSTEERELIANCE INCOMEFUND - CFSMK-II/CFS

08821


34326020-23 12/08/2009

[email protected]


411 No No

Closed3Stock Broker M. ABID SIDDIQUE KHI2446131-35CREATIVE CAPITALSECURITIES (PVT)LTD - CFS MK-II/CFS

08839


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

MANAGEROPERATIONS

219 Yes Yes

Closed3Stock Broker MUHAMMADMUNIR

KHI2427174-76FDM CAPITALSECURITIES (PVT)LIMITED - CFSMK-II/CFS

08854


2430302 20/10/2008DIRECTOR 218 Yes Yes


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


517 Yes Yes

Closed3Stock Broker FAWAD YUSUF KHI2436914,2444554FAWAD YUSUFSECURITIES (PVT.)LIMITED - CFSMK-II/CFS

08870

79, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000.


216 Yes Yes

Closed3Stock Broker MUHAMMADAMIN

KHI2440191-93MULTILINESECURITIES (PVT)LIMITED - CFSMK-II/CFS

08888


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code



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.


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

[email protected]

CHIEFEXECUTIVE

211 Yes Yes


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


210 Yes Yes


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

FIRST PAKISTANSECURITIES LIMITED,179/B, ABU BAKARBLOCK,NEW GARDENTOWN, LAHORE.

5878941 01/01/2010COMPANYSECRETARYANDDIRECTOR

216 Yes Yes



KHI111-232-725CDC-TRUSTEE AKDOPPORTUNITYFUND - CFSMK-II/CFS

08961


5679595 20/10/2008

[email protected]


415 No Yes

Closed3Stock Broker MIANNUSRAT-UD-DIN

LHR6313995-6MIANNUSRAT-UD-DIN -CFS MK-II/CFS

08979


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


213 Yes Yes

Closed6Stock Broker M. IQBAL FARID ISB2871660-62INVESTFORUM(PRIVATE) LIMITED -SMC CFS MK-II/CFS

08995


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # LG 21-23,ISE BUILDING,101-EFAZAL-UL-HAQROAD,ISLAMABAD.


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


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


216 Yes Yes

Closed3Stock Broker MOHAMMEDHUSSAIN ADHI

KHI2429042-46MOHAMMEDHUSSAIN ADHI - CFS

09043


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


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.


113 Yes Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


KARIM MUHAMMADMUNIR

KHI2414067NIB BANK LIMITED -CFS

09076

MEZZANINE FLOOR,MUHAMMADIHOUSE,I. I. CHUNDRIGARROAD,KARACHI.

2420256 29/08/2008

[email protected]

HEAD OFTREASURYOPERATIONSDEPARTMENT,

212 No No


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


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

315 - ISLAMABADSTOCK EXCHANGEBUILDING,101-E,FAZAL-UL-HAQROAD,ISLAMABAD

2276597 25/11/2006

[email protected]


210 Yes Yes



KHI111-232-725CDC - TRUSTEEPICIC ENERGYFUND - CFSMK-II/CFS

09100


5679595 13/07/2009

[email protected]


317 No No



KHI111-232-725CDC - TRUSTEEPICIC INVESTMENTFUND - CFSMK-II/CFS

09118


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


5679595 13/07/2009

[email protected]


316 No No



KHI111-232-725CDC - TRUSTEEPICIC GROWTHFUND - CFSMK-II/CFS

09126


5679595 13/07/2009

[email protected]


315 No No

Closed3Stock Broker SYED MUHAMMADISMAIL ABBASI

LHR6282700ABBASI &COMPANY(PRIVATE) LIMITED -CFS MK-II/CFS

09134


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


7354916 20/10/2008CEO 214 Yes Yes

Closed3Stock Broker DR. MOATSIMBILLAH

LHR6317351TECHNOFUNDAMENTALSECURITIES (PVT)LTD - CFS MK-II/CFS

09142


6317350 20/10/2008DIRECTOR 113 Yes Yes

Closed3Stock Broker ZAFAR MOTI KHI2410307,2415409ZAFAR MOTICAPITAL SECURITIES(PVT ) LTD - CFSMK-II/CFS

09159


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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.


218 Yes Yes

Closed3Stock Broker MUHAMMAD ARIF KHI2446720-23CONTINENTALCAPITALMANAGEMENT(PVT) LTD - CFSMK-II/CFS

09209


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 708, 7THFLOOR,BUSINESS &FINANCE CENTRE,I.I.CHUNDRIGARROAD, KARACHI


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.


214 Yes Yes

Closed3Stock Broker MUHAMMADSHAHID PERVAIZ

LHR6309687-89AMER SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS

09225


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code



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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


MUHAMMADSABIHUDDIN

KHI5651556-59PAK LIBYA HOLDINGCOMPANY (PVT.)LIMITED - CFSMK-II/CFS

09258

5TH FLOOR, TOWER'C',FINANCE & TRADECENTRE,SHAHRAH-E-FAISAL,KARACHI.


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


219 Yes No

Closed3Stock Broker SAJID MASOOD LHR6313981-86SAJID MASOOD -CFS MK-II/CFS

09274


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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.


216 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

410, 4TH FLOOR,PROGRESSIVE PLAZA,BEAUMONT ROAD,NEAR P.I.D.C.HOUSE,KARACHI.

021-5681245 09/03/2011

[email protected]

DIRECTOR 211 Yes No


MUHAMMADMOHSIN ALI

A0200KHI5658750 5686289FIRST CREDIT &INVESTMENT BANKLIMITED

09332

2ND FLOOR, SIDCOAVENUE CENTRE,STRACHEN ROAD,R.A. LINES,KARACHI - 74200

5689331 16/06/2020

[email protected]

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

[email protected]

MANAGERSETTLEMENTANDCLEARING

219 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


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

[email protected]

SENIORMANAGEROPERATIONS

417 Yes No


RANA AHMEDHUMAYUN

KHI5630901-7PAKISTAN KUWAITINVESTMENTCOMPANY (PVT)LTD - CFS MK-II/CFS

09373


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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



214 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


IQLEEM-UZ-ZAMANKHAN

KHI111-232-725CDC - TRUSTEE WEBALANCED FUND -CFS

09415


5679595 29/08/2008

[email protected]


410 No No

Closed3Stock Broker ALI SALMANKHAN

LHR5878940FAIRWAYSECURITIES (PVT)LIMITED - CFSMK-II/CFS

09423


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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


34326020-23 26/08/2020

[email protected]

SENIORMANAGER

418 No No

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEATLAS ISLAMICSTOCK FUND

09449


34326020-23 26/08/2020

[email protected]


417 No Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active8MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEAL-AMEENSHARIAH STOCKFUND

09456


34326020-23 08/10/2019

[email protected]

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

[email protected]


215 Yes Yes

Terminated3Stock Broker MUHAMMEDJUNAID MEMON

A0100KHI2727092-2436925M. J. MEMONSECURITIES (PVT)LIMITED.

09472


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 701,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

2426741-2440257 07/06/2021

[email protected]

DIRECTOR 214 Yes No

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP STOCK FUND

09480


34326020-23 27/08/2020

[email protected]


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

[email protected]

CDC -INCHARGE

112 Yes No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP BALANCEDFUND

09506


34326020-23 27/08/2020

[email protected]


418 No Yes


KHI111-111-500CDC - TRUSTEE JSCAPITALPROTECTED FUND

09514


34326020-23 12/08/2009

[email protected]


417 No No

Closed3Stock Broker AMIN YOUSUF KHI2439867-70AKY SECURITIES(PVT) LTD. - CFSMK-II/CFS

09522


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To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO.48, 1STFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI

5677227 20/10/2008

[email protected]


216 Yes Yes


KHI111-111-500CDC - TRUSTEENAFA STOCKFUND - CFSMK-II/CFS

09530


34326020-23 12/08/2009

[email protected]


415 No Yes


KHI111-111-500CDC - TRUSTEENAFA MULTI ASSETFUND - CFSMK-II/CFS

09548


34326020-23 12/08/2009

[email protected]


414 No Yes


Element Report

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

CEO /DIRECTOR

212 Yes Yes

Closed3Stock Broker IMRAN KHARADI KHI5610876 5610861J.P. MORGANPAKISTAN BROKING(PRIVATE) LIMITED

09571


Element Report

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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

2ND FLOOR,BAHRIA COMPLEX II,M.T. KHAN ROAD,KARACHI.

5610121 01/01/2009

[email protected]

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.


219 Yes No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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



215 Yes No

Terminated3Stock Broker ASIM IQBAL A0100LHR5747820-22HIGHLINK CAPITAL(PVT.) LIMITED

09621

279-CCA, BLOCKFF,PHASE IV, DHA,LAHORE.


214 Yes Yes


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::

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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


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

[email protected]


Closed3Stock Broker MOHAMMADRAFIQ

KHI2437334-36PRIME SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS

09654


Element Report

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

34, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI


111 Yes Yes

Closed3Stock Broker M. ASHFAQMOTIWALA

KHI2444208 - 9ASHFAQ ASHRAFSECURITIES (PVT)LTD. - CFSMK-II/CFS

09662

416-417 4THFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI


210 Yes Yes

Closed3Stock Broker ABDUL MAJEEDADAM

KHI2462698 2429670STANDARDSECURITIES (PVT)LTD - CFS MK-II/CFS

09670



219 Yes Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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

[email protected]

S.V.P. 517 No Yes

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL INCOME FUND

09704


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::

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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 26/08/2020

[email protected]


414 No Yes


KHI111-111-500CDC - TRUSTEEHBL INCOME FUND- CFS MK-II/CFS

09712


34326020-23 12/08/2009

[email protected]


413 No Yes

Closed4Stock Broker BASHARAT ULLAHKHAN

KHI2446741-44ORIENTALSECURITIES (PVT)LTD. - CFS

09720


2446750 20/02/2007DIRECTOR /CE

512 Yes Yes


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


KHI111-111-500CDC - TRUSTEEMCB DYNAMICSTOCK FUND

09738


34326020-23 04/02/2012

[email protected]


411 No Yes


A0200KHI111-111-500CDC - TRUSTEEMCB DCF INCOMEFUND

09746


34326020-23 01/11/2019

[email protected]

MANAGER 410 No Yes


. KHI2412114 2412115THE BANK OFPUNJAB, TREASURYDIVISION - CFSMK-II/CFS

09753


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

BUSINESS &FINANCE CENTRE,I.I. CHUNDRIGARROAD,KARACHI.

2472991 15/08/2009. 519 No Yes


KHI111-111-500CDC - TRUSTEEMCB DYNAMICSTOCK FUND - CFSMK-II/CFS

09761


34326020-23 12/08/2009

[email protected]


418 No Yes


KHI111-111-500CDC - TRUSTEEMCB DYNAMICCASH FUND - CFSMK-II/CFS

09779


34326020-23 12/08/2009

[email protected]


417 No No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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

[email protected]

SOLEPROPRITOR

215 Yes Yes

Closed3Stock Broker FARHAN ADAM KHI4522575-4301010A. H. M. SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS

09803


4522978 26/10/2009DIRECTOR 212 Yes Yes


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::

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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


KHI111-111-500CDC - TRUSTEEUNIT TRUST OFPAKISTAN - CFSMK-II/CFS

09811


34326020-23 12/08/2009

[email protected]


411 No No



KHI111-232-725CDC - TRUSTEE JSAGGRESSIVE ASSETALLOC. FUND-CFSMK-II/CFS

09829


5679595 20/10/2008

[email protected]


410 No Yes



KHI111-232-725CDC - TRUSTEEUTP-GROWTHFUND - CFS

09837


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::

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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


5679595 18/12/2007

[email protected]


419 No Yes



KHI2419809-2429145MCFSL - TRUSTEEATLAS FUND OFFUNDS.

09845

3RD FLOORADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI.

2416371 29/07/2013

[email protected]


218 No No

Active3Stock Broker ABDUL AZIZPATEL

A0100KHI32416647-32410534PATEL SECURITIES(PVT) LTD.

09852

ROOM NO. 145,3RD FLOOR,STOCK EXCHANGEBUILDING,KARACHI

16/08/2021

[email protected]



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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code



KHI2430485 2429145JS VALUE FUNDLIMITED - CFSMK-II/CFS

09860

3RD FLOOR,ADAMJEE HOUSE,I.I.CHUNDRIGARROAD,KARACHI

2416371 22/05/2009

[email protected]


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


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::

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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 26/08/2020

[email protected]

SENIORMANAGER

414 No Yes



KHI111-232-725CDC - TRUSTEEAKD INCOMEFUND - CFSMK-II/CFS

09894


5679595 05/04/2008

[email protected]


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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code



KHI2419809 2429145MCFSL - TRUSTEEATLAS FUND OFFUNDS - CFSMK-II/CFS

09910

3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.

2416371 13/07/2009

[email protected]


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.


218 Yes Yes

Closed3Stock Broker RASHID NADEEMSHAIKH

ISB2874138-2508851ORIONINVESTMENTS (PVT)LIMITED - CFSMK-II/CFS

09936


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::

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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

27-B, STREET 31,F-7/1,ISLAMABAD.

2275838 22/12/2009

[email protected]


217 Yes Yes


. A0800KHI34315851-34543260AL BARAKA BANK(PAKISTAN) LIMITED

09944

162, BANGLORETOWN,MAINSHAHRAH-E-FAISAL,KARACHI

35633378 06/03/2020

[email protected]


216 Yes Yes


SALIM MAJAM KHI2276900MCB ASSETMANAGEMENTCOMPANY LIMITED.

09951

8TH FLOOR,TECHNO CITYCORPORATE TOWER,HASRAT MOHANIROAD,KARACHI.

2276898 19/02/2008OFFICERSETTLEMENT

515 No No


KHI111-111-500CDC - TRUSTEEKASB STOCKMARKET FUND.

09969


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 16/08/2012

[email protected]


414 No No


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME FUND

09977


34326020-23 08/10/2019

[email protected]

MANAGER 413 No Yes


KHI111-111-500CDC - TRUSTEEKASB STOCKMARKET FUND -CFS MK-II/CFS

09985


34326020-23 12/08/2009

[email protected]


412 No Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


KHI111-111-500CDC - TRUSTEE IGIINCOME FUND -CFS MK-II/CFS

09993


34326020-23 12/08/2009

[email protected]


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

[email protected]


116 Yes Yes

Closed3Stock Broker MUHAMMAD BILALVOHRA

KHI2410849 2411761JAVED OMERVOHRA &COMPANY LIMITED- CFS MK-II/CFS

10017


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

507-511, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000


115 Yes Yes

Active8MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC - TRUSTEEFIRST HABIBINCOME FUND

10025


34326020-23 29/12/2021

[email protected]

ASSISTANTSECTIONHEAD

414 No Yes


KHI111-111-500CDC - TRUSTEEFIRST HABIBINCOME FUND -CFS MK-II/CFS

10033


34326020-23 12/08/2009

[email protected]


413 No No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


SALIM MAJAM KHI2276900MCB ASSETMANAGEMENTCOMPANY LIMITED- CFS

10058

8TH FLOOR,TECHNO CITYCORPORATE TOWER,HASRAT MOHANIROAD,KARACHI

2276898 19/02/2008OFFICERSETTLEMENT

511 No Yes


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME MULTIPLIERFUND

10066


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 08/10/2019

[email protected]

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

[email protected]


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

[email protected]

CHIEFEXECUTIVE

218 Yes Yes

Closed3Stock Broker ASIM IQBAL LHR5747820-22HIGHLINK CAPITAL(PVT.) LIMITED -CFS MK-II/CFS

10090


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::

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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

279-CCA, BLOCKFF,PHASE IV, DHA,LAHORE.


217 Yes Yes

Active8MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEASKARI ASSETALLOCATION FUND.

10108


34326020-23 08/10/2019

[email protected]

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.


513 Yes Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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



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

[email protected]


411 No No


KHI111-111-500CDC - TRUSTEEASKARI ASSETALLOCATIONFUND - CFSMK-II/CFS

10140


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 12/08/2009

[email protected]


410 No Yes


TAMIM SHABBIR A0800KHI34315851ALBARAKA BANK(PAKISTAN) LIMITED

10157

162, BANGLORETOWN,MAINSHAHRAH-E-FAISAL,KARACHI.

32272466 10/03/2020

[email protected]


319 Yes No


KHI111-111-500CDC - TRUSTEEPAK OMANADVANTAGE FUND

10165


34326020-23 08/07/2015

[email protected]


418 No No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


IQLEEM-UZ-ZAMANKHAN

KHI111232725CDC - TRUSTEEPAK OMANADVANTAGEFUND - CFSMK-II/CFS

10173

OFFICE SUIT # M13-16, MEZZANINEFLOOR,PROGRESSIVEPLAZA, BEAMOUNTROAD,KARACHI - 75530

5679595 5679596 20/10/2008

[email protected]


417 No No

Active3Stock Broker . A0100LHR35771185-87HORIZONSECURITIES LIMITED

10181

2ND FLOOR, PLAZA79-A,BANKERCOOPERATIVEHOUSING SOCIETY,LAHORE.

35771191 16/08/2021

[email protected]


116 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEFAYSAL SAVINGSGROWTH FUND

10199


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 01/11/2019

[email protected]

MANAGER 415 No Yes


KHI111-111-500CDC - TRUSTEEFAYSAL SAVINGSGROWTH FUND -CFS MK-II/CFS

10207


34326020-23 12/08/2009

[email protected]


412 No Yes

Closed3Stock Broker IMRAN AMJADKHAN

LHR5771185-87HORIZONSECURITIES(SMC-PVT)LIMITED - CFSMK-II/CFS

10215


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

SUITE # 22-23,2ND FLOOR,AL-HAFEEZVIEW, 67-D-1, SIRSYED ROAD, LIBERTYCOMMERCIALZONE, GULBERG III,LAHORE.


111 Yes Yes


MUZAFFAR S.KHAN

KHI9212873NATIONAL BANK OFPAKISTAN - CFSMK-II/CFS

10223

1ST FLOOR,CAPITAL MARKETWING,FINANCE GROUP,HEAD OFFICE,I.I.CHUNDRIGARROAD, KARACHI.


510 No Yes

Active3Stock Broker MOHAMMAD SADIQMANIAR

A0100KHI32461506-37011374MSMANIARFINANCIALS (PVT)LTD.

10231


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

603, 6TH FLOOR,BUSINESS PLAZA,MUMTAZ-HASAN ROAD, OFFI.I CHUNDRIGARROAD,KARACHI. 74000

32461509 16/08/2021

[email protected]


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

[email protected]

HEAD OFOPERATIONS

217 Yes Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

CDSINCHARGE

116 Yes Yes


M.HANIF A0200KHI32419809, 32429145TRUSTEE-BMACHUNDRIGARROAD SAVINGSFUND

10272


32416371 11/03/2020OG-II 215 No Yes


MIRZA MOHAMMADBAIG

KHI2419809-2429145MCFSL - TRUSTEEALLIANCE ISLAMICVALUE FUND

10280


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--------

Element Code

--------Main A/c

Element Name

------------------------




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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

COMPANYSECRETARY

219 Yes Yes

Active3Stock Broker TANVEER ALAMMANNOO

A0100KHI32419393, 32411346MANNOO CAPITAL(PRIVATE) LTD.

10322

ROOM NO. 87, 2NDFLOOR, K.S.EBUILDING,STOCK EXCHANGEROAD,KARACHI


118 Yes Yes

Closed3Stock Broker MUHAMMADAHMED NADEEM

ISB2273455,2870057MUHAMMADAHMED NADEEMSEC. (SMC-PVT)LTD - CFS MK-II/CFS

10330


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM #409,410,416,ISE BUILDING, BLUEAREA,ISLAMABAD.


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

[email protected]

HEAD OFOPERATIONS

215 Yes Yes


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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.


212 Yes No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN TAHAFFUZPENSION FUND -EQUITY SUB FUND

10397


34326020-23 26/08/2020

[email protected]

SENIORMANAGER

411 No Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEEMEEZAN TAHAFFUZPENSIONFUND-MONEYMRKT SUB FUND

10405


34326020-23 26/08/2020

[email protected]

SENIORMANAGER

418 No No

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN TAHAFFUZPENSION FUND -DEBT SUB FUND

10413


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 26/08/2020

[email protected]

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

[email protected]

DIRECTOR 115 Yes No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

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


KHI111-111-500CDC - TRUSTEEALFALAH GHP INC.MULTIPLIERFUND-CFSMK-II/CFS

10454


34326020-23 12/08/2009

[email protected]


413 No Yes

Restricted3Stock Broker ARIF H. YOUSUFSAYA

A0150KHI32427664SAYA SECURITIES(PRIVATE) LIMITED.

10462


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

125-126, 3RDFLOOR, K S EBUILDING,STOCK EXCHANGEROAD,KARACHI.

09/11/2021

[email protected]


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

[email protected]

CHIEFEXECUTIVE

111 Yes Yes

Active3Stock Broker . A0100KHI32439964 - 65FAIRTRADE CAPITALSECURITIES (PVT.)LIMITED

10488

708-709, 7THFLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI

2428552 16/08/2021

[email protected]



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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEE786 RISING STARFUND

10496


34326020-23 24/12/2019

[email protected]

MANAGER 419 No No


LHR6310715 6310716GPH SECURITIES(PVT.) LTD - CFSMK-II/CFS

10504

ROOM NO. 202,2ND FLOOR, LSEBUILDING,19 -KHAYABAN-E-AIWAN-E-IQBAL,LAHORE - 54000.


115 Yes Yes



KHI2419809 2429145TRUSTEE - PPF DEBT(SUB-FUND) - (U/T)

10512


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


2416371 04/08/2011ACTINGCHIEFEXECUTIVEOFFICER

214 No Yes



KHI2419809 2429145TRUSTEE - PPFEQUITY(SUB-FUND) - (U/T)

10520

3RD FLOOR,ADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI.

2416371 04/08/2011

[email protected]


213 No No



KHI2419809 2429145TRUSTEE - PPFMONEY MARKET(SUB-FUND) - (U/T)

10538



212 No No

Terminated3Stock Broker MUHAMMAD ANASKAPADIA

A0100KHI111-633-633MAK SECURITIES(PVT.) LTD.

10546


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

633, 6TH FLOOR,KSE BUILDING,STOCK EXCHANGEROAD, OFF I.I.CHUNDRIGARROAD, KARACHI.

2275322 15/03/2013

[email protected]

CHIEFEXECUTIVE

111 Yes No



KHI2419809 2429145TRUSTEE-BMACHUNDRIGARROAD SAVINGSFUND - CFSMK-II/CFS

10553



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

[email protected]

CHIEFEXECUTIVE

119 Yes Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


NAJM UL HASSAN KHI5631030-5631020PAK OMAN ASSETMANAGEMENT CO.LTD. - (U/T)

10579

FIRST FLOOR,TOWER 'A' FTCBUILDING,MAINSHAHRAH-E-FAISAL,KARACHI


318 No Yes

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAPF-DEBT SUB FUND

10587


34326020-23 27/08/2020

[email protected]


417 No No

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAPF-MONEYMARKET SUB FUND

10595


34326020-23 26/08/2020

[email protected]


416 No No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAPF-EQUITY SUBFUND

10603


34326020-23 26/08/2020

[email protected]


413 No No

Active4Stock Broker HARIS ASLAM A0900KHI111-253-111AKD SECURITIESLIMITED - AKDTRADE

10611

602, CONTINENTALTRADE CENTRE,BLOCK 8, CLIFTON,KARACHI

5867992 16/08/2021

[email protected]

RISKMANAGER

512 Yes No

Active3Stock Broker TARIQ ADAMGHUMRA

A0100KHI2446611-20AKD SECURITIESLIMITED

10629

529, KARACHISTOCK EXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI - 74000

2426429 16/08/2021

[email protected]

HEAD OFOPERATIONS

111 Yes Yes


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]

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


KHI2446611-20AKD SECURITIESLIMITED - CFSMK-II/CFS

10652


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

529, KSE BUILDING,I.I. CHUNDRIGARROAD,KARACHI - 74000

2426429 20/10/2008

[email protected]

HEAD OFOPERATIONS

218 Yes Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSPENSION SAVINGSFUND - EQUITYACCOUNT

10660


34326020-23 26/08/2020

[email protected]

SENIORMANAGER

417 No No

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSPENSION SAVINGSFUND-MONEYMARKET SUB FUND

10678


34326020-23 26/08/2020

[email protected]

SENIORMANAGER

416 No No


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSPENSION SAVINGSFUND - DEBT SUBFUND

10686


34326020-23 26/08/2020

[email protected]

SENIORMANAGER

415 No No


KHI111-111-500CDC-TRUSTEE JSPENSION SAVINGSFUND-EQUITYA/C-CFS MK-II/CFS

10694


34326020-23 12/08/2009

[email protected]


414 No No


. KHI111-222-626JS INVESTMENTSLIMITED

10702


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




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


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPISLAMIC STOCKFUND

10710


34326020-23 08/10/2019

[email protected]

MANAGER 410 No Yes

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL - STOCK FUND

10728


34326020-23 26/08/2020

[email protected]


419 No Yes


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Closed8MUTUAL FUND MUHAMMADYASEEN YOUNUS

KHI111-111-500CDC - TRUSTEE IGIAGGRESSIVEINCOME FUND

10736


34326020-23 13/11/2015

[email protected]

MANAGER 418 No Yes


. 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


KHI111-111-500CDC - TRUSTEEHBL - STOCKFUND - CFSMK-II/CFS

10751


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 12/08/2009

[email protected]


416 No Yes

Terminated3Stock Broker BAQIR HUSSAINNASEEM

A0100ISB2895407-9IMPERIALINVESTMENTS (PVT)LIMITED

10769

OFFICE NO. 1402,14TH FLOOR,ISE TOWER, BLUEAREA,ISLAMABAD.


215 Yes No


KHI111-232-725CDC - TRUSTEEPOBOP ADVANTAGEPLUS FUND - CFSMK-II/CFS

10777

SUITE # M 13-16,MEAZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,KARACHI.

5653398-5653134 23/04/2008

[email protected]


414 No Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Terminated3Stock Broker MUHAMMADSARFARAZ

A0100LHR35940074-75UNIVERSAL EQUITIES(PVT.) LIMITED

10785

225 - AHMADBLOCK,NEW GARDENTOWN,LAHORE.

35940073 06/07/2017

[email protected]

DIRECTOR 213 Yes No


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

[email protected]


412 No Yes

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP ISLAMICSARMAYA IZAFAFUND

10801


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 27/08/2020

[email protected]


419 No Yes


ABDUL HAFEEZ A0200KHI35361215-19PAK BRUNEIINVESTMENTCOMPANY LIMITED

10819

HORIZON VISTA,COMMERCIAL-10,BLOCK-4, SCHEMENO. 5,CLIFTON, KARACHI.

35370873 29/05/2018

[email protected]


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

[email protected]

NOMINEEDIRECTORAND CHIEFEXECUTIVE

117 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


KHI111-232-725CDC - TRUSTEE JSCAPITALPROTECTED FUND III

10835

SUIT # M-13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,KARACHI

5679595-96 18/12/2007

[email protected]


416 No No

Active10MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEAL-AMEEN ISLAMICAGGRESSIVEINCOME FUND

10843


34326020-23 31/12/2021

[email protected]

MANAGER 415 No Yes

Closed3MUTUAL FUND KHAWAJA ANWARHUSSAIN

KHI2419809TRUSTEE PIPFEQUITY SUB -FUND - (U/T)

10850


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

3RD FLOOR,ADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI

2416371 04/08/2011

[email protected]


214 No No


KHI2419809TRUSTEE PIPFMONEY MARKETSUB - FUND - (U/T)

10868



213 No No


KHI2419809TRUSTEE PIPF DEBTSUB - FUND - (U/T)

10876



212 No No

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAPIF - DEBT SUBFUND

10884


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::

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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 26/08/2020

[email protected]


411 No No

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAPIF - MONEYMARKET SUB FUND

10892


34326020-23 26/08/2020

[email protected]


410 No No

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAPIF - EQUITY SUBFUND

10900


34326020-23 26/08/2020

[email protected]


417 No No


A0200KHI32419809MCFSL TRUSTEE JS -INCOME FUND

10918


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI

32416371 28/07/2016

[email protected]


216 No Yes


KHI2419809MCFSL TRUSTEE JS -INCOME FUND -CFS MK-II/CFS

10926


2416371 22/05/2009

[email protected]


215 No No


ALI SAID A0200ISB9252413CAPITALDEVELOPMENTAUTHORITY

10934

TREASURY DIVISION,1ST FLOOR,BLOCK -IV, MAIN CDA,KHYABAN-E-SUHARWARDYROAD, G-7/4,ISLAMABAD

9252413 16/11/2017

[email protected]

HEAD OFOPERATIONS

214 No No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


213 Yes Yes

Terminated3Stock Broker MRS. BAZAM IJAZ A0100ISB6620411UNIONINVESTMENTS (PVT)LIMITED

10959

321-FF,PHASE 4, D.H.A.,LAHORE.


112 Yes No

Closed3Stock Broker MUHAMMADSARFARAZ

LHR5856484-5UNIVERSAL EQUITIES(PVT.) LIMITED -CFS MK-II/CFS

10967


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

5/79 USMANBLOCK,NEW GARDENTOWN,LAHORE.

5841222 10/12/2009

[email protected]



KHI111-111-500CDC - TRUSTEE JSAGGRESSIVEINCOME FUND

10975


30577659 08/06/2012

[email protected]

AGM 410 No Yes


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


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


CYRUS TIMTENGRA

KHI5866817-20ATLAS BANKLIMITED - CFSMK-II/CFS

10991

3RD FLOOR,FEDERATION HOUSE,SHAHRAE FIRDOUSI,CLIFTON,KARACHI.


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

[email protected]

NOMINEEDIRECTORAND CHIEFEXECUTIVE

115 Yes Yes

Closed3Stock Broker ABDUL QAYYUMCHISHTEE

LHR6316454-59STOCK MASTERSECURITIES(PRIVATE) LTD -CFS MK-II/CFS

11015


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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

M-10,19-KHAYABAN-I-IQBAL,LAHORE STOCKEXCHANGEBUILDING,LAHORE.


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


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

[email protected]


312 No Yes


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI2419809,2419770MCFSL - TRUSTEE JSGROWTH FUND

11049


2416371 28/07/2016

[email protected]


211 No Yes

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL MULTI - ASSETFUND

11056


34326020-23 26/08/2020

[email protected]


410 No Yes


KHI111-111-500CDC - TRUSTEEHBL MULTI - ASSETFUND - CFSMK-II/CFS

11064


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 12/08/2009

[email protected]


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

[email protected]


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.


117 Yes No

Active3Stock Broker AYLA MAJID A0100ISB2287718-9,2287713-17CAMCO (PVT.)LIMITED

11098


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

HOUSE NO. 7A,STREET 65,F8/3,ISLAMABAD


216 Yes Yes


KHI111-111-500CDC - TRUSTEEKASB ASSETALLOCATION FUND

11106


34326020-23 17/08/2016

[email protected]

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


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


KHI111-111-500CDC - TRUSTEEKASB BALANCEDFUND - CFSMK-II/CFS

11122


34326020-23 12/08/2009

[email protected]


411 No Yes


ISB042-5713989KSSM SECURITIES(PRIVATE) LIMITED -(U/T)

11130

115 - P, MM ALAMROAD,GULBERG II,LAHORE.

5755819 24/11/2010

[email protected]

CHIEFEXECUTIVE

210 Yes Yes

Terminated3Stock Broker . A0100LHR35792092-93AMCAP SECURITIES(PVT) LTD

11148


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

SUITE # 303, SIDDIQTRADE CENTRE,MAIN BOULEVARD,GULBERG III,LAHORE

35787559 01/04/2020

[email protected]

HEAD OFOPERATIONS

219 Yes No


KHI111-111-500CDC - TRUSTEE JSAGGRESSIVEINCOME FUND -CFS MK-II/CFS

11155


34326020-23 12/08/2009

[email protected]

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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Closed3Stock Broker MR. IMRAN RASHIDBHATTI

LHR5787560-562AMCAP SECURITIES(PVT) LTD - CFSMK-II/CFS

11171


5787559 20/10/2008

[email protected]

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.


215 Yes No

Closed4MUTUAL FUND RAFIQ G.HUSSAIN

KHI2632743TRUSTEE - CROSBYDRAGON FUND

11197


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

1ST FLOOR,SHAHEENCOMMERCIALCOMPLEX,DR. ZIAUDDINAHMED ROAD,KARACHI.

2631803 04/02/2010S V P 514 No No


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


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


218 Yes No


MASOOD ALIQURESHI

KHI2431018,2419154HABIB BANKLIMITED - CFSMK-II/CFS

11247


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

STOCK EXCHANGEBRANCH,STOCK EXCHANGEBUILDING,KARACHI - 74000

2417250 20/10/2008AVP ANDCHIEFMANAGER

517 No Yes


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

[email protected]

HEAD OFOPERATIONS

216 No Yes


A0200KHI111-111-500CDC - TRUSTEEMCB PAKISTANASSET ALLOCATIONFUND

11262


34326020-23 01/11/2019

[email protected]

MANAGER 415 No Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


SYED SALMANABBAS

A0200KHI111-333-777ABL ASSETMANAGEMENTCOMPANY LIMITED

11270

11-B LALAZAR,M.T. KHAN ROAD,KARACHI.

9207407 21/10/2021

[email protected]

MANAGERSETTLEMENT

114 No No


KHI111-111-500CDC - TRUSTEEMCB DYNAMICALLOCATIONFUND - CFSMK-II/CFS

11288


34326020-23 12/08/2009

[email protected]

AGM 413 No Yes


SULAIMANSADRUDDIN MEHDI

KHI111-333-777ABL ASSETMANAGEMENTCOMPANY LIMITED- CFS

11296


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

11-B LALAZAR,M.T. KHAN ROAD,KARACHI.

9207407 19/09/2008COO ANDCOMPANYSECRETARY

112 No No


SHAKIR ALI KHAN A0200KHI35829621-4PAIR INVESTMENTCOMPANY LIMITED

11304

2ND FLOOR,ISLAMIC CHAMBERBUILDING,ST-2/A, BLOCK-9,CLIFTON,KARACHI - 75600.

35303526 16/03/2020

[email protected]

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.


218 Yes Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Terminated3Modaraba FAKHRUDDIN A0200KHI32271874-84B.R.R. GUARDIANMODARABA

11320

1900-B, SAIMATRADE TOWERS,I. I. CHUNDRIGARROAD,KARACHI.

32271912 17/06/2020

[email protected]

HEAD OFINVESTMENT

217 No No


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

[email protected]


316 No Yes


KHI2419809TRUSTEE UBL -CAPITALPROTECTED FUND -I - (U/T)

11346


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


2416371 26/04/2011

[email protected]


215 No No


AAMIR AMIN A0800KHI32412056-9NATIONALINVESTMENT TRUSTLIMITED

11353

HEAD OFFICE, 6THFLOOR,NBP-BUILDING,I. I. CHUNDRIGARROAD,KARACHI.

32422719 14/11/2017

[email protected]

HEAD OFFINANCE

114 Yes Yes


MUHAMMAD ABIDKHAN

A0200KHI111-111-902SECURITY LEASINGCORPORATIONLIMITED

11361

BLOCK B, 5THFLOOR, LAKSONSQUAREBUILDING # 3,SARWAR SHAHEEDROAD,KARACHI.


113 No No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


SHEIKHMUHAMMAD MOEEN

KHI111-222-000KASB CAPITALLIMITED

11379

5TH FLOOR, TRADECENTRE,I.I. CHUNDRIGARROAD,KARACHI.

2630202 23/06/2009

[email protected]

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

[email protected]



ZAHID ALI HJAMAL

KHI2414030-40BANK ALFALAHLIMITED - CFSMK-II/CFS

11395


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

B.A. BUILDING,I. I. CHUNDRIGARROAD,KARACHI.

2430396 20/10/2008INCHARGEFINANCE DIV.

510 No Yes


KHI111-111-500FIRST CAPITALMUTUAL FUNDLIMITED

11403


34326020-23 04/02/2012

[email protected]


317 No No


KHI111-111-500CDC - TRUSTEENAFA INCOME FUND

11411


34326020-23 22/12/2011

[email protected]


316 No No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


KHI2428731 2419770MCFSL - TRUSTEE JSCAPITALPROTECTEDFUND-IV - (U/T)

11429


2416371 10/05/2011

[email protected]


215 No No


KHI111-111-500CDC - TRUSTEENAFA INCOMEFUND - CFSMK-II/CFS

11437


34326020-23 12/08/2009

[email protected]


314 No Yes

Closed3Stock Broker MR. ASIF MALIK ISB2421325FINCAPINVESTMENTS(PRIVATE) LIMITED -CFS MK-II/CFS

11445


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

405, 4TH FLOOR,BUSINESS &FINANCE CENTRE,KARACHI.


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

[email protected]

SENIOR VICEPRESIDENT /WING HEAD

112 Yes No

Terminated4Stock Broker ILYAS M.CHAUDHRY

A0100LHR5788940ILYAS SECURITIES(SMC-PVT) LIMITED

11460

HALEEB FOODSLIMITED,135 - FEROZEPURROAD,LAHORE


511 Yes No

Restricted3Stock Broker MUHAMMADMUNEER

A0100LHR5861222CMA SECURITIES(PVT) LIMITED

11478


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE # 6-A,BLOCK - H,GROUND FLOOR,GULBERG HEIGHTS,GULBERG II,LAHORE.

5869293 16/08/2021

[email protected]

TRADER 210 Yes Yes

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEE JSISLAMIC PENSIONSAVINGS FUND -EQUITY ACCOUNT

11486


34326020-23 26/08/2020

[email protected]

SENIORMANAGER

319 No No

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSISLAMIC PENSIONSAVINGS FUND -DEBT ACCOUNT

11494


34326020-23 26/08/2020

[email protected]

SENIORMANAGER

318 No No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSISLAMIC PENSIONSAVINGSFUND-MONEY MKTA/C

11502


34326020-23 26/08/2020

[email protected]

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

[email protected]

EXECUTIVEDIRECTOR

213 Yes Yes

Closed6Stock Broker UMAIRAMANULLAH

KHI5615861-66CROSBY SECURITIESPAKISTAN (PVT.)LIMITED - CFSMK-II/CFS

11528


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

4TH FLOOR, PRCTOWERS,M. T. KHAN ROAD,KARACHI.

5612071 20/10/2008

[email protected]

DIRECTORANDCOMPANYSECRETARY

312 Yes No

Closed3Stock Broker AMJAD PERVEZ KHI2446651-55PEARL SECURITIESLIMITED - CFSMK-II/CFS

11536


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

[email protected]


510 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


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


KHI111-111-500CDC - TRUSTEEMEEZAN CAPITALPROTECTED FUND-I

11577


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 12/08/2009

[email protected]


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

[email protected]

TRADER 216 Yes No


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

[email protected]


315 No Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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.


512 Yes Yes


KHI111-111-500CDC - TRUSTEEKASB ISLAMICINCOMEOPPORTUNITY FUND

11619


34326020-23 14/04/2014

[email protected]

MANAGER 311 No No


ISB5713989KSSM SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS

11627


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

115 - P, MM ALAMROAD,GULBERG II,LAHORE.

5755819 11/06/2008

[email protected]

CHIEFEXECUTIVE

210 Yes No

Closed3Stock Broker MUHAMMADIMRAN

LHR6308000-3MAAN SECURITIES(PRIVATE) LIMITED -CFS MK-II/CFS

11635



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

[email protected]

C E O 218 Yes Yes


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

CHIEFEXECUTIVE

115 Yes Yes


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


Active3Stock Broker RAFIQ MUNSHI A0100KHI2429664-7ABA ALI HABIBSECURITIES (PVT)LIMITED

11692

419, 4TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI

2413822 16/08/2021

[email protected]

HEAD OFSETTLEMENT

113 Yes Yes

Closed3Stock Broker RAFIQ MUNSHI KHI2429664-7ABA ALI HABIBSECURITIES (PVT)LIMITED - CFSMK-II/CFS

11700


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11/01/202201/09/1996


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


2413822 01/07/2008

[email protected]

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

[email protected]

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

[email protected]

DIRECTOR 118 Yes No

Closed3Stock Broker ASHRAF BAVA KHI2461811-13NAEL CAPITAL (PVT)LIMITED - CFSMK-II/CFS

11734


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

601, 6TH FLOOR,BUSINESS ANDFINANCE CENTRE,I. I. CHUNDRIGARROAD, KARACHI

2461837 04/07/2008

[email protected]

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

[email protected]

CHIEFEXECUTIVE

216 Yes No


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

[email protected]

CHIEFEXECUTIVE

215 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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


KHI2428731-2419770MCFSL TRUSTEEALFALAH GHPPRINCIPALPROTECTED FUND -(U/T)

11791


2416371 11/02/2011

[email protected]

H O D 211 No No


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPSTOCK FUND

11809


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 08/10/2019

[email protected]

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

[email protected]


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

[email protected]

NOMINEEDIRECTOR

216 Yes No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Closed3Stock Broker MUHAMMADIBRAHIM KARIMDHEDHI

ISB2895126-7YKD SECURITIES(PRIVATE) LIMITED

11833


2895128 19/07/2012

[email protected]


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

[email protected]

CHIEFEXECUTIVE

214 Yes Yes

Closed3Stock Broker FAYAZ HAIDER LHR6280884-5BRIDGE SECURITIES(PVT) LIMITED - CFSMK-II/CFS

11858


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO # M-9,MEZZANINE FLOOR,STOCK EXCHANGEBUILDING,LAHORE-54000

6280886 17/07/2009

[email protected]

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

[email protected]

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

[email protected]

CHIEFEXECUTIVE

211 Yes Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEENHANCEMENTFUND

11882


34326020-23 01/11/2019

[email protected]

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

[email protected]

V P ANDHEAD OFTRUSTEE

519 No Yes

Closed5MUTUAL FUND IQLEEM UZ ZAMANKHAN

KHI111-232-725CDC - TRUSTEEPAKISTAN INCOMEENHANCEMENTFUND-CFSMK-II/CFS

11908


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

SUIT # M-13-16,MEZZANINE FLOOR,PROGRESSIVEPLAZA, BEAUMONTROAD,KARACHI

5679595-5679596 19/08/2008

[email protected]


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

[email protected]

MANAGEROPERATION

115 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPALPHA FUND

11924


34326020-23 08/10/2019

[email protected]

MANAGER 314 No Yes


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---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


. 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

[email protected]

C F O 112 Yes No

Closed3Stock Broker MUHAMMADKAMRAN NASIR

LHR6371931-34ESCORTS CAPITALLIMITED - CFSMK-II/CFS

11957


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

26 - DAVIS ROAD,LAHORE.

6300816 17/09/2008

[email protected]

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

[email protected]

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

[email protected]

HEAD OFSETTLEMENT

319 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEABL INCOME FUND

11981


34326020-23 08/10/2019

[email protected]

MANAGER 318 No Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEATLAS ISLAMICINCOME FUND

11999


34326020-23 26/08/2020

[email protected]


317 No Yes

Active3Stock Broker GUL ABDULLAHDHAMI

A0100LHR36368401-6GUL DHAMISECURITIES (PVT)LTD

12005

ROOM # 105, 1STFLOOR,LAHORE STOCKEXCHANGE,LAHORE

16/08/2021

[email protected]

CEO 214 Yes Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADILYAAS SETHI

A0100LHR36365756SETHI SECURITIES(PVT) LTD

12013

107, 1ST FLOORSTOCK EXCHANGEBUILDING,LAHORE

36368113 16/08/2021

[email protected]

C.E.O 213 Yes Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEE NITSTATE ENTERPRISEFUND

12021


34326020-23 27/08/2020

[email protected]


312 No Yes


KHI111-111-500CDC - TRUSTEEPAK OMANADVANTAGEISLAMIC INCOMEFUND

12039


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 04/02/2012

[email protected]


311 No No


KHI111-111-500CDC - TRUSTEEPAK OMAN ISLAMICASSET ALLOCATIONFUND

12047


34326020-23 15/06/2012

[email protected]


310 No No


KHI111-111-500CDC - TRUSTEEPAK OMANADVANTAGE ASSETALLOCATION FUND

12054


34326020-23 04/02/2012

[email protected]


319 No Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


KHI2428731,2419770TRUSTEE AH-PAKBRUNEI ISLAMICINCOME FUND

12062

3RD FLOOR,ADAMJEE HOUSE,I.I.CHUNDRIGARROAD,KARACHI

2416371 01/03/2012

[email protected]

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

[email protected]

HEAD OFOPERATIONS

217 Yes Yes

Closed3Stock Broker BAQIR HUSSAINNASEEM

ISB2806247-48IMPERIALINVESTMENTS (PVT)LIMITED - CFSMK-II/CFS

12088


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11/01/2022:Date

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE NO.402-403, 4THFLOOR,ISE BUILDING,FAZAL HAQ ROAD,BLUE AREA,ISLAMABAD.


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

[email protected]


215 Yes Yes

Closed3Stock Broker SALMAN MAJEEDSHEIKH

LHR6280911-4SALMAN MAJEEDSECURITIES(SMC-PVT)LIMITED - CFSMK-II/CFS

12104


Element Report

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11/01/2022:Date

:User:Page# 460

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO. 108,1ST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19KHAYABAN-E-AIWAN-IQBAL ROAD,LAHORE.

6280915 27/03/2009

[email protected]

CHIEFEXECUTIVE

212 Yes No


KHI111-111-500CDC - TRUSTEECROSBY PHOENIXFUND

12112


34326020-23 12/06/2012

[email protected]


311 No No

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENIT-EQUITYMARKETOPPORTUNITY FUND

12120


Element Report

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11/01/2022:Date

:User:Page# 461

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 27/08/2020

[email protected]


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

[email protected]

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

[email protected]

C.E.O 118 Yes No

Active3Stock Broker PERVAIZ A0100KHI32461316,32429670-71RAH SECURITIES(PVT) LIMITED

12153


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:User:Page# 462

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO.801-802, 8THFLOOR,MAIN STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32462697 16/08/2021

[email protected]


Terminated3Stock Broker RAHEEL UMER A0100LHR6368963-6368622HAJI ABDULSATTAR SECURITIES(PVT.) LIMITED

12161

ROOM NO. 103,LAHORE STOCKEXCHANGEBUILDING,LAHORE.

7212072 29/10/2019

[email protected]

DIRECTOR 116 Yes No


MS ZAHRAKHALID

A0200LHR35758285-8TRUST INVESTMENTBANK LIMITED

12179

18 - Q SARDARSULEMAN NAQAIROAD,GULBERG - II,LAHORE.

35758289 02/08/2021

[email protected]

MANAGERCORPORATEAFFAIRS

215 No No


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:User:Page# 463

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


KHI2428731-2419770TRUSTEE -PAKISTAN CAPITALPROTECTEDFUND-1 - (U/T)

12187


2416371 27/07/2010

[email protected]

ACTINGC.E.O. /H.O.D.

214 No Yes


A0200KHI111-111-500CDC - TRUSTEEABL STOCK FUND

12195


34326020-23 08/10/2019

[email protected]

MANAGER 313 No Yes

Active3Stock Broker MAHMOOD BAQIMOULVI

A0100KHI35891762-35317703M. M. SECURITIES(PVT.) LIMITED

12203


Element Report

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11/01/2022:Date

:User:Page# 464

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

C.E.O. 210 Yes Yes

Restricted3Stock Broker HASSAN IBRAHIMAHMED

A0100LHR5754603-5714810INFINITE SECURITIESLIMITED

12211

20-K, GULBERG-II,LAHORE.

5710312 03/01/2022

[email protected]

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

[email protected]

CHIEFEXECUTIVE

218 Yes No


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:User:Page# 465

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active10MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEUBL LIQUIDITY PLUSFUND

12237


34326020-23 08/10/2019

[email protected]

MANAGER 317 No No

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSPRINCIPAL SECUREFUND-I

12245


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

316 No Yes

Terminated3Stock Broker MUHAMMADIMRAN

A0100LHR6280807-6308421ADEEL ZAFARSECURITIES (PVT)LTD.

12252


Element Report

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::


11/01/2022:Date

:User:Page# 466

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO # 419,4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN IQBAL LAHORE.

6368222 30/07/2018

[email protected]

DIRECTOR 215 Yes No


KHI32428731, 32419770MCFSL-TRUSTEEASKARI ISLAMICINCOME FUND

12260


32416371 13/02/2020

[email protected]

ACTING CEO 214 No Yes


KHI32428731, 32419770M C F S L-TRUSTEEASKARI ISLAMICASSET ALLOCATIONFUND

12278


32416371 22/01/2020

[email protected]

ACTING CEO 213 No Yes


Element Report

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11/01/2022:Date

:User:Page# 467

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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

[email protected]

CHIEFEXECUTIVE /DIRECTOR

211 Yes Yes


KHI2428731-2419770MCFSL TRUSTEEALFALAH GHPPRINCIPALPROTECTEDFUND-II-(U/T)

12302


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


2416371 28/09/2011

[email protected]

ACTINGCEO/HOD

218 No No

Active10MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC - TRUSTEEFIRST HABIB STOCKFUND

12310


34326022-23 29/12/2021

[email protected]


317 No Yes


SYED ASIF ALI A0900KHI2414003SONERI BANKLIMITED - KSEBRANCH

12328

ROOM NO. 56 &57, 1ST FLOOR,STOCK EXCHANGEBUILDING,KARACHI

2414002 10/02/2010

[email protected]

AVP /MANAGER

516 Yes No


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:User:Page# 469

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEELAKSON EQUITYFUND

12336


34326022-23 08/10/2019

[email protected]

MANAGER 315 No Yes


A0200KHI111-111-500CDC - TRUSTEELAKSON INCOMEFUND

12344


34326022-23 08/10/2019

[email protected]

MANAGER 314 No Yes

Closed3Stock Broker AMJAD SHAHZAD LHR7650632-7661041SAIMA QAISER12351

17 - BADARCENTRE,86, RAILWAY ROAD,LAHORE

7660212 03/07/2013

[email protected]

MANAGER 213 Yes No


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:User:Page# 470

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Restricted3Stock Broker KHWAJA IMTIAZAHMED

A0150LHR35756953-54INA SECURITIES(PVT) LTD

12369

17 - G,GULBERG - II,LAHORE - 54660

35877030 10/08/2021

[email protected]


112 Yes No

Active3Stock Broker AFROZ ALIMERCHANT

A0100KHI32413386MERCHANTINVESTMENTS(PRIVATE) LIMITED

12377

SUITE 56,1ST FLOOR,PAKISTAN STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

16/08/2021

[email protected]

DIRECTOR/CHIEFEXECUTIVEOFFICER

211 Yes Yes

Closed3Stock Broker MUHAMMAD ASIMTIWANA

LHR5778614-15PROSPERITYSECURITIES(SMC-PVT) LIMITED

12385

137/P AHADHEIGHTS,MINI MARKET,GULBERG II,LAHORE


210 Yes Yes


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::

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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


219 Yes No

Restricted6Stock Broker FAISAL FATEH A0150ISB5153524, 5153223FALKI CAPITAL(PRIVATE) LIMITED

12401

PLOT # 558,STREET # 20,CHAKLALASCHEME III ,RAWALPINDI.

2894777 21/09/2021

[email protected]

CFO 316 Yes No


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

[email protected]

MANAGER 315 No No


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

CHIEFEXECUTIVE

114 Yes No


KHI2428731-2419770MCFSL TRUSTEE JSPRINCIPAL SECUREFUND II - (U/T)

12435


2416371 18/07/2011

[email protected]

ACTING CEO 213 No No

Terminated3MUTUAL FUND KHAWAJA ANWARHUSSAIN

A0200KHI2428731-2419770MCFSL-TRUSTEEPAK.CAP.PROTECTED FUND(FIXED INCOME SEC.)

12443


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:User:Page# 473

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


2416371 05/12/2014

[email protected]


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

[email protected]


311 No Yes


KHI2428731-2419770MCFSL-TRUSTEEUBL CAPITALPROTECTED FUND-II

12468


2416371 22/05/2012

[email protected]


Active10MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEE NITINCOME FUND

12476


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:User:Page# 474

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


319 No Yes

Active3Stock Broker FAIZ ALAM A0100KHI35222208NEXT CAPITALLIMITED

12484

2ND FLOOR,IMPERIAL COURT,DR. ZIAUDDINAHMED ROAD,KARACHI.

35292621 16/08/2021

[email protected]

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

[email protected]

CHIEFEXECUTIVEANDNOMINEEDIRECTOR

217 Yes Yes


KHI111-111-500CDC - TRUSTEEMCB SARMAYAMEHFOOZ FUND 1

12500


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC-HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.

4326022-23 17/06/2011

[email protected]


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

[email protected]


312 No Yes


KHI2428731-2419770MCBFSL-TRUSTEEURSF-EQUITY SUBFUND

12526


2416371 03/04/2014

[email protected]

CEO 211 No No


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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


KHI2428731-2419770MCBFSL-TRUSTEEUIRSF-EQUITY SUBFUND

12534


2416371 03/04/2014

[email protected]

CEO 210 No No


KHI2428731-2419770MCBFSL-TRUSTEEURSF-MONEYMARKET SUB FUND

12542


2416371 03/04/2014

[email protected]

CEO 219 No No


KHI2428731-2419770MCBFSL-TRUSTEEUIRSF-MONEYMARKET SUB FUND

12559


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:User:Page# 477

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


2416371 03/04/2014

[email protected]

CEO 218 No No


KHI2428731-2419770MCBFSL-TRUSTEEURSF-DEBT SUBFUND

12567


2416371 03/04/2014

[email protected]

CEO 217 No No


KHI2428731-2419770MCBFSL-TRUSTEEUIRSF-DEBT SUBFUND

12575


2416371 03/04/2014

[email protected]

CEO 216 No No


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:User:Page# 478

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


KHI2428731 2419770MCBFSL-TRUSTEEAH DOW JONESSAFE PAK TITANS15 INDEX FUND

12583


2416371 14/02/2013

[email protected]

CEO 215 No No

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEEMEEZAN CASH FUND

12591


34326020-21 26/08/2020

[email protected]

SENIORMANAGER

314 No No

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEEMEEZAN SOVEREIGNFUND

12609


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:User:Page# 479

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-21 26/08/2020

[email protected]

SENIORMANAGER

311 No No


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

[email protected]

MANAGER 310 No Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP SARMAYAIZAFA FUND

12625


4326020-21 27/08/2020

[email protected]


319 No Yes


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:User:Page# 480

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CMElement Selection



::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI2428731-2419770MCBFSL - TRUSTEENAMCO BALANCEDFUND

12633


2416371 22/05/2018

[email protected]


218 No No


KHI2428731-2419770MCBFSL - TRUSTEENAMCO INCOMEFUND

12641


2416371 11/05/2016

[email protected]


217 No No

Active10MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEUBL MONEYMARKET FUND

12658


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:User:Page# 481

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CMElement Selection



::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.

34326022-23 08/10/2019

[email protected]

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

[email protected]

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

[email protected]


214 Yes Yes


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]

AGM 313 No Yes

Active16CUSTODIAN MIRZA MUHAMMADOMAIR BAIG

A0900KHI111-111-500CENTRALDEPOSITORY CO. OFPAK. LTD - T&C I

12690


34326020-21 08/10/2019

[email protected]

MANAGER 412 Yes No

Closed3Stock Broker DAWOODI ALIBHOYMORKAS

KHI35872521DAWOODI ALIBHOYMORKAS

12708

16, MARIUMARCADE, BC-5,BLOCK-9, CLIFTON,KARACHI.

35293376 18/06/2012

[email protected]

PROPRIETOR 119 Yes No


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

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

[email protected]


218 Yes Yes


MOHAMMAD IRFANZAFAR

A0800KHI35829424SINDH BANK LIMITED12724

3RD FLOOR,FEDERATION HOUSE,ABDULLAH SHAHGHAZI ROAD,CLIFTON,KARACHI-75600.

35290274 29/09/2021

[email protected]

COMPANYSECRETARY

217 Yes Yes

Active3Stock Broker ASIF ALI QURESHI A0100KHI35296888OPTIMUS CAPITALMANAGEMENT(PRIVATE) LIMITED

12732


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

PLOT# 13-CSTADIUM LANE 2,DHA PHASE VSTADIUMCOMMERCIAL AREAKHADDA MARKETKARACHI.

35296957 11/11/2021

[email protected]


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

[email protected]


315 No No


A0600KHI35303330TOPLINE SECURITIESLIMITED - MT

12757


35303349 06/03/2019

[email protected]

C.E.O 214 Yes Yes


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11/01/2022:Date

:User:Page# 485

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To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

MANAGER OFSETTLEMENT

513 Yes Yes


A0600KHI2440191-93MULTILINESECURITIESLIMITED - MT

12773


2440194 26/01/2021

[email protected]


112 Yes Yes


A0600KHI2418903-2433091GAZIPURASECURITIES &SERVICES (PRIVATE)LIMITED - MT

12781


Element Report

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11/01/2022:Date

:User:Page# 486

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

736, 737 7THFLOOR KARACHISTOCK EXCHANGEKARACHI.

2422893 10/07/2019

[email protected]

K.A.T.S.OPERATOR

211 Yes Yes

Active3Stock Broker MUHAMMADBABAR

A0600KHI2431659-2467162AMPLE SECURITIES(PRIVATE) LIMITED -MT

12799


2412412 10/03/2020

[email protected]

CDCOPERATOR /BACK OFFICEMANAGER

210 Yes Yes


KHI2429505-12AMIN TAISECURITIES(PRIVATE) LIMITED -MT

12807

612-617 KARACHISTOCK EXCHANGEBUILDING,KARACHI STOCKEXCHANGE ROAD,KARACHI.


117 Yes No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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


02/11/2017

[email protected]


215 Yes Yes

Active3Stock Broker SHAHID KAMAL A0600KHI35141100-04EFG HERMESPAKISTAN LIMITED -MT

12831


Element Report

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:User:Page# 488

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE NO. 904,9TH FLOOR,EMERALD TOWER,PLOT NO. G-19,BLOCK - 5,CLIFTON, KARACHI.

35141109 09/03/2020

[email protected]

COMPANYSECRETARY

114 Yes Yes

Active3Stock Broker FAWAD YUSUF A0600KHI32425731-38FAWAD YUSUFSECURITIES (PVT.)LIMITED - MT

12849


32428464 31/01/2018

[email protected]


113 Yes Yes

Closed3Stock Broker WAJID HUSSAIN KHI32467512-9,32457500GLOBAL SECURITIESPAKISTAN LIMITED -MT

12856



212 Yes Yes


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active10MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEENBP SARMAYAIZAFA FUND - MT

12864


34326020-21 27/08/2020

[email protected]


211 No Yes

Active10MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEENBP BALANCEDFUND - MT

12872


34326020-23 27/08/2020

[email protected]


210 No Yes

Active10MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEENBP MAHANAAMDANI FUND - MT

12880


Element Report

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11/01/2022:Date

:User:Page# 490

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.

34326020-21 27/08/2020

[email protected]


219 No Yes


A0600KHI111-574-111JS GLOBAL CAPITALLIMITED - MT

12898

THE CENTER,17TH & 18TH FLOORPLOT NO.28, S.B.5,ABDULLAHHAROON ROAD,KARACHI.

32800167 22/04/2019

[email protected]


218 Yes Yes

Active3Stock Broker JAVED IQBAL A0600LHR36369112-16JAVED IQBALSECURITIES (PVT)LTD. - MT

12906


36369117 09/03/2020

[email protected]

CHIEFEXECUTIVE

215 Yes Yes


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:User:Page# 491

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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

EXECUTIVEDIRECTOR

214 Yes Yes

Active3Stock Broker RAFIQ MUNSHI A0600KHI2429664-7ABA ALI HABIBSECURITIES (PVT)LIMITED - MT

12922


2413822 14/03/2011

[email protected]

HEAD OFSETTLEMENT

213 Yes Yes

Terminated3Stock Broker . A0600LHR35341845-6ESCORTS CAPITALLIMITED - MT

12930


Element Report

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:User:Page# 492

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


36300816 14/10/2021

[email protected]

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

[email protected]


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

[email protected]

COMPANYSECRETARY

210 No Yes

Closed3Stock Broker MUHAMMADNADEEM EJAZ

LHR36308972-74ADEEL & NADEEMSECURITIES (PVT)LTD. - MT

12963


Element Report

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:User:Page# 493

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code



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

[email protected]

CHIEFEXECUTIVE

218 Yes Yes


A0700KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEENHANCEMENTFUND - MT

12989


34326020-23 01/11/2019

[email protected]

MANAGER 217 No Yes


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:User:Page# 494

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0650KHI35303330TOPLINE SECURITIESLIMITED - MF

12997


35303349 06/03/2019

[email protected]

C.E.O. 216 No Yes


A0600KHI32460717-9ARIF HABIBLIMITED - MT

13003



213 Yes Yes

Closed3Stock Broker WAJID HUSSAIN KHI32467512-9,32457500GLOBAL SECURITIESPAKISTAN LIMITED -MF

13011



212 No Yes


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:User:Page# 495

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0650KHI2418903-2433091GAZIPURASECURITIES &SERVICES (PRIVATE)LIMITED - MF

13029

736, 737 7THFLOOR KARACHISTOCK EXCHANGEKARACHI

2422893 10/07/2019

[email protected]

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

[email protected]

G. M.OPERATIONS

210 Yes Yes

Active3Stock Broker GHULAM FAROOQ A0600KHI34302182-4ISMAIL IQBALSECURITIES (PVT)LTD. - MT

13045


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:User:Page# 496

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

C-132(B), KDASCHEME NO.1,MAIN MIRANMUHAMMAD SHAHROAD,KARACHI.

34302186 24/10/2017

[email protected]


219 Yes Yes

Active10MUTUAL FUND HAROON MAJEED A0700KHI111-111-500CDC - TRUSTEEAKD AGGRESSIVEINCOME FUND - MT

13052


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

218 No Yes

Active3MUTUAL FUND HAROON MAJEED A0700KHI111-111-500GOLDEN ARROWSELECTED STOCKSFUND LIMITED - MT

13060


34326020-23 26/08/2020

[email protected]

SENIORMANAGER

217 No No


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:User:Page# 497

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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0600KHI32270808-13AL HABIB CAPITALMARKETS (PRIVATE)LIMITED - MT

13078


32270519 12/10/2017

[email protected]

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

[email protected]

HEAD OFOPERATION

215 Yes Yes


A0600KHI32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED -MT

13094


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:User:Page# 498

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO.701-702, 7THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI

32467957 22/06/2018

[email protected]


214 Yes Yes

Terminated3Stock Broker SYED ABID RAZA A0600KHI2275353-56AL-HOQANISECURITIES &INVESTMENT CORP.(PVT) LTD. - MT

13102


2460937 19/02/2020

[email protected]

CHEIFEXECUTIVEOFFICER

211 Yes No

Active3Stock Broker . A0600LHR35445657-58FAIRWAYSECURITIES (PVT)LIMITED - MT

13110

26-K, GROUNDFLOORCOMMERCIALPHASE-1, DHALAHORE

5878941 25/02/2021

[email protected]

MANAGEROPERATIONS

210 Yes Yes


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:User:Page# 499

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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker FARAH ZUBAIR A0650KHI32473952PEARL SECURITIESLIMITED - MF

13128

ROOM NO. 137,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000

02/11/2017

[email protected]


219 No Yes


A0700KHI111-111-500CDC - TRUSTEEMCB DYNAMICCASH FUND - MT

13136


34326020-23 01/11/2019

[email protected]

MANAGER 218 No Yes


A0700KHI111-111-500CDC - TRUSTEEMCB DYNAMICALLOCATIONFUND - MT

13144


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:User:Page# 500

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 01/11/2019

[email protected]

MANAGER 217 No Yes

Terminated3Stock Broker . A0650LHR35341845-6ESCORTS CAPITALLIMITED - MF

13151


36300816 14/10/2021

[email protected]

C F O 216 No No

Active3Stock Broker JAVED IQBAL A0650LHR36369112-16JAVED IQBALSECURITIES (PVT)LTD. - MF

13169


36369117 09/03/2020

[email protected]

CHIEFEXECUTIVE

215 No Yes


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:User:Page# 501

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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0600KHI111-111-721STANDARDCAPITAL SECURITIES(PVT) LIMITED - MT

13177


32421639 10/02/2016

[email protected]

HEAD OFOPERATIONS

214 Yes Yes

Active3Stock Broker AWAIS IMDAD A0600LHR36280771-6MILLENNIUMBROKERAGE (PVT.)LIMITED - MT

13185


36308333 06/03/2018

[email protected]

GENERALMANAGER

213 Yes Yes

Restricted3Stock Broker REHAN ATEEQ A0600KHI36490023SHAJAR CAPITALPAKISTAN (PRIVATE)LIMITED - MT

13193


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:User:Page# 502

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CMElement Selection



::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

8TH FLOOR,BAHRIA COMPLEX III,MT KHAN ROAD,KARACHI.

32469151-52 16/12/2021

[email protected]


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


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

[email protected]


218 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

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

[email protected]

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

[email protected]

C.E.O 216 Yes Yes


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


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker AMER ILYAS A0600LHR6309687-89AMER SECURITIES(PRIVATE) LIMITED -MT

13250


6309690 03/03/2017

[email protected]


214 Yes Yes

Active3Stock Broker JAHANZAIBMIRZA

A0600LHR36365921,36278975S.D. MIRZASECURITIES (PVT)LTD. - MT

13268


6369108 01/11/2017

[email protected]


Active3Stock Broker ALI ASGHAR A0600KHI35684962TAURUS SECURITIESLIMITED - MT

13276


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:User:Page# 505

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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

SUITE # 604,PROGRESSIVE PLAZA,BEAUMONT ROAD,KARACHI.

35686279 08/04/2021

[email protected]

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

[email protected]

. 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

[email protected]

C.E.O. 210 No Yes


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:User:Page# 506

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

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

[email protected]


217 No Yes

Active3Stock Broker SALMAN TURK A0600KHI32460478-80AXIS GLOBALLIMITED - MT

13318


32460490 01/11/2017

[email protected]

HEAD OFOPERATION

216 Yes Yes

Closed3Stock Broker ZAFAR SIDDIQMOTI

KHI2410307-2460642SALMA13326

54-55, 1ST FLOOR,KARACHI STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.

2446536 23/07/2012

[email protected]

. 115 Yes No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Restricted3Stock Broker SYED AIJAZ ALIABBASI

A0600KHI2423785-2410228ABBASI SECURITIES(PRIVATE) LIMITED -MT

13334



214 Yes Yes

Active3Stock Broker . A0650LHR32020354-55FAIRWAYSECURITIES (PVT)LIMITED - MF

13342

26-K, GROUNDFLOORCOMMERCIALPHASE-1, DHA,LAHORE

5878941 25/02/2021

[email protected]

MANAGEROPERATIONS

213 No Yes


KHI111-111-500CDC - TRUSTEECROSBY PHOENIXFUND - MT

13359


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:User:Page# 508

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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI - 74400

34326020-23 08/08/2012

[email protected]


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

[email protected]


211 No Yes


MUHAMMAD RAEESKHAN

A0700KHI35805834-5SILKBANK LIMITED -MT

13375

MAIN BRANCH,BASEMENT, SAIMATOWER,MAIN I.I.CHUNDRIGARROAD,KARACHI -74200

32275068 12/10/2015

[email protected]

HEAD OFTREASURYAND SWIFTOPERATIONS

210 No Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


ADBUL HAFEEZ A0700KHI35361215-19PAK BRUNEIINVESTMENTCOMPANY LIMITED- MT

13383

HORIZON VISTA,COMMERCIAL-10,BLOCK-4, SCHEMENO.5,CLIFTON, KARACHI.

5370873 29/05/2018

[email protected]


219 No Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEE HBLISLAMIC STOCKFUND

13391


34326020-21 26/08/2020

[email protected]


318 No Yes

Closed3Stock Broker ASIF SAEED ISB2894708-09AAA SECURITIES(PRIVATE) LIMITED -MT

13409


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE # 709, 7THFLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.


215 Yes Yes

Terminated3Stock Broker SOHAIL YOUSUF A0100KHI35208719INVEST CAPITALMARKETS LIMITED

13417

C3C, 12TH LANE,ITTEHADCOMMERCIAL,PHASE II EXT., DHA,KARACHI.

35313884 07/05/2019

[email protected]

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


213 Yes No


A0700KHI111-111-500CDC - TRUSTEEABL INCOME FUND- MT

13433


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

MANAGER 212 No Yes

Terminated3Stock Broker . A0650LHR35792092-93AMCAP SECURITIES(PVT) LTD. - MF

13441


5787559 01/04/2020

[email protected]

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

[email protected]

HEAD OFOPERATIONS

210 Yes No


KHI111-111-500CDC - TRUSTEEKASB ASSETALLOCATIONFUND - MT

13466


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400

34326020-23 10/11/2014

[email protected]

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

A0100ISB2279751-3HAMZA FARHADSECURITIES (PVT.)LIMITED

13482

OFFICE NO. 11,BLOCK-51,CHAUDHRY PLAZA,BLUE AREA, JINNAHAVENUE,ISLAMABAD.

2274309 16/08/2021

[email protected]


217 Yes Yes


A0600KHI32444315-6ADAM SECURITIESLTD. - MT

13490


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


32437380 09/03/2020

[email protected]

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

[email protected]

CHIEFEXECUTIVE

212 Yes No

Active3MUTUAL FUND FAISAL AMIN A0200KHI32419770MCBFSL - TRUSTEE786 SMART FUND

13516


32416371 21/11/2019

[email protected]

HEAD OFOPERATIONS

211 No No

Closed3MUTUAL FUND ABDUL RASHEEDGABA

KHI32644210TRUSTEE -PAKISTAN ISLAMICPENSION FUND -DEBT SUB FUND

13524


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

8TH FLOOR, HBZPLAZA BUILDING,I.I. CHUNDRIGARROAD,KARACHI.

32274768 18/11/2014

[email protected]

VICEPRESIDENT

210 No No


KHI32644210TRUSTEE -PAKISTAN PENSIONFUND - EQUITY SUBFUND

13532


32274768 31/12/2014

[email protected]

VICEPRESIDENT

219 No No


KHI32644210TRUSTEE -PAKISTAN PENSIONFUND - DEBT SUBFUND

13540


32274768 18/11/2014

[email protected]

VICEPRESIDENT

218 No No


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


MUHAMMADRIZWAN

KHI32626020THE BANK OFTOKYO MITSUBISHIUFJ LTD.

13557

1ST FLOOR,SHAHEEN COMPLEX,M.R. KAYANI ROAD,KARACHI.

32631368 18/07/2019

[email protected]

HEAD OFCORPORATEANDTREASURY

317 Yes No


KHI32644210TRUSTEE -PAKISTAN ISLAMICPENSION FUND -EQUITY SUB FUND

13565


32274768 31/12/2014

[email protected]

VICEPRESIDENT

216 No No

Restricted3Stock Broker REHAN ATEEQ A0650KHI36490023SHAJAR CAPITALPAKISTAN (PRIVATE)LIMITED - MF

13573


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

8TH FLOOR,BAHRIA COMPLEX III,MT KHAN ROAD,KARACHI.

32469151-52 16/12/2021

[email protected]


215 No Yes

Closed10MUTUAL FUND HAROON MAJEED KHI111-111-500CDC-TRUSTEEMEEZAN CAPITALPROTECTED FUND-II

13581


34326020-21 14/04/2014

[email protected]

SENIORMANAGER

314 No No


A0600KHI35306909IGI FINEX SECURITIESLIMITED - MT

13599

SUIT # 701-713,7TH FLOOR,THE FORUM, BLOCK9,CLIFTON, KARACHI.

35309168-9 14/05/2020

[email protected]


213 Yes Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL EQUITY FUND

13607


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-21 26/08/2020

[email protected]


310 No Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL CASH FUND

13615


34326020-21 26/08/2020

[email protected]


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

[email protected]


318 No Yes


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active10PENSION FUND . A0200KHI111-111-500CDC TRUSTEE -PUNJAB PENSIONFUND TRUST

13631


34326020-21 27/08/2020

[email protected]


317 No No


A0650KHI111-574-111JS GLOBAL CAPITALLIMITED - MF

13649

THE CENTER,17TH & 18TH FLOORPLOT NO.28, S.B.5,ABDULLAHHAROON ROAD,KARACHI.

32800167 22/04/2019

[email protected]


216 No Yes


. 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

[email protected]


215 No No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Closed3Stock Broker SYED HASSANIQBAL

LHR36279181-82MGM SECURITIES(PRIVATE) LIMITED -MT

13664


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

[email protected]


213 Yes No

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL IPF DEBT SUBFUND

13680


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-21 26/08/2020

[email protected]


312 No Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL IPF EQUITY SUBFUND

13698


34326020-21 25/11/2020

[email protected]


311 No Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL PF DEBT SUBFUND

13706


34326020-21 26/08/2020

[email protected]


318 No Yes


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL PF EQUITY SUBFUND

13714


34326020-21 25/11/2020

[email protected]


317 No Yes

Active5MUTUAL FUND MANAGER - T&CSERVICES

A0200KHI111-111-500CDC - TRUSTEENBP SAVINGS FUND

13722


34326020-21 27/08/2020

[email protected]

MANAGER 516 No Yes

Closed3MUTUAL FUND M.HANIF KHI32419770MCBFSL - TRUSTEENAFA ISLAMICAGGRESSIVEINCOME FUND

13730


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


32416371 15/10/2014

[email protected]

OG-III 215 No No

Active3CUSTODIAN M. HANIF A0900KHI32419770DIGITALCUSTODIANCOMPANY LIMITED

13748


32416371 16/11/2021

[email protected]

OG-II 214 Yes No


ABDUL HAMID A0200KHI32417556ADAMJEEINSURANCECOMPANY LIMITED

13755

TREASURYDEPARTMENT,6TH FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD, KARACHI.

32412627 26/03/2020

[email protected]

G.M. -TREASURY

213 No Yes

Closed3Stock Broker JAHANZEB ISB2895151JAHANZAIB GONDAL13763


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE # 1407,14TH FLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,ISLAMABAD.

2895153 01/02/2013

[email protected]


212 Yes Yes


KAMRAN HAFEEZ LHR36371931-34ESCORTSINVESTMENT BANKLIMITED

13771


36375950 16/07/2012

[email protected]


111 No No

Active3Stock Broker FAIZ ALAM A0600KHI35222208NEXT CAPITALLIMITED - MT

13789


35292621 05/03/2021

[email protected]

HEAD OFOPERATIONS

210 Yes Yes


KAMRAN HAFEEZ LHR36371931-34ESCORTSINVESTMENT BANKLIMITED - MT

13797


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


36375950 16/07/2012

[email protected]


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

[email protected]


216 Yes Yes

Closed10MUTUAL FUND SULTAN AHMED KHI111-111-500CDC - TRUSTEEASKARI EQUITYFUND

13813


34326022-23 17/12/2019

[email protected]

MANAGER 515 No No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active10MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEASKARI SOVEREIGNYIELD ENHANCER

13821


34326022-23 08/10/2019

[email protected]

MANAGER 514 No Yes


KHI32428731-32419770MCBFSL - TRUSTEENAMCO BALANCEDFUND - MT

13839


32416371 12/11/2015

[email protected]


213 No Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP MONEYMARKET FUND

13847


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-21 27/08/2020

[email protected]


312 No No


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPISLAMIC INCOMEFUND

13854


34326022-23 08/10/2019

[email protected]

MANAGER 511 No No


A0700KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME FUND - MT

13862


34326020-23 18/10/2018

[email protected]

MANAGER 210 No Yes


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


KHI111-111-500CDC-TRUSTEENAFA RIBA FREESAVINGS FUND

13870


34326020-21 15/10/2012

[email protected]

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

[email protected]


218 Yes No

Closed3MUTUAL FUND M. HANIF KHI32419770MCBFSL - TRUSTEEABL AMC CAPITALPROTECTED FUND

13896


32416371 11/06/2014

[email protected]

OG-III 217 No No


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


MUHAMMAD ANASKARIMI

A0200KHI35634296, 35689339CYAN LIMITED13904

4TH FLOOR,DAWOOD CENTRE,M.T KHAN ROAD,KARACHI.

35680218 25/05/2017

[email protected]

SENIORMANAGERFINANCE

114 No Yes

Active3Stock Broker SARDAR ALI A0100LHR35741715INTEGRATEDEQUITIES LIMITED

13912

1st FLOOR, 202 YCOMMERCIALDHA - III,LAHORE.

35692606 16/08/2021

[email protected]

NOMINEEDIRECTOR

213 Yes Yes

Active3Stock Broker GHULAM MUJTABABUTT

A0100LHR36307986-88NEW PEAKSECURITIES (PVT)LTD.

13920


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


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

[email protected]


211 Yes No

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE KSEMEEZAN INDEXFUND

13946


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-21 31/08/2020

[email protected]

SENIORMANAGER

310 No Yes

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEPAK OMANADVANTAGE ASSETALLOCATION FUND

13953


32416371 28/07/2016

[email protected]

OG-III 219 No Yes

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEPAK OMAN ISLAMICASSET ALLOCATIONFUND

13961


32416371 12/03/2018

[email protected]

OG-III 218 No Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEPAK OMANADVANTAGEISLAMIC INCOMEFUND

13979


32416371 02/06/2020

[email protected]

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

[email protected]

ASSISTANTDIRECTORINVESTMENTS

216 No Yes


MUHAMMAD ALTAFBUTT

A0700KHI35643128SONERI BANKLIMITED - MT

13995


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CENTRAL OFFICE,10TH FLOOR, PNSC,BUILDING, M.T.KHAN ROAD,KARACHI.

35643326 21/02/2020

[email protected]

SVP ANDCOMPANYSECRETARY

215 No Yes


KHI32428731-32419770MCBFSL - TRUSTEENAMCO INCOMEFUND - MT

14001


32416371 04/05/2015

[email protected]


212 No Yes

Blocked4STOCKEXCHANGE

DR. FAKHARARIZWAN


14019

6TH FLOOR,ADMINISTRATIONBLOCK, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI-74000

32465920 25/10/2021

[email protected]

COMPANYSECRETARYAND HODLEGALAFFAIRS

511 Yes No

Blocked3Others (PleaseSpecify)

RANA NAVEEDAHMAD

A0900LHR36368000LSE FINANCIALSERVICES LIMITED

14027


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE

36368484-85 29/09/2021

[email protected]

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

[email protected]

. 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

[email protected]


118 Yes Yes

Restricted3Stock Broker MOHAMMADSHAHID PARVEZ

A0150LHR36310081-83BISMILLAHSECURITIES (PVT)LTD.

14050


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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM 211, 2NDFLOOR, SOUTHTOWERSTOCK EXCHANGEBUILDINGLAHORE

36309690 13/12/2021

[email protected]

DIRECTOR 117 Yes No

Closed3Stock Broker AHMAD SHOAIBAKRAM

LHR35785353-35785355AHMAD SHOAIBAKRAM

14068

79/A - C1,GULBERG III,LAHORE.

35785354 17/12/2012

[email protected]

SOLEPROPRIETOR

216 Yes No


SYED ALIHASHAM

A0200KHI38893197JAHANGIRSIDDIQUI & CO. LTD.

14076

20TH FLOOR, THECENTRE, PLOT NO.28,SB-5, ABDULLAHHAROON ROAD,SADDAR,KARACHI

09/11/2020

[email protected]

COMPANYSECRETARY

215 No No

Suspended3Stock Broker ANIS UR RAHMAN A0100KHI34325161-63FORTRESSFINANCIAL SERVICES(PVT.) LIMITED

14084


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11/01/2022:Date

:User:Page# 535

ALL::

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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

6TH FLOOR,SIDDIQSONS TOWER,MAINSHAHRA-E-FAISAL,KARACHI.

34325162 16/08/2021

[email protected]


114 Yes Yes


A0700KHI111-111-500CDC - TRUSTEELAKSON INCOMEFUND - MT

14092


34326022-23 17/10/2018

[email protected]

MANAGER 213 No Yes

Restricted3Stock Broker MUHAMMAD AMINMOTIWALA

A0150KHI32417712INVESLINK CAPITAL(PVT) LIMITED

14100


32437194 21/12/2021

[email protected]

CHIEFEXECUTIVE

210 Yes No

Active3Stock Broker SHUMAIL AHMED A0100KHI32467805 - 32467810ASDA SECURITIES(PVT.) LTD.

14118


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:User:Page# 536

ALL::

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE # 406, 407,408,PAKISTAN STOCKEXCHANGEBUILDING,PAKISTAN STOCKEXCHANGE ROAD,KARACHI.

32467804 16/08/2021

[email protected]


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

[email protected]


518 No Yes

Active4MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEEATLAS INCOMEFUND - MT

14134


34326020-21 26/08/2020

[email protected]


517 No Yes


Element Report

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11/01/2022:Date

:User:Page# 537

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Closed3MUTUAL FUND M. HANIF KHI32419770MCBFSL-TRUSTEENAFA RIBA FREESAVINGS FUND

14142


32416371 22/08/2013

[email protected]

OG-III 216 No No

Restricted3Stock Broker AHMAD SHOAIBAKRAM

A0150LHR35785351-55ASA STOCKS (PVT.)LIMITED

14159

79/A-C1, GULBERGIII,LAHORE.

35785356 09/11/2021

[email protected]


215 Yes No

Terminated3Stock Broker JAHANZAIBGONDAL

A0100ISB048-3210301-4JAHANZAIBSECURITIES (PVT)LIMITED

14167

OFFICE # 185-A,SATELLITE TOWN,SARGODHA.

32895156 03/04/2019

[email protected]


214 Yes No


Element Report

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11/01/2022:Date

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3MUTUAL FUND M. HANIF A0200KHI32419770,03212120168MCBFSL - TRUSTEEPAK OMANGOVERNMENTSECURITIES FUND

14175


32416371 02/06/2020

[email protected]

OG-III 213 No Yes

Active4MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC-TRUSTEE UBLINCOMEOPPORTUNITY FUND

14183


34326022-23 31/12/2021

[email protected]

MANAGER 512 No Yes

Restricted3Stock Broker SYED AIJAZ ALIABBASI

A0650KHI32423785-32410228ABBASI SECURITIES(PRIVATE) LIMITED -MF

14191


Element Report

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11/01/2022:Date

:User:Page# 539

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code



211 No Yes


KHI111-111-500CDC - TRUSTEEKASB INCOMEOPPORTUNITYFUND - MT

14209


34326020 10/11/2014

[email protected]

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

[email protected]


217 Yes Yes


Element Report

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11/01/2022:Date

:User:Page# 540

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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

[email protected]

CHIEFEXECUTIVE

115 Yes No

Active3Stock Broker TEWFIQ FIKREE A0100KHI32416654FIKREE'S (PRIVATE)LIMITED

14241

639 STOCKEXCHANGEBUILDING,OFF. I.I.CHUNDRIGARROAD,KARACHI.

32432097 16/08/2021

[email protected]

C.E.O 214 Yes Yes


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11/01/2022:Date

:User:Page# 541

ALL::

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

COMPANYSECRETARY

113 Yes Yes

Active3Stock Broker MOHAMMEDDAWOOD

A0100KHI32413931, 32423111DAWOODMOHAMMEDSECURITIES(PRIVATE) LIMITED

14266

ROOM # 532, 5THFLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32423111 16/08/2021

[email protected]

CEO /DIRECTOR

112 Yes Yes

Active3Stock Broker NAEEM MURTAZAKHAN LANGHA

A0100LHR0321-8466130MUHAMMAD AMERRIAZ SECURITIES(PVT) LTD.

14274


Element Report

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11/01/2022:Date

:User:Page# 542

ALL::

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 306, 3RDFLOOR,L.S.E BUILDING,LAHORE.

36313960 16/08/2021

[email protected]


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

[email protected]

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

[email protected]

CEO /DIRECTOR

119 Yes Yes


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To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMAD ASIFIMRAN CHAUDHRY

A0100LHR36280727, 36369002AYUB CHAUDHRYINVESTMENTS (PVT)LTD.

14308


36369096 16/08/2021

[email protected]


Restricted3Stock Broker M.TAUSEEF ASIF A0150LHR35408633SAIMA QAISERSECURITIES (PVT)LIMITED

14316

23 -1ST FLOOR, TAJARCADE73 - JAIL ROAD,LAHORE.

37660212 13/12/2021

[email protected]

ACCOUNTANDCLEARINGOFFICER

215 Yes No

Active3Stock Broker HAROON MALIK A0100LHR35778050-2MSD CAPITALEQUITIES (PVT) LTD.

14324


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11/01/2022:Date

:User:Page# 544

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

69-3 FCC GREENVILLAS SCHEME,SYED MARATIB ALIROAD, GULBERG -IV,LAHORE.

35778053 11/11/2021

[email protected]

ADMIN.MANAGER

114 Yes Yes

Active3Stock Broker MAJID MASOODKHAN

A0100LHR36313981-84HIGH LANDSECURITIES (PVT)LIMITED

14332

ROOM # 413, 4THFLOOR, LAHORESTOCKEXCHANGEBUILDING,LAHORE.

36313985 16/08/2021

[email protected]



MUHAMMADARSHAD

LHR35222779FINCAMICROFINANCEBANK LIMITED

14340

387-E, JOHARTOWN,LAHORE.

35222851 15/05/2015

[email protected]

SENIORMANAGERTREASURY

512 No No


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11/01/2022:Date

:User:Page# 545

ALL::

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


ADNAN WAHEED A0200LHR111-786-234ALFALAHINSURANCECOMPANY LIMITED

14357

5-SAINT MARYPARK,GULBERG III,LAHORE.

35774329-30 27/04/2021

[email protected]


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

[email protected]

CHIEFEXECUTIVEANDCOMPANYSECRETARY

210 Yes No

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEABL ISLAMIC STOCKFUND

14373


32416371 28/07/2016

[email protected]

OG - III 219 No Yes


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11/01/2022:Date

:User:Page# 546

ALL::

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

CHIEFEXECUTIVE

118 Yes No


A0200KHI111-111-500CDC - TRUSTEEFAYSAL FINANCIALSECTOROPPORTUNITY FUND

14399


34326022-23 01/11/2019

[email protected]

MANAGER 517 No Yes

Active5PENSION FUND . A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPENSION FUNDDEBT ACCOUNT

14407


Element Report

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11/01/2022:Date

:User:Page# 547

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAE FAISAL,KARACHI.

34326020-21 27/08/2020

[email protected]


314 No Yes

Active5PENSION FUND . A0200KHI111-111-500CDC - TRUSTEENAFA PENSIONFUND EQUITYSUB-FUNDACCOUNT

14415


34326020-21 27/08/2020

[email protected]


313 No Yes

Active5PENSION FUND . A0200KHI111-111-500CDC - TRUSTEENAFA PENSIONFUND DEBTSUB-FUNDACCOUNT

14423


Element Report

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11/01/2022:Date

:User:Page# 548

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-21 27/08/2020

[email protected]


312 No Yes

Active5PENSION FUND . A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPENSION FUNDEQUITY ACCOUNT

14431


34326020-21 27/08/2020

[email protected]


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

[email protected]



Element Report

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11/01/2022:Date

:User:Page# 549

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active5PENSION FUND . A0200KHI111-111-500CDC-TRUSTEENAFA PENSIONFUND MONEYMARKET SUB FUNDACCOUNT

14456


34326020-21 27/08/2020

[email protected]


319 No No

Active5PENSION FUND . A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPENSION FUNDMONEY MARKETACCOUNT

14464


34326020-21 27/08/2020

[email protected]


318 No No

Active5MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEUBL ASSETALLOCATION FUND

14472


Element Report

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11/01/2022:Date

:User:Page# 550

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.

34326022-23 08/10/2019

[email protected]

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

[email protected]


316 No No

Active5MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP RIBA FREESAVINGS FUND

14498


34326020-21 27/08/2020

[email protected]


315 No Yes


TARIQ RIAZ KHI36041880MCB BANKLIMITED - MT

14506


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:User:Page# 551

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

20TH FLOOR, MCBTOWER,I.I. CHUNDRIGARROAD,KARACHI.

32420256 12/10/2017

[email protected]

DIV.HEAD-TREASURY ANDCAP. MKTOPS DIV.

229 No Yes


A0200KHI111-111-500CDC - TRUSTEEFIRST CAPITALMUTUAL FUND

14514


34326022-23 30/03/2021

[email protected]

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

[email protected]

CHIEFEXECUTIVE

119 Yes Yes


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To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


KHI32419809,32429145TRUSTEE - BMACHUNDRIGARROAD SAVINGSFUND - MT

14530



218 No No

Closed3Stock Broker ALI ASGHARNANJI

KHI32464739DIN CAPITAL LTD. -MT

14548


32468741 06/02/2018

[email protected]

CHIEFEXECUTIVE

217 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEABL ISLAMICINCOME FUND

14555


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:User:Page# 553

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 08/10/2019

[email protected]

MANAGER 516 No No

Active3Stock Broker FAIZ ALAM A0650KHI35222208NEXT CAPITALLIMITED - MF

14563


35292621 05/03/2021

[email protected]

HEAD OFOPERATIONS

215 No Yes


A0600KHI32271881DAWOOD EQUITIESLIMITED - MT

14571


32275086 10/03/2020

[email protected]

CHIEFEXECUTIVE

214 Yes Yes


A0650KHI111-111-721STANDARDCAPITAL SECURITIES(PVT) LIMITED - MF

14589


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:User:Page# 554

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


32421639 14/09/2018

[email protected]


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.


220 Yes Yes

Active4MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEAL-AMEEN ISLAMICASSET ALLOCATIONFUND

14605


34326022-23 08/10/2019

[email protected]

MANAGER 519 No Yes


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


TAHA NOMANKHAN

A0200KHI99222188GOVERNMENT OFSINDH -PROVINCIALPENSION FUND

14613

7TH FLOOR, AKLODHI COMPLEX,SINDH SECRETARIAT6,SHAHRAH-E-KAMALATATURK,KARACHI.

24/09/2020

[email protected]

CHIEFINVESTMENTSPECIALIST

118 No Yes


SALEEM LASSI A0800KHI32466508SUMMIT BANKLIMITED - SUMMITCUSTODIAL SERVICES

14621

PLOT NO. G - 2,BLOCK 2,CLIFTON,KARACHI.

32463595 26/06/2018

[email protected]

VP-HEAD OFTREASURYOPS.

317 Yes Yes

Active3Stock Broker SAQIB HAMEED A0100LHR36360589HMC STOCKS(PRIVATE) LIMITED

14639


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:User:Page# 556

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 305, 3RDFLOOR,LSE BUILDING,LAHORE.

36369088 16/08/2021

[email protected]

MANAGER 216 Yes Yes


SALEEM LASSI KHI32466508, 32423630SUMMIT BANKLIMITED - MT

14647


32463590 26/06/2018

[email protected]


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

[email protected]

COMPANYSECRETARY

314 Yes No


SALEEM LASSI KHI32466508, 32423630SUMMIT BANKLIMITED - MF

14662


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:User:Page# 557

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


32463590 26/06/2018

[email protected]


213 No Yes


A0650KHI32440191-93MULTILINESECURITIESLIMITED - MF

14670


32440194 26/01/2021

[email protected]


212 No Yes

Active4MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEE NITINCOME FUND - MT

14688


34326020-21 27/08/2020

[email protected]


211 No Yes

Active3Stock Broker GHULAM FAROOQ A0650KHI34302182-4ISMAIL IQBALSECURITIES (PVT)LTD. - MF

14696


Element Report

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:User:Page# 558

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

C-132(B), KDASCHEME NO.1,MAIN MIRANMUHAMMAD SHAHROAD,KARACHI.

34302186 24/10/2017

[email protected]


210 No Yes

Closed5MUTUAL FUND . KHI111-111-500CDC - TRUSTEENAFA ISLAMICPRINCIPALPROTECTED FUND -I

14704


34326020-21 28/12/2017

[email protected]


317 No No

Active3Stock Broker MOHAMMED IMRANHAROON

A0100KHI35372222TANNU SECURITIES(PVT) LIMITED

14712

610, CONTINENTALTRADE CENTER,BLOCK-8, CLIFTON,KARACHI.

16/08/2021

[email protected]


116 Yes Yes


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


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

[email protected]

DIRECTOR 214 Yes No

Active3Stock Broker MAHMOOD ALISHAH BUKHARI

A0100KHI32431435KTRADE SECURITIESLIMITED

14746

OFFICE # 101 &105,PAKISTAN STOCKEXCHANGEBUILDING, STOCKEXCHANGEROAD, KARACHI

35787545 08/09/2021

[email protected]


213 Yes Yes


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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


34326020-21 27/08/2020

[email protected]


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

[email protected]



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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

MANAGERACCOUNTSANDOPERATION

219 Yes Yes


KHI111-111-500CDC - TRUSTEEFAYSAL ASSETALLOCATIONFUND - MT

14795


34326020-23 22/05/2018

[email protected]


218 No No


A0700KHI111-111-500CDC - TRUSTEEFAYSAL SAVINGSGROWTH FUND -MT

14803


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:User:Page# 562

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 01/11/2019

[email protected]

MANAGER 215 No Yes


KHI111-111-500CDC - TRUSTEEFAYSAL INCOME &GROWTH FUND -MT

14811


34326022-23 22/05/2018

[email protected]


214 No No


KHI111-111-500CDC - TRUSTEEFAYSAL STOCKFUND - MT

14829


34326022-23 22/05/2018

[email protected]


213 No No


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:User:Page# 563

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

DIRECTOR /COMPANYSECRETARY

212 Yes Yes

Active5MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC-TRUSTEEAL-AMEEN ISLAMICRET. SAV.FUND-EQUITY SUBFUND

14845


34326022-23 08/10/2019

[email protected]

MANAGER 511 No Yes

Active5MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC-TRUSTEEAL-AMEEN ISLAMICRET. SAV.FUND-DEBT SUBFUND

14852


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:User:Page# 564

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 08/10/2019

[email protected]

MANAGER 510 No No

Active5MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEUBL RETIREMENTSAVINGS FUND -EQUITY SUB FUND

14860


34326022-23 08/10/2019

[email protected]

MANAGER 519 No Yes

Active5MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEUBL RETIREMENTSAVINGS FUND -DEBT SUB FUND

14878


34326022-23 08/10/2019

[email protected]

MANAGER 518 No Yes


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:User:Page# 565

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker WALIMUHAMMAD

A0100KHI32420909, 34326061VENUS SECURITIES(PVT.) LIMITED

14886

ROOM 707, STOCKEXCHANGEBUILDINGPAKISTAN STOCKEXCHANGE,KARACHI.

32437380 16/08/2021

[email protected]


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

[email protected]

CHIEFEXECUTIVE

416 Yes No

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENATIONALINVESTMENT (UNIT)TRUST

14902


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:User:Page# 566

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-21 27/08/2020

[email protected]


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


A0200KHI111-111-500CDC - TRUSTEEFAYSAL MONEYMARKET FUND

14928


34326020-23 01/11/2019

[email protected]

MANAGER 511 No No


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

CHIEFEXECUTIVE

210 Yes Yes


A0650KHI32444315-6ADAM SECURITIESLTD. - MF

14944


32437380 09/03/2020

[email protected]

CEO/DIRECTOR

219 No Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAWT INCOME FUND

14951


34326020-21 17/03/2021

[email protected]


318 No Yes


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL ISLAMICEQUITY FUND

14969


34326020-21 26/08/2020

[email protected]


317 No Yes

Closed6MUTUAL FUND . KHI111-111-500CDC - TRUSTEENAFA ISLAMICPRINCIPALPROTECTED FUND -II

14977


34326020-21 27/08/2020

[email protected]


316 No Yes

Closed3Stock Broker MUHAMMADMASUD

ISB2362901CHENAB STOCKSERVICES (PVT)LIMITED

14985


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:User:Page# 569

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFICE NO. 14, 1516, 1ST FLOOR,AL-ANAYATSHOPPING MALL,G-11 MARKAZ,ISLAMABAD.

2362902 10/11/2020

[email protected]


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

[email protected]

COMPANYSECRETARY

114 Yes No

Closed3Stock Broker IMRAN HUSSAINALI

KHI32252361CONCEPTSECURITIES (PVT)LTD.

15008

G-1, GM PARKVIEW,BHURGARI ROAD,OPP. NISHTER PARK,KARACHI.


111 Yes Yes


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active4MUTUAL FUND SULTAN AHMED A0700KHI111-111-500CDC - TRUSTEEASKARI ASSETALLOCATIONFUND - MT

15016


34326020-23 18/10/2018

[email protected]

MANAGER 210 No Yes

Active3Stock Broker MUHAMMADIQBAL

A0100KHI32463001INTERACTIVESECURITIES (PVT)LIMITED

15024

ROOM # 81, 2NDFLOOR,KSE BUILDING, KSEROAD,KARACHI.

32463005 16/08/2021

[email protected]

CHIEFEXECUTIVE

119 Yes Yes

Terminated3Stock Broker SHABANA PEERMUHAMMED

A0100KHI34930973AKBANI SECURITIES(SMC-PVT) LTD.

15032


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:User:Page# 571

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::

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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

C-39, CHUTCHIMEMON HOUSINGSOCIETY,OFF BAHADURSHAHZAFAR ROAD,KARACHI.

13/11/2017

[email protected]


Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL ISLAMICINCOME FUND

15040


34326020-21 26/08/2020

[email protected]


317 No Yes

Active4Stock Broker MUHAMMADYAKOOB

A0100KHI32415705NINI SECURITIES(PRIVATE) LIMITED

15057

707, 7TH FLOOR,STOCK EXCHANGEBUILDING,KARACHI.

32411284 16/08/2021

[email protected]


516 Yes Yes

Active3Stock Broker MUSTUFABILWANI

A0100KHI35659528-35659514KOSMOPOLITANSECURITIES(PRIVATE) LIMITED

15065


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:User:Page# 572

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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

GROUND FLOOR G& T TOWER # 18,BEAUMONT ROADCIVIL LINES - 10,KARACHI.

32416951 16/08/2021

[email protected]

CHIEFEXECUTIVE

115 Yes Yes

Active3Stock Broker AMIN YOUSUF A0100KHI0332-9233118AKY SECURITIES(PVT) LTD.

15073

ROOM # 48, 1STFLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.

16/08/2021

[email protected]


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

[email protected]

HEAD OFSETTLEMENT

113 Yes No

Closed3Stock Broker MUNAF ABDULSATTAR SAMEGA

KHI35240822MUNAF SATTARSECURITIES (PVT)LTD.

15099


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

GROUND FLOOR,29/C,10TH STREET,KHADDA MARKET,PH. 5, D.H.A.,KARACHI.

09/05/2016

[email protected]


112 Yes No

Closed3Stock Broker MUHAMMADBASHIR KASMANI

KHI32411460MUHAMMADBASHIR KASMANISECURITIES (PVT)LIMITED

15107

35, KARACHISTOCK EXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI.

25/08/2016

[email protected]


119 Yes Yes

Active4MUTUAL FUND SULTAN AHMED A0700KHI111-111-500CDC - TRUSTEEASKARI HIGH YIELDSCHEME - MT

15115


34326020-23 18/10/2018

[email protected]

MANAGER 218 No Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


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

[email protected]

CDS USER 115 Yes No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


113 Yes No

Terminated3Stock Broker MUHAMMADMUNIR

A0100KHI32214734SMARTINVESTMENTSCAPITALMANAGEMENT(PVT) LTD.

15172


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

SUIT NO. 118-119& 120,1ST FLOOR, SAIMATRADE TOWER,I.I. CHUNDRIGARROAD, KARACHI.

32216094 24/03/2017

[email protected]

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

[email protected]

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

[email protected]


310 Yes Yes

Closed3Stock Broker SHEHZADCHAMDIA

KHI35837108-9SHEHZAD CHAMDIASECURITIES (PVT)LIMITED

15206


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

109-B,GULSHAN-E-FAISAL,BATH ISLAND,CLIFTON, KARACHI.

03/03/2017

[email protected]


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

[email protected]

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

[email protected]

COMPANYSECRETARY

115 Yes Yes

Suspended3Stock Broker KAMRAN QAISER A0100KHI0300-9206233QF SECURITIES (PVT)LTD.

15230


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

H # 41/1, 22NDLANE, KHY-E-JAMI,PHASE - VII, DHA,KARACHI.

16/08/2021

[email protected]

CEO 114 Yes Yes

Suspended3Stock Broker SHER ZAMAN A0100LHR37179081SHER CAPITALEQUITIES (PVT) LTD.

15248

ROOM # 402, 4THFLOOR,LSE BUILDING,LAHORE.

16/08/2021

[email protected]

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

[email protected]

COMPANYSECRETARY

212 Yes No

Closed3Stock Broker SAJID SAEED LHR35756161ABID INVESTMENTS(PVT) LTD.

15263


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

69 MAIN GULBERG,LAHORE.

35753399, 35787676 09/02/2017

[email protected]

DIRECTOR 211 Yes No

Closed3Stock Broker SHEIKH SHAHIDANWAR

LHR35756161FORT INVESTMENTS(PVT) LTD.

15271

69 MAIN GULBERG,LAHORE.

35753399, 35787676 10/11/2016

[email protected]

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

[email protected]

MANAGER 119 Yes No

Closed3Stock Broker RAIS ASGHAR KHI32636005SCHON CAPITALMARKETS LIMITED

15297


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

SCHON CENTRE, I.I.CHUNDRIGARROAD,KARACHI.

32636325 18/11/2019

[email protected]

CHIEFEXECUTIVE

118 Yes No

Closed3Stock Broker MAZHAR IQBALMALIK

KHI32851045-6MAK SECURITIES(PVT) LTD.

15305


32432368 15/07/2014

[email protected]

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

[email protected]

HEAD OFOPERATION

214 Yes Yes

Closed3Stock Broker MUHAMMADKASHIF JUNAID

ISB2287519-20OMNI CAPITALMANAGEMENT(PRIVATE) LIMITED

15321


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

HOUSE # 774,STREET # 11,SECTOR G - 11/1,ISLAMABAD.

2287518 12/06/2020

[email protected]

CEO 213 Yes No

Suspended3Stock Broker . A0100KHI0308-2392196FORT SECURITIES(PVT) LTD.

15339

OFFICE # 416, 4THFLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.

16/08/2021

[email protected]


212 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEALHAMRA ISLAMICINCOME FUND

15347


34326020-23 10/09/2020

[email protected]

MANAGER 311 No Yes


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11/01/2022:Date

:User:Page# 582

ALL::

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEABL ISLAMICPENSION FUND -DEBT SUB FUND

15354


34326022-23 08/10/2019

[email protected]

MANAGER 310 No No


A0200KHI111-111-500CDC - TRUSTEEABL ISLAMICPENSION FUND -EQUITY SUB FUND

15362


34326022-23 29/11/2021

[email protected]

MANAGER 319 No Yes


A0200KHI111-111-500CDC - TRUSTEEABL PENSIONFUND - DEBT SUBFUND

15370


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11/01/2022:Date

:User:Page# 583

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 08/10/2019

[email protected]

MANAGER 318 No No


A0200KHI111-111-500CDC - TRUSTEEABL PENSIONFUND - EQUITY SUBFUND

15388


34326022-23 18/05/2021

[email protected]

MANAGER 317 No Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP GOVERNMENTSECURITIES SAVINGSFUND

15396


34326020-21 27/08/2020

[email protected]


316 No No


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11/01/2022:Date

:User:Page# 584

ALL::

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


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

[email protected]


Closed3Stock Broker NOMAN KHI35170914-9R.F.J. EQUITY(PRIVATE) LIMITED

15420


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:User:Page# 585

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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

[email protected]

COMPANYSECRETARY

110 Yes Yes

Closed3Stock Broker MUHAMMADIRFAN

KHI32466404-05-06AAZEB SECURITIES(PVT) LTD.

15446

707, 7TH FLOOR,KSE BUILDING, KSEROAD,KARACHI.

18/08/2014

[email protected]


119 Yes No


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11/01/2022:Date

:User:Page# 586

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Closed3Stock Broker AMBER HAROONSAIGOL

KHI35675131-34STAR SECURITIES(PVT) LTD.

15453

HAROON HOUSE,DR. ZIAUDDINAHMED ROAD,KARACHI.

35689708 28/02/2017

[email protected]

CHIEFEXECUTIVE

218 Yes Yes

Suspended3Stock Broker MUHAMMAD ALIRAZA

A0100ISB2895551PRIME CAPITALMANAGEMENT(PRIVATE) LIMITED

15461


2895555 16/08/2021

[email protected]


Active8NCCPL MUHAMMAD ASIF A0800KHI32460811-19NATIONALCLEARINGCOMPANY OFPAKISTAN LIMITED

15479


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:User:Page# 587

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

8TH FLOOR,KARACHI STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.

32460827 20/08/2014

[email protected]

HEAD OFOPERATIONS

416 Yes Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP ISLAMICSAVINGS FUND

15487


34326020-21 27/08/2020

[email protected]


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

[email protected]

CEO 214 Yes Yes

Terminated3Stock Broker KHALIDMEHMOOD

A0100LHR35702841-42SHARE CENTRE(PRIVATE) LIMITED

15503


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:User:Page# 588

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

PLOT# 62, 2NDFLOOR, CENTRALCOMMERCIALAREA, BLOCK-T,DHA - PHASE - II,LAHORE CANTT.

35747905 04/02/2020

[email protected]


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

[email protected]

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

[email protected]


218 Yes No

Closed3Stock Broker MUHAMMADAMJAD

LHR35756161MYM EQUITIES (PVT)LIMITED

15537


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:User:Page# 589

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

COMPANYSECRETARY

216 Yes No

Terminated3Stock Broker ABDUL REHMAN A0100KHI03002130794PARAMOUNTSECURITIES(SMC-PVT) LIMITED

15552

HT-8, LANDHIINDUSTRIALAREA, LANDHI,KARACHI.

10/03/2017

[email protected]

ACCOUNTANT

115 Yes No

Closed3Stock Broker SYED HASANHAIDER NAQVI

KHI0300-8225343AL-ASARSECURITIES (PVT)LIMITED

15560


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:User:Page# 590

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

HOUSE # A-442,BLOCK-J,NORTHNAZIMABAD,KARACHI.

06/04/2016

[email protected]

CHIEFEXECUTIVE

214 Yes No

Active3Stock Broker MAHMOOD HANIFBAWANY

A0100KHI32471740-44BAWANYSECURITIES(PRIVATE) LIMITED

15578


16/08/2021

[email protected]


Suspended3Stock Broker FAROOQ AHMAD A0100LHR35760381AB EQUITIES(PRIVATE) LIMITED

15586

7-B-III, MARINAHOMES,AZIZ AVENUE,GULBERG V,LAHORE.

35760376 16/08/2021

[email protected]


112 Yes Yes

Terminated3Stock Broker RIZWAN ULLAHKHAN

A0100ISB2650805-7EARTH SECURITIES(PRIVATE) LIMITED

15594


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:User:Page# 591

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

20-A, MARKAZ F-7,ISLAMABAD.

2651285-6 13/02/2018

[email protected]

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

[email protected]


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

[email protected]

FINANCEMANAGER

217 Yes Yes


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

CEO 215 Yes No

Terminated3Stock Broker SAAD BIN KHALID A0100LHR37248724SMB SECURITIES(PVT) LTD.

15644


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

11-A, LYTTONROAD,LAHORE.

37230055 19/11/2021

[email protected]


214 Yes Yes

Terminated3Stock Broker ALTAF AHMED A0100KHI0300-2257329AZIZ DAWOODSECURITIES (PVT)LIMITED

15651

A-57, MANGHOPIRROAD,S.I.T.E, KARACHI.

05/04/2021

[email protected]

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

[email protected]


Suspended3Stock Broker MUHAMMAD ISMAILMUGHAL

A0100LHR03004294942,35863126UNION SECURITIES(PVT) LTD.

15677


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:User:Page# 594

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

204-206, AL QADIRHEIGHTS,1-BABARBLOCK,NEW GARDENTOWN,LAHORE.

16/08/2021

[email protected]

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

[email protected]

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

[email protected]

DIRECTOR 219 Yes No

Terminated3Stock Broker HOZAIFA JAVEDKHANANI

A0100KHI0334-8256868KAYZONE CAPITALMARKETS(SMC-PVT) LTD.

15701


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:User:Page# 595

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

D-85, BLOCK 5,CLIFTON, KARACHI.

32214631 19/10/2017

[email protected]

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

[email protected]

MANAGER 315 No Yes



A0200KHI111-111-500CDC-TRUSTEEPAKISTAN PENSIONFUND - EQUITY SUBFUND

15727


34326022-23 01/11/2019

[email protected]

MANAGER 314 No Yes


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code



A0200KHI111-111-500CDC-TRUSTEEPAKISTAN PENSIONFUND - DEBT SUBFUND

15735


34326022-23 01/11/2019

[email protected]

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

[email protected]

EXECUTIVEDIRECTOR

212 Yes No

Active3Stock Broker MUHAMMADSHAHNAWAZ

A0100ISB2894591-3XPERT SECURITIESLIMITED

15750

OFFICE # 503, 5THFLOOR ISE TOWERS,BLUE AREA,ISLAMABAD

16/08/2021

[email protected]

COMPANYSECRETARY

111 Yes Yes


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code



A0200KHI111-111-500CDC - TRUSTEEALHAMRA ISLAMICPENSION FUND -DEBT SUB FUND

15768


34326022-23 10/09/2020

[email protected]

MANAGER 310 No Yes

Closed3Stock Broker NIZAM SIKANDER KHI0300-8207605NIZAM SECURITIES(PVT) LIMITED

15776

94-H, BLOCK - 6,PECHS,KARACHI.

02/11/2016

[email protected]

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

[email protected]

CEO 118 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0100KHI32410307, 32460642S M SECURITIES(PRIVATE) LIMITED

15792

54-55, 1ST FLOOR,STOCK EXCHANGEBUILDING, STOCKEXCHANGEROAD, KARACHI.

32446536 24/09/2021

[email protected]

DIRECTOR 117 Yes No


A0100KHI32410307, 32460642MAC SECURITIES(PRIVATE) LIMITED

15800

54-55, 1ST FLOOR,STOCK EXCHANGEBUILDING, STOCKEXCHANGEROAD, KARACHI.

32446536 24/09/2021

[email protected]

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

[email protected]

SENIORMANAGER

213 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


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.


111 Yes No

Suspended3Stock Broker SOHAIL ALTAF A0100ISB4917112S A SECURITIES(PVT) LIMITED

15842

CENTRAL MOTORS,SOAN CAMP, GTROAD,RAWALPINDI.

4917114 16/08/2021

[email protected]


210 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

MANAGERFINANCE

219 Yes Yes

Restricted3Stock Broker ABDUL AZEEMKHAN

A0150ISB2104326MARGALLAFINANCIAL(PRIVATE) LIMITED

15867

HOUSE # 172, ST.20, SECTOR G-10/2,ISLAMABAD.

16/11/2021

[email protected]

DIRECTOR 218 Yes No

Active3Stock Broker AHMED NADEEM A0100LHR35462952BACKERS &PARTNERS (PRIVATE)LTD

15875


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11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ESCORTS GARDEN,MAIN CANAL BANKROAD,NEAR DOCTORSHOSPITAL, JOHARTOWN,LAHORE.

36303942 16/08/2021

[email protected]

CEO 117 Yes Yes

Suspended3Stock Broker MUHAMMADARSHAD

A0100KHI32433960CHIPPA SECURITIES(PVT) LTD.

15883

ROOM # 149, 3RDFLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.

16/08/2021

[email protected]


Suspended3Stock Broker IQBAL YOUSUFSHAJANI

A0100KHI35837486BMS CAPITAL (PVT)LTD.

15891

D-64, BLOCK-7,KEHKASHANSCHEME - 5,CLIFTON, KARACHI.

35831646 16/08/2021

[email protected]

CHIEFEXECUTIVE

115 Yes Yes

Suspended3Stock Broker AHMED NAEEM A0100LHR35787880-1RELIANCE CAPITAL(PVT) LTD.

15909


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

29-G, GULBERG - II,LAHORE.

35787882 16/08/2021

[email protected]

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

[email protected]

DIRECTOR 211 Yes No

Restricted3Stock Broker ALI PERVEZAHMED

A0100LHR0300-8471912PERVEZ AHMEDCAPITAL (PVT.)LIMITED

15925

20-K, GULBERG II,LAHORE.

35710312 03/01/2022

[email protected]

CHIEFEXECUTIVE

210 Yes No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

C.E.O. 219 Yes Yes

Suspended3Stock Broker JAMSHEDCHAUDHRY

A0100LHR35750442JCR CAPITALSECURITIES (PVT)LTD.

15941

35 D-1, GULBERG -3,SIR SYED ROAD,LAHORE.


218 Yes Yes

Terminated3Stock Broker MUHAMMADSHABBIR MALIK

A0100LHR37668188UZMA SHABBIRSECURITIES (PVT.)LIMITED

15958

48-B, NEW MUSLIMTOWN,LAHORE.

37668188 12/04/2016

[email protected]

C.E.O /DIRECTOR

217 Yes No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

DIRECTOR 216 Yes No

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP ISLAMIC STOCKFUND

15974


34326020-21 27/08/2020

[email protected]


415 No Yes

Closed3Stock Broker GOHAR SADIQ ISB4433526KHAYYAMSECURITIES(PRIVATE) LIMITED

15982


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

SIHALA FLOURMILLS, PLOT400-403,I-9/3, INDUSTRIALAREA,ISLAMABAD.

4433529 14/01/2019

[email protected]

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

[email protected]

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

[email protected]


110 Yes No

Closed5MUTUAL FUND MUHAMMADYASEEN YOUNUS

KHI111-111-500CDC - TRUSTEEPAKISTANSARMAYAMEHFOOZ FUND

16014


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 13/11/2015

[email protected]

MANAGER 319 No Yes

Active4MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEENBP INCOMEOPPORTUNITYFUND - MT

16022


34326020-23 27/08/2020

[email protected]


218 No Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAWT STOCK FUND

16030


34326020-21 27/08/2020

[email protected]


317 No Yes


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:User:Page# 607

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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active4MUTUAL FUND ASIF DAWOOD A0700KHI111-111-500CDC - TRUSTEEFIRST HABIBINCOME FUND - MT

16048


34326020-23 29/12/2021

[email protected]


216 No Yes


A0650KHI32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED -MF

16055

ROOM NO.701-702, 7THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI.

32467957 22/06/2018

[email protected]


215 No Yes

Terminated4Stock Broker NAVEED VAKIL A0100KHI35303034AKD ANALYTICS(PRIVATE) LIMITED

16063


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:User:Page# 608

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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

SUITE 605,CONTINENTALTRADE CENTER,BLOCK-8, CLIFTON,KARACHI.

35867992 25/08/2017

[email protected]


514 Yes Yes

Suspended3Stock Broker KASHIF NISAR A0100LHR35174622ALLIED SECURITIES(PVT) LIMITED

16071

96-B, JOHAR TOWN,LAHORE.

16/08/2021

[email protected]

CEO /DIRECTOR

213 Yes Yes


A0600KHI34134124, 32467127CEDAR CAPITAL(PRIVATE) LIMITED -MT

16089


34123916 10/11/2021

[email protected]


212 Yes Yes

Blocked3Stock Broker ALI PERVEZAHMED

A0100KHI03008471912PERVEZ AHMEDCAPITAL (PVT) LTD.

16097


Element Report

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11/01/2022:Date

:User:Page# 609

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE NO. 1,A/565, BLOCK-3,GULSHAN-E-IQBAL,KARACHI.

042-35710312 16/08/2021

[email protected]

CHIEFEXECUTIVE

111 Yes No

Closed5MUTUAL FUND HAROON MAJEED KHI111-111-500CDC - TRUSTEEHBL MUSTAHEKUMSARMAYA FUND 1

16105


34326020-21 27/04/2017

[email protected]

SENIORMANAGER

318 No No


A0750KHI34134124, 32467127CEDAR CAPITAL(PRIVATE) LIMITED -MF

16113


34123916 10/11/2021

[email protected]


217 Yes Yes


Element Report

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:User:Page# 610

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Closed3Stock Broker NADEEM NISAR LHR36288405SONIA SHAHZADSECURITIES (PVT.)LIMITED

16121

HOUSE # 53-C-1,GULBERG-III,LAHORE.

36288401 24/01/2017

[email protected]

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

[email protected]


315 No Yes

Suspended3Stock Broker SYED NAEEM A0600KHI32460571-2, 35292875RELIANCESECURITIESLIMITED - MT

16147


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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


14/02/2020

[email protected]

SENIORMANAGER

214 Yes Yes


SYED FARHANAHMED

A0800KHI35308327-8ZARAI TARAQIATIBANK LIMITED

16154

OFFICE NO. 114(A),1ST FLOOR,PARK TOWERS,SHAHRA-E-FIRDAUSI,CLIFTON, KARACHI.

35308549 16/11/2020

[email protected]

VP HEADOFSETTLEMENT TREASURYOPERATIONS

113 Yes Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEENITIPF EQUITYSUB-FUND

16162


34326020-21 27/08/2020

[email protected]


312 No Yes


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:User:Page# 612

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active6MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEENITIPF DEBTSUB-FUND

16170


34326020-21 27/08/2020

[email protected]


311 No Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEENITPF EQUITYSUB-FUND

16188


34326020-21 27/08/2020

[email protected]


310 No Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEENITPF DEBTSUB-FUND

16196


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-21 27/08/2020

[email protected]


319 No Yes

Blocked3Stock Broker TARIQ NAJIBCHOUDHRY

A0100LHR36303090MULTIPLEINVESTMENTMANAGEMENTLIMITED

16204

16-TEMPLE ROAD,LAHORE.

36361358 16/08/2021

[email protected]

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

[email protected]

HEAD OFOPERATION

215 No Yes


ABDUL HASEEB A0200KHI35368962IGI HOLDINGSLIMITED

16220


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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

701-713, THEFORUM,BLOCK - 9,CLIFTON,KARACHI.

35301772 22/11/2018

[email protected]

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

[email protected]

HEAD OFOPERATION

113 Yes Yes


A0700KHI111-111-500CDC - TRUSTEETRUSTEE NBPSAVINGS FUND - MT

16246


34326020-21 21/06/2019

[email protected]

MANAGER 212 No Yes

Active8Stock Broker MUHAMMADZUBAIR

A0100KHI111-444-786MARKET 786(PRIVATE) LIMITED

16253


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE NO. 706AND 707,7THFLOORNEW STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

35343786 16/08/2021

[email protected]

CEO 411 Yes Yes

Active3Stock Broker SALMAN TURK A0650KHI32460478-80AXIS GLOBALLIMITED - MF

16261


32460490 19/03/2020

[email protected]

HEAD OFOPERATION

210 No Yes


A0200KHI34326044CDC - TRUSTEEFAYSAL ISLAMICASSET ALLOCATIONFUND

16279

CDC-HOUSE, 99-B,S.M.C.H.S.,MAINSHARAH-E-FAISAL,KARACHI.

34326022-23 01/11/2019

[email protected]

MANAGER 519 No Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]

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

[email protected]

COMPANYSECRETARY

117 Yes No


A0700KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME MULTIPLIERFUND - MT

16303


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC-HOUSE, 99-B,S.M.C.H.S.,MAINSHARAH-E-FAISAL,KARACHI-74400

34326022-23 17/10/2018

[email protected]

MANAGER 214 No Yes

Closed3Stock Broker ALI ASGHARNANJI

KHI32464739DIN CAPITAL LTD. -MF

16311


32468741 06/02/2018

[email protected]

CHIEFEXECUTIVE

213 No Yes


AHMER HASNAIN A0800LHR37802375,37803734MCB ISLAMIC BANKLIMITED

16329

TREASURYOPERATIONS2ND FLOOR, 11SATLUJ BLOCK,MOON MARKET,ALLAMA IQBALTOWN, LAHORE -PAKISTAN

37803735 05/12/2016

[email protected]


212 Yes Yes

Closed6Stock Broker MUHAMMADIRFAN

LHR03217262101MIKON SECURITIES(PVT.) LTD.

16337


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO. 421,LAHORE STOCKBUILDING,19 KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

27/05/2016

[email protected]


311 Yes No

Active3Stock Broker CHAUDHRY ZAHIDHUSSAIN

A0100LHR0302-8464435BRAINS SECURITIES(PVT) LTD

16345

ROOM # 613, 6THFLOOR,LAHORE STOCKEXCHANGEBUILDING,LAHORE

35841703 16/08/2021

[email protected]

CHIEFEXECUTIVE

210 Yes Yes

Suspended3Stock Broker SYED NAEEM A0650KHI32460571-2, 35292875RELIANCESECURITIESLIMITED - MF

16352


14/02/2020

[email protected]

SENIORMANAGER

219 No Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3MUTUAL FUND MOHAMMADHANIF

A0200KHI32419770MCBFSL - TRUSTEEALHAMRA ISLAMICMONEY MARKETFUND

16360


32416371 26/11/2020

[email protected]

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

[email protected]


217 No Yes

Active5MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEE ALAMEEN ISLAMICDEDICATED EQUITYFUND

16386


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 08/10/2019

[email protected]

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

[email protected]


215 No Yes

Active5MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP ISLAMICACTIVEALLOCATIONEQUITY FUND

16402


34326020-21 27/08/2020

[email protected]


212 No Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker RAFIQ MUNSHI A0650KHI2429664-7ABA ALI HABIBSECURITIES (PVT)LIMITED - MF

16410


2413822 31/12/2015

[email protected]

HEAD OFSETTLEMENT

211 No Yes


JAWAD H.HASHMI

A0900KHI35274556PAKISTAN STOCKEXCHANGELIMITED - LSE / ISESHARES FOR BMC

16428

7TH FLOOR,ADMINISTRATIONBLOCK, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.

32462640 28/08/2019

[email protected]


210 Yes No

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL ISLAMIC ASSETALLOCATION FUND

16436


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-21 26/08/2020

[email protected]


319 No Yes


A0700KHI32419809MCFSL TRUSTEE JS -INCOME FUND - MT

16444

3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI

32416371 26/01/2016

[email protected]


218 No Yes

Active3MUTUAL FUND FAISAL ASLAM A0700KHI111-111-500CDC - TRUSTEEUNIT TRUST OFPAKISTAN - MT

16451


34326020-23 26/01/2016

[email protected]

MANAGER 217 No Yes

Closed3Stock Broker RAZI UR REHMAN LHR35162045ARCH CAPITALSECURITIES (PVT.)LTD.

16469


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

49, BRIDGECOLONY,LAHORE CANTT.

35787559 28/09/2020

[email protected]

CHIEFEXECUTIVE

116 Yes No


A0200KHI111-111-500CDC - TRUSTEEFAYSAL MTS FUND

16477


34326022-23 08/05/2020

[email protected]

MANAGER 515 No Yes


A0700KHI111-111-500CDC - TRUSTEEFAYSAL MTS FUND- MT

16485


34326022-23 01/11/2019

[email protected]

MANAGER 214 No Yes

Active3Stock Broker MUHAMMADZUBAIR

A0650KHI111-444-786MARKET 786(PRIVATE) LIMITED -MF

16493


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:User:Page# 624

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE NO. 706AND 707,7THFLOORNEW STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

35343786 02/11/2020

[email protected]

CEO 213 No Yes

Active5MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG

A0200KHI111-111-500CDC - TRUSTEEMEEZAN ASSETALLOCATION FUND

16501


34326020-21 26/08/2020

[email protected]

MANAGER 319 No Yes

Active5MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENBP ISLAMICENERGY FUND

16519


34326020-21 27/08/2020

[email protected]


318 No Yes


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


MOHAMMAD JAMALNASIR

A0700KHI35630968, 35630971PAK-OMANINVESTMENTCOMPANY LTD. -MT

16527

1ST FLOOR,TOWER-A,FINANCE & TRADECENTRE, SHARAEFAISAL,KARACHI.

35631016-35630969 19/02/2020

[email protected]

SENIOREXECUTIVEVICEPRESIDENT /CFO

217 No Yes


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

[email protected]

MANAGER 516 No Yes


A0650LHR37135849FIRST STREETCAPITAL (PVT.)LTD - MF

16543


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:User:Page# 626

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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


35781942 09/09/2020

[email protected]


215 No Yes


A0600KHI35645090-95ALFALAH CLSASECURITIES(PRIVATE) LIMITED -MT

16550


35645096 31/08/2021

[email protected]


214 No Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEE NITISLAMIC INCOMEFUND

16568


34326020-21 27/08/2020

[email protected]


313 No Yes


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:User:Page# 627

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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

CHIEFFINANCIALCONTROLLER

212 No Yes

Closed3MUTUAL FUND M. HANIF KHI32419770MCBFSL TRUSTEE JSCAPITALPROCTECTED FUNDV

16584


32416371 26/06/2018

[email protected]

OG-III 211 No No

Restricted3Stock Broker DR. ZEESHANMIRAJ

A0650LHR36279141-43MONEYLINESECURITIES(PRIVATE) LIMITED -MF

16592


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:User:Page# 628

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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO. 303,3RD FLOOR,PSX BUILDING,LAHORE.

36279144 19/11/2021

[email protected]

C.E.O. 210 No Yes


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPSOVEREIGN FUND

16600


34326022-23 08/10/2019

[email protected]

MANAGER 317 No Yes

Active3Stock Broker . A0650LHR35771185-87HORIZONSECURITIESLIMITED - MF

16618

2ND FLOOR, PLAZA79-A,BANKERCOOPERATIVEHOUSING SOCIETY,LAHORE

35771191 08/08/2019

[email protected]


216 No Yes


Element Report

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11/01/2022:Date

:User:Page# 629

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]

MANAGER 315 No Yes


A0700KHI111-111-500CDC - TRUSTEEALFALAH GHPSOVEREIGN FUND -MT

16634


34326022-23 18/10/2018

[email protected]

MANAGER 214 No Yes

Active3Stock Broker AHMED NADEEM A0650LHR35462952BACKERS &PARTNERS (PRIVATE)LIMITED - MF

16642


Element Report

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::


11/01/2022:Date

:User:Page# 630

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ESCORTS GARDEN,MAIN CANAL BANKROAD,NEAR DOCTORSHOSPITAL, JOHARTOWN,LAHORE.

36303942 12/03/2020

[email protected]

CEO 213 No Yes


. 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


DR. FAKHARARIZWAN


16667

6TH FLOOR,ADMINISTRATIONBLOCK,STOCK EXCHANGEBUILDING, STOCKCHANGEROAD, KARACHI.

32465920 25/10/2021

[email protected]

COMPANYSECRETARYAND HODLEGALAFFAIRS

511 Yes No


Element Report

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11/01/2022:Date

:User:Page# 631

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEMEEZAN ENERGYFUND

16675


34326020-21 26/08/2020

[email protected]

MANAGER 310 No Yes


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

[email protected]

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

[email protected]

HEAD OFOPERATION

218 Yes Yes


Element Report

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::


11/01/2022:Date

:User:Page# 632

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


JAMAL AHMEDKHAN

A0650KHI35378371-2,4-5BANKISLAMIPAKISTAN LIMITED -MF

16709

11THFLOOR,EXECUTIVETOWER, DOLMENCITY,MARINE DRIVE,BLOCK-4, CLIFTONKARACHI

35378373 22/05/2018

[email protected]

SECTIONHEADTREASURYOPERATIONS

215 No Yes


A0700KHI32419770MCBFSL - TRUSTEEALHAMRA ISLAMICMONEY MARKETFUND - MT

16717


32416371 26/11/2020

[email protected]

OG-III 214 No No


A0200KHI111-111-500CDC - TRUSTEEABL GOVERNMENTSECURITIES FUND

16725


Element Report

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::


11/01/2022:Date

:User:Page# 633

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 08/10/2019

[email protected]

MANAGER 313 No No

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL TRUSTEEABL ISLAMICDEDICATED STOCKFUND

16733


32416371 08/08/2017

[email protected]

OG-III 212 No Yes

Active3MUTUAL FUND SULTAN AHMED A0700KHI111-111-500CDC - TRUSTEEUBL ASSETALLOCATIONFUND - MT

16741


34326022-23 18/10/2018

[email protected]

MANAGER 211 No Yes


Element Report

710ofXKYFSI2


::


11/01/2022:Date

:User:Page# 634

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3MUTUAL FUND SULTAN AHMED A0700KHI111-111-500CDC - TRUSTEEUNITED GROWTHAND INCOMEFUND - MT

16758


34326020-23 18/10/2018

[email protected]

MANAGER 210 No Yes

Active3MUTUAL FUND SULTAN AHMED A0700KHI111-111-500CDC-TRUSTEE UBLINCOMEOPPORTUNITYFUND - MT

16766


34326022-23 18/10/2018

[email protected]

MANAGER 219 No Yes


A0600KHI32441179MOHAMMADMUNIRMOHAMMADAHMED KHANANISECURITIES LTD. -MT

16774


Element Report

710ofXKYFSI2


::


11/01/2022:Date

:User:Page# 635

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

624-627, 6THFLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI.

32443434 12/05/2020

[email protected]




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

[email protected]

MANAGER 517 No No



A0200KHI111-111-500CDC - TRUSTEEAGIPF DEBTSUB-FUND

16790


34326022-23 08/10/2019

[email protected]

MANAGER 116 No Yes


Element Report

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::


11/01/2022:Date

:User:Page# 636

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code



A0200KHI111-111-500CDC - TRUSTEEAGPF EQUITYSUB-FUND

16808


34326022-23 08/10/2019

[email protected]

MANAGER 513 No No



A0200KHI111-111-500CDC - TRUSTEEAGPF DEBTSUB-FUND

16816


34326022-23 08/10/2019

[email protected]

MANAGER 512 No Yes

Closed5MUTUAL FUND SULTAN AHMED KHI111-111-500CDC - TRUSTEEUBL CAPITALPROTECTED FUND-III

16824


Element Report

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::


11/01/2022:Date

:User:Page# 637

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 01/04/2020

[email protected]

MANAGER 511 No No


A0650KHI32422914GROWTHSECURITIES (PVT)LTD. - MF

16832

81, PAKISTANSTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

08/02/2017

[email protected]

DIRECTOR 210 No Yes


A0600KHI32422914GROWTHSECURITIES (PVT)LTD. - MT

16840

81, PAKISTANSTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI

08/02/2017

[email protected]



A0650KHI32417997, 32420349MRA SECURITIESLIMITED - MF

16857


Element Report

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::


11/01/2022:Date

:User:Page# 638

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO.739-741, 7THFLOOR,PAKISTAN STOCKEXCHANGEBUILDING,KARACHI.

32417729 10/03/2020

[email protected]

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

[email protected]

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

[email protected]

DIRECTOR 216 No Yes

Active3Stock Broker GHULAM MUJTABASAKARWALA

A0650KHI32428301-3, 32411998SAKARWALACAPITAL SECURITIES(PVT) LTD. - MF

16881


Element Report

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11/01/2022:Date

:User:Page# 639

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

114, 3RD FLOOR,STOCK EXCHANGEBUILDINGSTOCK EXCHANGEROAD, KARACHI.

10/01/2022

[email protected]

CEO 215 No Yes


A0750KHI32441179MOHAMMADMUNIRMOHAMMADAHMED KHANANISECURITIES LTD. -MF

16899


32443434 12/05/2020

[email protected]


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

[email protected]



Element Report

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11/01/2022:Date

:User:Page# 640

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


KHURSHEED ALI A0800KHI111-110-110ALLIED BANKLIMITED (ISLAMICBANKING)

16915

TREASURYOPERATION, 1STFLOOR,ALLIED BANK, BATHISLAND BUILDING,CLIFTON, KARACHI.

35670739 21/01/2020

[email protected]

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

[email protected]

CHIEFEXECUTIVE

219 No Yes

Active3Stock Broker MUHAMMADIMRAN ARIF

A0650KHI32431082-3SPECTRUMSECURITIESLIMITED - MF

16931


Element Report

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11/01/2022:Date

:User:Page# 641

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

R00M NO. 526, 5thFLOOR, PAKISTANSTOCKEXCHANGEBUILDING,I.I.CHUNDRIGARROAD,KARACHI.

32465850 11/03/2020

[email protected]

HEAD OFOPERATIONS

218 No Yes


A0650KHI32271881DAWOOD EQUITIESLIMITED - MF

16949


32275086 10/03/2020

[email protected]

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

[email protected]

DIRECTOR 216 No Yes


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11/01/2022:Date

:User:Page# 642

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

DIRECTOR 215 No Yes

Active5MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC - TRUSTEEFIRST HABIBISLAMIC INCOMEFUND

16972


34326022-23 29/12/2021

[email protected]


514 No Yes

Active3Stock Broker SHUMAIL AHMED A0650KHI32467805 - 32467810ASDA SECURITIES(PVT.) LTD. - MF

16980


Element Report

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11/01/2022:Date

:User:Page# 643

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE # 406, 407,408,PAKISTAN STOCKEXCHANGEBUILDING,PAKISTAN STOCKEXCHANGE ROAD,KARACHI.

32467804 03/09/2020

[email protected]


213 No Yes

Restricted3Stock Broker ASIF IBRAHIM A0650KHI32427490ZILLION CAPITALSECURITIES (PVT)LTD. - MF

16998


32429073 29/09/2020

[email protected]

EXECUTIVEDIRECTOR

212 No No

Active3Stock Broker FAWAD YUSUF A0650KHI32425731-38FAWAD YUSUFSECURITIES (PVT.)LIMITED - MF

17004


32428464 31/01/2018

[email protected]


219 No Yes


Element Report

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11/01/2022:Date

:User:Page# 644

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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

[email protected]

SETTLEMENTINCHARGE

217 No No

Active3Stock Broker ASIM AHMED A0650KHI111-627-538GHANI OSMANSECURITIES(PRIVATE) LIMITED -MF

17038


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:User:Page# 645

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

PARDESI HOUSE,SURVEY # 2/1,RY-16, OLDQUEENS ROADKARACHI

32461100 18/01/2019

[email protected]

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

[email protected]


215 No Yes

Active3Stock Broker NAVEED ULLAHKHAN

A0750KHI32446748ORIENTALSECURITIES (PVT)LTD. - MF

17053


11/03/2020

[email protected]



FARHAN NAJEEB A0900KHI990334188UNITED BANKLIMITED

17061


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11/01/2022:Date

:User:Page# 646

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

GROUND FLOOR,UBL MAI KOLACHIBUILDING,KARACHI.

11/03/2020

[email protected]

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

[email protected]

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

[email protected]

CHIEFEXECUTIVE

211 No No

Active3Stock Broker MOHAMMAD ALITAHIR

A0650KHI32429124-5, 32441105TS SECURITIES (PVT)LTD. - MF

17095


Element Report

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:User:Page# 647

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 146, 3rdFLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI.

32412337 04/12/2019

[email protected]

SENIOROFFICER

210 No Yes

Active3Stock Broker FARHAN YAQOOB A0650KHI32470767DARSON SECURITIESLIMITED - MF

17103


32471088 28/07/2020

[email protected]

HEAD OFOPERATIONS

217 No Yes


A0200KHI111-111-500CDC - TRUSTEEMCB CASHMANAGEMENTOPTIMIZER

17129


34326022-23 01/11/2019

[email protected]

MANAGER 515 No No


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11/01/2022:Date

:User:Page# 648

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEABL CASH FUND

17137


34326022-23 08/10/2019

[email protected]

MANAGER 514 No No

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL MONEYMARKET FUND

17145


34326020-21 27/08/2020

[email protected]


513 No No

Active3Stock Broker HAMMAD TAHIR A0650KHI34301010-13A. H. M. SECURITIES(PRIVATE) LIMITED -MF

17152


34522978 12/02/2021

[email protected]

HEAD OFEQUITIES

212 No Yes


Element Report

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11/01/2022:Date

:User:Page# 649

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPISLAMIC DEDICATEDEQUITY FUND

17160


34326022-23 08/10/2019

[email protected]

MANAGER 511 No Yes

Active3Stock Broker SULTAN AHMEDZAKARIA

A0650KHI32437195-98SAZ CAPITALSECURITIES (PVT)LTD. - MF

17178



210 No Yes

Active3Stock Broker . A0650LHR32472119, 32472014FIRST NATIONALEQUITIES LIMITED -MF

17186


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:User:Page# 650

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 1007,10TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32472332 19/06/2020

[email protected]

REGIONALMANAGERSOUTH

219 No Yes


A0650KHI32446611-20AKD SECURITIESLIMITED - MF

17194

529, PAKISTANSTOCK EXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI - 74000

32426429 01/11/2017

[email protected]

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

[email protected]


215 Yes Yes


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:User:Page# 651

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]

MANAGER 314 No Yes


TAHA NOMANKHAN

A0200KHI99222188SINDH GENERALPROVIDENTINVESTMENT FUND

17228

7TH FLOOR, AKLODHI COMPLEX,SINDH SEC. 6,SHAHRAH-E-KAMALATATURK,KARACHI.

25/09/2020

[email protected]

CHIEFINVESTMENTSPECIALIST

113 No Yes

Active3Stock Broker MUHAMMADWAQAS

A0650KHI32427056TIME SECURITIES(PVT.) LTD - MF

17236


Element Report

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11/01/2022:Date

:User:Page# 652

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 98-99,2ND FLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI

32427055 22/03/2019

[email protected]

COMPANYSECRETARY

212 No Yes


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

[email protected]

MANAGER 511 No Yes

Terminated3Stock Broker AMER ILYAS A0650LHR36309687-89AMER SECURITIES(PRIVATE) LIMITED -MF

17251


36309690 18/12/2020

[email protected]


210 No No


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11/01/2022:Date

:User:Page# 653

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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI32419770MCBFSL - TRUSTEEJS ISLAMIC INCOMEFUND

17269


32416371 08/02/2018

[email protected]

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

[email protected]

MANAGER 518 No Yes


IMTIAZ AHMAD A0700KHI38246253SAMBA BANKLIMITED - MT

17285

7TH FLOOR, SIDCOAVENUE CENTRE,MAULANA DEENMOHAMMAD WAFAIROAD,KARACHI.

32277307 11/07/2019

[email protected]

SVP/HEADTREASURYOPERATIONS

217 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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

[email protected]

DIRECTOR 213 No Yes


A0650KHI35306909IGI FINEX SECURITIESLIMITED - MF

17319


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:User:Page# 655

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

SUIT # 701-713,7TH FLOOR, THEFORUM,G-20, BLOCK 9,KHAYABAN-E-JAMI,CLIFTON,KARACHI.

35309168-9 14/05/2020

[email protected]


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

[email protected]

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

[email protected]


210 No Yes


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11/01/2022:Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]


319 No Yes

Active3Stock Broker TARIQ ILYASJANOO

A0650KHI32440867-32462036FRIENDLYSECURITIES (PVT)LTD. - MF

17350

128-129, 3RDFLOOR,PAKISTAN STOCKEXCHANGEBUILDING,KARACHI.

16/11/2021

[email protected]

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

[email protected]

OG-II 217 No Yes


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11/01/2022:Date

:User:Page# 657

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3MUTUAL FUND M.HANIF A0200KHI32419770MCBFSL - TRUSTEEAKD ISLAMICINCOME FUND

17376


32416371 22/03/2021

[email protected]

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

[email protected]

MANAGER 315 No No


A0200KHI111-111-500CDC - TRUSTEEHBL IPF MONEYMARKET SUB FUND

17392


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11/01/2022:Date

:User:Page# 658

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC HOUSE, 99-B,BLOCK-B,S.M.C.H..S.,MAINSHAHRAH-E-FAISAL,KARACHI

34326020-21 27/08/2020

[email protected]

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

[email protected]


211 No Yes


A0650LHR36311050PUNJAB CAPITALSECURITIES (PVT)LIMITED - MF

17418


36311059 16/01/2018

[email protected]


210 No Yes


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11/01/2022:Date

:User:Page# 659

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0600LHR36311050PUNJAB CAPITALSECURITIES (PVT)LIMITED - MT

17426


36311059 16/01/2018

[email protected]


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

[email protected]

MANAGER 318 No No

Active5MUTUAL FUND MANAGER - T&COPERATIONS UNIT I

A0200KHI111-111-500CDC - TRUSTEENBP FINANCIALSECTOR FUND

17442


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:User:Page# 660

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC HOUSE , 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI

34326020-21 27/08/2020

[email protected]

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

[email protected]

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

[email protected]

MANAGER 315 No Yes


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11/01/2022:Date

:User:Page# 661

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]

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

[email protected]

MANAGER 513 No Yes

Active5MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEAL-AMEEN ISLAMICENERGY FUND

17491


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:User:Page# 662

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISALKARACHI

34326022-23 13/12/2021

[email protected]

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

[email protected]


218 No Yes


M.HANIF A0200KHI32419770MCBFSL - TRUSTEEPAKISTANEMERGING MARKETFUND-I

17517


32416371 09/05/2018

[email protected]

OG-II 217 No No


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:User:Page# 663

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0650KHI32471740-44BAWANYSECURITIES(PRIVATE) LIMITED -MF

17525


11/05/2020

[email protected]

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

[email protected]

OG-II 215 No Yes

Active5MUTUAL FUND SULTAN AHMED A0200KHI111-111-500CDC - TRUSTEEUBL DEDICATEDEQUITY FUND

17541


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:User:Page# 664

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC - HOUSE,99-B, BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI

34326022-23 08/10/2019

[email protected]

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

[email protected]

DIRECTOR 213 No Yes


SAEED NIAZ A0200KHI32270181-4FIRST DAWOODINVESTMENT BANKLIMITED

17566

19TH FLOOR,SAIMA TRADETOWER - B,I.I. CHUNDRIGARROAD,KARACHI

10/07/2020

[email protected]

MANAGER 112 No No


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active5PENSION FUND Muhammad KamranAllauddin

A0200KHI111-111-500CDC - TRUSTEEPAKISTAN PENSIONFUND MONEYMARKET SUB FUND

17574


34326022-23 01/11/2019

[email protected]

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

[email protected]

MANAGER 510 No No

Active6MUTUAL FUND KIRAN IQBAL A0200KHI111-111-500-1308CDC - TRUSTEEHBL ISLAMICMONEY MARKETFUND

17590


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:User:Page# 666

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


021-34326020-21 27/08/2020

[email protected]

MANAGERTRUSTEEANDCUSTODIALSERVICES

319 No No


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

[email protected]

MANAGER 516 No No

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEHBL ISLAMICDEDICATED EQUITYFUND

17616


32416371 30/11/2018

[email protected]

OG-II 215 No Yes


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:User:Page# 667

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEJS CASH FUND

17624


32416371 04/10/2018

[email protected]

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

[email protected]

MANAGER 313 No No


A0200KHI111-111-500CDC - TRUSTEEALLIED FINERGYFUND

17640


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:User:Page# 668

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 20/05/2021

[email protected]

MANAGER 512 No Yes


A0600KHI32471740-44BAWANYSECURITIES(PRIVATE) LIMITED -MT

17657


43045022 11/05/2020

[email protected]



AMMAR FAROOQI A0900KHI021-36406117MEEZAN BANKLIMITED -CUSTODIAL SERVICES

17665

MEEZAN HOUSE,3rd FLOOR CAPITALMARKETDEPARTMENT , C-25ESTATE AVENUESITE KARACHI

021-36406096 30/11/2018

[email protected]

VICEPRESIDENT

310 Yes No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker WALIMUHAMMAD

A0650KHI32420909, 34326061VENUS SECURITIES(PVT.) LIMITED - MF

17673

ROOM 707, STOCKEXCHANGEBUILDING,PAKISTAN STOCKEXCHANGE,KARACHI.

32437380 12/12/2018

[email protected]


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

[email protected]

TRUSTEEAND CS UNITI

318 No Yes


A0600LHR37135849FIRST STREETCAPITAL (PVT.)LTD - MT

17699


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:User:Page# 670

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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


35781942 09/09/2020

[email protected]


217 Yes Yes


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

[email protected]

SENIORMANAGER

314 No No


A0200KHI111-111-500CDC - TRUSTEENITIPF MONEYMARKET SUB FUND

17715


34326020-21 27/08/2020

[email protected]

SENIORMANAGER

313 No No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active5MUTUAL FUND MANAGER - T ANDC SERVICES

A0200KHI111-111-500CDC - TRUSTEENBP ISLAMICMAHANA AMDANIFUND

17723


34326020-21 27/08/2020

[email protected]

MANAGER 312 No No


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

[email protected]

MANAGER 511 No No

Active3Stock Broker . A0600LHR35771185-87HORIZONSECURITIESLIMITED - MT

17749


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:User:Page# 672

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CMElement Selection



::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

2ND FLOOR, PLAZA79-A,BANKERCOOPERATIVEHOUSING SOCIETY,LAHORE.

35771191 31/07/2019

[email protected]


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

[email protected]

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

[email protected]

SENIORMANAGER

310 Yes No

Active3Stock Broker MUHAMMADIRFAN

A0750ISB0512894521-23ASKARI SECURITIESLIMITED - MF

17772


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:User:Page# 673

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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

512, 5TH FLOOR,ISE TOWERS,55-B, JINNAHAVENUE,ISLAMABAD.

0512894525 12/01/2021

[email protected]


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

[email protected]

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

[email protected]

HEAD OFOPERATION

215 No Yes


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPMONEY MARKETFUND

17806


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:User:Page# 674

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC - HOUSE,99-B, BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.

34326022-23 08/10/2019

[email protected]

MANAGER 512 No No

Active5PENSION FUND MUHAMMADHUSSAIN LAKHANI

A0200KHI111-111-500CDC - TRUSTEEAGIPF MONEYMARKET SUB FUND

17814


34326022-23 02/02/2021

[email protected]

MANAGER 511 No No

Active5PENSION FUND MUHAMMADHUSSAIN LAKHANI

A0200KHI111-111-500CDC - TRUSTEEAGPF MONEYMARKET SUB FUND

17822


34326022-23 02/02/2021

[email protected]

MANAGER 510 No No


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:User:Page# 675

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


519 No No


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

[email protected]

. 418 No No



A0700KHI32419770TRUSTEE-BMACHUNDRIGARROAD SAVINGSFUND - MT

17855


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:User:Page# 676

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

4TH FLOOR, PERDESIHOUSE,2-1, R-Y-16, OLDQUEENS ROAD,KARACHI.

32416371 11/06/2019

[email protected]


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

[email protected]



A0650KHI32431435KTRADE SECURITIESLIMITED - MF

17871

OFFICE # 101 &105,PAKISTAN STOCKEXCHANGEBUILDING, STOCKEXCHANGE,ROAD, KARACHI.

35787545 08/09/2021

[email protected]


215 No Yes


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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0650KHI32270808-13AL HABIB CAPITALMARKETS (PRIVATE)LIMITED - MF

17889


32270519 29/07/2019

[email protected]

HEAD OFOPERATIONS

214 No Yes


A0760KHI32441179MOHAMMADMUNIRMOHAMMADAHMED KHANANISECURITIES LTD. -MSF

17897


32443434 12/05/2020

[email protected]


Blocked3Stock Broker FAKHRUDDIN A0100KHI32270181-06BRR FINANCIALSERVICES (PRIVATE)LIMITED

17905


Element Report

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11/01/2022:Date

:User:Page# 678

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

1900-B, SAIMATRADE TOWERS,I.I. CHUNDRIGARROAD,KARACHI.

16/08/2021

[email protected]

HEAD OFINVESTMENT

110 Yes No


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

[email protected]

MANAGER 519 No No

Active5MUTUAL FUND TRUSTEE ANDCUSTODIAL SERVICES

A0200KHI111-111-500CDC - TRUSTEEGOLDEN ARROWSTOCK FUND

17921


34326020-23 29/06/2021

[email protected]

MANAGER 318 No Yes


Element Report

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11/01/2022:Date

:User:Page# 679

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0760KHI32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED -MSF

17939

ROOM NO.701-702, 7THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI.

32467957 01/11/2021

[email protected]


217 Yes Yes

Active3Stock Broker FARHAN YAQOOB A0600KHI32470767DARSON SECURITIESLIMITED - MT

17947


32471088 28/07/2020

[email protected]

HEAD OFOPERATIONS

216 Yes Yes


A0760KHI35303330TOPLINE SECURITIESLIMITED - MSF

17954


Element Report

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:User:Page# 680

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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


35303349 11/11/2019

[email protected]

C.E.O. 215 Yes Yes

Active3Stock Broker SYED MUHAMMADISMAIL ABBASI

A0760LHR38302028ABBASI &COMPANY(PRIVATE) LIMITED -MSF

17962


37354916 13/03/2020

[email protected]

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

[email protected]

MANAGER 313 No No


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11/01/2022:Date

:User:Page# 681

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CMElement Selection



::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active5MUTUAL FUND MUHAMMEDKAMRANALLAUDDIN

A0200KHI111-111-500CDC - TRUSTEEFAYSAL ISLAMICDEDICATED EQUITYFUND

17988


34326022-23 11/12/2020

[email protected]

MANAGER 512 No Yes


A0200KHI111-111-500CDC - TRUSTEEFAYSAL HALALAMDANI FUND

17996


34326022-23 11/12/2020

[email protected]

MANAGER 511 No No

Active6MUTUAL FUND T&C SERVICES A0200KHI111-111-500CDC - TRUSTEE NITASSET ALLOCATIONFUND

18002


Element Report

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11/01/2022:Date

:User:Page# 682

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC HOUSE, 99-B,BLOCK - B,S.M.C.H.S.,MAINSHAHRA-E-FAISAL,KARACHI

34326020-21 27/08/2020

[email protected]

. 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

[email protected]

. 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

[email protected]

MANAGER 316 No Yes


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11/01/2022:Date

:User:Page# 683

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


MUHAMMADUMAIR DURWESH

A0200KHI111-338-786DAWOOD FAMILYTAKAFUL LIMITED

18036

1701-A, SAIMATRADE TOWERS,I.I. CHUNDRIGARROAD,KARACHI

32277188 03/11/2020

[email protected]

DEPUTYMANAGER -INVESTMENTS

215 No No


MUHAMMADFURQAN UDDIN

A0200KHI38677105ADAMJEE LIFEASSURANCECOMPANY LIMITED

18044

4TH FLOORADAMJEE HOUSE.,I.I. CHUNDRIGARROAD,KARACHI

35362621 06/02/2020

[email protected]

FINANCIALCONTROLLER

214 No Yes

Active5MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC - TRUSTEEUBL PAKISTANENTERPRISEEXCHANGE TRADEDFUND

18051


Element Report

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11/01/2022:Date

:User:Page# 684

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC - HOUSE,99-B, BLOCK B,S.M.C.H.S.MAINSHAHRAH-E-FAISAL,KARACHI

34326022-23 09/03/2020

[email protected]


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

[email protected]


512 No No


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

[email protected]


511 No No


ABBAS HUSSAIN A0200KHI38783558EFU LIFEASSURANCE LIMITED

18085


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:User:Page# 685

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

EFU LIFEHOUSE,PLOT 112,8TH EASTSTREET,DHA PHASE1,KARACHI,PAKISTAN

03/12/2020

[email protected]

COMPANYSECRETARY

310 No Yes


OMER FAROOQ A0200KHI38134028JUBILEE LIFEINSURANCECOMPANY LIMITED

18093

74/1-A, LALAZAR,M.T.KHAN ROADKARACHI

15/10/2020

[email protected]

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

[email protected]

MANAGER 416 No No


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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

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

[email protected]


515 No Yes


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

[email protected]

MANAGER 514 No Yes


A0760LHR36311-050PUNJAB CAPITALSECURITIES (PVT)LIMITED - MSF

18135


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11/01/2022:Date

:User:Page# 687

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


36311059 23/06/2020

[email protected]


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

[email protected]


512 No Yes

Active5MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC - TRUSTEEUBL GOVERNMENTSECURITIES FUND

18150


34326022-23 24/08/2020

[email protected]


511 No No


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11/01/2022:Date

:User:Page# 688

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

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

[email protected]

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

[email protected]

CHEIFEXECUTIVE

219 Yes Yes


A0200KHI111-111-500CDC - TRUSTEENBP ISLAMICINCOME FUND

18184

99-B, BLOCK-B,S.M.C.H.S,MAINSHAHRAH-E-FAISAL,KARACHI.

27/08/2020

[email protected]

MANAGER 218 No No


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11/01/2022:Date

:User:Page# 689

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]

MANAGER 517 No No


ATIF ANWAR A0200KHI32313471E. F. U. GENERALINSURANCE LIMITED

18200

5TH FLOOR, EFUHOUSE,M.A. JINNAH ROAD,KARACHI.

32312319 11/09/2020

[email protected]

SENIOREXECUTIVEVICEPRESIDENT

214 No Yes

Active5MUTUAL FUND MANAGER -TRUSTEE &CUSTODIAL SERVICES

A0200KHI111-111-500CDC - TRUSTEEMEEZAN PAKISTANEXCHANGE TRADEDFUND

18218


Element Report

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11/01/2022:Date

:User:Page# 690

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 09/09/2020

[email protected]

MANAGER 313 No No

Active6MUTUAL FUND KIRAN IQBAL A0200KHI111-111-500CDC - TRUSTEEHBL ISLAMIC ASSETALLOCATION FUNDPLAN - I

18226


34326020-21 25/11/2020

[email protected]


312 No Yes


A0200KHI111-111-500CDC - TRUSTEENBP PAKISTANGROWTHEXCHANGE TRADEDFUND

18234


11/09/2020

[email protected]

MANAGER 511 No No


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11/01/2022:Date

:User:Page# 691

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]


510 No No

Active4MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC-TRUSTEEAL-AMEEN ISLAMICCASH FUND

18259


34326020-23 08/10/2020

[email protected]

ASSISTANTMANAGER

519 No No

Active4MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC-TRUSTEEAL-AMEEN ISLAMICCASH FUND -AICP-I

18267


Element Report

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11/01/2022:Date

:User:Page# 692

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 08/10/2020

[email protected]

ASSISTANTMANAGER

518 No No


A0760KHI32431435KTRADE SECURITIESLIMITED - MSF

18275

OFFICE # 101 &105,PAKISTAN STOCKEXCHANGEBUILDING, STOCKEXCHANGEROAD, KARACHI

35787545 01/11/2021

[email protected]


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

[email protected]

OG-II 216 No No


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:User:Page# 693

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::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEENBP FINANCIALSECTOR INCOMEFUND - MT

18291


34326020-21 28/12/2020

[email protected]

MANAGER 215 No Yes


A0760KHI32460717-9ARIF HABIBLIMITED - MSF

18309


32416072, 32429653 09/12/2020

[email protected]

COMPANYSECRETARY

212 Yes Yes

Active6MUTUAL FUND KIRAN IQBAL A0200KHI111-111-500CDC - TRUSTEEATLAS ISLAMICMONEY MARKETFUND

18317


Element Report

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:User:Page# 694

ALL::

CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC HOUSE, 99-B,BLOCK - B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.

34326020-21 04/01/2021

[email protected]


311 No No


A0200KHI111-111-500CDC - TRUSTEEFAYSAL CASH FUND

18325


34326022-23 18/01/2021

[email protected]

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

[email protected]

CEO /DIRECTOR

219 No Yes


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:User:Page# 695

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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


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

[email protected]

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

[email protected]

MANAGERTRUSTEEANDCUSTODIANSERVICES

317 No Yes


A0760KHI111-111-500CDC-TRUSTEEFAYSAL ISLAMICSAVINGS GROWTHFUND - MSF

18366


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:User:Page# 696

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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


4326022-23 22/04/2021

[email protected]

MANAGER 216 No Yes


A0760KHI32446611-20AKD SECURITIESLIMITED - MSF

18374

529, KARACHISTOCK EXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI - 74000

32426429 29/04/2021

[email protected]

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

[email protected]

OG-II 214 No No

Active3MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEEHBL INCOME FUND- MT

18390


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:User:Page# 697

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 20/05/2021

[email protected]


213 No Yes


AMMAR FAROOQI A0760KHI36406117MEEZAN BANKLIMITED - MSF

18408

MEEZAN HOUSE,C-25,ESTATE AVENUE,S.I.T.E.,KARACHI.

35610679-35610375 01/11/2021

[email protected]

HEAD OFOPERATIONS

210 Yes Yes

Active3Stock Broker PERVAIZ A0650KHI32461316,32429670-71RAH SECURITIES(PVT) LIMITED - MF

18416


32462697 08/06/2021

[email protected]

DIRECTOR 219 No Yes

Active3Stock Broker PERVAIZ A0600KHI32461316,32429670-71RAH SECURITIES(PVT) LIMITED - MT

18424


Element Report

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:User:Page# 698

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CMElement Selection



::

To DateFrom Date

11/01/202201/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


32461316,32429670-71 08/06/2021

[email protected]


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

[email protected]


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

[email protected]


216 Yes Yes


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:User:Page# 699

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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

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

[email protected]

SECRETARY 214 No Yes

Active5PENSION FUND MANAGER T & CSERVICES

A0200KHI111-111-500CDC - TRUSTEEPUNJAB GENERALPROVIDENT FUND

18473


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To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S.MAINSHAHRAH-E-FAISAL,KARACHI.

34326020-21 07/09/2021

[email protected]

MANAGER 313 No No


A0760KHI32444315-6ADAM SECURITIESLIMITED - MSF

18481


2437380 25/08/2021

[email protected]

CEO/DIRECTOR

212 Yes Yes


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

[email protected]

MANAGER 511 No No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEE NITSOCIAL IMPACTFUND

18507


34326020-21 24/09/2021

[email protected]

. 317 No No


A0200KHI111-111-500CDC - TRUSTEE NITISLAMIC MONEYMARKET FUND

18515


34326020-21 24/09/2021

[email protected]

. 316 No No

Active5MUTUAL FUND MANAGER -TRUSTEE &CUSTODIAL SERVICES

A0200KHI111-111-500CDC - TRUSTEEMEEZAN DAILYINCOME FUND -MDIP-I

18523


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 24/09/2021

[email protected]

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

[email protected]


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

[email protected]

DIRECTOR 113 Yes No

Active3Stock Broker ZUBAIR GHULAMHUSSAIN

A0760KHI32462541-45INSIGHT SECURITIES(PVT.) LIMITED - MSF

18556


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::

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 509, 5THFLOOR,BUSINESS &FINANCE CENTER,KARACHI.

32462550 26/10/2021

[email protected]


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

[email protected]


311 No No


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

[email protected]

MANAGER 510 No No


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code



A0200KHI111-111-500CDC - TRUSTEEFAYSAL PENSIONFUND-DEBT SUBFUND

18580


34326022-23 23/11/2021

[email protected]

MANAGER 519 No No



A0200KHI111-111-500CDC - TRUSTEEFAYSAL PENSIONFUND-MONEYMARKET SUB FUND

18598


34326022-23 23/11/2021

[email protected]

MANAGER 518 No No



A0200KHI111-111-500CDC - TRUSTEEFAYSAL ISLAMICPENSIONFUND-DEBT SUBFUND

18606


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:User:Page# 705

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::

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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 23/11/2021

[email protected]

MANAGER 515 No No



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

[email protected]

MANAGER 514 No Yes



A0200KHI111-111-500CDC - TRUSTEEFAYSAL ISLAMICPENSIONFUND-MONEYMARKETSUBFUND

18622


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 23/11/2021

[email protected]

MANAGER 513 No No

Active3Stock Broker DR. ARSLANRAZAQUE

A0600LHR35884071DR. ARSLANRAZAQUESECURITIES (PVT)LTD - MT

18630


35866137 01/12/2021

[email protected]


212 Yes Yes

Active3Stock Broker MUHAMMADIQBAL

A0650KHI32463001INTERACTIVESECURITIES (PVT)LIMITED - MF

18648

ROOM # 81, 2NDFLOOR,KSE BUILDING, KSEROAD,KARACHI.

32463005 10/12/2021

[email protected]

CHIEFEXECUTIVE

211 No Yes


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]

SECTIONHEAD

510 No No

Active3NCCPL MUHAMMAD ASIF A0800KHI32460811-19NCCPL - NEXT DAYNETTING FACILITY

18663

8TH FLOOR,PAKISTAN STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI

32460827 22/12/2021

[email protected]

GENERALMANAGER

219 Yes Yes

Active6MUTUAL FUND TRUSTEE ANDCUSTODIAL SERVICES

A0200KHI111-111-500CDC - TRUSTEE JSMOMENTUMFACTOR EXCHANGETRADED FUND

18671


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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 28/12/2021

[email protected]

MANAGER 318 No No


MUHAMMADAFZAL

A0200LHR35369394-6ATLAS INSURANCELIMITED

18689

63/A, BLOCK XX,PHASE III,KHAYABAN-E-IQBAL, DEFENCE HOUSINGAUTHORITY,LAHORE.

35378515 03/01/2022

[email protected]

COMPANYSECRETARY

117 No No


A0650KHI35645090-95ALFALAH CLSASECURITIES(PRIVATE) LIMITED -MF

18697


35645096 04/01/2022

[email protected]


216 No Yes


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




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

[email protected]


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

[email protected]


212 No Yes

Active5MUTUAL FUND MUHAMMADSHAHZEB

A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPDEDICATED EQUITYFUND

18721


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC - HOUSE,99-B, BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.

34326022-23 11/01/2022

[email protected]

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