Central Depository Company of Pakistan...

Central Depository Company of Pakistan Limited

Element Report

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Terminated3Stock Broker MUHAMMAD ANASKAPADIA

A0800KHI111-633-633MUHAMMAD ANASKAPADIA

00067

ROOM NO.631-633, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000

2432368 10/07/2012. 112 Yes No

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

Active3Stock Broker MOHAMMADAMAN

A0100KHI2422550,2419668ALFA ADHISECURITIES (PVT)LTD.

00208


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SUITE # 303, 3RDFLOOR, LANDMARKPLAZA,MUHAMMAD BINQASIM ROAD, OFFI.I.CHUNDRIGARROAD, OPP JANGPRESS, KARACHI

2425669 05/01/2009CHIEFEXECUTIVE

114 Yes Yes

Terminated3Stock Broker AMANULLAH HAJIMOHAMMEDMARFANI

A0800KHI2416480,2416426AMANULLAH HAJIMOHAMMEDMARFANI

00281

415-416, 4THFLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000

2424363 10/07/2012. 116 Yes No

Active6Stock Broker MUHAMMAD RAZAHIRANI

A0100KHI35309245IGI FINEX SECURITIESLIMITED

00307


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SUIT # 701-713,7TH FLOOR,THE FORUM, G-20,BLOCK 9,KHAYABAN-E-JAMI, CLIFTON,KARACHI

111-567-567 19/05/2015

[email protected]

DEPUTYMANAGER -OPERATIONS

312 Yes Yes

Active3Stock Broker ANWAR LAKHANI A0100KHI35872279, 35836959ASIAN SECURITIESLIMITED

00356

ROOM 101,MEZZANINE FLOOR,MARINE POINT,BLOCK 9, CLIFTON,KARACHI

35870404, 35870578 01/12/2014

[email protected]

CHIEFEXECUTIVEOFFICER

117 Yes Yes

Active3Stock Broker . A0100KHI111-222-000KASB SECURITIESLIMITED

00364

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

32211851 30/06/2015

[email protected]

COMPANYSECRETARY

216 Yes Yes

Terminated3Stock Broker ATIF ARIF A0100LHR6311611-13ARIF LATIF00398


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ROOM # 414,415,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6360613 26/02/2014MANAGER 113 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 17/08/2015. 119 Yes No

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


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Active3Stock Broker CH. MOHD. AFZALRAHAT

A0100LHR36303876-78RAHAT SECURITIESLIMITED

00513

ROOM NO. 617 &618,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.


116 Yes Yes

Active4GLOBALCUSTODIAN

HAMMAD IZZ-EHAMID

A0800KHI35207340-46DEUTSCHE BANK AG00521

AVARI PLAZA #242 & 243,FATIMA JINNAHROAD,P.O. BOX 4925,KARACHI 75530.

35658314 30/05/2013HEAD OFDOMESTICCUSTODYSERVICES

515 Yes Yes

Active3Stock Broker HUMAYUN JAVED A0100KHI2429288,89,91WE FINANCIALSERVICES LIMITED

00539

503-6, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000

2429292 12/11/2008DIRECTOR 114 Yes Yes


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OMAR NASEEMTYABJI

A0800KHI32598724CITIBANK N.A.,KARACHI

00547

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

32638200-2-3 19/03/2015

[email protected]

SECURITIESSERVICES -OPERATIONSHEAD

313 Yes Yes

Terminated3Stock Broker WAQAR AHMED A0100KHI32473851-6CAPITAL ONEEQUITIES LIMITED

00596

15TH FLOOR,CHAPAL PLAZA,HASRAT MOHANIROAD,KARACHI.

32473881 10/07/2012CHIEFEXECUTIVEOFFICER

118 Yes No

Active4Stock Broker ALI ABBASBHOJANI

A0100KHI5684962TAURUS SECURITIESLIMITED

00620

SUITE # 604,PROGRESSIVEPLAZA, BEAUMONTROAD,KARACHI.

5686279 31/12/2010

.

HEAD OFSETTLEMENT

513 Yes Yes


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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

Active3Stock Broker WAJID HUSSAIN A0100KHI32467512-9,32457500GLOBAL SECURITIESPAKISTAN LIMITED

00646

4TH FLOOR,MUHAMMADIHOUSE,I. I. CHUNDRIGARROAD,KARACHI.


211 Yes Yes

Suspended3Stock Broker MUHAMMAD BILALVOHRA

A0100KHI2410849,2411761JAVED OMERVOHRA &COMPANY LIMITED

00653

507-511, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000


110 Yes No


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SALIMA AJANI A0800KHI32451332STANDARDCHARTERED BANK(PAKISTAN) LIMITED

00695

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

38140621 21/04/2015

[email protected]

HEAD OFSECURITIESSERVICES

516 Yes Yes

Terminated3Stock Broker TEWFIQMOHAMMED AMINFIKREE

A0100KHI2423113,2432096TEWFIQMOHAMMED AMINFIKREE

00737

639, 6TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000

2432097 25/11/2013MEMBER 110 Yes No

Suspended3Stock Broker MOHAMMED HANIFMOOSA

A0800KHI2428789,2416230MOHAMMED HANIFMOOSA

00752


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128-129, 3RDFLOOR, STOCKEXCHANGE BLDG.STOCK EXCHANGEROAD,KARACHI - 74000

2419347 11/12/2007. 118 Yes No

Terminated3Stock Broker KH. SAMI RASHID A0800LHR6316611-14KH. SAMI RASHID00885

ROOM NO. 608,6TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6316615 10/07/2012. 113 Yes No

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


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Active4Stock Broker . A0100KHI35694700-02ELIXIR SECURITIESPAKISTAN (PVT.)LTD.

00935

8TH FLOOR, THEDAWOOD CENTER,M.T. KHAN ROAD,KARACHI 75530.

32420527, 32423539 04/09/2014. 516 Yes Yes

Terminated3Stock Broker MIAN MUHAMMADSAEED

A0800LHR6368972,6278972MIAN MUHAMMADSAEED

00968

ROOM NO. 202,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6375575 10/07/2012. 113 Yes No

Active10STOCKEXCHANGE

SHAFQAT ALI A0200KHI32425502-4KARACHI STOCKEXCHANGE LIMITED

00984

STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000

32410825 30/08/2012GM - RISKMANAGEMENT

411 No Yes


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Active3Stock Broker ASIF RIAZ A0100KHI32410420, 32435050CONCORDIASECURITIES (PVT)LIMITED

00992

642, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000

32434832, 32427360 17/09/2014MANAGERACCOUNTS

110 Yes Yes

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

Terminated3Stock Broker HUMAYUN SAEEDSHEIKH

A0900LHR35837517-18HUMAYUN SAEEDSHEIKH

01032

67-A/III,MODEL TOWN,LAHORE.

. 10/07/2012

[email protected]

MEMBER 114 Yes No


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Suspended4Stock Broker MR. ANWERIQBAL

A0100KHI5615805-7AL-MALSECURITIES &SERVICES LIMITED

01057

7TH FLOOR, P.R.C.TOWER,M.T. KHAN ROAD,KARACHI

5611366,5612371 23/12/2010C F O AND CS

512 Yes No

Active3Stock Broker ABDUL BASIT A0100LHR36373041-3TRUST SECURITIES &BROKERAGE LIMITED

01164

3RD FLOOR,ASSOCIATED HOUSE,7 - KASHMIR /EGERTON ROAD,LAHORE.

07/11/2014CHIEFEXECUTIVEOFFICER

119 Yes Yes

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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Terminated3Stock Broker MOHAMMAD IQBALKHAWAJA

A0800LHR6310152,6376808MOHAMMAD IQBALKHAWAJA

01214

G-9, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6315803 10/07/2012. 112 Yes No

Terminated3Stock Broker M. MAJEEDMUKHTAR

A0100LHR6375470-71HAMEED MUKHTARCHAUDHRY

01222

305, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6369088 15/08/2014MANAGER 111 Yes No

Terminated3Stock Broker GUL ABDULLAHDHAMI

A0100LHR6368401-9GUL ABDULLAHDHAMI

01271

ROOM NO. 105,1ST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6368979 10/07/2012. 116 Yes No


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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

Active3Stock Broker MUHAMMADJAWAID

A0100KHI2473963-72INTERMARKETSECURITIES LIMITED

01339

ROOM NO # 309,3RD FLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI.


118 Yes Yes

Terminated3Stock Broker HAJI MALIKMUHAMMAD RAFI

A0800LHR6369100,6369099HAJI MALIKMUHAMMAD RAFI

01370


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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

26-29, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000.

2414742 10/07/2012. 113 Yes No

Terminated3Stock Broker RAYOMUND J.H.P.BYRAMJI

A0800KHI32436119, 32433108RAYOMUND J.H.P.BYRAMJI

01412

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


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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

MR. ANWARAHMAD

A0900KHI2401238-2439839MCB BANK LIMITED01446

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

2413872-2461246 10/02/2010ASSISTANTVICEPRESIDENT

215 Yes No


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Terminated3Stock Broker ARIF MAJIDCHAUDHRY

A0100LHR6311388-92ARIF MAJIDCHAUDHRY

01453

ROOM # 310, 3RDFLOOR,LAHORE STOCKEXCHANGEBUILDING,LAHORE.

6310401 06/08/2015MEMBER 214 Yes No

Terminated3Stock Broker MOHAMMED AJMALSHAFIQ

A0800LHR6368110,6311375MOHAMMED AJMALSHAFIQ

01479


6311378 10/07/2012. 112 Yes No

Terminated3Stock Broker MUHAMMAD AYUBCHAUDHRY

A0100LHR6369002,6368114MUHAMMAD AYUBCHAUDHRY

01487


6369096 31/08/2015MEMBER 111 Yes No


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Suspended3Stock Broker MOHAMMADTANVEER MALIK

A0800LHR6368974,6278785MOHAMMADTANVEER MALIK

01511

ROOM NO.217-218, SECONDFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6278785 11/12/2007. 115 Yes No

Active8Stock Broker MIAN EHSAN ULHAQ

A0100KHI111-226-226FIRST CAPITALEQUITIES LIMITED

01552

BLOCK B,C & D,4TH FLOOR,LAKSON SQUAREBUILDING NO. 1,SARWAR SHAHEEDROAD, R.A.LINES,KARACHI.

35656616 16/09/2014

[email protected]

MANAGINGDIRECTOR

411 Yes Yes

Active3Stock Broker MIANNUSRAT-UD-DIN

A0100LHR6313995-6MIANNUSRAT-UD-DIN

01578


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ROOM NO. 509,5TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE

6279204 07/10/2015MEMBER 119 Yes No

Terminated3Stock Broker MOHD. ASLAM S/OA. RAZZAK

A0800KHI2419326,2419589ZAHOOR ABDULGHAFFAR

01602

ROOM NO. 49, 1STFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000

10/07/2012. 114 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


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Active3Stock Broker ANIS UR RAHMAN A0100KHI35309101-11FORTUNESECURITIES LIMITED

01651

3RD FLOOR, RAZITOWER, BC-13,BLOCK # 9,KDA SCHEME NO.5,CLIFTON,KARACHI.

35309154-155 09/04/2014CHIEFEXECUTIVEOFFICER

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 01/03/2012SECRETARY 118 Yes Yes

Active3InvestmentBank

WASIM-UL-HAQOSMANI

A0900LHR111-85-85-85SAMBA BANKLIMITED

01677

SHAFI MENSION,9-MONTGOMERYROAD,LAHORE.

6369938 10/02/2010VICEPRESIDENT

217 Yes No


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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


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

Terminated3Stock Broker SAJID MASOOD A0100LHR6313981-86SAJID MASOOD01750


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Date--------

Role Code

ROOM # 413,LAHORE STOCKEXCHANGE BLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6313985 30/10/2013MEMBER 117 Yes No


ABDUL SAMAD A0900KHI32795326FAYSAL BANKLIMITED

01768

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

32795220 02/07/2014

[email protected]

V.P SR.MANAGERTREASOPS/CAPITALMARKET

516 Yes No

Suspended3Stock Broker YOUSUF EBRAHIM A0800KHI2441888,2417660YOUSUF EBRAHIM01776

28, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000

0 11/12/2007. 115 Yes No

Terminated3Stock Broker MUHAMMADTAUQIR MALIK

A0100LHR35442716MUHAMMADTAUQIR MALIK

01792


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--------

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

Active3Stock Broker IMTIAZ AHMED A0100KHI111-262-262BMA CAPITALMANAGEMENT LTD.

01826

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

32422380 29/09/2014

[email protected]

COMPANYSECRETARY

118 Yes Yes

Terminated3Stock Broker SHAHID NAUMANRANA

A0800LHR6315988-92SHAHID NAUMANRANA

01834


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


6315989 16/03/2012. 117 Yes No


MUHAMMADJAWED

A0800KHI35630901-7PAKISTAN KUWAITINVESTMENTCOMPANY (PVT)LIMITED

01867

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

35630939-40 23/02/2015VP ANDHEAD OFOPERATIONS

214 Yes Yes


SALEEM LALANI A0800KHI5693968-5693346SAMBA BANKLIMITED

01875

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

5693350 08/07/2015HEADTREASURYOPERATIONS

313 Yes Yes

Terminated3Stock Broker HAROONSULEMAN

A0100KHI2419243,2412622HAROON SULEMAN01883


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

27, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000

0 22/03/2012MEMBER 112 Yes No

Terminated3Stock Broker OSAMA BINSHOAIB

A0100KHI2636608,2628855PRUDENTIALSECURITIES LIMITED

01917

730, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000.

2630875 10/07/2012C.E.O 217 Yes No

Suspended3Stock Broker HAROON SHEKHA A0800KHI32211325-26INVESTECSECURITIES LIMITED

01982

SUITE NO. 406, 4THFLOOR,TRADE CENTER, I.I.CHUNDRIGARROAD,KARACHI.

32211337 24/05/2013COMPANYSECRETARY

110 Yes No

Terminated3Stock Broker NUSRAT YARAHMAD

A0100KHI5205520-21INVEST CAPITALINVESTMENT BANKLIMITED

01990


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

C3C, 12TH LANE,ITTEHADCOMMERCIAL,KHAYABAN-E-ITTEHAD, PHASE II,EXT., D.H.A.,KARACHI

5313881-5313704 18/12/2014CHIEFEXECUTIVE

119 Yes No

Terminated3Stock Broker HAJI ABDULSATTAR

A0100LHR6368963,6368622HAJI ABDUL SATTAR02014


6368829 10/07/2012MEMBER 115 Yes No


AKBAR ALI A0800KHI5860052ALLIED BANKLIMITED

02048

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

0 03/07/2015HEADCAPITALMARKETSETTLEMENT

112 Yes Yes


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Terminated3Stock Broker SIDDIQ MOTI A0100KHI2410307,2415409SIDDIQ MOTI02063

ROOM NO. 54-55,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000

2410454 10/07/2012MEMBER 110 Yes No

Active3Stock Broker IRFAN IQBAL A0100KHI2446020-24FIRST EQUITYMODARABA

02113

ROOM NO.503-504, 5THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

2446024 12/11/2008SR. EXE.CLEARINGANDSETTLEMENT

213 Yes Yes

Active3InsuranceCompany

IFTIKHAR GADAR A0200KHI32416331-3PREMIER INSURANCELIMITED

02139


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

STATE LIFEBUILDING NO.2-A,5TH FLOOR,WALLACE ROAD,OFF.I.I.CHUNDRIGARROAD,P.O.BOX 4140,KARACHI - 74000.

32416572 18/11/2014CFO ANDCOMPANYSECRETARY

111 No 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


SHABBIR AHMED A0900LHR32795382FAYSAL BANKLIMITED

02170

310-UPPER MALL,LAHORE.

32795220 06/07/2011REGIONALHEAD OF CAD

517 Yes No


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Terminated3Stock Broker NAEEM TAHIR A0800LHR6362010,6368896AMMAR UL HAQ02212


6368782 10/07/2012. 111 Yes No

Terminated3Stock Broker DAWOODMOHAMMED

A0800KHI2413931,2415249DAWOODMOHAMMED

02220

532, 5TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000

2423111 07/02/2014MEMBER 110 Yes No

Terminated3Stock Broker MALIK KHANAWAN

A0100KHI2430065,2425824MALIK KHAN AWAN02238

82-83, 2ND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000

0 10/07/2012. 119 Yes No


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Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


. A0800KHI2431018,2419154HABIB BANK LIMITED02246

STOCK EXCHANGEBRANCH,STOCK EXCHANGEBUILDING,KARACHI - 74000.

2417250 23/07/2015. 518 Yes Yes

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 10/07/2012. 116 Yes No

Active3LeasingCompany

. A0200KHI4543060-65SIGMA LEASINGCORPORATIONLIMITED

02279


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

8-C, BLOCK 6,P.E.C.H.S.OFF:SHAHRAH-E-FAISAL,KARACHI.

4546555,4540558 29/12/2010. 115 No No

Active3Others (PleaseSpecify)

AHMED NOMAN A0200ISB275045-48ISLAMABAD STOCKEXCHANGE LIMITED

02287

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

275044 27/10/2014SECRETARY /ACTING MD

114 No Yes


ABDUL SAMAD A0800KHI32795326FAYSAL BANKLIMITED

02295


32795220 14/07/2015

[email protected]

V.P SR.MANAGERTREASOPS/CAPITALMARKET

113 Yes Yes

Active3QualifiedPrivate Investor

MUHAMMADLABEEB SUBHANI

A0200KHI041-2617836-41IBRAHIM AGENCIES(PVT) LIMITED

02386


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

IBRAHIM CENTRE,15-CLUB ROAD,FAISALABAD.

041-2617842 26/06/2015

[email protected]

COMPANYSECRETARY

112 No No


MUHAMMADTALAT HUSSAIN

A0200KHI32475114NIB BANK LIMITED02394

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

32420256 02/01/2015

[email protected]

HEAD OFTREASURYOPERATIONS

211 No Yes

Terminated3Stock Broker RIAZ MAHMOOD A0800ISB277646-7RIAZ MAHMOOD02436

204, ISLAMABADSTOCK EXCHANGEBUILDING,101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.

276518 08/05/2014. 115 Yes No


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


ATIQ A.MAHMUDI

A0200KHI32416022-26JUBILEE GENERALINSURANCECOMPANY LIMITED

02451

2ND FLOOR, JUBILEEINSURANCE HOUSE,I. I. CHUNDRIGARROAD,KARACHI - 74000

32438738,32416728 02/11/2011COMPANYSECRETARY

313 No 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


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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


. A0900LHR36336863,36308182HABIB BANKLIMITED - LSEBRANCH

02550

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

36373441 07/10/2013

[email protected]

DGM /BRANCHMANAGER

210 Yes No


S.M.MATEEN A0900LHR6361269,6376810MCB BANKLIMITED - LSEBRANCH

02576

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

6362949 10/02/2010CHIEFMANAGER

218 Yes No


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active4Stock Broker HAJI HAROONKAPADIA

A0100KHI111-633-633H.H.K. SECURITIES(PVT) LTD.

02592

ROOM 631-632,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000

2432368 24/02/2015NOMINEEDIRECTOR

116 Yes Yes


ABDUL RASHEEDGABA

A0900KHI32636740-59HABIBMETROPOLITANBANK LIMITED

02618

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

32630404-05 16/01/2015VICEPRESIDENT

412 Yes No


QUMAIL R. HABIB A0800KHI32401516-19BANK AL HABIBLIMITED

02626


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--------

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 06/07/2015EXECUTIVEDIRECTOR

511 Yes Yes


NIAZ MUHAMMADJATOI

A0800KHI35630658PAK LIBYA HOLDINGCOMPANY (PVT.)LIMITED

02659

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


518 Yes Yes

Active3Modaraba IJAZ AHMEDKHAN

A0200LHR5941957-58TRUST MODARABA02667

301-320, 3RDFLOOR, GARDENHEIGHTS,8-AIBAK BLOCK,NEW GARDENTOWN,LAHORE.

5866513 10/06/2010SENIOR VICEPRESIDENT

217 No No


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Restricted6CommercialBank

AMIN R. KHAN A0800KHI32429721-29INDUS BANK LIMITED02675

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

32428642 05/08/2011COORDINATOR

316 Yes No


ATTAULLAH A.RASHEED

A0200KHI111111888STATE LIFEINSURANCECORPORATION OFPAKISTAN

02683

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

99202832 17/07/2012DIVISIONALHEAD -INVESTMENT

515 No Yes


. A0900LHR36311426-8ALLIED BANKLIMITED - LSEBRANCH

02766


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO. 605,LAHORE STOCKEXCHANGEBUILDING,19,KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36311418-9 16/02/2012. 315 Yes No


RIZWAN RASHID A0900ISB2894039-113MCB BANKLIMITED - ISEBRANCH

02790

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

276595 16/12/2014CREDIT RISKCONTROLOFFICER

212 Yes No


ARSHAD MAJEED A0900KHI35611846-9MEEZAN BANKLIMITED

02832

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

35610679-35610375 30/09/2011HEAD OFOPERATIONS

516 Yes No


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

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

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


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


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 17/02/2009

[email protected]


319 Yes Yes


. A0200LHR36368000LAHORE STOCKEXCHANGE LIMITED

03012

19,KHAYABAN-E-AIWAN-E-IQBAL,P.O.BOX NO. 1315,LAHORE-54000.

36368484-85 20/11/2014MANAGINGDIRECTOR/CEO

114 No Yes

Active3Stock Broker MUHAMMADRAFIQ

A0100KHI111-111-721STANDARDCAPITAL SECURITIES(PVT) LIMITED

03038


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--------

Element Code

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




CM--------

Date--------

Role Code

OFFICE # 605-606,6TH FLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.

32421639 13/11/2014

[email protected]

CHIEFOPERATINGOFFICER

212 Yes Yes

Restricted3Stock Broker AZIZ FIDAHUSEIN A0100KHI2410091-95AZIZ FIDAHUSEIN &COMPANY (PVT)LTD.

03053

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


110 Yes Yes


ABBAS HATIM A0800KHI0311-7773050SONERI BANKLIMITED

03079

9TH FLOOR, PNSCBUILDING,OFF: M.T KHANROAD,KARACHI.

35643326 03/08/2015SVP ANDFINANCIALCONTROLLER

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

Active3Stock Broker ALI HUSAINRAJABALI

A0100KHI2421366,2424462ALI HUSAINRAJABALI LTD

03103

90-91, 2ND FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.


113 Yes Yes


IMRAN YAQOOBKAPADIA

A0800KHI2400425-7UNITED BANKLIMITED

03111

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

2416500 01/07/2015ACT. HEADIBTS ANDTREASURYOPERATIONS

512 Yes Yes


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Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Terminated3Stock Broker MUHAMMADNOMAN

A0100KHI32400871-75MOOSANISECURITIES (PVT)LTD.

03137

ROOM NO. 603. ,6TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000


128 Yes No

Terminated3Stock Broker TABASSUMMUNIR

A0100LHR6369991MTM SECURITIES(PRIVATE) LIMITED

03160



117 Yes No

Active4Stock Broker SOHAIL AHMEDNINI

A0800KHI35303230-31JAN MOHD.A.LATIFNINI & SONS (PVT)LTD

03186


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

306, CONTINENTALTRADE CENTRE,BLOCK 8, CLIFTON,KARACHI.

32420277 18/12/2014MANAGER 515 Yes Yes

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

Active3Stock Broker SYED MUHAMMADISMAIL ABBASI

A0100LHR36282700ABBASI &COMPANY(PRIVATE) LIMITED

03228


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

6 - SHADMAN,RACE COURSEROAD,LAHORE

37354916 08/06/2012

[email protected]

CEO 119 Yes Yes

Active4Stock Broker SYED ASIM ZAFAR A0100LHR6372470-72ZAFAR SECURITIES(PRIVATE) LIMITED

03244

ROOM NO # 519,5TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6368195 26/06/2013

[email protected]


517 Yes Yes

Active3Stock Broker ALI RAZA JAFFERY A0100LHR35843721-27SWITCH SECURITIES(PRIVATE) LIMITED

03251

179-B, ABU BAKARBLOCK,NEW GARDENTOWN,LAHORE.

35843730 23/12/2014

[email protected]


116 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active49InvestorAccountServices

SALEEM HAIDERKHAN

A0500KHI111-111-500CDC - INVESTORACCOUNTSERVICES - KARACHI

03277

CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.

34326027 02/06/2014SENIORMANAGER

1 No Yes


MUHAMMADFAISAL KOTHARI

A0200KHI5371077-78PAK ASIAN FUNDLIMITED

03285

SUITE # 116, 1STFLOOR,THE FORUM,KHAYABAN-E-JAMI,CLIFTON,KARACHI-75600

5371073 24/04/2009MANAGERFINANCE

213 No No

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

03293

209-LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6367696 10/07/2012MANAGERSETTLEMENT

112 Yes No


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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


MIRZA ZAFARBAIG

A0800KHI32414030-40BANK ALFALAHLIMITED

03335

2ND FLOOR, BABUILDING,I.I.CHUNDRIGARROAD,KARACHI.

32430396 11/08/2015

[email protected]


516 Yes Yes

Active3Stock Broker ZAHID LATIFKHAN

A0100ISB2894401-06ZAHID LATIF KHANSECURITIES (PVT)LTD.

03350

OFFICE # 412, 4THFLOOR, 55-B,ISE TOWERS, JINNAHAVENUE,ISLAMABAD.


114 Yes Yes


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

03368

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


113 Yes No


MUHAMMADARSHAD SIDDIQUI



32469467 02/01/2015

[email protected]

HEAD OFCONSUMEROPERATIONS

217 Yes No

Terminated3Stock Broker AFZAAL SHAREF A0800LHR6301702,6311358UNI PAK SECURITIES(PVT) LTD.

03426


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code



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

Active3Stock Broker FAHEEM SARDAR A0100ISB2894521-24ASKARI SECURITIESLIMITED

03459

512, 5TH FLOOR,ISE TOWERS,55-B, JINNAHAVENUE,ISLAMABAD.

2894525 08/09/2015

[email protected]


112 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Terminated3Stock Broker MOHAMMADSAGHIR

A0800ISB206528-29SHAZ INVESTMENTCORPORATION(PVT) LTD.

03467

6-18/19,ISLAMABAD STOCKEXCHANGE BLDG,101-E,FAZAL-UL-HAQROAD,ISLAMABAD.

273387 10/07/2012DIRECTORAND COO

111 Yes No

Terminated3Stock Broker SYED SAMIR RAUF A0800KHI5677577,5677256REPUBLICSECURITIES LIMITED

03475

SUITE # 501, 5THFLOOR, PANORAMACENTRE-NO II, RAJAGHAZANFAR ALIKHAN ROAD,SADDAR, KARACHI.

10/07/2012CHIEFEXECUTIVE

110 Yes No


ZAFAR IQBALAMIN

A0500LHR35789338CDC - INVESTORACCOUNTSERVICES - LAHORE

03525


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

2ND FLOOR, 307,UPPER MALL,OPPOSITELAHOREGYMKHANA, NEARMIAN MIR BRIDGE,LAHORE-54000

35789340 04/06/2014

[email protected]

BRANCHINCHARGE

6 No No


USMAN N.ABEDIN

A0900KHI2633311-40HABIBMETROPOLITANBANK LIMITED.

03533

HIRANI CENTRE,I.I. CHUNDRIGARROAD,KARACHI-74200.

2631418-19 10/02/2010EXECUTIVEVICEPRESIDENT

311 Yes No

Terminated4Stock Broker MR. LORENZ LEE A0100LHR111800000HARVESTSMARTRENDSECURITIES(PRIVATE) LIMITED.

03566

2-RACE COURSEROAD,LAHORE.

6303972 06/07/2015OVERSEASCONSULTANT

118 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADSHARIF

A0100ISB2894341-3PROGRESSIVEINVESTMENTMANAGEMENT(PVT) LTD.

03574

ROOM NO. 313,3RD FLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.


117 Yes Yes


RAFIQ G.HUSSAIN

A0800KHI111-777-999J S BANK LIMITED.03590

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

32631803 09/12/2011HEAD OFTREASURYOPERATIONS

515 Yes Yes


SYED KAUSARNADEEM

A0900KHI32795382FAYSAL BANKLIMITED

03608


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


32795220 01/06/2011SENIORMANAGERTBO/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

Active3Stock Broker MUHAMMAD ARIF A0100KHI32446720-23CONTINENTALCAPITALMANAGEMENT(PVT) LTD

03657

ROOM # 708, 7THFLOOR,BUSINESS &FINANCE CENTRE,I.I.CHUNDRIGARROAD, KARACHI.

32446724 25/07/2014

[email protected]


117 Yes Yes

Terminated3Stock Broker . A0100ISB2542820,0333-5216000EXCEL SECURITIES(PVT.) LTD.

03715


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

HOUSE NO. 476,STREET NO. 10,F-10/2,ISLAMABAD.


119 Yes Yes

Terminated4Stock Broker EFFAT ASSAD A0100KHI32426020-9ORIX LEASINGPAKISTAN LIMITED

03749

OVERSEASINVESTORS,CHAMBER OFCOMMERCEBUILDING,TALPUR ROAD,KARACHI - 74000.


516 Yes No

Terminated3Stock Broker DR. ARBAB ALIKHAN

A0800ISB272166-814916INTERGAINSECURITIESMANAGEMENT(PVT) LTD.

03756

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


115 Yes No


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Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


NIAZ HUSSAIN A0800KHI35635015-35611811THE BANK OFKHYBER

03798

2ND FLOOR,BAHRIACOMPLEX-III,M. T. KHAN ROAD,KARACHI.

35611876 26/06/2015OG-II EQUITYSETTLEMENTOFFICER

211 Yes Yes

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

Terminated3Stock Broker DR. ISMARAKHAN

A0800ISB276632-33DR. ISMARA KHAN03848


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO. 214,2ND FLOOR,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.

279912 10/07/2012. 114 Yes No

Active6Stock Broker ZEESHAN DAR A0900LHR36316777, 36366655DARSON SECURITIES(PRIVATE) LIMITED.

03855

ROOM # 102, FIRSTFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AWAN-E-IQBAL,LAHORE.

36314293 18/09/2014DIRECTOR 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


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


BILAL HUSNAINCHANDAN

A0900LHR6372304-12THE BANK OFPUNJAB

03871

7-EGERTON ROAD,LAHORE.

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

511 Yes No


MUHAMMADFARHAT ARIF

A0800KHI99220370NATIONAL BANK OFPAKISTAN

03889

FINANCIALCONTROL DIVISION,4TH FLOOR, HEADOFFICE,I.I. CHUNDRIGARROAD, KARACHI.

99212795 18/03/2015OFFICERGRADE - I

510 Yes Yes

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 SAJID ANWAR A0100KHI32446651-55PEARL SECURITIESLIMITED

03939

ROOM NO. 137,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000

0 23/02/2015CEO 213 Yes Yes


MUHAMMAD AMINKHATRI

A0800KHI35659750-4SECURITYINVESTMENT BANKLIMITED

03947

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

35659755 27/08/2015SENIOR VICEPRESIDENT /CFO

512 Yes Yes

Active3Stock Broker HASAN AHMEDCHAUDHARY

A0100LHR36371901-3JAMSHAID & HASANSECURITIES (PVT)LTD.

03988


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code



118 Yes Yes

Terminated4Stock Broker MUNAF A.SATTAR

A0100KHI34150424-6MUNAF SATTARSECURITIES (PVT.)LTD

03996

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


517 Yes No

Active3Stock Broker IBRAHIM AHMEDMEMON

A0100KHI32417511,32414380MEMON SECURITIES(PVT.) LIMITED

04002

154, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.

32427841 08/03/2013

[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 A0100KHI32436914, 32444554FAWAD YUSUFSECURITIES (PVT.)LIMITED

04010

79, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.

32428464 18/12/2014

[email protected]


113 Yes Yes

Terminated4Stock Broker SHAHID ALI A0800KHI5687026-5687056TOTAL SECURITIESLIMITED

04044

619, 6TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.


510 Yes No

Restricted3Stock Broker MANSOOR AHMADSIDDIQUI

A0100ISB5764964-2405555FIRST FIDELITYLEASING MODARABA

04077

GROUND FLOOR,90-A-1,CANAL BANK,GULBERG II,LAHORE.


217 Yes Yes


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active6Stock Broker MUHAMMADFARHAN

A0100KHI2417997,2420349M.R.A. SECURITIES(PVT) LIMITED

04085

ROOM NO.739-741, 7THFLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.

2417729 29/05/2015DIRECTOR 316 Yes Yes

Active4Stock Broker KHALID JAWAIDTOOR

A0100LHR36308751-3PROGRESSIVESECURITIES(PRIVATE) LIMITED

04093


36317048 16/02/2012MANAGER 515 Yes Yes

Terminated3Others (PleaseSpecify)

BILAL SALIM A0200KHI5831281-82SPEEDWAYFONDMETALL(PAKISTAN) LTD.

04119


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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


SOHAIL K.ASRANY

A0800KHI32413954, 32412662MCB BANKLIMITED - TREASURY

04127

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

32416574, 32438441 26/12/2014

[email protected]

ASSISTANTVICEPRESIDENT

110 Yes Yes

Active3Stock Broker MOHAMMAD HANIFBAWA

A0100KHI2418253,2434008BAWA SECURITIES(PVT) LTD.

04143

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


118 Yes Yes

Active3Stock Broker TARIQ ILYASJANOO

A0100KHI2440867-2462036FRIENDLYSECURITIES (PVT)LTD.

04150


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Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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


117 Yes Yes

Active3Stock Broker MUHAMMADUSMAN

A0100ISB2895136-8SAFE SECURITIES(PVT) LIMITED

04168

ROOM NO. 1113,11TH FLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.


116 Yes Yes

Active3Stock Broker ABDUL RAHIM A0100KHI32473513-14AZEE SECURITIES(PRIVATE) LIMITED.

04184

ROOM NO. 33,GROUND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.

32473519 06/08/2015SETTLEMENTINCHARGE

114 Yes Yes

Active3Stock Broker OMAR KHALILMALIK

A0100LHR36307701-4NETWORTHSECURITIES LIMITED

04192


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


36307705 12/11/2013

[email protected]

DIRECTOR 113 Yes Yes

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 ABDUL ARIF A0100KHI32429878,32429819ZILLION CAPITALSECURITIES (PVT)LTD.

04226


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

727,729, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

32429073 14/06/2013CDC OFFICER 118 Yes Yes

Active3Stock Broker NAEEM RAFI A0100KHI32423741-42RAFI SECURITIES(PRIVATE) LIMITED

04234

ROOM NO. 1004,10TH FLOOR,AL-RAHIM TOWER,I.I. CHUNDRIGARROAD,KARACHI.

32424559 05/01/2015

[email protected]

CHIEFEXECUTIVE

117 Yes Yes

Active3Stock Broker SULTAN AHMEDZAKARIA

A0100KHI2437195-98SAZ CAPITALSECURITIES (PVT)LTD.

04259

607-608, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.


115 Yes Yes

Terminated3Stock Broker MUHAMMAD ASIFSULTAN

A0100KHI2412992-96MAS CAPITALSECURITIES (PVT)LTD.

04267


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Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

409, 4TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI


114 Yes No

Active3Stock Broker MOHAMMADASLAM MOTIWALA

A0100KHI2401933-35MOTIWALASECURITIES (PVT)LTD.

04275



113 Yes Yes

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

04283

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

36369117 13/06/2012

[email protected]

CHIEFEXECUTIVE

212 Yes Yes


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Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

04291



111 Yes Yes

Active3Stock Broker M. ANEES A0100KHI32467051-54DALAL SECURITIES(PVT) LTD.

04317

ROOM NO. 103,1ST FLOOR,BUSINESS &FINANCE CENTRE,I.I CHUNDRIGARROAD, KARACHI.

32467062 19/08/2014MANAGER 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


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Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker JAHANZAIBMIRZA

A0100LHR36365921,36278975S.D. MIRZASECURITIES (PVT)LTD.

04333

401, 4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6369108 25/09/2014DIRECTOR 115 Yes Yes

Active4Stock Broker BASHARAT ULLAHKHAN

A0100KHI32446741-44ORIENTALSECURITIES (PVT)LTD.

04341

731-732, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

32446750 08/06/2012

[email protected]

DIRECTOR/CEO

514 Yes Yes

Terminated3Stock Broker SHAHZADMAZHAR

A0100KHI2410100,2410560MAZHAR HUSSAINSECURITIES (PVT)LIMITED

04358


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


2417414 23/04/2013DIRECTOR 113 Yes No

Active3Stock Broker MUHAMMADAMIN

A0100KHI32440191-93MULTILINESECURITIES (PVT)LIMITED

04366



112 Yes Yes

Active3Stock Broker ZEESHANMEHMOOD MOLVI

A0100KHI2422997IQBAL USMANKODVAVISECURITIES (PVT)LTD

04374

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

2429802 27/05/2009OFFICER 111 Yes Yes


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Terminated3Stock Broker NAJAM RIAZGHAURI

A0100LHR5693357-58NAJAM RIAZ GHAURI04390

414-W, PHASE III,D.H.A.,LAHORE.

6367976 10/07/2012MEMBER 119 Yes No

Active3Stock Broker MUHAMMADSALEEM

A0100KHI2417616A.H.K.D. SECURITES(PVT) LTD.

04416

ROOM NO. 414,4TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

2411957 03/03/2015MANAGER 115 Yes Yes

Active3Stock Broker GHULAM MUJTABASAKARWALA

A0100KHI32419732,32428301SAKARWALACAPITAL SECURITIES(PVT) LTD.

04424

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

2428303 09/12/2014

[email protected]



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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker NOMAN ABDULMAJEED

A0100KHI2420909ADAM SECURITIES(PVT) LTD.

04432

ROOM # 36, OLDSTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

2437380 08/07/2009DIRECTOR 113 Yes Yes

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

04440

54-55, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

32410454 10/03/2015DIRECTOR 112 Yes Yes

Active3Stock Broker MUHAMMADMUNIR

A0100KHI2427174-76FDM CAPITALSECURITIES (PVT)LIMITED

04457


2430302 23/11/2007DIRECTOR 211 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Terminated3Stock Broker ABDUL SATTARMOTIWALA

A0800KHI2417712A. SATTARMOTIWALASECURITIES (PVT)LTD.

04465



110 Yes No


SHAFQAT ALI A0200KHI32425502-4KARACHI STOCKEXCHANGELIMITED-FUTURECONTRACTS

04473

STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

32410825 30/08/2012GM - RISKMANAGEMENT

119 No No

Active3Stock Broker UMAIR BUTT A0100LHR6375046-49DOSSLANISSECURITIES (PVT)LIMITED

04481


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO. 119,FIRST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6367999 12/11/2008DIRECTOR 118 Yes Yes

Active3Stock Broker FAIYAZ RANA A0100ISB2206824-7MILLENNIUMSECURITIES &INVESTMENT(PRIVATE) LIMITED

04499

92-EAST, 3RDFLOOR, RAZIASHARIF PLAZA,FAZAL-UL-HAQROAD, BLUE AREA,ISLAMABAD

2277307 04/08/2006GENERALMANAGER

117 Yes Yes


QAISER JAVED A0200ISB5951821-40COMMITTEE OFADMIN. FAUJIFOUNDATION

04523

68 TIPU ROAD,CHAKLALA,RAWALPINDI

5951712 12/11/2008DIRECTORFINANCE

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.


110 Yes No

Active3Stock Broker TARIQ ZAHEERSHEIKH

A0100LHR6368973-6278973S. Z. SECURITIES(PRIVATE) LIMITED

04564

ROOM NO. G-4,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.


117 Yes Yes


SYED MUHAMMADNASRULLAH

A0200KHI5610551-5610363NBP LEASINGLIMITED

04572

4TH FLOOR, P.I.C.TOWERS, 32/A,LALAZAR DRIVE,M.T. KHAN ROAD,KARACHI-75400.

5610877 20/02/2014CFO ANDCOMPANYSECRETARY

116 No No


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Terminated3Stock Broker MIRZA RIAZULLAHBAIG

A0100LHR36372456-36372469CAPITAL VISIONSECURITIES (PVT)LTD.

04580

ROOM # 505, 5THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.


115 Yes No


YASMIN RIZVI A0900KHI5657684-9FIRST WOMEN BANKLIMITED

04598

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

0 10/02/2010MANAGERCREDITADMINISTRATIONDEPARTMENT

214 Yes No


DILAIR AHMEDKHAN

A0800KHI32460432SILKBANK LIMITED04606


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

GROUND FLOOR,SAIMA TOWER,MAIN I.I.CHUNDIGAR ROAD,KARACHI.

32275068 25/02/2015

[email protected]

HEAD OFTREASURYAND SWIFTOPERATIONS

311 Yes Yes

Terminated3Stock Broker SHEIKH TARIQMAHMOOD

A0100ISB2279369SHEIKH TARIQMAHMOOD

04614

ROOM # 213, 2NDFLOOR,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.

2874794 10/07/2012MEMBER 110 Yes No


SALEEM HAIDERKHAN

A0500KHI111-111-500INVESTORACCOUNTSERVICES - MUTUALFUND - KARACHI

04630


4326027 30/06/2010MANAGER 1 No No


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

Active3Stock Broker DR. MOATSIMBILLAH

A0100LHR6317350TECHNOFUNDAMENTALSECURITIES (PVT)LTD.

04663


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


- 12/11/2008DIRECTOR 115 Yes Yes

Terminated3InvestmentBank

A. JABBARLAKHANI

A0900KHI2401788,2401535PRUDENTIALINVESTMENT BANKLIMITED

04671

MEHERSONS ESTATEBLOCK 1,TALPUR ROAD,KARACHI.

2401341 10/07/2012MANAGERPORTFOLIO

114 Yes No

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


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


SYED WASEEMHAIDER

A0500ISB2895451-2895456CDC-INVESTORACCOUNTSERVICES-ISLAMABAD

04705

ROOM # 410, 4THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.

2895454 12/10/2012INCHARGEISLAMABADOFFICE

4 No No

Terminated3Stock Broker SATTAR AHMAD A0100LHR36315772-4MAXIMUSSECURITIES (PVT.)LTD.

04713

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


218 Yes No

Active3Stock Broker IFTIKHAR AHMAD A0100ISB2344249BLACKSTONEEQUITIES (PVT) LTD.

04721


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

YASIN PLAZA, 3RDFLOOR, 74-WEST,JINNAH AVENUE,BLUE AREA,ISLAMABAD.


117 Yes Yes

Suspended3Stock Broker SHAHID HASSANAWAN

A0800LHR6365052SHAHID HASSANAWAN

04747

ROOM # 501-503,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6365052 23/12/2010. 115 Yes 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


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADAWAIS

A0100KHI32276932-35INVEST ANDFINANCE SECURITIESLIMITED

04804

12TH FLOOR,CORPORATE TOWER,TECHNOCITYBUILDING, HASRATMOHANI ROAD,OFF. I. I.CHUNDRIGARROAD, KARACHI

32276969 20/07/2012

[email protected]

COMPANYSECRETARY

117 Yes Yes


MOHAMMAD JAMALNASIR

A0200KHI35630968-35630971PAK-OMANINVESTMENTCOMPANY LTD.

04812

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

35631016-35630969 29/08/2014

[email protected]


116 No Yes

Active3Stock Broker SYED NOOHADNAN

A0100ISB2894333-34STOCK VISION(PVT.) LTD.

04820


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM # 301, 3RDFLOOR, I.S.E.TOWER,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.


215 Yes Yes


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

Terminated3LeasingCompany

SYED SHAHIDOWAIS

A0200KHI111-667-788AL-ZAMIN LEASINGCORPORATIONLIMITED

04861


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

ROOM NO. 623,6TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000

35682684 16/02/2012DIRECTOR 110 Yes Yes

Active3Stock Broker M. DAWOOD JANMOHAMMED

A0100KHI32472030-35DJM SECURITIES(PRIVATE) LIMITED

04895

ROOM # 203, 2NDFLOOR, BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD,OPP. STATE BANKOF PAKISTAN,KARACHI.

32472044 05/08/2014

[email protected]

EXECUTIVEDIRECTOR

118 Yes Yes


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADUMAIR

A0100KHI32431659-32467162AMPLE SECURITIES(PRIVATE) LIMITED

04903

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

32412412 28/08/2014

[email protected]

OFFICER 215 Yes Yes

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

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

5377408 29/09/2014MANAGER 110 Yes Yes


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MOHAMMADRAFIQ

A0100KHI2437334-36PRIME SECURITIES(PRIVATE) LIMITED

04960

34, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.


119 Yes Yes

Active8Stock Broker ALTAF HUSEINKAPADIA

A0100KHI32214641-5LIVE SECURITIESLIMITED

04978

1109-1112, BLOCKA,SAIMA TRADETOWERS,I.I. CHUNDRIGARROAD, KARACHI.

32214627-32419649 06/08/2015CHIEFEXECUTIVE

418 Yes Yes

Active3Stock Broker ABDUL MAALIKKHAN

A0100LHR36311375-6FIRST PAKISTANSECURITIES LIMITED

05066

ROOM # 314,LAHORE STOCKEXCHANGEBUILDING,AIWAN-E-IQBALROAD,LAHORE.

35878941 27/11/2014

[email protected]

COO -DIRECTOR

117 Yes Yes


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


SYED IMRANHAIDER

A0800KHI32446826, 32446830BANKISLAMIPAKISTAN LIMITED

05074

BUSINESS &FINANCE CENTRE,I.I. CHUNDRIGARROAD,KARACHI-74000.

32446828, 32446831 18/09/2015

[email protected]

ASSISTANTMANAGER -TROPS

116 Yes Yes

Active3Stock Broker RAHMAN SALEEM A0100LHR6375051-53K. H. S. SECURITIES(PVT.) LIMITED.

05108

SUITE NO. 511, 5THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6368919 12/11/2008DIRECTOR 111 Yes Yes

Active3Stock Broker M.SHAKEELMEMON

A0100KHI2439861 2466971TIME SECURITIES(PVT.) LTD.

05116


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM # 98-99,2ND FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD. KARACHI

2467044 14/03/2012

[email protected]

MANAGERSETTLEMENTANDCLEARING

110 Yes Yes

Active3Stock Broker MUHAMMADRAFIQUE

A0100LHR6316117-8NAYYAR SHEIKHSECURITIES (PVT)LTD.

05124


6316448 12/11/2008EXECUTIVEMANAGER

119 Yes Yes


SYED NASIR ABBASZAIDI

A0800KHI35360524ASKARI BANKLIMITED

05132


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

CAPITAL MARKETOPERATIONS, 4THFLOOR,PLOT # BC-1,BLOCK-9, KDASCHEME-5,KEHKASHAN,CLIFTON, KARACHI.


118 Yes Yes


ABDUL QADIRBHUNDI

A0900KHI2413005-6ALLIED BANKLIMITED - KSEBRANCH

05157

ROOM NO. 14-15,GROUND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

2415365 10/02/2010BRANCHMANAGER

216 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


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Terminated3Stock Broker SYED SAKHAWATHUSSAIN SHAH

A0800ISB2274444SYED MASOODSHAUKAT

05199

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

2872096 10/07/2012. 112 Yes No


FAISAL YAQOOB A0900ISB2826211-2826218ALLIED BANKLIMITED - ISEBRANCH

05207

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


519 Yes No

Active3Stock Broker FARRUKH YOUNASKHAN SHERWANI

A0100ISB2895121-2Y. S. STOCKS(PRIVATE) LIMITED

05249


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM # 1109, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.


223 Yes Yes

Terminated3Stock Broker SH. KAMRANMEHDI - CHIEFEXECUTIVE

A0100LHR6278886-6315694MEHDI SECURITIES(PRIVATE) LIMITED

05256


0 10/07/2012. 114 Yes No

Active4Stock Broker MUHAMMADKAMRAN NASIR

A0100KHI32799005JS GLOBAL CAPITALLIMITED

05264

6TH FLOOR, FAYSALHOUSE,SHAHRAH-E-FAISAL,KARACHI.

32800167 26/11/2014

[email protected]


513 Yes Yes


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

05272

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

6309438 13/02/2015DIRECTOR 112 Yes No

Active3Stock Broker . A0100LHR6308000-3MAAN SECURITIES(PRIVATE) LIMITED

05298


6308002 10/06/2015. 210 Yes Yes

Active3Stock Broker MUHAMMADSAFDAR KAZI

A0100ISB2894534-36FAIR EDGESECURITIES(PRIVATE) LIMITED

05306


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

OFFICE # 1108,11TH FLOOR, ISETOWER,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.

2894536 12/12/2013DIRECTOR 217 Yes Yes

Active6Stock Broker M. IQBAL FARID A0100ISB2806218, 2270302INVESTFORUM(SMC-PVT) LIMITED

05314

LG 21-23, OLD ISEBUILDING, RAUFCENTRE,FAZAL-E-HAQROAD, BLUE AREA,ISLAMABAD.

2806417 13/01/2012MANAGINGDIRECTOR

316 Yes Yes

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

A0900LHR6307461-8BANK ALFALAHLIMITED - LSEBRANCH

05330


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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


214 Yes No

Active3Stock Broker MOHAMMADHANIF

A0100KHI32429103-32426938HH MISBAHSECURITIES(PRIVATE) LIMITED

05348

ROOM # 96-97,2ND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000

32426938 27/08/2014DIRECTOR 213 Yes Yes





32420256 02/01/2015

[email protected]


212 Yes No


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::

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


ASAD MASOOD A0900KHI32446772-77BANKISLAMIPAKISTAN LIMITED -KSE BRANCH

05363

ROOM # 93-95,2ND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.


511 Yes No

Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN

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 30/03/2015

[email protected]

ASSISTANTGENERALMANAGER

110 No Yes


A0200KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEFUND

05389


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08/10/201527/09/1997


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 07/11/2014

[email protected]


119 No Yes

Active3Stock Broker MUHAMMADSHAHID PERVAIZ

A0100LHR36309687-89AMER SECURITIES(PRIVATE) LIMITED

05397



218 Yes Yes

Active3Stock Broker MUHAMMADASLAM CHAUDHARY

A0100ISB2894947-9GENERAL INVEST. &SECURITIES (PVT)LTD.

05405

ROOM NO. 1214,12TH FLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.

2274059 16/06/2014DIRECTOR 215 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3MUTUAL FUND KHAWAJA ANWARHUSSAIN

A0200KHI32430485, 32429145MCBFSL - TRUSTEEJS VALUE FUND

05454

3RD FLOOR,ADAMJEE HOUSE,I.I.CHUNDRIGARROAD,KARACHI.

32416371 26/06/2013

[email protected]

ACTINGCHIEFEXECUTIVEOFFICER

110 No Yes

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.


119 Yes No

Active3Stock Broker NARESH A0100KHI32410857B & B SECURITIES(PRIVATE) LIMITED

05470


0 25/02/2015CDS USER 118 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


A0200KHI111-111-500CDC - TRUSTEEPAKISTAN CAPITALMARKET FUND

05488


34326020-23 07/11/2014

[email protected]


117 No Yes

Active3Stock Broker SYED HASSANIQBAL

A0100LHR36279181-82MGM SECURITIES(PRIVATE) LIMITED

05504

ROOM NO. G-10,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36372475 08/06/2012

[email protected]


Active3Stock Broker NASIM AHMED A0100KHI99217829-34ALFALAHSECURITIES(PRIVATE) LIMITED

05512


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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

12TH FLOOR,TOWER-A,SAIMA TRADETOWERS,I.I. CHUNDRIGARROAD,KARACHI-74000

99217835 11/03/2015

[email protected]


211 Yes Yes

Active7MUTUAL FUND HAROON MAJEED A0200KHI111-111-500GOLDEN ARROWSELECTED STOCKSFUND LIMITED

05520


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

110 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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---------------------- ---------------

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

A0900LHR36280801-03,05BANKISLAMIPAKISTAN LIMITED -LSE BRANCH

05579


36280804 10/08/2015CHIEFMANAGER

515 Yes No

Active3Stock Broker . A0100LHR35843721-26FIRST NATIONALEQUITIES LIMITED

05587

FNE HOUSE, SUITNO. 5, 179-B,ABU BAKAR BLOCK,NEW GARDENTOWN,LAHORE

35843730 15/09/2015. 114 Yes Yes


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Terminated3Stock Broker JAMAL DHEDHI A0100KHI5860668-69A. R. SECURITIES(PRIVATE) LIMITED

05603



110 Yes No


MUHAMMAD IQBALTAI

A0900KHI2417944-2418675NIB BANK LIMITED -KSE BRANCH

05611

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


119 Yes No

Active3Stock Broker SHAMIMGHAZANFAR

A0100ISB4490782BEAMINGINVESTMENT &SECURITIES(PRIVATE) LIMITED

05629


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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

PLOT # 261,KAHUTA GASES,KAHUTA TRIANGLE,KAHUTA ROAD,ISLAMABAD.

4490758 28/07/2014

[email protected]

CHIEFEXECUTIVE /DIRECTOR

118 Yes Yes

Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG

A0200KHI111-111-500CDC - TRUSTEEPICIC INVESTMENTFUND

05645


34326020-23 14/04/2014

[email protected]

MANAGER 316 No Yes

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

05652


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

315 No Yes

Active3Stock Broker SYED AIJAZ ALIABBASI

A0100KHI32423785, 32410228ABBASI SECURITIES(PRIVATE) LIMITED

05660


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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO.724-726,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.


114 Yes Yes


. A0200KHI111-174-242PICIC ASSETMANAGEMENTCOMPANY LIMITED

05678

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

32418055-56 13/03/2014

[email protected]

CFO ANDCOMPANYSECRETARY

213 No No

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

Active3Stock 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

Active3Stock Broker KAMRAN ALI A0100KHI2466912APEX CAPITALSECURITIES (PVT)LIMITED

05769


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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO.439-440, 4THFLOOR,NEW STOCKEXCHANGEBUILDING,KARACHI.

2464066 24/07/2009

[email protected]



A0200KHI111-111-500CDC - TRUSTEEPICIC GROWTHFUND

05777


34326020-23 14/04/2014

[email protected]

MANAGER 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.


110 Yes Yes


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADNADEEM EJAZ

A0100LHR36308972-74ADEEL & NADEEMSECURITIES (PVT)LTD.

05801



216 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEMCB PAKISTANISLAMIC STOCKFUND

05819


34326020-23 08/07/2015

[email protected]


115 No Yes

Terminated3Stock Broker MUHAMMAD ALI A0800LHR6300277-82SHEWANISECURITIES(PRIVATE) LIMITED

05827


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO 104, 1STFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

0 10/07/2012DIRECTOR 114 Yes No

Restricted3Stock Broker ASIF MALIK A0100KHI2421325-2411110PAK MEEZANSECURITIES(PRIVATE) LIMITED

05835

ROOM NO. 131,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.


213 Yes Yes

Active3Stock Broker IFTIKHAR AHMED A0100ISB2895402-05PACE INVESTMENT& SECURITIES (PVT)LTD.

05850

OFFICE NO. 1404,14TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.


111 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

Active3Stock Broker GHULAM FAROOQ A0100KHI32470913, 32470783ISMAIL IQBALSECURITIES (PVT)LTD.

05884

17, BANGLORETOWN,MAINSHAHRA-E-FAISAL,KARACHI.

32470126 04/12/2013CHIEFFINANCIALOFFICER

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,LAHORE STOCKEXCHANGEBUILDING,LAHORE.

36279144 08/06/2012

[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

Restricted3Stock Broker MOHAMMADOVAIS

A0100KHI5611492-5INVISOR SECURITIES(PRIVATE) LIMITED

05918

GROUND FLOOR,BAHARIA COMPLEXII,M.T.KHAN ROAD,KARACHI.

5611532 14/11/2012HEAD 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

Active3Stock Broker ASIF SAEED A0100ISB2894708-09AAA SECURITIES(PRIVATE) LIMITED

05942

OFFICE # 709, 7THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.


110 Yes Yes

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEATLAS STOCKMARKET FUND

05959


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

119 No Yes

Active3Stock Broker MUHAMMADSEWHANI

A0100ISB2894908-9FAITH SECURITIES(PRIVATE) LIMITED

05967


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO.908-909, 9THFLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.

2272082 19/09/2012DIRECTOR 118 Yes Yes

Terminated3Stock Broker MUHAMMADSHAFQUAT

A0800ISB2276636-37MEGA SECURITIES(PRIVATE) LIMITED

05975

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

2274026 10/07/2012MANAGERACCOUNTS

117 Yes No

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN BALANCEDFUND

05991


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

115 No Yes


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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


A0200KHI111-111-500CDC - TRUSTEEUNITED GROWTHAND INCOME FUND

06031


34326020-23 07/11/2014

[email protected]


119 No Yes

Terminated3Stock Broker MUHAMMADSHAHID DURVESH

A0100KHI2419848-2416059MUHAMMADSHAHID DURVESH

06064


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO, 713,7TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

2442424 10/07/2012MEMBER 116 Yes No


A0200KHI111-111-500CDC - TRUSTEEFIRST DAWOODMUTUAL FUND

06072


34326020-23 07/11/2014

[email protected]


415 No Yes

Terminated3Stock Broker JAWAD ASLAMCH.

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

06106

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


210 Yes No


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADARSHAD

A0100LHR6314551-3A. S. SECURITIES(PRIVATE) LIMITED

06114

ROOM # 106, 1STFLOOR,LAHORE STOCKEXCHANGEBUILDING,19 -KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.


119 Yes Yes

Active3Stock Broker SYED AHMEDABBAS ZAIDI

A0100KHI5612290-94FOUNDATIONSECURITIES(PRIVATE) LIMITED

06122

GROUND FLOOR,BAHRIA COMPLEX #2,M. T. KHAN ROAD,KARACHI.

5612262 12/11/2008G. M.OPERATIONS

118 Yes Yes

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

06130


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

417 No Yes


A0200KHI111-111-500CDC - TRUSTEEFAYSAL BALANCEDGROWTH FUND

06171


34326020-23 07/11/2014

[email protected]


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


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPVALUE FUND

06197


34326020-23 07/11/2014

[email protected]


111 No Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEATLAS INCOMEFUND

06205


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

118 No Yes

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

06213


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

417 No Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSAGGRESSIVE ASSETALLOCATION FUND

06221


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

416 No Yes


AYAZ DAWOOD A0800KHI111-329-663FIRST DAWOODINVESTMENT BANKLIMITED

06239

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

32271913 27/10/2014DIRECTOR 115 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


MUHAMMADINAM-UL-HAQ

A0800ISB2800300-8SAUDI PAKINDUSTRIAL &AGRICULTURALINVESTMENT CO.LIMITED

06247

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

2800216 01/07/2014

[email protected]

VP RISKMANAGEMENT AND IT

114 Yes Yes

Terminated3Stock Broker SHAHID MOIZ A0100KHI2413359HUM SECURITIESLIMITED

06262

SUIT # 704,BUSINESS PLAZA,MUMTAZ HASANROAD,OFFI.I.CHUNDRIGARROAD, KARACHI.

2418973 02/07/2012SETTLEMENTMANAGER

112 Yes No

Active3Stock Broker MUHAMMADSHAHID

A0100KHI32422914GROWTHSECURITIES (PVT)LTD.

06270


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

81, KARACHISTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

19/09/2014

[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

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

06296


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

419 No No

Terminated3Stock Broker NASEERSIKANDAR

A0100LHR2647727-2635177PLUS SECURITIES(PVT) LIMITED

06304


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::

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

P-222, YARNMARKET,MONTGOMARYBAZAR,FAISALABAD

2629967 10/07/2012. 216 Yes No


ADNAN ALEEM A0900ISB2804101-3BANK ALFALAHLIMITED - ISEBRANCH

06338

STOCK EXCHANGEBRANCH,101-W, WAQASPLAZA, BLUE AREA,ISLAMABAD.

2804106 10/02/2010MANAGERCREDIT

513 Yes No


NOORULLAH RHASSAN

A0200KHI111-745-745SHIRAZIINVESTMENTS (PVT)LIMITED

06353

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


211 No No

Active3Stock Broker FARHAN ADAM A0100KHI4522575-4301010A. H. M. SECURITIES(PRIVATE) LIMITED

06361


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08/10/201527/09/1997


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

154, BANGALORETOWN,OFF TIPU SULTANROAD,KARACHI.

4522978 27/11/2014DIRECTOR 210 Yes Yes

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 07/11/2014

[email protected]


414 No Yes

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

06411


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08/10/201527/09/1997


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 14/04/2014

[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 07/04/2014

[email protected]

HONOURARYCHAIRMAN

212 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEPICIC ENERGY FUND

06437


34326020-23 14/04/2014

[email protected]

MANAGER 311 No Yes

Active3Stock Broker DIL AWAYZAHMED

A0100KHI32471080-83DARSON SECURITIES(PVT) LIMITED

06445


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08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

8TH FLOOR, 808BUSINESS &FINANCE CENTREI.I CHUNDRIGARROAD,KARACHI.

32471088, 32470767 06/08/2015

[email protected]

MANAGER 210 Yes Yes

Active3Stock Broker FAISAL MEHMOODSHAIKH

A0100KHI32460717-9ARIF HABIB LIMITED06452

ARIF HABIBCENTRE, 23,M.T. KHAN ROAD,KARACHI.

32416072, 32429653 09/07/2014

[email protected]

COMPANYSECRETARY

219 Yes Yes

Active3Stock Broker MUHAMMAD ALI A0100KHI32275353-56AL-HOQANISECURITIES &INVESTMENTCORPORATION(PVT) LTD.

06478

SUIT NO. 1006-9,TOWER - A,SAIMA TRADETOWERI. I CHUNDRIGARROAD, KARACHI.

32460937 12/06/2012

[email protected]

CDS OFFICER 217 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Terminated8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEESAFEWAY MUTUALFUND

06486


34326020-23 01/09/2014

[email protected]

SENIORMANAGER

416 No No


AFROZ QURAISHI A0200KHI35147651-5PICIC INSURANCELIMITED

06494

1204, 12TH FLOOR,EMERALD TOWER,CLIFTON BLOCK 5,KARACHI.

35147656 18/05/2015MANAGINGDIRECTOR /CEO

215 No No

Active4Stock Broker GHULAMHUSSAIN

A0100KHI32270808-13AL HABIB CAPITALMARKETS (PRIVATE)LIMITED

06502

GF-01, TECHNOCITY,HASRAT MOHANIROAD,KARACHI.

32270519 05/05/2015HEAD OFOPERATIONS

511 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


. A0800KHI5378371-2,4-5BANKISLAMIPAKISTAN LIMITED

06510

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

5378373 26/01/2010. 510 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEASKARI HIGH YIELDSCHEME

06528


34326020-23 07/11/2014

[email protected]


419 No Yes

Terminated3Stock Broker SIKANDAR ESMAILAHMEDBAGASRAWALA

A0100KHI2422668BAGASRASECURITIES(PRIVATE) LIMITED

06536


Element Report

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08/10/201527/09/1997


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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


34326020-23 12/06/2012

[email protected]


417 No No

Active3Stock Broker MUHAMMADIQBAL

A0100KHI2429505-12AMIN TAISECURITIES(PRIVATE) LIMITED

06569

612-617 KARACHISTOCK EXCHANGEBUILDING,KARACHI STOCKEXCHANGE ROAD,KARACHI

2423469 30/11/2012INCHARGE -CDCMATTERS

115 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Terminated3Stock Broker SHEHZADCHAMDIA

A0100KHI35837108-9SHEHZAD CHAMDIASECURITIES (PVT)LTD.

06577

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

35834783 27/04/2012

[email protected]

DIRECTOR /CHIEFEXECUTIVEOFFICER

214 Yes No

Active4DevelopmentFinancialInstitution

AMJAD MASOOD A0200KHI99202301-05HOUSE BUILDINGFINANCE COMPANYLIMITED

06585

HBFC HEAD OFFICE,3RD FLOOR,FTC BUILDING,SHAHRAH-E-FAISAL,KARACHI.

99202360 01/06/2011CHIEFMANAGER -TREASURY

513 No No

Terminated3Stock Broker M. ASHFAQMOTIWALA

A0100KHI2444208 - 9ASHFAQ ASHRAFSECURITIES (PVT)LTD.

06593


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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


220 Yes No

Active3Stock Broker SALMAN TURK A0100KHI32460478-80AXIS GLOBALLIMITED

06601

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

32460490 17/01/2013

[email protected]

HEAD OFOPERATION

219 Yes Yes

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

06619


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

418 No Yes


A0200KHI111-111-500CDC - TRUSTEENAFA INCOMEOPPORTUNITY FUND

06627


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 14/04/2014

[email protected]

MANAGER 417 No Yes


ALI JAFFAR A0900KHI35368729-35368728DUBAI ISLAMICBANK PAKISTANLIMITED

06635

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


216 Yes No


A0200KHI111-111-500CDC - TRUSTEEKASB INCOMEOPPORTUNITY FUND

06643


34326020-23 14/04/2014

[email protected]

MANAGER 423 No Yes

Active3Stock Broker MOHAMMAD ALISAEED

A0100KHI32436062-63SAAO CAPITAL(PVT) LIMITED

06650


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO. 150,3RD FLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.


214 Yes Yes

Active3Stock Broker SAJJAD S.DATTOO

A0100KHI2416278-2419713DATTOO SECURITIES(PVT.) LTD.

06676

24-25, GROUNDFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.

2439236 07/07/2006NOMINEEDIRECTORAND CO.SECRETARY

112 Yes Yes

Active6Stock Broker MOHAMMADMUNIR

A0100KHI32441179MOHAMMADMUNIRMOHAMMADAHMED KHANANISECURITIES (PVT.)LTD.

06684

624-627, 6THFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.

32443434 01/03/2012CHAIRMAN 311 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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


217 Yes Yes


A0200KHI111-111-500CDC-TRUSTEE PAK.INT. ELEMENTISLAMIC ASSETALLOCATION FUND

06726


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08/10/201527/09/1997


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 07/11/2014

[email protected]


415 No Yes

Active3Stock Broker MUHAMMADNADEEM KHATRI

A0100KHI32418903, 32433091GAZIPURASECURITIES &SERVICES (PRIVATE)LIMITED

06734

736, 737 7THFLOOR KARACHISTOCK EXCHANGEKARACHI

32422893 19/11/2014IT. INCHARGE 214 Yes Yes


SALEEM HAIDERKHAN

A0500KHI111-111-500CDC - INVESTORACCOUNTSERVICES - KARACHI

06742


34326027 28/06/2011SENIORMANAGER

4 No No


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08/10/201527/09/1997


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0900LHR32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED -LHR

06759

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


212 Yes No

Active3Stock Broker MUKHTAR HUSSAINJAFFERY

A0100ISB2872171-83UNEX SECURITIES(PVT) LIMITED

06767

2-B, 2ND FLOOR,ATS CENTER,FAZAL-E-HAQROAD, BLUE AREA,ISLAMABAD.


211 Yes Yes

Suspended3Stock Broker MR. ASIF MALIK A0100ISB2421325FINCAPINVESTMENTS(PRIVATE) LIMITED

06791


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08/10/201527/09/1997


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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


218 Yes Yes

Active3Stock Broker ASHFAQ ZAKARIAGHORY

A0100KHI2461115-2444498GHORY'S SECURITIES(PRIVATE) LIMITED

06809

ROOM NO. 436, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.


215 Yes Yes

Active3Stock Broker MIAN HUMAYUNPARVEZ

A0100ISB2894912-13MIAN PARVEZASLAM SECURITIES(PVT) LTD

06817


2894911 09/01/2010

[email protected]


114 Yes Yes


KHAWAJA ANWARHUSSAIN

A0200KHI2419809,2430485MCFSL - TRUSTEE JSKSE-30 INDEX FUND

06825


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

3RD FLOORADAMJEE HOUSE,I.I CHUNDRIGARROAD,KARACHI

2416371 10/02/2010

[email protected]


213 No No

Active3Stock Broker MUHAMMADKAUSAR

A0100ISB2894300-1KAUSAR SECURITIES(PVT) LTD.

06833

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


212 Yes Yes

Active3Stock 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 A0100KHI2446131-35CREATIVE CAPITALSECURITIES (PVT)LTD.

06858


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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 07/07/2006MANAGER 210 Yes Yes

Active3Stock Broker WASEEM-UL-HAQMALIK

A0800ISB2894916-17MALIK SECURITIES(PVT) LTD.

06866



119 Yes Yes

Active3Stock Broker AWAIS IMDAD A0100LHR6280771-6MILLENNIUMBROKERAGE(SMC-PVT.) LTD.

06874

ROOM NO. M2,MEZZANINE FLOOR,LSE BUILDING,19,KHAYABAN-E-AIWANE-E-IQBAL,LAHORE.


218 Yes Yes

Active3Stock Broker ABDUL WHEEDJAN

A0100ISB2894210-214AWJ SECURITIES(PRIVATE) LIMITED

06882


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM # 215, 55-B,ISE TOWERS,JINNAH AVENUE,BLUE AREA,ISLAMABAD.

2894215 15/08/2013

[email protected]


217 Yes Yes

Active3Stock Broker M. RIAZ MAYARI A0100KHI2416665MAYARI SECURITIES(PVT) LIMITED

06890

ROOM NO. 73-74,2ND FLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.

2400337 07/07/2006

[email protected]

CHIEFEXECUTIVE

216 Yes Yes

Active3Stock Broker MOHAMMAD SAEEDAKHTAR

A0100ISB2894511-16SAL SECURITIES(PVT) LTD.

06908

OFFICE # 514, 5THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.


113 Yes Yes

Active3Stock Broker OMER IQBALPASHA

A0100ISB2895551-55PASHA SECURITIES(PVT) LTD.

06916


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

7TH FLOOR, ROOM# 711, 55-B, ISETOWERS, JINNAHAVENUE, BLUEAREA,ISLAMABAD.

2276597 30/09/2014

[email protected]


212 Yes Yes

Active3Stock Broker A. HAMEEDSHAHID

A0100ISB2340016-45-58HK SECURITIES (PVT)LTD.

06924

OFFICE # 205,SECOND FLOOR,KASHIF BELAIRPLAZA, G-8MARKAZ,ISLAMABAD.


211 Yes Yes

Active3Stock Broker RIAZ AHMED A0100ISB5565566-7RIAZ AHMEDSECURITIES (PVT)LTD.

06932

13-14/59-A, 2NDFLOOR,RIAZ PLAZA , BANKROAD,RAWALPINDI CANTT.


210 Yes Yes

Active3Stock Broker CH. IFTIKHARAHMAD

A0100ISB2895466-69SIS SECURITIES(PRIVATE) LIMITED

06940


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO. 403,4TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.


219 Yes Yes

Active3Stock Broker QAISER MUSHTAQ A0100ISB4603611BABA EQUITIES(PVT) LTD.

06957

ROOM # 210-211,NOOR CENTER,TRUNK BAZAR,SIALKOT.

. 21/01/2014

[email protected]


218 Yes Yes

Terminated3Stock Broker RAFAQUAT ALICHAUDHRY

A0100ISB2895131-33ELITE STOCKSERVICES (PVT.) LTD.

06965



217 Yes No


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

Active3Stock Broker SHEIKHMOHAMMADSHABBIR

A0100ISB2894941FAIR DEALSECURITIES (PVT)LTD.

06981

ROOM 1209, 12THFLOOR,I.S.E. TOWERS, 55B, JINNAH AVENUE,ISLAMABAD.

2894944 09/01/2015

[email protected]


215 Yes Yes

Terminated3Stock Broker MUHAMMADAHMED NADEEM

A0100ISB2895211-3MUHAMMADAHMED NADEEMSECURITIES(SMC-PVT) LIMITED

06999


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO # 1211,12TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.


214 Yes No

Active3Stock Broker MUMTAZ ALIMALIK

A0100ISB2894537-38MAM SECURITIES(PVT) LIMITED

07005

OFFICE # 501, 5THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE,BLUE AREA,ISLAMABAD.


211 Yes Yes

Active3Stock Broker AISAL A0100KHI2419589Z.A. GHAFFARSECURITIES(PRIVATE) LTD.

07021

ROOM # 49 1STFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI

2423277 07/07/2006MANAGER 119 Yes Yes

Active3Stock Broker M. NISAR A0100KHI2415739N.U.A SECURITIES(PRIVATE) LIMITED

07039


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::

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08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM # 429-430,4TH FLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI


218 Yes Yes

Active3Stock Broker ABDUL AZIZMOOSA KHANANI

A0100KHI2410494-2421752KHANANISECURITIES (PVT.)LTD.

07047

ROOM # 638, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI

- 07/07/2006CHIEFEXECUTIVE

217 Yes Yes

Active3Stock Broker MUHAMMAD ALISHEIKH

A0100KHI32429774-5BHAYANISECURITIES (PVT)LTD.

07054

ROOM # 512-514,STOCK EXCHANGEBUILDING,OFF I. I.CHUNDRIGARROAD,KARACHI.

32421755 29/12/2014

[email protected]

HEAD OFOPERATIONS

216 Yes Yes


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08/10/201527/09/1997


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

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 14/04/2014

[email protected]

SENIORMANAGER

415 No Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN ISLAMICFUND

07070


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

414 No Yes


MUHAMMADSHAHID QURASHI

A0800KHI5270667-5270668THE BANK OFPUNJAB, TREASURYDIVISION.

07088


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::

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08/10/201527/09/1997


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.

2472991 09/09/2015OG-IMANAGERCAPITALMARKETOPERATION

513 Yes Yes

Terminated3Stock Broker ALI USMAN CH. A0100LHR6280782-5ALI USMAN STOCKBROKERAGE (PVT)LIMITED

07104

ROOM # 313, LSEBUILDING,19-KHAYABAN-E-IQBAL,LAHORE


219 Yes No

Active3Stock Broker MUHAMMADOWAIS

A0100KHI32446852-32419251SURMAWALASECURITIES(PRIVATE) LIMITED

07112

ROOM # 635-636,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI

32446851 08/06/2012

[email protected]

OFFICER 118 Yes Yes

Terminated3Stock Broker AMIN YOUSUF A0100KHI2439867-70AKY SECURITIES(PVT) LTD.

07138


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08/10/201527/09/1997


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO.48, 1STFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI

5677227 19/06/2012

[email protected]


216 Yes No

Active3Stock Broker MOHAMMAD ASIFVOHRA

A0100KHI5311133-5805682TARIQ VOHRASECURITIES (PVT)LIMITED

07146

91-C, OFFICE NO.3, MEZZANINEFLOOR,JAMI COMMERCIALSTREET 11, PHASEVII,D.H.A., KARACHI.


115 Yes Yes

Active3Stock Broker MUHAMMADASHRAF

A0100LHR6310526,6315449MAHA SECURITIES(PVT.) LIMITED

07153

ROOM # 403-404,4TH FLOOR, LSEBUILDING,LAHORE STOCKEXCHANGE,LAHORE

6368526 06/07/2006

[email protected]

CHIEFEXECUTIVE

214 Yes Yes


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08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Terminated3Stock Broker MUHAMMADWAQAS ABDULMAJEED

A0100KHI2412196ZHV SECURITIES(PVT) LIMITED

07161

HOUSE # B-1,DHORAJI COLONY.NEARBAHADURABAD,KARACHI

. 11/03/2014CDCOPERATOR

113 Yes No

Active3Stock Broker MUHAMMAD ARIF A0100KHI2417024-2417227MUHAMMAD SALIMKASMANISECURITIES (PVT.)LTD.

07179

ROOM # 35, FIRSTFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI

15/08/2014

[email protected]

INCHARGECLEARING

112 Yes Yes

Active3Stock Broker MUHAMMADHUSSAIN ABDULKARIM

A0100KHI32432375M H SECURITIES(PVT) LTD.

07195


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:User:Page# 146

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::

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08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

SUITE NO.305,BUSINESS &FINANCE CENTRE,I. I. CHUNDRIGARROAD,KARACHI.

32414049 29/06/2012

[email protected]

CHIEFEXECUTIVE

210 Yes Yes

Active3Stock Broker ALTAF ADAM A0100KHI32440242-43ALTAF ADAMSECURITIES (PVT)LTD.

07229

SUIT # 807, 8THFLOOR, NEW STOCKEXCHANGEBUILDING,STOCKEXCHANGE ROAD,OFF.I.I.CHUNDRIGARROAD, KARACHI.

32427768 09/12/2014

[email protected]

CHIEFEXECUTIVE

215 Yes Yes

Active3Stock Broker SHAHIDMAHMOOD

A0100LHR36372747-50128 SECURITIES(PVT) LTD.

07245

ROOM #M-12,MEZZANINEFLOOR,LSE BUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL, LAHORE

36278999 08/06/2015

[email protected]


113 Yes Yes


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08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEFAYSAL ASSETALLOCATION FUND

07252


34326020-23 07/11/2014

[email protected]


412 No Yes

Active6Stock Broker ENGR. MAZHARRAFIQ

A0100LHR36312222-36368477M.R. SECURITIES(SMC-PVT) LTD.

07260

ROOM # 204, L.S.EBUILDING,SHAHRAH-E-AIWAN-E-IQBAL,LAHORE

36368303 14/02/2012CHIEFEXECUTIVE /DIRECTOR

311 Yes Yes

Terminated3Stock Broker WASI ULLAHKHAN

A0100LHR6367935 -36WASI SECURITIES(SMC-PVT) LTD.

07278

ROOM # 210,LAHORE STOCKEXCHANGEBUILDING,LAHORE


210 Yes No


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08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker DR. ARSLANRAZAQUE

A0100LHR5884071DR. ARSLANRAZAQUESECURITIES(SMC-PVT) LTD.

07286

1-C MODEL TOWN,LAHORE

24/07/2006

[email protected]


219 Yes Yes

Active3Stock Broker AMMAR-UL-HAQ A0100LHR6314710-11AL-HAQ SECURITIES(PVT) LTD.

07294

ROOM # 405/407,LSE BUILDING,LAHORE

6368782 24/07/2006

[email protected]

CHIEFEXECUTIVE

218 Yes Yes

Active3Stock Broker HABIB ULLAHSHEIKH

A0100LHR36311383-36317489HABIB ULLAHSHEIKH (PVT) LTD.

07302


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:User:Page# 149

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::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM # 213,207,2ND FLOOR LSEBUILDING,19-KHAYABAN-E-AIWAN-IQBAL,LAHORE

36368220 13/06/2012

[email protected]

CHIEFEXECUTIVE

215 Yes Yes

Active3Stock Broker MUHAMMAD YASIRMAHMOOD

A0100LHR5751212-5788211YASIR MAHMOODSECURITIES (PVT)LTD.

07310

SUITE NO. 103,FIRST FLOOR,GULBERGARCADE, MAINMARKET, GULBERGII,LAHORE.

5788220 14/10/2014

[email protected]

CEO/DIRECTOR

214 Yes Yes

Active3Stock Broker MOHAMMAD ALITAHIR

A0800KHI32429124, 32441105TS SECURITIES (PVT)LTD.

07328

ROOM # 146, 3RDFLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI.

32412337 18/12/2014

[email protected]

SENIOROFFICER

213 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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 GHULAMMUHAMMED

A0100KHI32423100GMI CAPITALSECURITIES (PVT)LTD.

07344

ROOM # 705, 7THFLOOR, KSEBUILDING,KARACHI STOCKEXCHANGE ROAD,KARACHI

20/03/2015

[email protected]


111 Yes Yes

Terminated3Stock Broker FAISAL ALISARWAR

A0100LHR111-265-669GUARDIANSECURITIES (PVT)LIMITED

07351


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::

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08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

M. ISMAIL,AIWAN-E-SCIENCEBUILDING,SHAHRAH-E-JALAL-UD-DIN ROOMI,FEROZEPUR ROAD,LAHORE.


210 Yes No


A0200KHI111-111-500CDC - TRUSTEEUBL STOCKADVANTAGE FUND

07377


34326020-23 07/11/2014

[email protected]


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 10/07/2012DIRECTOR 217 Yes No


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


SALEEM LASSI A0800KHI2466508-2423630SUMMIT BANKLIMITED

07393

GROUND FLOOR,ARIF HABIB CENTER,M. T. KHAN ROAD,KARACHI-74000

2463590 25/08/2010

[email protected]

VP - HEADOF TREASURYOPERATIONS

316 Yes Yes

Active3Stock Broker MOHAMMADSOHAIL

A0100KHI35303330TOPLINE SECURITIES(PRIVATE) LIMITED

07419

OFFICE NO. 508,5TH FLOOR,CONTINENTALTRADECENTRE,BLOCK 8,MAIN CLIFTONROAD,KARACHI

35303349 06/01/2015

[email protected]

C.E.O. 212 Yes Yes

Terminated3Stock Broker MUHAMMAD ANAFKAPADIA

A0100KHI2424011,2420103MUHAMMAD ANAFKAPADIASECURITIES(SMC-PVT.) LTD.

07435


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08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

634, 6TH FLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI

2432368 10/07/2012

[email protected]

CHIEFEXECUTIVE

110 Yes No

Active3Stock Broker YAQOOB HABIB A0100KHI2440380Y.H. SECURITIES(PVT.) LTD.

07443

51, FIRST FLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI

. 21/09/2006NOMINEEDIRECTOR /CEO

119 Yes Yes

Active3Stock Broker ABDUL QADIRSAKHI

A0100KHI32271874DAWOOD EQUITIESLTD.

07450

1900-B, SAIMATRADE TOWER - B,I.I. CHUNDRIGARROAD,KARACHI.

32275255 10/06/2014

[email protected]

CHIEFEXECUTIVE

218 Yes Yes

Active3Stock Broker TARIQ SAYEED A0100KHI5221278-9TARIQ SAYEEDSECURITIES (PVT)LIMITED

07468


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

214, PROGRESSIVEPLAZA,BEHIND PIDCBUILDING,BEAMOUNT ROAD,KARACHI.


225 Yes Yes

Active3Stock Broker MUHAMMADUSMAN

A0100LHR36316719-21SAFE SECURITIES(PRIVATE) LIMITED

07476

ROOM NO. 514,5TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AWAN-E-IQBAL,LAHORE.


216 Yes Yes

Suspended3Stock Broker RASHID NADEEMSHAIKH

A0800ISB2874138-2508851ORIONINVESTMENTS (PVT)LIMITED

07484

27-B, STREET 31,F-7/1,ISLAMABAD.

051-2275838 23/12/2010

[email protected]


215 Yes No


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0600KHI2799005JS GLOBAL CAPITALLIMITED - CFSMK-II/CFS

07906



512 Yes No

Active3Stock Broker ALI SALMANKHAN

A0100LHR5878940FAIRWAYSECURITIES (PVT)LIMITED

08847

45, B-3,GULBERG III,LAHORE.

5878941 25/06/2010MANAGEROPERATIONS

219 Yes Yes

Suspended3Stock Broker . A0100KHI34326556, 34326654KHOJA'S CAPITALMANAGEMENT(PVT.) LTD.

09316


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

SUIT # 604, 6THFLOOR, PARKAVENUE,24-A, BLOCK - 6,P.E.C.H.S,MAINSHARAE-FAISAL,KARACHI.

34553164 10/09/2014

.

MANAGER 112 Yes Yes


MUHAMMADMOHSIN ALI

A0200KHI5658750 5686289FIRST CREDIT &INVESTMENT BANKLIMITED

09332

2ND FLOOR, SIDCOAVENUE CENTRE,STRACHEN ROAD,R.A. LINES,KARACHI - 74200

5689331 30/12/2008

[email protected]

S.V.P. 510 No Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN ISLAMICINCOME FUND

09431


34326020-23 17/07/2014

[email protected]

SENIORMANAGER

418 No 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 - TRUSTEEATLAS ISLAMICSTOCK FUND

09449


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

417 No Yes

Active8MUTUAL FUND IQLLEEM-UZ-ZAMANKHAN

A0200KHI111-111-500CDC - TRUSTEEAL-AMEENSHARIAH STOCKFUND

09456


34326020-23 07/11/2014

[email protected]


416 No Yes

Active3Stock 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 23/01/2007DIRECTOR 214 Yes Yes


A0200KHI111-111-500CDC - TRUSTEENAFA STOCK FUND

09480


34326020-23 14/04/2014

[email protected]

MANAGER 413 No Yes


A0200KHI111-111-500CDC - TRUSTEENAFA MULTI ASSETFUND

09506


34326020-23 14/04/2014

[email protected]

MANAGER 418 No Yes


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

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

. 11/11/2014NOMINEEDIRECTOR/CEO

113 Yes Yes

Active3Stock Broker KHURAM GULZAR A0100LHR36368494VALUE STOCK ANDCOMMODITIES(PRIVATE) LIMITED

09563

ROOM NO. 301,3RD FLOOR, LSEBUILDING,19 KHAYABAN EAIWAN E IQBAL,LAHORE

35770190 19/01/2015

[email protected]

CEO /DIRECTOR

212 Yes Yes

Terminated3Stock Broker ASIM IQBAL A0100LHR5747820-22HIGHLINK CAPITAL(PVT.) LIMITED

09621


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

279-CCA, BLOCKFF,PHASE IV, DHA,LAHORE.


214 Yes Yes

Active3Stock Broker KHAWAJA SAMIRASHID

A0100LHR6316615-6316612KSR STOCKBROKERAGE (PVT)LTD.

09639

ROOM NO, 608,6TH FLOOR, L S EBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6371868 31/01/2007

[email protected]


113 Yes Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL INCOME FUND

09704


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

414 No Yes


A0200KHI111-111-500CDC - TRUSTEEMCB DCF INCOMEFUND

09746


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 30/03/2015

[email protected]


410 No Yes

Active3Stock Broker M. PERVAIZAWAN

A0100LHR35203410-11SNM SECURITIES(PVT) LTD.

09787

H # 66-A, PHASE II,GOVT. EMPLOYEESCOOPERATIVEHOUSING SOCIETY,LINK ROAD, MODELTOWN, LAHORE.

35203412 12/08/2014

[email protected]

COMPANYSECRETARY

216 Yes Yes

Active3Stock Broker AZIZ PATEL A0100KHI32416647-32410534PATEL SECURITIES(PVT) LTD.

09852

ROOM NO. 145,3RD FLOOR,STOCK EXCHANGEBUILDING,KARACHI


117 Yes Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAKD AGGRESSIVEINCOME FUND

09886


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

414 No Yes


. A0800KHI34315851-34543260AL BARAKA BANK(PAKISTAN) LIMITED

09944

162, BANGLORETOWN,MAINSHAHRAH-E-FAISAL,KARACHI

35633378 29/09/2015

[email protected]


216 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME FUND

09977


34326020-23 06/04/2015

[email protected]


413 No Yes


A0200KHI111-111-500CDC - TRUSTEEFIRST HABIBINCOME FUND

10025


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 07/11/2014

[email protected]


414 No Yes


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME MULTIPLIERFUND

10066


34326020-23 07/11/2014

[email protected]


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 24/09/2014

[email protected]



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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEASKARI ASSETALLOCATION FUND.

10108


34326020-23 07/11/2014

[email protected]


414 No Yes


SOHAIL SIKANDAR A0800KHI32272439BURJ BANK LIMITED10157

2ND FLOOR, TRADECENTRE,I.I. CHUNDRIGARROAD,KARACHI.

32272466 05/10/2015

[email protected]


319 Yes Yes


A0200KHI111-111-500CDC - 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

Active3Stock Broker . A0100LHR35771185-87HORIZONSECURITIES LIMITED

10181

SUITE # 22-23,2ND FLOOR,AL-HAFEEZVIEW, 67-D-1, SIRSYED ROAD, LIBERTYCOMMERCIALZONE, GULBERG III,LAHORE.


116 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEFAYSAL SAVINGSGROWTH FUND

10199


34326020-23 07/11/2014

[email protected]


415 No Yes

Active3Stock Broker MOHAMMAD SADIQMANIAR

A0100KHI32461506-37011374MSMANIARFINANCIALS (PVT)LTD.

10231


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

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 16/02/2012DIRECTOR 219 Yes Yes

Active3Stock Broker ABDUL JABBAR A0100KHI5303145-47INVESTMENTMANAGERSSECURITIES (PVT.)LIMITED

10256

308, 3RD FLOOR,CONTINENTALTRADE CENTRE,BLOCK-8,CLIFTON,KARACHI-75600


217 Yes Yes

Active3Stock Broker AAMIR RATHORE A0100LHR32422702-32461133Q. AIN KHANANISECURITIES(PRIVATE) LIMITED

10264

30-39, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI

32470437 30/04/2015CDCINCHARGE

116 Yes Yes


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


KHAWAJA ANWARHUSSAIN

A0200KHI2419809 2429145TRUSTEE-BMACHUNDRIGARROAD SAVINGSFUND

10272

3RD FLOORADAMJEE HOUSE,I.I. CHUNDRIGAR,ROAD,KARACHI.

2416371 22/05/2009ACTINGCHIEFEXECUTIVEOFFICER

215 No Yes

Active3Stock Broker ALI CASSIM A0100KHI2462610-12CASSIMINVESTMENTS(PRIVATE) LIMITED

10298

ROOMS 26-28, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.

2414742 22/06/2007DIRECTOR 213 Yes Yes

Active3Stock Broker TANVEER ALAMMANNOO

A0100KHI32419393, 32411346MANNOO CAPITAL(PRIVATE) LTD.

10322


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO. 87, 2NDFLOOR, K.S.EBUILDING,STOCK EXCHANGEROAD,KARACHI


118 Yes Yes

Active3Stock Broker SALIM M. SOZER A0100KHI2417306 2411950SALIM SOZERSECURITIES (PVT.)LTD.

10363

138, STOCKEXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI.

2417306 30/06/2007

[email protected]


Terminated3Stock Broker ALI PERVEZAHMED

A0100LHR5759621 5714810PERVEZ AHMEDSECURITIES LIMITED.

10371

20 - K,GULBERG II,LAHORE,

5710312 10/07/2012DIRECTOR 213 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 - TRUSTEEMEEZAN TAHAFFUZPENSION FUND -EQUITY SUB FUND

10397


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

411 No No

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEEMEEZAN TAHAFFUZPENSIONFUND-MONEYMRKT SUB FUND

10405


34326020-23 14/04/2014

[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 14/04/2014

[email protected]

SENIORMANAGER

417 No No

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

Active3Stock Broker ARIF H. YOUSUFSAYA

A0800KHI2417393SAYA SECURITIES(PRIVATE) LIMITED.

10462

125-126, 3RDFLOOR, K S EBUILDING,STOCK EXCHANGEROAD,KARACHI.


212 Yes Yes

Active3Stock Broker HUMAYUNSHAHZADA

A0100LHR36310715, 36310716GPH SECURITIES(PVT.) LTD.

10470


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO. 202,2ND FLOOR, LSEBUILDING,19 -KHAYABAN-E-AIWAN-E-IQBALLAHORE - 54000.

37662939 27/08/2014

[email protected]

CHIEFEXECUTIVE

111 Yes Yes

Active3Stock Broker ISMAIL YOUSUF A0100KHI2439964 - 65FAIRTRADE CAPITALSECURITIES (PVT.)LIMITED

10488

708-709, 7THFLOOR, K.S.EBUILDING,STOCK EXCHANGEROAD,KARACHI

2428552 17/08/2007DIRECTOR 210 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEDAWOOD ISLAMICFUND

10496


34326020-23 07/11/2014

[email protected]


419 No No


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Terminated3Stock Broker MUHAMMAD ANASKAPADIA

A0100KHI111-633-633MAK SECURITIES(PVT.) LTD.

10546

633, 6TH FLOOR,KSE BUILDING,STOCK EXCHANGEROAD, OFF I.I.CHUNDRIGARROAD, KARACHI.

2275322 15/03/2013

[email protected]

CHIEFEXECUTIVE

111 Yes No

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAPF-DEBT SUB FUND

10587


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

417 No No

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAPF-MONEYMARKET SUB FUND

10595


34326020-23 17/04/2014

[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 - TRUSTEEAPF-EQUITY SUBFUND

10603


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

413 No No

Active4Stock Broker HARIS ASLAM A0900KHI111-253-111AKD SECURITIESLIMITED - AKDTRADE

10611

602, CONTINENTALTRADE CENTRE,BLOCK 8, CLIFTON,KARACHI

5867992 05/01/2011

[email protected]

RISKMANAGER

512 Yes No

Active3Stock Broker TARIQ ADAMGHUMRA

A0100KHI2446611-20AKD SECURITIESLIMITED

10629

529, KARACHISTOCK EXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI - 74000

2426429 13/12/2010

[email protected]

HEAD OFOPERATIONS

111 Yes Yes


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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 - EQUITYACCOUNT

10660


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

417 No No

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSPENSION SAVINGSFUND - MONEYMARKET ACCOUNT

10678


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

416 No No

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSPENSION SAVINGSFUND - DEBTACCOUNT

10686


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

415 No No


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPISLAMIC STOCKFUND

10710


34326020-23 20/05/2015

[email protected]


410 No Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL - STOCK FUND

10728


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

419 No Yes


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEE IGIAGGRESSIVEINCOME FUND

10736


34326020-23 07/11/2014

[email protected]


418 No Yes

Terminated3Stock Broker BAQIR HUSSAINNASEEM

A0100ISB2895407-9IMPERIALINVESTMENTS (PVT)LIMITED

10769

OFFICE NO. 1402,14TH FLOOR,ISE TOWER, BLUEAREA,ISLAMABAD.


215 Yes No

Active3Stock Broker MUHAMMADSARFARAZ

A0100LHR35940074-75UNIVERSAL EQUITIES(PVT.) LIMITED

10785

225 - AHMADBLOCK,NEW GARDENTOWN,LAHORE.

35940073 17/02/2015

[email protected]



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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICASSET ALLOCATIONFUND

10801


34326020-23 23/04/2014

[email protected]

MANAGER 419 No Yes


ABDUL HAFEEZ A0200KHI35361553-35361554PAK BRUNEIINVESTMENTCOMPANY LIMITED

10819

HORIZON VISTA,COMMERCIAL-10,BLOCK-4, SCHEMENO. 5,CLIFTON, KARACHI.

35370873 29/03/2012

[email protected]


318 No Yes

Active3Stock Broker MOHAMMADSALEEM MOON

A0100KHI2463672-5MOONACOSECURITIES(PRIVATE) LIMITED

10827


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

410-411, 4THFLOOR, KARACHISTOCKEXCHANGEBUILDING, OFF. I.I.CHUNDRIGARROAD, KARACHI.

2425304 07/05/2009

[email protected]

NOMINEEDIRECTORAND CHIEFEXECUTIVE

117 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEAL-AMEEN ISLAMICAGGRESSIVEINCOME FUND

10843


34326020-23 07/11/2014

[email protected]

ASST.GENERALMANAGER

415 No No

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAPIF - DEBT SUBFUND

10884


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

411 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 - TRUSTEEAPIF - MONEYMARKET SUB FUND

10892


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

410 No No

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAPIF - EQUITY SUBFUND

10900


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

417 No No


A0200KHI32419809MCFSL TRUSTEE JS -INCOME FUND

10918

3RD FLOOR,ADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI

32416371 24/06/2011

[email protected]


216 No Yes


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


ALI SAID A0200ISB9230152CAPITALDEVELOPMENTAUTHORITY

10934

TREASURY DIVISION,1ST FLOOR,BLOCK -IV, MAIN CDA,KHYABAN-E-SUHARWARDYROAD, G-7/4,ISLAMABAD

9252413 09/04/2009

[email protected]

HEAD OFOPERATIONS

214 No No

Terminated3Stock Broker MRS. BAZAM IJAZ A0100ISB6620411UNIONINVESTMENTS (PVT)LIMITED

10959

321-FF,PHASE 4, D.H.A.,LAHORE.


112 Yes No


A0200KHI2419809,2419770MCFSL - TRUSTEE JSGROWTH FUND

11049


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.

2416371 22/05/2009

[email protected]


211 No Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL MULTI - ASSETFUND

11056


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

410 No Yes

Active6Stock Broker GHULAM ABBAS A0100KHI2461037 - 39SEVEN STARSECURITIES (PVT.)LTD.

11072

ROOM # 71, 2NDFLOOR, K.S.EBUILDING,STOCK EXCHANGEROAD,KARACHI.

2461032 21/09/2015

[email protected]


Active3Stock Broker AYLA MAJID A0100ISB2287718-9,2287713-17CAMCO (PVT.)LIMITED

11098


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

HOUSE NO. 7A,STREET 65,F8/3,ISLAMABAD


216 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEKASB ASSETALLOCATION FUND

11106


34326020-23 14/04/2014

[email protected]

MANAGER 413 No Yes

Active3Stock Broker . A0100LHR35787560-62AMCAP SECURITIES(PVT) LTD

11148

SUITE # 303, SIDDIQTRADE CENTRE,MAIN BOULEVARD,GULBERG III,LAHORE

35787559 01/04/2014

[email protected]

HEAD OFOPERATIONS

219 Yes Yes


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Terminated3Stock Broker MUHAMMADJAFFER

A0900KHI111-111-667MOOSA NOORMOHAMMADSHAHZADA&CO.PVTLTD-MNS SMARTSTOCK

11239

43-C, 15THCOMMERCIALSTREET,PHASE - II,EXTENSION DHA,KARACHI.

5312510 10/07/2012

[email protected]


218 Yes No


A0200KHI111-111-500CDC - TRUSTEEMCB PAKISTANASSET ALLOCATIONFUND

11262


34326020-23 08/06/2015

[email protected]

AGM 415 No Yes


SULAIMANSADRUDDIN MEHDI

A0200KHI111-333-777ABL ASSETMANAGEMENTCOMPANY LIMITED

11270


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

11-B LALAZAR,M.T. KHAN ROAD,KARACHI.

9207407 04/02/2010COO ANDCOMPANYSECRETARY

114 No No


SHAKIR ALI KHAN A0200KHI5829621-4PAIR INVESTMENTCOMPANY LIMITED

11304

2ND FLOOR,ISLAMIC CHAMBERBUILDING,ST-2/A, BLOCK-9,CLIFTON,KARACHI - 75600.

5303526 09/02/2011

[email protected]

HEAD OFSETTLEMENTS

219 No Yes

Active3Modaraba SYED TARIQMASOOD

A0200KHI32271874-84B.R.R. GUARDIANMODARABA

11320

18TH FLOOR,B.R.RTOWER,HASSAN ALISTREETOFF: I. I.CHUNDRIGARROAD,KARACHI - 74000

32271912 31/12/2014

[email protected]


217 No Yes


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


AAMIR AMIN A0800KHI2412056-9NATIONALINVESTMENT TRUSTLIMITED

11353

HEAD OFFICE, 6THFLOOR,NBP-BUILDING,I. I. CHUNDRIGARROAD,KARACHI.

2422719 20/05/2008HEAD OFFINANCE

114 Yes Yes


MUHAMMAD ABIDKHAN

A0200KHI111-111-902SECURITY LEASINGCORPORATIONLIMITED

11361

BLOCK B, 5THFLOOR, LAKSONSQUAREBUILDING # 3,SARWAR SHAHEEDROAD,KARACHI.


113 No No

Active3Stock Broker FAISAL YAKOOB A0100KHI32435034GHANI OSMANSECURITIES(PRIVATE) LIMITED

11387


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM - 69, OLDSTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI

32461100 13/02/2014DIRECTOR 211 Yes Yes

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

Active3Stock Broker MUHAMMADMUNEER

A0100LHR5861222CMA SECURITIES(PVT) LIMITED

11478


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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 14/10/2014

[email protected]

TRADER 210 Yes Yes

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEE JSISLAMIC PENSIONSAVINGS FUND -EQUITY ACCOUNT

11486


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

319 No No

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSISLAMIC PENSIONSAVINGS FUND -DEBT ACCOUNT

11494


34326020-23 17/04/2014

[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 17/04/2014

[email protected]

SENIORMANAGER

314 No No

Active4Stock Broker MANZARMUSHTAQ

A0100KHI35822244HABIBMETROPOLITANFINANCIAL SERVICESLIMITED

11544

1ST FLOOR, GPC 2,BLOCK-V,KHEKASHAN,CLIFTON,KARACHI-PAKISTAN.

35364682 18/07/2014

[email protected]


510 Yes Yes


ISMAIL OZA A0900KHI2446050 2446051ASKARI BANKLIMITED - KSEBRANCH

11569


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

STOCK EXCHANGEBRANCH, ROOM #55-56,OLD STOCKEXCHANGEBUILDING,I. I. CHUNDRIGARROAD, KARACHI.

2446559 10/02/2010V P /BRANCHMANAGER

318 Yes No


A0200KHI111-111-500CDC - TRUSTEEKASB ISLAMICINCOMEOPPORTUNITY FUND

11619


34326020-23 14/04/2014

[email protected]

MANAGER 311 No No

Active3Stock Broker ASHRAF BAVA A0100KHI2461811-13NAEL CAPITAL (PVT)LIMITED

11643

601, 6TH FLOOR,BUSINESS ANDFINANCE CENTRE,I. I. CHUNDRIGARROAD, KARACHI

2461837 04/07/2008

[email protected]

C E O 218 Yes Yes


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

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--------

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

A0100KHI2429277-81A. I. SECURITIES(PRIVATE) LIMITED

11676

517, 5TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.


115 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADASHFAQ HUSSAIN

A0100KHI2433907-2433960MUHAMMADASHFAQ HUSSAINSECURITIES (PVT)LTD

11684

ROOM NO. 149,3RD FLOOR,KARACHI STOCKEXCHANGEBUILDING,I. I. CHUNDRIGARROAD, KARACHI -74000

2443487 27/08/2008

[email protected]


Active3Stock Broker RAFIQ MUNSHI A0100KHI2429664-7ABA ALI HABIBSECURITIES (PVT)LIMITED

11692

419, 4TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI

2413822 11/08/2014

[email protected]

HEAD OFSETTLEMENT

113 Yes Yes

Active3Stock Broker MUHAMMADASHRAF

A0100KHI32418776, 32419627ELEVEN STARSSECURITIES (PVT)LTD

11718


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO. 121 -122, 3RD FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI

32428776 11/12/2014

[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

Active3Stock Broker MUHAMMADASGHAR

A0100LHR36280932-34PEARL BROKERAGEPRIVATE LIMITED

11742

ROOM # 110-111,1ST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19KHYABAN-E-AIWAN-E-IQBAL, LAHORE.

36280931 06/06/2011

[email protected]

CHIEFEXECUTIVE

216 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0100LHR042-6280875-79EQUITY MASTERSECURITIES (PVT.)LIMITED

11759

ROOM # 410-411,4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19 -KHAYABAN-E-AWAN-E-IQBAL,LAHORE.

042-6280880 15/07/2008CHIEFEXECUTIVE

215 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPSTOCK FUND

11809


34326020-23 07/04/2015

[email protected]


318 No Yes

Active3Stock Broker ZEESHAN SAEEDBUTT

A0100LHR36311578, 36308717KHAWAJASECURITIES (PVT.)LIMITED

11817


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO. G3,GROUND FLOOR.LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE

36280835 07/11/2014

[email protected]


117 Yes Yes

Active3Stock Broker FAYAZ HAIDER A0100LHR6280884-5BRIDGE SECURITIES(PVT) LIMITED

11825

ROOM NO # M-9,MEZZANINE FLOOR,STOCK EXCHANGEBUILDING,LAHORE-54000

6280886 17/07/2009

[email protected]

NOMINEEDIRECTOR

216 Yes Yes

Active3Stock Broker SALMAN MAJEEDSHEIKH

A0100LHR6280911-4SALMAN MAJEEDSECURITIES(SMC-PVT) LIMITED

11874


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

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 31/08/2015

[email protected]

CHIEFEXECUTIVE

211 Yes Yes

Active10MUTUAL FUND IQLEEM UZ ZAMANKHAN

A0200KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEENHANCEMENTFUND

11882


34326020-23 07/11/2014

[email protected]


310 No Yes


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPALPHA FUND

11924


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 07/11/2014

[email protected]


314 No Yes

Active3Stock Broker . A0100LHR36371931-34ESCORTS CAPITALLIMITED

11940

26 - DAVIS ROAD,LAHORE.

36300816 03/10/2013

[email protected]

C F O 112 Yes Yes

Active3Stock Broker SHAHID ABDULSATTAR

A0100KHI34306860ALPHA BETACAPITAL MARKETS(PRIVATE) LIMITED

11965

46/C, BLOCK 6,P.E.C.H.S,OFFSHAHRAH-E-FAISAL,KARACHI.

34392858 03/02/2012

[email protected]

NOMINEEDIRECTOR

210 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEABL INCOME FUND

11981


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 15/10/2012

[email protected]


318 No Yes

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEATLAS ISLAMICINCOME FUND

11999


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

317 No No

Active3Stock Broker GUL ABDULLAHDHAMI

A0100LHR36368401-6GUL DHAMISECURITIES (PVT)LTD

12005

ROOM # 105, 1STFLOOR,LAHORE STOCKEXCHANGE,LAHORE

06/11/2013

[email protected]

CEO 214 Yes Yes

Active3Stock Broker MUHAMMADILYAAS SETHI

A0100LHR36365756SETHI SECURITIES(SMC-PVT) LTD

12013


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

107, 1ST FLOORLAHORE STOCKEXCHANGEBUILDINGLAHORE

36368113 01/06/2015

[email protected]

C.E.O 213 Yes Yes


A0200KHI111-111-500CDC - TRUSTEE NITSTATE ENTERPRISEFUND

12021


34326020-23 18/08/2014

[email protected]

MANAGER 312 No Yes

Restricted3Stock Broker KHALID NUMARI A0100LHR35817593-4TRUST CAPITAL(PVT) LTD.

12070

11TH FLOOR, MMTOWER,28-A/K, MM ALAMROAD,LAHORE.

37552803 08/03/2013

[email protected]

HEAD OFOPERATIONS

217 Yes Yes


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEENIT-EQUITYMARKETOPPORTUNITY FUND

12120


34326020-23 18/08/2014

[email protected]

MANAGER 310 No Yes

Active3Stock Broker IMRAN KHALILNASEER

A0100KHI35837657-32067280FLOAT SECURITIES(PVT) LIMITED

12138

D-19, 1/B,BLOCK-4, CLIFTON,KARACHI.

35876068 01/06/2012

[email protected]

CHIEFEXECUTIVE /NOMINEEDIRECTOR

119 Yes Yes

Active3Stock Broker FAKHAR RASHID A0100LHR6315135-36F.M. SECURITIES(PVT.) LTD.

12146

ROOM NO.419, 4THFLOOR, LSEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE-54000

6315477 12/07/2011

[email protected]

C.E.O 118 Yes Yes


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker PERVAIZ A0100KHI32429670-71RAH SECURITIES(PVT) LIMITED

12153

ROOM NO. 32-33,GROUND FLOOR,OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32462697 26/06/2015

[email protected]


Active3Stock Broker RAHEEL UMER A0100LHR6368963-6368622HAJI ABDULSATTAR SECURITIES(PVT.) LIMITED

12161

ROOM NO. 103,LAHORE STOCKEXCHANGEBUILDING,LAHORE.

7212072 20/05/2009DIRECTOR 116 Yes Yes


MS ZAHRAKHALID

A0200LHR35817601-5TRUST INVESTMENTBANK LIMITED

12179

28-A, BLOCK-K,6TH FLOOR,M.M TOWERS,LAHORE.

32404720 12/06/2014MANAGERCORPORATEAFFAIRS

215 No No


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEABL STOCK FUND

12195


34326020-23 15/10/2012

[email protected]


313 No Yes

Active3Stock Broker MAHMOOD BAQIMOULVI

A0100KHI5891762-5317703M. M. SECURITIES(PVT.) LIMITED

12203

M. M. TOWER, 3-C,KHAYABAN-E-ITTEHAD,PHASE-II,EXTENSION, D.H.A.,KARACHI, P.O. BOXNO. 12414.

5895328 28/05/2009

[email protected]

C.E.O. 210 Yes Yes

Active3Stock Broker HASSAN IBRAHIMAHMED

A0100LHR5754603-5714810INFINITE SECURITIESLIMITED

12211

20-K, GULBERG-II,LAHORE.

5710312 12/08/2009

[email protected]

C.E.O. 119 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEUBL LIQUIDITY PLUSFUND

12237


34326020-23 07/11/2014

[email protected]


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

Active3Stock Broker MUHAMMADIMRAN

A0100LHR6280807-6308421ADEEL ZAFARSECURITIES (PVT)LTD.

12252


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO # 515,5TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,LAHORE.

6368222 22/09/2010

[email protected]



A0200KHI32428731, 32419770MCFSL-TRUSTEEASKARI ISLAMICINCOME FUND

12260

3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI

32416371 12/08/2014

[email protected]

ACTING CEO 214 No Yes


A0200KHI32428731, 32419770M C F S L-TRUSTEEASKARI ISLAMICASSET ALLOCATIONFUND

12278

3RD FLOOR,ADAMJEE HOUSE,I.I CHUNDRIGARROAD,KARACHI

32416371 04/02/2014

[email protected]

ACTING CEO 213 No Yes


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker IBRAR BASHIR A0100ISB8444801, 8444901JSK SECURITIESLIMITED

12286

HOUSE # 12,STREET # 34,SECTOR F-7/1,ISLAMABAD.

2609109 06/11/2013

[email protected]

FINANCEMANAGER

212 Yes Yes

Active3Stock Broker MUHAMMAD AZAMKHAN

A0100KHI32413775-76SUNRISE CAPITAL(PRIVATE) LIMITED

12294

OFFICE NO. 78-79,2ND FLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI.

35308306 23/06/2014

[email protected]

CHIEFEXECUTIVE /DIRECTOR

211 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEFIRST HABIB STOCKFUND

12310


34326022-23 07/11/2014

[email protected]


317 No Yes


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


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


A0200KHI111-111-500CDC - TRUSTEELAKSON EQUITYFUND

12336


34326022-23 07/11/2014

[email protected]


315 No Yes


A0200KHI111-111-500CDC - TRUSTEELAKSON INCOMEFUND

12344


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326022-23 07/11/2014

[email protected]


314 No Yes

Active3Stock Broker KHWAJA IMTIAZAHMED

A0100LHR35756953-54INA SECURITIES(PVT) LTD

12369

17 - G,GULBERG - II,LAHORE - 54660

35710604 26/09/2014C.E.O. 112 Yes Yes

Active3Stock Broker AFROZ ALIMERCHANT

A0100KHI2413386MERCHANTINVESTMENTS(PRIVATE) LIMITED

12377

68, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000

02/12/2009

[email protected]

DIRECTOR/CHIEF EXECUTIVE

211 Yes Yes

Suspended3Stock Broker MUHAMMAD ASIMTIWANA

A0100LHR5778614-15PROSPERITYSECURITIES(SMC-PVT) LIMITED

12385


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

137/P AHADHEIGHTS,MINI MARKET,GULBERG II,LAHORE


210 Yes Yes

Active3Stock Broker YASAR KHANSWATI

A0100ISB2894306-2894307PINE SECURITIES(PRIVATE) LIMITED

12393

ROOM # 511, 5THFLOOR,ISE TOWERS, 55-B,BLUE AREA,ISLAMABAD.

2894310 25/02/2013

[email protected]


219 Yes Yes

Active6Stock Broker FAISAL FATEH A0100ISB2894700-2894701FALKI CAPITAL(PRIVATE) LIMITED

12401

OFFICE # 710, ISETOWERS,JINNAH AVENUE,ISLAMABAD.

2894777 18/12/2009

[email protected]

CFO 316 Yes Yes


A0200KHI111-111-500CDC - TRUSTEECROSBY DRAGONFUND

12419


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--------

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

34326020-23 14/04/2014

[email protected]

MANAGER 315 No Yes

Restricted3Stock Broker AAMIR ASHIQDEWAN

A0100KHI5822392-3PAK UNITEDSECURITIES (PVT)LTD.

12427

30/II, MAINKHAYABAN-E-TANZEEM,PHASE V, D.H.A.,KARACHI.

5822394 14/02/2012

[email protected]

CHIEFEXECUTIVE

114 Yes No

Terminated3MUTUAL FUND KHAWAJA ANWARHUSSAIN

A0200KHI2428731-2419770MCFSL-TRUSTEEPAK.CAP.PROTECTED FUND(FIXED INCOME SEC.)

12443

3RD FLOOR,ADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI

2416371 05/12/2014

[email protected]

ACTING CEO 212 No No


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


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 18/08/2014

[email protected]

MANAGER 311 No Yes


A0200KHI111-111-500CDC-TRUSTEE NITINCOME FUND

12476

CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S.,MAINSHAHRA-E-FAISAL,KARACHI-74400

34326020-21 18/08/2014

[email protected]

MANAGER 319 No Yes

Active3Stock Broker MUHAMMADZULQARNAINMAHMOOD KHAN

A0100KHI111-639-825NEXT CAPITALLIMITED

12484

8TH FLOOR,HORIZON TOWER,PLOT NO. 2 / 6,BLOCK III, CLIFTON,KARACHI.

35292621 01/06/2011

[email protected]

COMPANYSECRETARY

218 Yes Yes


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker FAISAL ALIASGHAR

A0100LHR35781940-41FIRST STREETCAPITAL (PVT.) LTD.

12492

HOUSE # 43-A/S,JUSTICE SARDARIQBAL ROAD,GULBERG-5,LAHORE.

35781942 03/09/2015

[email protected]

CHIEFEXECUTIVEANDNOMINEEDIRECTOR

217 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEPICIC INCOME FUND

12518

CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI - 74400.

4326020-21 14/04/2014

[email protected]

MANAGER 312 No Yes

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEEMEEZAN CASH FUND

12591


34326020-21 14/04/2014

[email protected]

SENIORMANAGER

314 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-TRUSTEEMEEZAN SOVEREIGNFUND

12609


34326020-21 14/04/2014

[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 23/12/2014

[email protected]


310 No Yes


A0200KHI111-111-500CDC-TRUSTEENAFA ASSETALLOCATION FUND

12625


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


4326020-21 14/04/2014

[email protected]

MANAGER 319 No Yes


A0200KHI2428731-2419770MCBFSL - TRUSTEENAMCO BALANCEDFUND

12633


2416371 12/06/2014

[email protected]


218 No Yes


A0200KHI2428731-2419770MCBFSL - TRUSTEENAMCO INCOMEFUND

12641


2416371 12/06/2014

[email protected]


217 No Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEUBL MONEYMARKET FUND

12658

CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.

34326022-23 07/11/2014

[email protected]


316 No No

Active8CUSTODIAN IQLEEM-UZ-ZAMANKHAN

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 10/07/2012

[email protected]

ASISTANTGENERALMANAGER

415 Yes No

Active3Stock Broker REHAN ATEEQ A0100KHI32469141-50SHAJAR CAPITALPAKISTAN (PRIVATE)LIMITED

12674


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

1ST FLOOR, P & OPLAZA,I.I. CHUNDRIGARROAD,KARACHI.

32469151-52 21/06/2013

[email protected]


214 Yes Yes

Active8CUSTODIAN MIRZA MUHAMMADOMAIR BAIG

A0900KHI111-111-500CENTRALDEPOSITORY CO. OFPAK. LTD - T&C I

12690


34326020-21 09/01/2015

[email protected]

MANAGER 412 Yes No

Active3Stock Broker UMAIRAMANULLAH

A0100KHI34134124, 32467127CEDAR CAPITAL(PRIVATE) LIMITED

12716

407-408, THESQUARE, PLOT NO.156,BLOCK-3,B.Y.C.H.S.,SHAHEED-E-MILLATROAD, KARACHI.

34123916 27/01/2014

[email protected]


218 Yes Yes


LATIF KHAWAR A0800KHI35829400SINDH BANK LIMITED12724


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

3RD FLOOR,FEDERATION HOUSE,ABDULLAH SHAHGHAZI ROAD,CLIFTON,KARACHI-75600.

35290274 02/06/2011

[email protected]


217 Yes Yes

Active3Stock Broker NADEEMUL-HAQ A0100KHI35296888OPTIMUS CAPITALMANAGEMENT(PRIVATE) LIMITED

12732

D-71/1, BLOCKNUMBER 2,CLIFTON,K.D.A. SCHEMENUMBER 5,KARACHI.

35296957 31/01/2014

[email protected]


216 Yes Yes


A0200KHI111-111-500CDC-TRUSTEENAFA SAVINGS PLUSFUND

12740

CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI

34326020-21 14/04/2014

[email protected]

MANAGER 315 No No


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0600KHI5303330TOPLINE SECURITIES(PRIVATE) LIMITED -MT

12757

OFFICE NO.306,3RD FLOOR,CONTINENTALTRADE CENTRE,BLOCK-8, CLIFTON,KARACHI

5303349 11/03/2011

[email protected]

C.E.O 214 Yes Yes

Active4Stock Broker . A0600KHI5694700-02ELIXIR SECURITIESPAKISTAN (PVT.)LTD. - MT

12765

8TH FLOOR, THEDAWOOD CENTER,M.T. KHAN ROAD,KARACHI 75530.

2420527-2423539 11/03/2011. 513 Yes Yes


A0600KHI2440191-93MULTILINESECURITIES (PVT)LIMITED - MT

12773


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code



112 Yes Yes


A0600KHI2418903-2433091GAZIPURASECURITIES &SERVICES (PRIVATE)LIMITED - MT

12781

736, 737 7THFLOOR KARACHISTOCK EXCHANGEKARACHI.

2422893 11/03/2011IT. INCHARGE 211 Yes Yes

Active3Stock Broker MUHAMMADUMAIR

A0600KHI2431659-2467162AMPLE SECURITIES(PRIVATE) LIMITED -MT

12799

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

2412412 19/05/2011OFFICER 210 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0600KHI2429505-12AMIN TAISECURITIES(PRIVATE) LIMITED -MT

12807

612-617 KARACHISTOCK EXCHANGEBUILDING,KARACHI STOCKEXCHANGE ROAD,KARACHI.

2423469 11/03/2011INCHARGE -CDCMATTERS

117 Yes Yes

Active6Stock Broker MUHAMMADFARHAN

A0600KHI2417997,2420349M.R.A. SECURITIES(PVT) LIMITED - MT

12815

ROOM NO.739-741, 7THFLOOR,KARACHI STOCKEXCHANGEBUILDING.KARACHI.

2417729 29/05/2015DIRECTOR 316 Yes Yes

Active3Stock Broker SAJID ANWAR A0600KHI32446651-55PEARL SECURITIESLIMITED - MT

12823


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO. 137,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.

03/03/2015CEO 215 Yes Yes


A0600KHI32276932-35INVEST ANDFINANCE SECURITIESLIMITED - MT

12831

12TH FLOOR,CORPORATE TOWER,TECHNOCITYBUILDING, HASRATMOHANI ROAD,OFF. I. I.CHUNDRIGARROAD, KARACHI

32276969 20/07/2012

[email protected]

COMPANYSECRETARY

114 Yes Yes

Active3Stock Broker FAWAD YUSUF A0600KHI2436914,2444554FAWAD YUSUFSECURITIES (PVT.)LIMITED - MT

12849

79, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.


113 Yes Yes


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

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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker WAJID HUSSAIN A0600KHI32467512-9,32457500GLOBAL SECURITIESPAKISTAN LIMITED -MT

12856



212 Yes Yes


A0700KHI111-111-500CDC - TRUSTEENAFA ASSETALLOCATIONFUND - MT

12864


34326020-21 14/04/2014

[email protected]

MANAGER 211 No Yes


A0700KHI111-111-500CDC - TRUSTEENAFA MULTI ASSETFUND - MT

12872


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Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 14/04/2014

[email protected]

MANAGER 210 No Yes


A0700KHI111-111-500CDC - TRUSTEENAFA SAVINGS PLUSFUND - MT

12880

CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.

34326020-21 27/03/2015

[email protected]

MANAGER 219 No Yes


A0600KHI32799005JS GLOBAL CAPITALLIMITED - MT

12898


32800167 26/11/2014

[email protected]


218 Yes Yes

Active3Stock Broker JAVED IQBAL A0600LHR36369112-16JAVED IQBALSECURITIES (PVT)LTD. - MT

12906


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


36369117 13/06/2012

[email protected]

CHIEFEXECUTIVE

215 Yes Yes

Active3Stock Broker M. DAWOOD JANMOHAMMED

A0600KHI32472030-35DJM SECURITIES(PRIVATE) LIMITED -MT

12914

ROOM # 203, 2NDFLOOR, BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD,OPP. STATE BANKOF PAKISTAN,KARACHI.

32472044 08/04/2014

[email protected]

EXECUTIVEDIRECTOR

214 Yes Yes

Active3Stock Broker RAFIQ MUNSHI A0600KHI2429664-7ABA ALI HABIBSECURITIES (PVT)LIMITED - MT

12922


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Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

419, 4TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI

2413822 14/03/2011

[email protected]

HEAD OFSETTLEMENT

213 Yes Yes

Active3Stock Broker . A0600LHR36371931-34ESCORTS CAPITALLIMITED - MT

12930


36300816 03/10/2013

[email protected]

C F O 212 Yes Yes

Active3Stock Broker QAISER MUSHTAQ A0600ISB4603611BABA EQUITIES(PVT) LTD. - MT

12948

ROOM # 210-211,NOOR CENTER,TRUNK BAZAR,SIALKOT.

. 21/01/2014

[email protected]


211 Yes Yes


A0650KHI32276932-35INVEST ANDFINANCE SECURITIESLIMITED - MF

12955


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

12TH FLOOR,CORPORATETOWER,TECHNOCITYBUILDING, HASRATMOHANI ROAD,OFF. I. I.CHUNDRIGARROAD, KARACHI.

32276969 20/07/2012

[email protected]

COMPANYSECRETARY

210 No Yes

Active3Stock Broker AMMAR-UL-HAQ A0600LHR6314710-11AL-HAQ SECURITIES(PVT) LTD. - MT

12971

ROOM # 405/407,LSE BUILDING,LAHORE

6368782 14/03/2011

[email protected]

CHIEFEXECUTIVE

218 Yes Yes


A0700KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEENHANCEMENTFUND - MT

12989


34326020-23 07/11/2014

[email protected]


217 No Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0650KHI5303330TOPLINE SECURITIES(PRIVATE) LIMITED -MF

12997

OFFICE NO. 306,3RD FLOOR,CONTINENTALTRADE CENTRE,BLOCK 8, CLIFTON,KARACHI

5303349 14/03/2011

[email protected]

C.E.O. 216 No Yes

Active3Stock Broker FAISAL MEHMOODSHAIKH

A0600KHI32460717-9ARIF HABIBLIMITED - MT

13003

ARIF HABIBCENTRE, 23,M.T. KHAN ROAD,KARACHI.

32416072-32429653 06/03/2014COMPANYSECRETARY

213 Yes Yes

Active3Stock Broker WAJID HUSSAIN A0650KHI32467512-9,32457500GLOBAL SECURITIESPAKISTAN LIMITED -MF

13011



212 No Yes


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

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 15/03/2011IT. INCHARGE 211 No Yes

Active3Stock Broker SYED AHMEDABBAS ZAIDI

A0600KHI5612290-94FOUNDATIONSECURITIES(PRIVATE) LIMITED -MT

13037

GROUND FLOOR,BAHRIA COMPLEX #2,M. T. KHAN ROAD,KARACHI.

5612262 15/03/2011G. M.OPERATIONS

210 Yes Yes

Active3Stock Broker GHULAM FAROOQ A0600KHI32470913, 32470783ISMAIL IQBALSECURITIES (PVT)LTD. - MT

13045


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code



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 14/04/2014

[email protected]

SENIORMANAGER

217 No Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker GHULAMHUSSAIN

A0600KHI32270808-13AL HABIB CAPITALMARKETS (PRIVATE)LIMITED - MT

13078

GF-01, TECHNOCITY,HASRAT MOHANIROAD,KARACHI.

32270519 05/05/2015HEAD OFOPERATIONS

216 Yes Yes

Active3Stock Broker . A0600KHI111-222-000KASB SECURITIESLIMITED - MT

13086

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

32211851 30/06/2015

[email protected]

COMPANYSECRETARY

215 Yes Yes


A0600KHI32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED -MT

13094


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

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


214 Yes Yes

Active3Stock Broker MUHAMMAD ALI A0600KHI2275353-56AL-HOQANISECURITIES &INVESTMENT CORP.(PVT) LTD. - MT

13102

SUIT NO. 1006-9,TOWER - A,SAIMA TRADETOWERI. I CHUNDRIGARROAD, KARACHI.

2460937 12/06/2012

[email protected]

CDS OFFICER 211 Yes Yes


A0600LHR5878940FAIRWAYSECURITIES (PVT)LIMITED - MT

13110

45, B-3,GULBERG III,LAHORE.


210 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker SAJID ANWAR A0650KHI32446651-55PEARL SECURITIESLIMITED - MF

13128

ROOM NO. 137,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000

0 03/03/2015CEO 219 No Yes


A0700KHI111-111-500CDC - TRUSTEEMCB DYNAMICCASH FUND - MT

13136


34326020-23 07/11/2014

[email protected]


218 No Yes


A0700KHI111-111-500CDC - TRUSTEEMCB DYNAMICALLOCATIONFUND - MT

13144


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 07/11/2014

[email protected]


217 No Yes

Active3Stock Broker . A0650LHR36371931-34ESCORTS CAPITALLIMITED - MF

13151


36300816 03/10/2013

[email protected]

C F O 216 No Yes

Active3Stock Broker JAVED IQBAL A0650LHR36369112-16JAVED IQBALSECURITIES (PVT)LTD. - MF

13169


36369117 13/06/2012

[email protected]

CHIEFEXECUTIVE

215 No Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0600KHI111-111-721STANDARDCAPITAL SECURITIES(PVT) LIMITED - MT

13177


32421639 16/11/2012

[email protected]

HEAD OFOPERATIONS

214 Yes Yes

Active3Stock Broker AWAIS IMDAD A0600LHR6280771-6MILLENNIUMBROKERAGE(SMC-PVT.) LTD. -MT

13185

ROOM NO. M2,MEZZANINE FLOOR,LSE BUILDING,19,KHAYABAN-E-AIWANE-E-IQBAL,LAHORE.


213 Yes Yes

Active3Stock Broker REHAN ATEEQ A0600KHI32469141-50SHAJAR CAPITALPAKISTAN (PRIVATE)LIMITED - MT

13193


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


32469151-52 21/06/2013

[email protected]


212 Yes Yes

Active3Stock Broker ENGR. MAZHARRAFIQ

A0600LHR6312222-6368477M.R. SECURITIES(SMC-PVT) LTD. -MT

13201

ROOM # 204, L.S.EBUILDING,SHAHRAH-E-AIWAN-E-IQBAL,LAHORE

6368303 29/03/2011CHIEFEXECUTIVE /DIRECTOR

219 Yes Yes

Active3Stock Broker . A0600KHI32430532-32430533BMA CAPITALMANAGEMENTLTD. - MT

13219

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

32422380 18/02/2013C.F.O. 218 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker . A0650KHI35694700-02ELIXIR SECURITIESPAKISTAN (PVT.)LTD. - MF

13227

8TH FLOOR, THEDAWOOD CENTER,M.T. KHAN ROAD,KARACHI - 75530.

32420527, 32423539 04/09/2014. 217 No Yes


A0600KHI5891762-5317703M. 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 06/04/2011

[email protected]

C.E.O 216 Yes Yes

Active3Stock Broker MUHAMMADSHAHID PERVAIZ

A0600LHR6309687-89AMER SECURITIES(PRIVATE) LIMITED -MT

13250


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code



214 Yes Yes

Active3Stock Broker JAHANZAIBMIRZA

A0600LHR36365921,36278975S.D. MIRZASECURITIES (PVT)LTD. - MT

13268

401, 4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6369108 25/09/2014DIRECTOR 213 Yes Yes

Active3Stock Broker ALI ABBASBHOJANI

A0600KHI5684962TAURUS SECURITIESLIMITED - MT

13276

SUITE # 604,PROGRESSIVE PLAZA,BEAUMONT ROAD,KARACHI.

5686279 19/04/2011HEAD OFSETTLEMENT

212 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker . A0600LHR6308000-3MAAN SECURITIES(PRIVATE) LIMITED -MT

13284


6308002 10/06/2015. 211 Yes Yes


A0650KHI5891762-5317703M. 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 21/04/2011

[email protected]

C.E.O. 210 No Yes

Active3Stock Broker . A0650KHI32430532-32430533BMA CAPITALMANAGEMENTLTD. - MF

13300


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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 18/02/2013C.F.O. 217 No Yes

Active3Stock Broker SALMAN TURK A0600KHI32460478-80AXIS GLOBALLIMITED - MT

13318


32460490 17/01/2013

[email protected]

HEAD OFOPERATION

216 Yes Yes


A0600KHI2423785-2410228ABBASI SECURITIES(PRIVATE) LIMITED -MT

13334



214 Yes Yes


A0650LHR5878940FAIRWAYSECURITIES (PVT)LIMITED - MF

13342


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

45, B-3, GULBERGIII,LAHORE


213 No Yes


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 14/04/2014

[email protected]

MANAGER 211 No Yes


MUHAMMAD RAEESKHAN

A0700KHI2460432SILKBANK LIMITED -MT

13375

CENTRAL OFFICE,SAUDI PAKBUILDING,ADJACENT STATEBANK OF PAKISTAN,I. I. CHUNDRIGARROAD, KARACHI.

2460486 06/05/2011

[email protected]


210 No Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


ADBUL HAFEEZ A0700KHI5361553-5361554PAK BRUNEIINVESTMENTCOMPANY LIMITED- MT

13383

KHADIJA TOWERS,PLOT NO. 11/5,BLOCK NO. 2,SCHEME NO. 5,CLIFTON, KARACHI.

5370873 09/05/2011

[email protected]


219 No Yes

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEE HBLISLAMIC STOCKFUND

13391


34326020-21 17/04/2014

[email protected]

SENIORMANAGER

318 No Yes

Active3Stock Broker SOHAIL YOUSUF A0100KHI35208719INVEST CAPITALMARKETS LIMITED

13417


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

C3C, 12TH LANE,ITTEHADCOMMERCIAL,PHASE II EXT., DHA,KARACHI.

35313884 30/09/2015

[email protected]

HEAD OFEQUITYOPERATIONS

114 Yes Yes

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

CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI - 74400

4326020-23 07/11/2014

[email protected]


212 No Yes

Active3Stock Broker . A0650LHR5787560-562AMCAP SECURITIES(PVT) LTD. - MF

13441


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

SUITE # 303, SIDDIQTRADE CENTRE,MAIN BOULEVARD,GULBERG III,LAHORE

5787559 01/04/2014

[email protected]

HEAD OFOPERATIONS

211 No Yes

Active3Stock Broker . A0600LHR5787560-562AMCAP SECURITIES(PVT) LTD. - MT

13458

SUITE # 303, SIDDIQTRADE CENTRE,MAIN BOULEVARD,GULBERG III,LAHORE.

5787559 01/04/2014

[email protected]

HEAD OFOPERATIONS

210 Yes Yes


A0700KHI111-111-500CDC - TRUSTEEKASB ASSETALLOCATIONFUND - MT

13466

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


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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 29/09/2015

[email protected]


217 Yes Yes


A0600KHI32420909ADAM SECURITIES(PVT) LTD. - MT

13490


32437380 24/06/2011DIRECTOR 216 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker ZAHIDMAHMOOD

A0100ISB2895200-01WISDOM SECURITIES(PVT.) LIMITED

13508

ROOM NO. 1113-A,11TH FLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.

2894368 29/10/2013

[email protected]

CHIEFEXECUTIVE

212 Yes Yes

Active3MUTUAL FUND FAISAL AMIN A0200KHI32419770MCBFSL - TRUSTEEDAWOOD INCOMEFUND

13516


32416371 28/06/2011

[email protected]

HEAD OFOPERATIONS

211 No No


MUHAMMADRIZWAN

A0900KHI32626020THE BANK OFTOKYO MITSUBISHIUFJ LTD.

13557

1ST FLOOR,SHAHEEN COMPLEX,M.R. KAYANI ROAD,KARACHI.

32631368 05/07/2011

[email protected]

HEAD OFCORPORATEANDTREASURY

317 Yes No


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker REHAN ATEEQ A0650KHI32469141-50SHAJAR CAPITALPAKISTAN (PRIVATE)LIMITED - MF

13573


32469151-52 21/06/2013

[email protected]


215 No Yes

Active3Stock Broker MUHAMMAD RAZAHIRANI

A0600KHI111-234-234,35301731IGI FINEX SECURITIESLIMITED - MT

13599

SUIT # 701-713,7TH FLOOR,THE FORUM, BLOCK9,CLIFTON, KARACHI.

35309168-9 29/11/2012DEPUTYMANAGER -OPERATIONS

213 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEPICIC STOCK FUND

13607


34326020-21 14/04/2014

[email protected]

MANAGER 310 No Yes


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEPICIC CASH FUND

13615


34326020-21 14/04/2014

[email protected]

MANAGER 319 No No


A0200KHI111-111-500CDC - TRUSTEENAFA FINANCIALSECTOR INCOMEFUND

13623

CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.

34326020-21 14/04/2014

[email protected]

MANAGER 318 No Yes

Active10PENSION FUND MIRZA MUHAMMADOMAIR BAIG

A0200KHI111-111-500CDC TRUSTEE -PUNJAB PENSIONFUND TRUST

13631


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-21 14/04/2014

[email protected]

MANAGER 317 No No


A0650KHI32799005JS GLOBAL CAPITALLIMITED - MF

13649


32800167 26/11/2014

[email protected]


216 No Yes


. A0700KHI111-234-234IGI INVESTMENTBANK LIMITED - MT

13656

FLOOR 7, THEFORUM, SUITE701-713,G-20, BLOCK 9,KHAYABAN-E-JAMI,CLIFTON, KARACHI,PAKISTAN.

111-567-567 19/05/2015

[email protected]


215 No Yes

Active3Stock Broker SAJJAD SULTAN ALIMANKANI

A0100KHI32466710ICON CAPITALMANAGEMENT(PRIVATE) LIMITED

13672


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

SUITE # 704,BUSINESS PLAZA,MUMTAZ HASANROAD,OFF. I.I.CHUNDRIGARROAD, KARACHI.

32466725 13/12/2011

[email protected]


213 Yes Yes

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL IPF DEBT SUBFUND

13680


34326020-21 17/04/2014

[email protected]

SENIORMANAGER

312 No Yes

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL IPF EQUITY SUBFUND

13698


34326020-21 17/04/2014

[email protected]

SENIORMANAGER

311 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 - TRUSTEEHBL PF DEBT SUBFUND

13706


34326020-21 17/04/2014

[email protected]

SENIORMANAGER

318 No Yes

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL PF EQUITY SUBFUND

13714


34326020-21 17/04/2014

[email protected]

SENIORMANAGER

317 No No

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEENAFA INCOME FUND

13722


32416371 16/01/2012

[email protected]

OG-III 216 No Yes


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3CUSTODIAN M. HANIF A0900KHI32419770MCB FINANCIALSERVICES LIMITED

13748


32416371 22/12/2011

[email protected]

OG-III 214 Yes No


ABDUL HAMID A0200KHI32417556ADAMJEEINSURANCECOMPANY LIMITED

13755

TREASURYDEPARTMENT,6TH FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD, KARACHI.

32412627 05/03/2015

[email protected]

AGM-INVESTMENT

213 No Yes


A0600KHI111-639-825NEXT CAPITALLIMITED - MT

13789


35292621 23/02/2012

[email protected]

COMPANYSECRETARY

210 Yes Yes


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker NADEEMUL-HAQ A0600KHI35296888OPTIMUS CAPITALMANAGEMENT(PRIVATE) LIMITED -MT

13805

D-71/1, BLOCKNUMBER 2,CLIFTON,K.D.A. SCHEMENUMBER 5,KARACHI.

35296957 31/01/2014

[email protected]


216 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEASKARI EQUITYFUND

13813


34326022-23 07/11/2014

[email protected]

AGM 515 No Yes


A0200KHI111-111-500CDC - TRUSTEEASKARI SOVEREIGNYIELD ENHANCER

13821


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326022-23 07/11/2014

[email protected]

AGM 514 No Yes


A0700KHI32428731-32419770MCBFSL - TRUSTEENAMCO BALANCEDFUND - MT

13839


32416371 12/06/2014

[email protected]


213 No Yes


A0200KHI111-111-500CDC - TRUSTEENAFA MONEYMARKET FUND

13847


34326020-21 14/04/2014

[email protected]

MANAGER 312 No No


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPISLAMIC INCOMEFUND

13854


34326022-23 06/04/2015

[email protected]


511 No No


A0700KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME FUND - MT

13862


34326020-23 06/04/2015

[email protected]


210 No Yes

Active3Stock Broker FAROOQ ZAFAR A0100ISB2894555FIRST ZEIVA (PVT)LTD

13888


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO.712, 7THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD

2894666 15/05/2012

[email protected]


218 Yes Yes


FAISALMANGRORIA

A0200KHI35685209CYAN LIMITED13904

4TH FLOOR,DAWOOD CENTRE,M.T KHAN ROAD,KARACHI.

35680218 09/05/2012

[email protected]


114 No Yes

Active3Stock Broker SARDAR ALI A0100LHR35741715INTEGRATEDEQUITIES (PRIVATE)LIMITED

13912

202-Y,COMMERCIALDEFENCE HOUSINGAUTHORITY,LAHORE CANTT,LAHORE.

35692606 11/06/2012

[email protected]

NOMINEEDIRECTOR

213 Yes Yes

Active3Stock Broker GHULAM MUJTABABUTT

A0100LHR35781705-35781706NEW PEAKSECURITIES (PVT)LTD.

13920


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

SUIT NO. 521, 5THFLOOR, SIDDIQTRADECENTRE, 72 MAINBOULEVARD,LAHORE.

35781707 07/02/2014

[email protected]


212 Yes Yes

Restricted3Stock Broker OWAIS ANIS A0100KHI37012612-18DIYANAH ISLAMICFINANCIAL SERVICES(PRIVATE) LIMITED

13938

904, 9TH FLOOR,BUSINESS PLAZA,MUMTAZ HASSANROAD,OFF. I.I.CHUNDRIGARROAD, KARACHI.

37012619 03/01/2014

[email protected]


211 Yes Yes

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE KSEMEEZAN INDEXFUND

13946


34326020-21 14/04/2014

[email protected]

SENIORMANAGER

310 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 OMANADVANTAGE ASSETALLOCATION FUND

13953


32416371 25/06/2012

[email protected]

OG-III 219 No Yes

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEPAK OMAN ISLAMICASSET ALLOCATIONFUND

13961


32416371 25/06/2012

[email protected]

OG-III 218 No Yes

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEPAK OMANADVANTAGEISLAMIC INCOMEFUND

13979


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


32416371 25/06/2012

[email protected]

OG - III 217 No No

Active3FEDERALGOVERNMENTINSTITUTION

SYED WASIHAIDER

A0200KHI99240796EMPLOYEES OLDAGE BENEFITSINSTITUTION

13987

3RD FLOOR, EOBIHOUSE (EX AWAMS),SHAHRAH-E-FAISAL,KARACHI.

99240794 17/01/2014

[email protected]

ASSISTANTDIRECTORINVESTMENTS

216 No Yes


ABBAS HATIM A0700KHI0311-7773050SONERI BANKLIMITED - MT

13995

9TH FLOOR, PNSCBUILDING,OFF: M.T KHANROAD,KARACHI.

35643326 17/12/2012SVP ANDFINANCIALCONTROLLER

215 No Yes

Blocked4STOCKEXCHANGE

MUHAMMADRAFIQUE UMER

A0900KHI32437567KARACHI STOCKEXCHANGE LIMITED

14019


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

6TH FLOOR,ADMINISTRATIONBLOCK, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI-74000

32465920 28/05/2015

[email protected]

COMPANYSECRETARY

511 Yes No


RANA NAVEEDAHMAD

A0900LHR36368000LAHORE STOCKEXCHANGE LIMITED

14027

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

36368484-85 04/06/2015

[email protected]

COMPANYSECRETARY

210 Yes No


AHMED NOMAN A0900ISB111-473-473ISLAMABAD STOCKEXCHANGE LIMITED

14035

55-B, ISE TOWERS,JINNAH AVENUE,ISLAMABAD

111-473-329 22/04/2015

[email protected]

COO/SECRETARY

119 Yes No

Active3Stock Broker MUHAMMAD ALI A0100KHI32474147-49ACM GLOBAL (PVT.)LIMITED

14043


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

OFFICE # G-31,GROUND FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32474150 05/11/2014

[email protected]


118 Yes Yes

Active3Stock Broker MOHAMMADSHAHID PARVEZ

A0100LHR36310081-83BISMILLAHSECURITIES (PVT)LTD.

14050

ROOM 517, 5THFLOOR,LAHORE STOCKEXCHANGE LIMITED,LAHORE

36309690 13/09/2012

[email protected]


Active3Stock Broker HASAN SHAHID A0200KHI32799005JAHANGIRSIDDIQUI & CO. LTD.

14076

6TH FLOOR, FAYSALHOUSE,MAINSHAHRA-E-FAISAL,KARACHI

12/09/2012

[email protected]


215 No No


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker ANIS UR RAHMAN A0100KHI34325161-63FORTRESSFINANCIAL SERVICES(PVT.) LIMITED

14084

6TH FLOOR,SIDDIQSONS TOWER,MAINSHAHRA-E-FAISAL,KARACHI.

34325162 18/10/2012

[email protected]


114 Yes Yes


A0700KHI111-111-500CDC - TRUSTEELAKSON INCOMEFUND - MT

14092


34326022-23 15/10/2012

[email protected]


213 No Yes

Active3Stock Broker MUHAMMAD AMINMOTIWALA

A0100KHI32417712INVESLINK CAPITAL(PVT) LIMITED

14100

ROOM NO. 717,7TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.

32437194 04/06/2013

[email protected]

CHIEFEXECUTIVE

210 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker SHUMAIL AHMED A0100KHI32467807ASDA SECURITIES(PVT.) LTD.

14118

OFFICE # 637, 6THFLOOR,KSE BUILDING,KARACHI.

32467804 21/05/2013

[email protected]


119 Yes Yes


A0200KHI111-111-500CDC-TRUSTEE FIRSTHABIB ISLAMICBALANCED FUND

14126

CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.

34326022-23 07/11/2014

[email protected]

AGM 518 No Yes

Active4MUTUAL FUND HAROON MAJEED A0700KHI111-111-500CDC - TRUSTEEATLAS INCOMEFUND - MT

14134


34326020-21 17/04/2014

[email protected]

SENIORMANAGER

517 No Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker AHMAD SHOAIBAKRAM

A0100LHR35785351-55ASA STOCKS (PVT.)LIMITED

14159

79/A-C1, GULBERGIII,LAHORE.

35785356 07/02/2013

[email protected]


215 Yes Yes

Active3Stock Broker JAHANZAIBGONDAL

A0100ISB33210301, 33210302JAHANZAIBSECURITIES (PVT)LIMITED

14167

OFFICE NO. 1-2,BLOCK-C, CITYPLAZA,NEAR ZAFARULLAHCHOWK, SATELLITETOWN,SARGODHA.

32895156 27/06/2014

[email protected]


214 Yes Yes

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEPAK OMANGOVERNMENTSECURITIES FUND

14175


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::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


32416371 26/02/2013

[email protected]

OG-III 213 No No


A0200KHI111-111-500CDC-TRUSTEE UBLFINANCIAL SECTORBOND FUND

14183

CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.

34326022-23 07/11/2014

[email protected]

AGM 512 No Yes


A0650KHI32423785-32410228ABBASI SECURITIES(PRIVATE) LIMITED -MF

14191



211 No Yes


Element Report

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::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0700KHI111-111-500CDC - TRUSTEEKASB INCOMEOPPORTUNITYFUND - MT

14209


34326020 10/11/2014

[email protected]

MANAGER 218 No Yes

Active3Stock Broker DR. ISMARAKHAN

A0100ISB2820773GALAXY CAPITALSECURITIES (PVT)LIMITED

14217

HOUSE # 74,EMBASSY ROAD,ATTATURKAVENUE, G-6/3,ISLAMABAD.

2279564 20/05/2013

[email protected]


217 Yes Yes

Active3Stock Broker MUHAMMADRIZWAN

A0100KHI32419415-32413024MUHAMMAD TARIQMOTI SECURITIES(PVT) LTD.

14225


Element Report

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:User:Page# 264

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CMElement Selection



::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO # 36,STOCK EXCHANGEBUILDING,KSE ROAD,KARACHI.

32460688 30/03/2015MANAGER 216 Yes Yes

Active3Stock Broker RAYOMUND JAL HPBYRAMJI

A0100KHI32436119, 32433108H. P. BYRAMJI &CO. (PVT) LIMITED

14233

162, M. A. JINNAHROAD,NEAR DENSO HALL,KARACHI.

32436659 06/05/2013

[email protected]

CHIEFEXECUTIVE

115 Yes Yes

Active3Stock Broker TEWFIQ FIKREE A0100KHI32416654FIKREE'S (SMC-PVT)LTD.

14241

639 STOCKEXCHANGEBUILDING,OFF. I.I.CHUNDRIGARROAD,KARACHI.

32432097 27/08/2014

[email protected]

C.E.O 214 Yes Yes

Active3Stock Broker IMRAN A0100KHI32425001, 32425527H.M. IDREES H.ADAM (SMC-PVT.)LIMITED

14258


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:User:Page# 265

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CMElement Selection



::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


32471948 12/09/2014

[email protected]

COMPANYSECRETARY

113 Yes Yes

Active3Stock Broker MOHAMMEDDAWOOD

A0100KHI32413931, 32423111DAWOODMOHAMMEDSECURITIES(SMC-PVT.) LIMITED

14266

ROOM # 532, 5THFLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32423111 06/05/2013CEO /DIRECTOR

112 Yes Yes

Active3Stock Broker NAEEM MURTAZAKHAN LANGHA

A0100LHR0321-8466130MUHAMMAD AMERRIAZ SECURITIES(PVT) LTD.

14274

ROOM # 306, 3RDFLOOR,L.S.E BUILDING,LAHORE.

36313960 09/05/2013

[email protected]



Element Report

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:User:Page# 266

ALL::

CMElement Selection



::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MIANNUSRAT-UD-DIN

A0100LHR36314721MND INVESTMENT(PVT) LTD.

14282

ROOM # 509, 5THFLOOR, LSEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36279204 09/05/2013

[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 09/05/2013

[email protected]

CEO /DIRECTOR

119 Yes Yes

Active3Stock Broker MUHAMMAD ASIFIMRAN CHAUDHRY

A0100LHR36280727, 36369002AYUB CHAUDHRYINVESTMENTS (PVT)LTD.

14308


Element Report

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:User:Page# 267

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CMElement Selection



::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


36369096 14/05/2013

[email protected]


Active3Stock Broker M.TAUSEEF ASIF A0100LHR37661041SAIMA QAISERSECURITIES (PVT)LIMITED

14316

17-BADAR CENTRE,86-RAILWAY ROAD,LAHORE.

37660212 26/06/2013

[email protected]

ACCOUNTANDCLEARINGOFFICER

215 Yes Yes

Active3Stock Broker HAROON MALIK A0100LHR0300-8459097MSD CAPITALEQUITIES (PVT) LTD.

14324

69-3 FCC GREENVILLAS SCHEME,SYED MARATIB ALIROAD, GULBERG -IV,LAHORE.

35778053 27/05/2013ADMIN.MANAGER

114 Yes Yes


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::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MAJID MASOODKHAN

A0100LHR36313981-84HIGH LANDSECURITIES (PVT)LIMITED

14332

ROOM # 413, 4THFLOOR, LAHORESTOCKEXCHANGEBUILDING,LAHORE.

36313985 01/07/2013

[email protected]



ADNAN WAHEED A0200LHR111-786-234ALFALAHINSURANCECOMPANY LIMITED

14357

5-SAINT MARYPARK,GULBERG III,LAHORE.

35774329-30 16/07/2013

[email protected]


111 No Yes

Active3Stock Broker FARRUKH YOUNASKHAN

A0100ISB2895121M. F. STOCKS(PRIVATE) LIMITED

14365


Element Report

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:User:Page# 269

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CMElement Selection



::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM # 1109,11TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.


210 Yes Yes

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEABL ISLAMIC STOCKFUND

14373


32416371 30/09/2015

[email protected]

OG - III 219 No Yes

Active3Stock Broker ALI ASGHARNANJI

A0100KHI32468741-5DIN CAPITAL (PVT)LTD.

14381

SUIT 306, 3RDFLOOR, BUSINESS &FINANCECENTRE, I.I.CHUNDRIGARROAD,KARACHI.

32468746 04/07/2013

[email protected]

CHIEFEXECUTIVE

118 Yes Yes


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:User:Page# 270

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CMElement Selection



::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEFAYSAL FINANCIALSECTOROPPORTUNITY FUND

14399


34326022-23 07/11/2014

[email protected]


517 No Yes

Active5PENSION FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPENSION FUNDDEBT ACCOUNT

14407

7TH FLOOR, CDCHOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAE FAISAL,KARACHI.

34326020-21 04/08/2015

[email protected]

MANAGER 314 No No

Active5PENSION FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA PENSIONFUND EQUITYSUB-FUNDACCOUNT

14415


Element Report

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:User:Page# 271

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CMElement Selection



::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

7TH FLOOR, CDCHOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.

34326020-21 04/08/2015

[email protected]

MANAGER 313 No No

Active5PENSION FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA PENSIONFUND DEBTSUB-FUNDACCOUNT

14423


34326020-21 04/08/2015

[email protected]

MANAGER 312 No No

Active5PENSION FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPENSION FUNDEQUITY ACCOUNT

14431


34326020-21 04/08/2015

[email protected]

MANAGER 311 No No


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::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker UMER ARIF A0100LHR0323-8879999AM CHAUDHRYSECURITIES (PVT)LIMITED

14449

ROOM NO. 310,3RD FLOOR,LAHORE STOCKEXCHANGEBUILDING,LAHORE.

36310401 25/10/2013

[email protected]


Active5PENSION FUND FAISAL ASLAM A0200KHI111-111-500CDC-TRUSTEENAFA PENSIONFUND MONEYMARKET SUB FUNDACCOUNT

14456


34326020-21 04/08/2015

[email protected]

MANAGER 319 No No

Active5PENSION FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPENSION FUNDMONEY MARKETACCOUNT

14464


Element Report

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:User:Page# 273

ALL::

CMElement Selection



::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-21 04/08/2015

[email protected]

MANAGER 318 No No


A0200KHI111-111-500CDC - TRUSTEEUBL ASSETALLOCATION FUND

14472

CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.

34326022-23 07/11/2014

[email protected]


517 No Yes

Active5MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEEPIML STRATEGICMULTI ASSET FUND

14480


34326020-21 31/07/2015

[email protected]

MANAGER 316 No Yes


Element Report

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:User:Page# 274

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CMElement Selection



::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active5MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA RIBA FREESAVINGS FUND

14498


34326020-21 07/09/2015

[email protected]

MANAGER 315 No No



A0700KHI32475114NIB BANK LIMITED -MT

14506


32420256 02/01/2015

[email protected]


229 No Yes


A0200KHI111-111-500CDC - TRUSTEEFIRST CAPITALMUTUAL FUND

14514


34326022-23 07/11/2014

[email protected]


510 No No


Element Report

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:User:Page# 275

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CMElement Selection



::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker ABDUL WAHAB A0100KHI32468767-68AMANAHINVESTMENTSLIMITED

14522

OFFICE NO. 123,3RD FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32468769 29/11/2013

[email protected]

CHIEFEXECUTIVE

119 Yes Yes


A0600KHI32468741-5DIN CAPITAL (PVT)LTD. - MT

14548

SUIT 306, 3RDFLOOR,BUSINESS &FINANCE CENTRE,I.I. CHUNDRIGARROAD, KARACHI.

32468746 22/10/2013

[email protected]

CHIEFEXECUTIVE

217 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEABL ISLAMICINCOME FUND

14555


Element Report

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CMElement Selection



::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326022-23 07/11/2014

[email protected]


516 No No


A0650KHI111-639-825NEXT CAPITALLIMITED - MF

14563


35292621 30/10/2013

[email protected]

COMPANYSECRETARY

215 No Yes

Active3Stock Broker ABDUL QADIRSAKHI

A0600KHI32271874DAWOOD EQUITIESLIMITED - MT

14571

1900-B, SAIMATRADE TOWER - B,I.I. CHUNDRIGARROAD,KARACHI.

32275255 10/06/2014

[email protected]

CHIEFEXECUTIVE

214 Yes Yes


A0650KHI111-111-721STANDARDCAPITAL SECURITIES(PVT) LIMITED - MF

14589


Element Report

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:User:Page# 277

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CMElement Selection



::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


32421639 07/11/2014

[email protected]


213 No Yes


A0200KHI111-111-500CDC - TRUSTEEAL-AMEEN ISLAMICASSET ALLOCATIONFUND

14605


34326022-23 07/11/2014

[email protected]


519 No Yes


SYED SHAHNAWAZNADIR SHAH

A0200KHI99222188GOVERNMENT OFSINDH -PROVINCIALPENSION FUND

14613

7TH FLOOR, AKLODHI COMPLEX,SINDH SECRETARIAT6,SHAHRAH-E-KAMALATATURK,KARACHI.

08/01/2014

[email protected]

CHIEFINVESTMENTSPECIALIST

118 No Yes


Element Report

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:User:Page# 278

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CMElement Selection



::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


SALEEM SULTAN ALILASSI

A0800KHI32466508SUMMIT BANKLIMITED - SUMMITCUSTODIAL SERVICES

14621

TRUSTEE BACKOFFICE, HEADOFFICE,SUMMIT BANKLIMITED, ARIFHABIB CENTER,23, M.T. KHANROAD, KARACHI.

32463595 18/02/2015

[email protected]

VICEPRESIDENT

317 Yes Yes

Active3Stock Broker MUHAMMADMAJEED MUKHTARCHAUDHRY

A0100LHR36360589HMC STOCKS(SMC-PVT) LTD.

14639

ROOM # 305, 3RDFLOOR,LSE BUILDING,LAHORE.

36369088 21/01/2014

[email protected]

MANAGER 216 Yes Yes


SALEEM LASSI A0700KHI32466508, 32423630SUMMIT BANKLIMITED - MT

14647


Element Report

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To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


32463590 04/12/2013

[email protected]


215 No Yes

Active6Stock Broker RAMZAN ALI A0100KHI34301066R.A. SECURITIES(PVT.) LIMITED

14654

OFFICE # S-22, M5BUSINESS ARCADE,SHAHRAH-E-FAISAL,KARACHI.

34301072 08/12/2014

[email protected]

COMPANYSECRETARY

314 Yes Yes


SALEEM LASSI A0650KHI32466508, 32423630SUMMIT BANKLIMITED - MF

14662


32463590 17/12/2013

[email protected]


213 No Yes


A0650KHI32440191-93MULTILINESECURITIES (PVT)LIMITED - MF

14670


Element Report

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:User:Page# 280

ALL::

CMElement Selection



::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code



212 No Yes


A0700KHI111-111-500CDC - TRUSTEE NITINCOME FUND - MT

14688


34326020-21 18/08/2014

[email protected]

MANAGER 211 No Yes

Active3Stock Broker GHULAM FAROOQ A0650KHI32470913, 32470783ISMAIL IQBALSECURITIES (PVT)LTD. - MF

14696



210 No Yes


Element Report

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To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active5MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPRINCIPALPROTECTED FUND -I

14704


34326020-21 04/08/2015

[email protected]

MANAGER 317 No Yes

Active3Stock Broker MOHAMMED IMRANHAROON

A0100KHI35372222TANNU SECURITIES(PVT) LIMITED

14712

610, CONTINENTALTRADE CENTER,BLOCK-8, CLIFTON,KARACHI.

05/06/2014

[email protected]


116 Yes Yes

Active3Stock Broker OMER BIN AAMIR A0100LHR36369991-8SHAJARPAKSECURITIES (PVT)LIMITED

14720


Element Report

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CMElement Selection



::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

101, 1ST FLOOR,LAHORE STOCKEXCHANGE,19 AIWAN-E-IQBALROAD,LAHORE.

36279101 10/02/2014

[email protected]


215 Yes Yes

Active3Stock Broker USMAN SHAFI A0100KHI021-32593547SHAUKAT SHAFISECURITIES (PVT.)LIMITED

14738

CRESOX (PVT) LTD.,A-40,MANGHOPIR ROAD,SITE,KARACHI.

021-32576795 12/08/2014

[email protected]


Active3Stock Broker SYED SHAMIMULHASAN

A0100LHR35790447-9, 35790442KHADIM ALI SHAHBUKHARISECURITIES(PRIVATE) LIMITED

14746

83-A, BLOCK E/1,GROUND FLOOR,MAIN BOULEVARD,GULBERG 3,LAHORE,

35787545 02/10/2015

[email protected]

COMPLIANCEOFFICER

113 Yes Yes


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To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker ZIA UR RAHIMKHAN

A0650KHI32460717-9ARIF HABIBLIMITED - MF

14753

ARIF HABIBCENTRE, 23,M. T. KHAN ROAD,KARACHI.

32416072, 32429653 28/02/2014CFO ANDCOMPANYSECRETARY

212 No Yes

Active5MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEEPIML ISLAMICEQUITY FUND

14761


34326020-21 31/07/2015

[email protected]

MANAGER 311 No Yes

Active6Stock Broker ASAD ALI KHAN A0100LHR35732666ASAD MUSTAFASECURITIES (SMC -PVT) LIMITED

14779

601 / 1-1Z, PHASEIII, DHA,LAHORE.

35893931 16/04/2014

[email protected]



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::

To DateFrom Date

08/10/201527/09/1997


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

36309216 13/03/2014

[email protected]

MANAGERACCOUNTSANDOPERATION

219 Yes Yes


A0700KHI111-111-500CDC - TRUSTEEFAYSAL ASSETALLOCATIONFUND - MT

14795


34326020-23 07/11/2014

[email protected]


218 No Yes


A0700KHI111-111-500CDC - TRUSTEEFAYSAL SAVINGSGROWTH FUND -MT

14803


Element Report

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:User:Page# 285

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CMElement Selection



::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326022-23 07/11/2014

[email protected]


215 No Yes


A0700KHI111-111-500CDC - TRUSTEEFAYSAL INCOME &GROWTH FUND -MT

14811


34326022-23 07/11/2014

[email protected]


214 No Yes


A0700KHI111-111-500CDC - TRUSTEEFAYSAL BALANCEDGROWTH FUND -MT

14829


34326022-23 07/11/2014

[email protected]


213 No Yes


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To DateFrom Date

08/10/201527/09/1997


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.

20/06/2014

[email protected]

DIRECTOR /COMPANYSECRETARY

212 Yes Yes

Active5MUTUAL FUND DANISH JAVED A0200KHI111-111-500CDC-TRUSTEEAL-AMEEN ISLAMICRET. SAV.FUND-EQUITY SUBFUND

14845


34326022-23 10/11/2014

[email protected]

SENIOROFFICER

511 No Yes

Active5MUTUAL FUND DANISH JAVED A0200KHI111-111-500CDC-TRUSTEEAL-AMEEN ISLAMICRET. SAV.FUND-DEBT SUBFUND

14852


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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


34326022-23 07/11/2014

[email protected]

SENIOROFFICER

510 No No

Active5MUTUAL FUND DANISH JAVED A0200KHI111-111-500CDC - TRUSTEEUBL RETIREMENTSAVINGS FUND -EQUITY SUB FUND

14860


34326022-23 07/11/2014

[email protected]

SENIOROFFICER

519 No Yes

Active5MUTUAL FUND DANISH JAVED A0200KHI111-111-500CDC - TRUSTEEUBL RETIREMENTSAVINGS FUND -DEBT SUB FUND

14878


34326022-23 07/11/2014

[email protected]

SENIOROFFICER

518 No No


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker NOMAN A0100KHI32420909, 34326061VENUS SECURITIES(PVT.) LIMITED

14886

801, 8TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,I.I. CHUNDRIGARROAD, KARACHI.

32437380 14/05/2015

[email protected]


117 Yes Yes

Active8Stock Broker MUHAMMADASHFAQ MOTIWALA

A0100KHI32400167ASHFAQ ASHRAFSECURITIES (PVT)LTD.

14894

ROOM # 526, 5THFLOOR,STOCK EXCHANGEBUILDING,I.I. CHUNDRIGARROAD, KARACHI.

34551378 01/09/2014

[email protected]

CHIEFEXECUTIVE

416 Yes Yes


A0200KHI111-111-500CDC - TRUSTEENATIONALINVESTMENT (UNIT)TRUST

14902


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-21 10/07/2015

[email protected]

MANAGER 413 No Yes

Active3Stock Broker JAVED ZAKARIAGULABI

A0100KHI03218203438JAVED ZAKARIAGULABI SECURITIES(PVT.) LIMITED

14910

37/3, BILALTERRACE,B.M.C.H.,KARACHI.


112 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEFAYSAL MONEYMARKET FUND

14928


34326020-23 07/11/2014

[email protected]

AGM 511 No No


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADSHAKEEL

A0100KHI32461812-3PLATINUM CAPITALMANAGEMENT(PRIVATE) LIMITED

14936

601, BUSINESS ANDFINANCE CENTRE,I.I. CHUNDRIGARROAD,KARACHI.

32461837 16/10/2014

[email protected]

CHIEFEXECUTIVE

210 Yes Yes


A0650KHI32420909ADAM SECURITIES(PVT) LTD. - MF

14944


32437380 09/05/2014DIRECTOR 219 No Yes

Active6MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEEPIML INCOME FUND

14951


34326020-21 31/07/2015

[email protected]

MANAGER 318 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


A0200KHI111-111-500CDC - TRUSTEEPICIC ISLAMICSTOCK FUND

14969


34326020-21 10/07/2015

[email protected]

MANAGER 317 No Yes

Active6MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPRINCIPALPROTECTED FUND -II

14977


34326020-21 04/08/2015

[email protected]

MANAGER 316 No Yes

Active3Stock Broker MUHAMMADMASUD

A0100ISB2362901CHENAB STOCKSERVICES (PVT)LIMITED

14985


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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 16/07/2015

[email protected]


215 Yes Yes

Active3Stock Broker IMRAN A0100KHI32471949NAVEED H. M.IDREES (SMC-PVT.)LIMITED

14993

OFFICE NO. 811,8TH FLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.

32471941 03/12/2014

[email protected]

COMPANYSECRETARY

114 Yes Yes

Active3Stock Broker IMRAN HUSSAINALI

A0100KHI32252361CONCEPTSECURITIES (PVT)LTD.

15008

G-1, GM PARKVIEW,BHURGARI ROAD,OPP. NISHTER PARK,KARACHI.


111 Yes Yes


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08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0700KHI111-111-500CDC - TRUSTEEASKARI ASSETALLOCATIONFUND - MT

15016


34326020-23 07/11/2014

[email protected]


210 No Yes


A0100KHI32463001INTERACTIVESECURITIES (PVT)LIMITED

15024

ROOM # 81, 2NDFLOOR,KSE BUILDING, KSEROAD,KARACHI.

32463005 26/12/2014

[email protected]

CHIEFEXECUTIVE

119 Yes Yes

Active3Stock Broker SHABANA PEERMUHAMMED

A0100KHI34930973AKBANI SECURITIES(SMC-PVT) LTD.

15032


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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

C-39, CHUTCHIMEMONCO-OPERATIVEHOUSING SOCIETY,KARACHI.

29/09/2014

[email protected]



A0200KHI111-111-500CDC - TRUSTEEPICIC ISLAMICINCOME FUND

15040


34326020-21 14/01/2015

[email protected]

MANAGER 317 No Yes

Active4Stock Broker MUHAMMADYAKOOB

A0100KHI32415705NINI SECURITIES(SMC - PRIVATE)LIMITED

15057

707, 7TH FLOOR,STOCK EXCHANGEBUILDING,KARACHI.

32411284 19/12/2014

[email protected]


516 Yes Yes


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08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MUSTUFABILWANI

A0100KHI0301-8227831KOSMOPOLITANSECURITIES(PRIVATE) LIMITED

15065

MR -7/52-53,574/1, ADAMJEEDAWOOD ROAD,JODIA BAZAR,KARACHI.

32416951 24/11/2014

[email protected]

CHIEFEXECUTIVE

115 Yes Yes

Active3Stock Broker AMIN YOUSUF A0100KHI0332-9233118AKY SECURITIES(PVT) LTD.

15073

ROOM # 48, 1STFLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.

06/04/2015

[email protected]


114 Yes Yes

Active3Stock Broker MUHAMMADRAFIQUE MUNSHI

A0100KHI32429664-7ABID ALI HABIBSECURITIES (PVT)LIMITED

15081

418, 4TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,I.I. CHUNDRIGARROAD, KARACHI.

32413822 31/12/2014

[email protected]

HEAD OFSETTLEMENT

113 Yes Yes


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MUNAF ABDULSATTAR SAMEGA

A0100KHI35240822MUNAF SATTARSECURITIES (PVT)LTD.

15099

GROUND FLOOR,29/C,10TH STREET,KHADDA MARKET,PH. 5, D.H.A.,KARACHI.

29/09/2014

[email protected]


112 Yes Yes

Active3Stock Broker MUHAMMADBASHIR KASMANI

A0100KHI32411460MUHAMMADBASHIR KASMANISECURITIES (PVT)LIMITED

15107

35, KARACHISTOCK EXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI.

10/03/2015

[email protected]


119 Yes Yes


A0700KHI111-111-500CDC - TRUSTEEASKARI HIGH YIELDSCHEME - MT

15115


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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 07/11/2014

[email protected]


218 No Yes

Active3Stock Broker MUHAMMADJUNAID RAFIQ

A0100KHI32274974-75DUGAN SECURITIES(PVT) LIMITED

15123

SAIMA TRADETOWER A,10TH FLOOR,OFFICE # 1012,I.I. CHUNDRIGARROAD, KARACHI.

32274973 26/02/2015

[email protected]


Active3Stock Broker MUHAMMAD ASIF A0100KHI32437195-98MAS CAPITALSECURITIES (PVT)LIMITED

15131

OFFICE #607-608,6TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.

32437194 11/12/2014DIRECTOR 116 Yes Yes

Active3Stock Broker MUHAMMADAAMIR

A0100KHI32410240M.A.N. SECURITIES(PVT) LTD.

15149


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

121-122, 3RDFLOOR,STOCK EXCHANGEBUILDING,KARACHI.

32428776 24/11/2014

[email protected]

CDS USER 115 Yes Yes

Active3Stock Broker WAQAS YOUNUS A0100KHI35875134H.M.Y. SECURITIES(PVT) LIMITED

15156

YOUSUF GRANDSQUARE,408-B, BLOCK 8,CLIFTON,KARACHI.

29/01/2015GENERALMANAGER

114 Yes Yes

Active3Stock Broker NASIR H. SCHON A0100KHI32274795LUXOR SECURITIES(SMC-PVT) LIMITED

15164

SCHON CENTRE,I. I. CHUNDRIGARROAD,KARACHI.

32636325 24/02/2015

[email protected]


113 Yes Yes


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADMUNIR

A0100KHI32214734SMARTINVESTMENTSCAPITALMANAGEMENT(PVT) LTD.

15172

SUIT NO. 118-119& 120,1ST FLOOR, SAIMATRADE TOWER,I.I. CHUNDRIGARROAD, KARACHI.

32216094 18/02/2015

[email protected]

CHIEFEXECUTIVE

112 Yes Yes

Active3Stock Broker MUHAMMAD ALI A0100KHI35343463R.T. SECURITIES(PVT) LIMITED

15180

10-C, ITTEHADLANE 9,CORNER OF GHAZI& NISHAT,PHASE VI, DHA,KARACHI.

35343465 24/02/2015

[email protected]


111 Yes Yes


A0100KHI32465122PARDESI SECURITIES(PVT) LIMITED

15198


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

M.R. 6/41, G-16,NOOR CENTRE,MOHAMMED FEROZSTREET, JODIABAZAR,KARACHI.

21/01/2015

[email protected]


110 Yes Yes

Active3Stock Broker SHEHZADCHAMDIA

A0100KHI35837108-9SHEHZAD CHAMDIASECURITIES (PVT)LIMITED

15206

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

12/01/2015

[email protected]


117 Yes Yes

Active3Stock Broker AHMED NABEEL A0100KHI32431082-3SPECTRUMSECURITIES (PVT.)LIMITED

15214

R00M NO. 526 ,5th FLOOR,KARACHI STOCKEXCHANGEBUILDING,I.I.CHUNDRIGARROAD,KARACHI.


216 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MOHAMMADFAISAL JAMAL

A0100KHI32417366MBJ SECURITIES(PRIVATE) LIMITED

15222

607, UNI TOWER,I. I. CHUNDRIGARROAD,KARACHI.

32427360 21/01/2015

[email protected]

COMPANYSECRETARY

115 Yes Yes

Restricted3Stock Broker KAMRAN QAISER A0100KHI0300-9206233QF SECURITIES (PVT)LTD.

15230

H # 41/1, 22NDLANE, KHY-E-JAMI,PHASE - VII, DHA,KARACHI.

31/08/2015

[email protected]

CEO 114 Yes Yes

Active3Stock Broker SHER ZAMAN A0100LHR37179081SHER CAPITALEQUITIES (PVT) LTD.

15248

ROOM # 402, 4THFLOOR,LSE BUILDING,LAHORE.

23/01/2015

[email protected]

CEO 213 Yes Yes


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Blocked3Stock Broker SAQIB SHAMIM A0100LHR35783680FIRST PUNJABMODARABA

15255

1ST FLOOR, BOPTOWER, 10-B,BLOCK E-II, MAINBOULEVARD,GULBERG III,LAHORE.

35784068 09/07/2014

[email protected]

COMPANYSECRETARY

212 Yes No

Active3Stock Broker SAJID SAEED A0100LHR35756161ABID INVESTMENTS(PVT) LTD.

15263

69 MAIN GULBERG,LAHORE.

35753399, 35787676 23/01/2015

[email protected]


Active3Stock Broker SHEIKH SHAHIDANWAR

A0100LHR35756161FORT INVESTMENTS(PVT) LTD.

15271

69 MAIN GULBERG,LAHORE.

35753399, 35787676 23/01/2015

[email protected]

FINANCIALCONTROLLERABID GROUPOF COMP.

210 Yes Yes


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADSHEHZAD

A0100KHI32432368MUHAMMAD ANAFKAPADIASECURITIES(SMC-PVT) LIMITED

15289

6TH FLOOR, ROOMNO. 633,STOCK EXCHANGEBUILDING,KARACHI.

14/01/2015

[email protected]

MANAGER 119 Yes Yes

Active3Stock Broker RAIS ASGHAR A0100KHI32636005SCHON CAPITALMARKETS LIMITED

15297

SCHON CENTRE, I.I.CHUNDRIGARROAD,KARACHI.

32636325 24/02/2015

[email protected]

CHIEFEXECUTIVE

118 Yes Yes

Active3Stock Broker ALI RAZA A0100KHI32277355VECTOR SECURITIES(PVT.) LTD.

15313

10TH FLOOR,TOWER B SAIMATRADE TOWER,I.I. CHUNDRIGARROAD,KARACHI.

32275193 16/09/2015

[email protected]


214 Yes Yes


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker NADEEM AKRAMMIRZA

A0100ISB2287519-20OMNI CAPITALMANAGEMENT(PRIVATE) LIMITED

15321

HOUSE # 13-A,STREET # 30,SECTOR F-8/1,ISLAMABAD.

2287518 20/02/2015

[email protected]

DIRECTOR /COMPANYSECRETARY

213 Yes Yes

Active3Stock Broker . A0100KHI0308-2392196FORT SECURITIES(PVT) LTD.

15339

OFFICE # 416, 4THFLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.

15/04/2015

[email protected]


212 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEMCB ISLAMICINCOME FUND

15347


34326020-23 07/11/2014

[email protected]


311 No No


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active5MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC - TRUSTEEABL ISLAMICPENSION FUND -DEBT SUB FUND

15354


34326022-23 07/11/2014

[email protected]

SENIOROFFICER

310 No No

Active5MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC - TRUSTEEABL ISLAMICPENSION FUND -EQUITY SUB FUND

15362


34326022-23 07/11/2014

[email protected]

SENIOROFFICER

319 No No

Active5MUTUAL FUND SENIOR OFFICER A0200KHI111-111-500CDC - TRUSTEEABL PENSIONFUND - DEBT SUBFUND

15370


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326022-23 07/11/2014

[email protected]

ASIF DAWOOD 318 No No

Active5MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC - TRUSTEEABL PENSIONFUND - EQUITY SUBFUND

15388


34326022-23 07/11/2014

[email protected]

SENIOROFFICER

317 No No

Active6MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA GOVERNMENTSECURITIES SAVINGSFUND

15396


34326020-21 04/08/2015

[email protected]

MANAGER 316 No No


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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. 609,6TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGE,KARACHI.

32437194 24/02/2015DIRECTOR 113 Yes Yes

Active3Stock Broker MUHAMMAD HANIFBAWA

A0100KHI32434008H.R. SECURITIES &BROKERAGE (PVT)LTD.

15412

C/O BAWASECURITIES (PVT)LTD, 432-433,KARACHI STOCKEXCHANGE BLDG.,STOCK EXCHANGEROAD, KARACHI.

32410313 27/11/2014

[email protected]


Active3Stock Broker JAHANGIRABDULLAH RASHEED

A0100KHI32412265-66R.F.J. EQUITY(PRIVATE) LIMITED

15420

607, UNI TOWER,I.I. CHUNDRIGARROAD, KARACHI.

32427360 21/01/2015

[email protected]



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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


A0100KHI32413123FINE SECURITIES(SMC-PVT) LIMITED

15438

ROOM # 147, 3RDFLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32410317 20/02/2015

[email protected]

COMPANYSECRETARY

110 Yes Yes

Active3Stock Broker AMBER HAROONSAIGOL

A0100KHI35675131-34STAR SECURITIES(PVT) LTD.

15453

HAROON HOUSE,DR. ZIAUDDINAHMED ROAD,KARACHI.

35689708 12/02/2015

[email protected]

CHIEFEXECUTIVE

218 Yes Yes

Active3Stock Broker MUHAMMAD ALIRAZA

A0100ISB2895551PRIME CAPITALMANAGEMENT(PRIVATE) LIMITED

15461


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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


2895555 23/02/2015

[email protected]


Active8NCCPL MUHAMMAD ASIF A0800KHI32460811-19NATIONALCLEARINGCOMPANY OFPAKISTAN LIMITED

15479

8TH FLOOR,KARACHI STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.

32460827 20/08/2014

[email protected]

HEAD OFOPERATIONS

416 Yes Yes

Active6MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICAGGRESSIVEINCOME FUND

15487


34326020-21 04/08/2015

[email protected]

MANAGER 315 No No


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker ALI REHMAN A0100LHR0321-4218048STABLE SECURITIES(PVT) LTD.

15495

ROOM NO. M-5,MEZZANINE FLOOR,LSE BUILDING,LAHORE.

02/03/2015

[email protected]

CEO 214 Yes Yes

Active3Stock Broker RASHID SADIQ A0100LHR35747904RS EQUITIES(PRIVATE) LIMITED

15503

64-T BLOCK,PHASE-2,DEFENCE HOUSINGAUTHORITY,LAHORE CANTT.,LAHORE.

35747905 27/01/2015

[email protected]

CHIEFEXECUTIVE

210 Yes Yes

Active3Stock Broker MUHAMMADYAHYA

A0100KHI35341036TUMBI SECURITIES(PVT) LTD.

15511

10-C, ITTEHADLANE-09,CORNOR OFGHAZI & NISHAT,PHASE-VI, DHA,KARACHI.

24/02/2015

[email protected]

CEO 119 Yes Yes


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To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker HAROON IHSANPIRACHA

A0100ISB2114102-3HP SECURITIES(PRIVATE) LIMITED

15529

HOUSE 234-A,STREET # 04,SECTOR F-10/3,ISLAMABAD.

2114106 20/02/2015

[email protected]


218 Yes Yes

Active3Stock Broker MUHAMMADAMJAD

A0100LHR35756161MYM EQUITIES (PVT)LIMITED

15537

ROOM # 602, 6THFLOOR,LSE BUILDING,LAHORE.

35753399 23/01/2015SECRETARY 217 Yes Yes

Active3Stock Broker MUHAMMADREHAN

A0100LHR03004434444NAVEED CAPITALSERVICES (PVT) LTD.

15545

16-K,MODEL TOWNLAHORE.

30/09/2015

[email protected]

COMPANYSECRETARY

216 Yes Yes


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::

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08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker ABDUL REHMAN A0100KHI03002130794PARAMOUNTSECURITIES(SMC-PVT) LIMITED

15552

HT-8, LANDHIINDUSTRIALAREA, LANDHI,KARACHI.

23/02/2015

[email protected]

ACCOUNTANT

115 Yes Yes

Blocked3Stock Broker SYED HASANHAIDER NAQVI

A0100KHI0300-8225343AL-ASARSECURITIES (PVT)LIMITED

15560

HOUSE # A-442,BLOCK-J,NORTHNAZIMABAD,KARACHI.

26/08/2014

[email protected]

CHIEFEXECUTIVE

214 Yes No

Active3Stock Broker MAHMOOD HANIFBAWANY

A0100KHI32471740-44BEST SECURITIES(PVT) LIMITED

15578


29/12/2014

[email protected]



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:User:Page# 313

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::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker FAROOQ AHMAD A0100LHR35760381AB EQUITIES(PRIVATE) LIMITED

15586

7-B-III, MARINAHOMES,AZIZ AVENUE,GULBERG V,LAHORE.

35760376 20/02/2015

[email protected]


112 Yes Yes

Active3Stock Broker RIZWAN ULLAHKHAN

A0100ISB2650805-7EARTH SECURITIES(PRIVATE) LIMITED

15594

20-A, MARKAZ F-7,ISLAMABAD.

2651285-6 24/02/2015

[email protected]

COMPANYSECRETARY

211 Yes Yes

Blocked3Stock Broker MIAN ASIFMAQBOOL SUKHERA

A0100LHR35916711TAHA SECURITIES(PRIVATE) LIMITED

15602

15/K, MODEL TOWN,LAHORE.

35916712 29/08/2014

[email protected]


218 Yes No


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::

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08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MOHAMMEDNOMAN

A0100KHI32400872SOHAIL RAZAMOOSANI(SMC-PRIVATE)LIMITED

15610

ROOM NO. 603,6TH FLOOR,STOCK EXCHANGEBUILDING,I.I. CHUNDRIGARROAD, KARACHI.

32416004 13/04/2015

[email protected]

FINANCEMANAGER

217 Yes Yes

Active3Stock Broker M. AWABCHOHAN

A0100LHR35020165SMAC INVESTMENTS(SMC-PVT) LTD.

15636

152-B, ST.-2, CMACOLONY,LAHORE CANTT.,LAHORE.

20/02/2015

[email protected]

CEO 215 Yes Yes

Active3Stock Broker SAAD BIN KHALID A0100LHR37248724SMB SECURITIES(PVT) LTD.

15644

11-A, LYTTONROAD,LAHORE.

37230055 16/02/2015

[email protected]


214 Yes Yes


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:User:Page# 315

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::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker ALTAF AHMED A0100KHI0300-2257329AZIZ DAWOODSECURITIES (PVT)LIMITED

15651

A-57, MANGHOPIRROAD,S.I.T.E, KARACHI.

19/02/2015

[email protected]

ACCOUNTANT

113 Yes Yes

Active3Stock Broker FAROOQ ZAFAR A0100ISB2894555KP SECURITIES(PRIVATE) LIMITED

15669

ROOM NO. 712,7TH FLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,ISLAMABAD.

2894666 20/02/2015

[email protected]


Active3Stock Broker MUHAMMAD ISMAILMUGHAL

A0100LHR03004294942,35863126UNION SECURITIES(PVT) LTD.

15677

204-206, AL QADIRHEIGHTS,1-BABARBLOCK,NEW GARDENTOWN,LAHORE.

14/09/2015

[email protected]

NOMINEEDIRECTOR /CEO

211 Yes Yes


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMAD ALIJANGDA

A0100KHI32729463AAU SECURITIES(PVT) LTD.

15685

SUIT # 112-113,SEEMA ELECTRONICCENTRE,OFF. ABDULLAHHAROON ROAD,SADDAR, KARACHI.

03/02/2015

[email protected]

CEO 110 Yes Yes

Active3Stock Broker FAROOQ ZAFAR A0100ISB2894555MASHHADISECURITIES(PRIVATE) LIMITED

15693

ROOM NO. 713,7TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE,ISLAMABAD.

2894666 20/02/2015

[email protected]


Active3Stock Broker HOZAIFA JAVEDKHANANI

A0100KHI0334-8256868KAYZONE CAPITALMARKETS(SMC-PVT) LTD.

15701

D-85, BLOCK 5,CLIFTON, KARACHI.

32214631 23/04/2015

[email protected]

ALTERNATEDIRECTOR

116 Yes Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active5VOLUNTARYPENSION FUND

IQLEEM-UZ-ZAMANKHAN

A0200KHI111-111-500CDC-TRUSTEEPAKISTAN ISLAMICPENSION FUND -EQUITY SUB FUND

15719

CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI

34326022-23 07/11/2014

[email protected]


315 No Yes


IQLEEM-UZ-ZAMANKHAN

A0200KHI111-111-500CDC-TRUSTEEPAKISTAN PENSIONFUND - EQUITY SUBFUND

15727


34326022-23 07/11/2014

[email protected]


314 No Yes


IQLEEM-UZ-ZAMANKHAN

A0200KHI111-111-500CDC-TRUSTEEPAKISTAN PENSIONFUND - DEBT SUBFUND

15735


Element Report

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:User:Page# 318

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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


34326022-23 07/11/2014

[email protected]


313 No Yes

Active3Stock Broker ABBAS ALI RAZA A0100ISB051-8316115AHSAM SECURITIES(PVT.) LIMITED

15743

27-A, LANE # 2,GULISTAN COLONY,RAWALPINDICANTT,RAWALPINDI.

051-8313911 21/01/2015

[email protected]

EXECUTIVEDIRECTOR

212 Yes Yes

Active3Stock Broker RAFAQAT ALICHAUDHARY

A0100ISB0300-8509220XPERT SECURITIES(PRIVATE) LIMITED

15750

ROOM # 402, ISETOWER,55-B, BLUE AREA,ISLAMABAD


111 Yes Yes


IQLEEM-UZ-ZAMANKHAN

A0200KHI111-111-500CDC-TRUSTEEPAKISTAN ISLAMICPENSION FUND -DEBT SUB FUND

15768


Element Report

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:User:Page# 319

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::

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08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326022-23 07/11/2014

[email protected]


310 No No

Active3Stock Broker NIZAM SIKANDER A0100KHI0300-8207605NIZAM SECURITIES(PVT) LIMITED

15776

94-H, BLOCK - 6,PECHS,KARACHI.

03/03/2015

[email protected]

DIRECTOR /SECRETARY

119 Yes Yes

Active3Stock Broker ZAFAR SIDDIQMOTI

A0100KHI32410307, 32460642Z M CAPITAL(PRIVATE) LIMITED

15784

54-55, 1ST FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32446536 16/03/2015

[email protected]

CEO 118 Yes Yes


A0100KHI32410307, 32460642S M SECURITIES(PRIVATE) LIMITED

15792


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::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

54-55, 1ST FLOOR,STOCK EXCHANGEBUILDING, STOCKEXCHANGEROAD, KARACHI.

32446536 16/03/2015

[email protected]



A0100KHI32410307, 32460642MAC SECURITIES(PRIVATE) LIMITED

15800

54-55, 1ST FLOOR,STOCK EXCHANGEBUILDING, STOCKEXCHANGEROAD, KARACHI.

32446536 16/03/2015

[email protected]


Active3Stock Broker SYED NAEEM A0100KHI32017247,32465071-74RELIANCESECURITIES LIMITED

15818

SUITE NO.705, 7THFLOOR, BUSINESS &FINANCE CENTER,I.I CHUNDRIGARROAD,KARACHI.

21/09/2015

[email protected]

SENIORMANAGER

213 Yes Yes

Active3Stock Broker QASIMMAHMOOD

A0100LHR35727913QASIM MAHMOODSECURITIES(SMC-PVT) LTD.

15826


Element Report

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:User:Page# 321

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::

To DateFrom Date

08/10/201527/09/1997


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO. M.12,MEZZANINE FLOOR,LAHORE STOCKEXCHANGEBUILDING,LAHORE.

35734501 24/02/2015

[email protected]


112 Yes Yes

Active3Stock Broker MUHAMMADYOUSUF RAO

A0100KHI32212882-89MY SECURITIES(PVT) LTD.

15834

M-16, SAIMATRADE TOWERS,DR. ZIAUDDINAHMED ROAD, OPP.I.I. CHUNDRIGARROAD,KARACHI.


111 Yes Yes

Active3Stock Broker SOHAIL ALTAF A0100ISB4917112S A SECURITIES(PVT) LIMITED

15842

CENTRAL MOTORS,SOAN CAMP, GTROAD,RAWALPINDI.

4917114 20/02/2015

[email protected]


210 Yes Yes


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker RASHEED AHMED A0100ISB111-96-96-96QUALITY ISLAMICINVESTMENTS &SECURITIES(PRIVATE) LIMITED

15859

HOUSE # 280,SAIDPUR SCHEME,SAIDPUR ROAD,NEAR RASHEEDNURSING HOME,RAWALPINDI.

4425180 20/02/2015

[email protected]

MANAGERFINANCE

219 Yes Yes

Active3Stock Broker ABDUL AZEEMKHAN

A0100ISB2104326MARGALLAFINANCIAL(PRIVATE) LIMITED

15867

HOUSE # 172, ST.20, SECTOR G-10/2,ISLAMABAD.

23/02/2015

[email protected]


Active3Stock Broker AHMED NADEEM A0100LHR35784242A.N. EQUITIES(PVT.) LTD.

15875


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:User:Page# 323

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

606-Z, STREET-6,PHASE-III,DHA LAHORECANTT.LAHORE.

35784250 02/03/2015

[email protected]

CEO 117 Yes Yes

Active3Stock Broker MUHAMMADARSHAD

A0100KHI32433960CHIPPA SECURITIES(PVT) LTD.

15883

ROOM # 149, 3RDFLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.

13/02/2015

[email protected]


Active3Stock Broker IQBAL YOUSUFSHAJANI

A0100KHI35837486BMS CAPITAL (PVT)LTD.

15891

D-64, BLOCK-7,KEHKASHANSCHEME - 5,CLIFTON, KARACHI.

35831646 28/09/2015

[email protected]

CHIEFEXECUTIVE

115 Yes Yes

Restricted3Stock Broker AHMED NAEEM A0100LHR35787880-1RELIANCE CAPITAL(PVT) LTD.

15909


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:User:Page# 324

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

29-G, GULBERG - II,LAHORE.

35787882 01/07/2015

[email protected]

CEO 212 Yes Yes

Active3Stock Broker KHURRAMSHABBIR

A0100ISB2894941-3BRIGHTINVESTMENT ANDSECURITIES (PVT)LIMITED

15917

ROOM NO.1209,12TH FLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,ISLAMABAD.

2894944 20/02/2015

[email protected]


Active3Stock Broker ALI PERVEZAHMED

A0100LHR0300-8471912PERVEZ AHMEDCAPITAL (PVT.)LIMITED

15925

20-K, GULBERG II,LAHORE.

35710312 16/02/2015

[email protected]

CHIEFEXECUTIVE

210 Yes Yes


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker UMAIR CHOUDRI A0100KHI35681608, 35682889RUC SECURITIESPRIVATE LIMITED

15933

OFFICE NO. 123,FIRST FLOOR,SIDCO AVENUECENTRE, 264 R.A.LINES,KARACHI.

35686424 31/03/2015

[email protected]

C.E.O. 219 Yes Yes

Active3Stock Broker JAMSHEDCHAUDHRY

A0100LHR35750442JCR CAPITALSECURITIES (PVT)LTD.

15941

35 D-1, GULBERG -3,SIR SYED ROAD,LAHORE.


218 Yes Yes

Blocked3Stock Broker MUHAMMADSHABBIR MALIK

A0100LHR37668188UZMA SHABBIRSECURITIES (PVT.)LIMITED

15958

48-B, NEW MUSLIMTOWN,LAHORE.

37668188 13/11/2014

[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

Active3Stock Broker SHUJA MALIK A0100KHI35635505SOUTH ASIANSECURITIES(PRIVATE) LIMITED

15966

C-117/1, KDASCHEME NO. 1,TIPU SULTAN ROAD,KARACHI.

34315591-94 26/01/2015

[email protected]



A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICSTOCK FUND

15974


34326020-21 18/12/2014

[email protected]

MANAGER 415 Yes Yes

Active3Stock Broker GOHAR SADIQ A0100ISB4433526KHAYYAMSECURITIES(PRIVATE) LIMITED

15982


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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 23/02/2015

[email protected]


Active3Stock Broker IJAZ AHMAD A0100LHR36311781K & I GLOBALCAPITAL (PVT) LTD.

15990

ROOM # 609, LSEPLAZA,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36311785 27/02/2015

[email protected]

CEO 213 Yes Yes

Active3Stock Broker SARWAR KHAN A0100KHI32462580ARIF HABIB 1857PRIVATE LIMITED

16006

ARIF HABIB CENTRE,23 M.T. KHANROAD,KARACHI.

32429653 18/08/2015

[email protected]


110 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEPAKISTANSARMAYAMEHFOOZ FUND

16014


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:User:Page# 328

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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 23/12/2014

[email protected]


319 No Yes


A0700KHI111-111-500CDC - TRUSTEENAFA INCOMEOPPORTUNITYFUND - MT

16022


34326020-23 24/12/2014

[email protected]

MANAGER 218 No Yes

Active6MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEEPIML VALUE EQUITYFUND

16030


34326020-21 31/07/2015

[email protected]

MANAGER 317 No Yes


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0700KHI111-111-500CDC - TRUSTEEFIRST HABIBINCOME FUND - MT

16048


34326020-23 09/02/2015

[email protected]


216 No Yes


A0650KHI32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED -MF

16055

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


215 No Yes

Active4Stock Broker NAVEED VAKIL A0100KHI35303034AKD ANALYTICS(PRIVATE) LIMITED

16063


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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 04/09/2015

[email protected]


514 Yes Yes

Active3Stock Broker KASHIF NISAR A0100LHR35174622ALLIED SECURITIES(PVT) LIMITED

16071

96-B, JOHAR TOWN,LAHORE.

22/09/2015

[email protected]

CEO /DIRECTOR

213 Yes Yes


A0600KHI34134124, 32467127CEDAR CAPITAL(PRIVATE) LIMITED -MT

16089


34123916 18/02/2015

[email protected]


212 Yes Yes

Blocked3Stock Broker ALI PERVEZAHMED

A0100KHI03008471912PERVEZ AHMEDCAPITAL (PVT) LTD.

16097


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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 24/02/2015

[email protected]

CHIEFEXECUTIVE

111 Yes No

Active5MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL MUSTAHEKUMSARMAYA FUND 1

16105


34326020-21 06/04/2015

[email protected]

SENIORMANAGER

318 No Yes


A0650KHI34134124, 32467127CEDAR CAPITAL(PRIVATE) LIMITED -MF

16113


34123916 13/04/2015

[email protected]


217 No Yes


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Blocked3Stock Broker NADEEM NISAR A0100LHR36288405SONIA SHAHZADSECURITIES (PVT.)LIMITED

16121

HOUSE # 53-C-1,GULBERG-III,LAHORE.

36288401 20/04/2015

[email protected]

MANAGER 216 Yes No


A0200KHI111-111-500CDC - TRUSTEE NITISLAMIC EQUITYFUND

16139

CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S.,MAINSHAHRA-E-FAISAL,KARACHI.

34326020-21 10/07/2015

[email protected]

MANAGER 315 No Yes

Active3Stock Broker SYED NAEEM A0600KHI32017247,35843208-09RELIANCESECURITIESLIMITED - MT

16147


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

1st FLOOR, OFFICENO. 1BUILDING NO. 3-C , LANE 01,NISHATCOMMERCIAL(SMALL) DHA,KARACHI.

19/05/2015

[email protected]

SENIORMANAGER

214 Yes Yes


MUHAMMAD AFZALKHAN

A0900KHI35308327ZARAI TARAQIATIBANK LIMITED

16154

SUIT # 205, THEPLAZA, DO TALWAR,KAHKASHANCLIFTON, BLOCK 9,KARACHI

35308549 29/05/2015

[email protected]

VICEPRESIDENT

113 Yes No


A0200KHI111-111-500CDC-TRUSTEENITIPF EQUITYSUB-FUND

16162


34326020-21 19/06/2015

[email protected]

MANAGER 312 No Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC-TRUSTEENITIPF DEBTSUB-FUND

16170


34326020-21 19/06/2015

[email protected]

MANAGER 311 No Yes


A0200KHI111-111-500CDC-TRUSTEENITPF EQUITYSUB-FUND

16188


34326020-21 19/06/2015

[email protected]

MANAGER 310 No Yes


A0200KHI111-111-500CDC-TRUSTEENITPF DEBTSUB-FUND

16196


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Element Code

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Role Code


34326020-21 19/06/2015

[email protected]

MANAGER 319 No Yes

Blocked3Stock Broker TARIQ NAJIBCHOUDHRY

A0100LHR36303090MULTIPLEINVESTMENTMANAGEMENTLIMITED

16204

16-TEMPLE ROAD,LAHORE.

36361358 08/06/2015

[email protected]

CHEIFEXECUTIVE

216 Yes No

Active3Stock Broker . A0650KHI111-222-000KASB SECURITIESLIMITED - MF

16212

5TH FLOOR, TRADECENTRE,I. I. CHUNDRIGARROAD,KARACHI.

32211851 30/06/2015

[email protected]

COMPANYSECRETARY

215 No Yes


ABDUL HASEEB A0200KHI35368962IGI INSURANCELIMITED

16220


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701-713, THEFORUM,BLOCK - 9,CLIFTON,KARACHI.

35301772 22/06/2015

[email protected]

DEPUTYGENERALMANAGER -FINANCE

114 No Yes

Active3Stock Broker MOHAMMADSHAKIL

A0100KHI32421481-82ROYAL SECURITIES(PVT) LIMITED

16238

SUIT # 151, 3RDFLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.

32421485 11/09/2015

[email protected]

HEAD OFOPERATION

113 Yes Yes

Active3MUTUAL FUND M. HANIF A0700KHI32419770MCBFSL - TRUSTEENAFA INCOMEFUND - MT

16246


32416371 11/08/2015

[email protected]

OG-III 212 No Yes

Active8Stock Broker AHSAN IJAZ A0100KHI32437974MARKET 786(PRIVATE) LIMITED

16253


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Role Code

GROUND FLOOR, P& O PLAZA,I.I. CHUNDRIGARROAD, KARACHI.

32417157 01/10/2015

[email protected]

COMPANYSECRETARY

411 Yes Yes

Active3Stock Broker SALMAN TURK A0650KHI32460478-80AXIS GLOBALLIMITED - MF

16261


32460490 01/09/2015

[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 08/09/2015

[email protected]


519 No Yes


QUMAIL R. HABIB A0700KHI32401516-19BANK AL HABIBLIMITED - MT

16287


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TREASURY OPS.UNIT, INT. DIVISION,PRINCIPAL OFF.,2NDFLR MACKINNON'SBLDG.ADJ. TO HBLPLAZA,I.I.CHUNDRIGAR RD, KHI


218 No Yes

Blocked3Stock Broker MUHAMMADSOHAIL AKBAR

A0100LHR35860346,35830251-7KKK SECURITIES(PRIVATE) LIMITED

16295

2ND FLOOR,GARDEE TRUSTBUILDING,NAPIER ROAD,LAHORE.

35830258, 35870136 21/09/2015

[email protected]

COMPANYSECRETARY

117 Yes No


A0700KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME MULTIPLIERFUND - MT

16303

CDC-HOUSE, 99-B,S.M.C.H.S.,MAINSHARAH-E-FAISAL,KARACHI-74400

34326022-23 30/09/2015

[email protected]


214 No Yes


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A0650KHI32468741-5DIN CAPITAL (PVT)LTD. - MF

16311

SUIT 306, 3RDFLOOR, BUSINESS &FINANCECENTRE, I.I.CHUNDRIGARROAD,KARACHI.

32468746 01/10/2015

[email protected]

CHIEFEXECUTIVE

213 No Yes

Blocked3CommercialBank

SAJJAD ULHASSAN

A0800LHR042-37189482MCB ISLAMIC BANKLIMITED

16329

MCB ISLAMICBANKING MCBBUILDING,2ND FLOOR 317-ZBLOCK DHA PHASEIII,LAHORE (5347).

042-37189477 01/10/2015

[email protected]

UNIT HEADTREASURY

212 Yes No

Active20Stock Broker MIRZA ANWARHUSSAIN

KHI111111500CDC-ITDEPARTMENT (FORTESTING)

TITD3


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8TH FLOOR, STOCKEXCHANGEBUILDINGSTOCK EXCHANGEROADKARACHI.

2426271 08/04/200819 No No

9090

14012

100

12735

Under Termination :

Terminated :

:Restricted

:Blocked

:

:

:

:

Suspended

Closed

Active

Total

---------Summary

Central Depository Company of Pakistan...

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Transcript of Central Depository Company of Pakistan...