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Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
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Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
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
idbltreasury@idbl.com.pk
CHIEFFINANCIALOFFICER
510 Yes No
Active3Stock Broker MOHAMMADAMAN
A0100KHI2422550,2419668ALFA ADHISECURITIES (PVT)LTD.
00208
Central Depository Company of Pakistan Limited
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Role Code
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
Central Depository Company of Pakistan Limited
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--------Main A/c
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Contact NameDesignation
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Role Code
SUIT # 701-713,7TH FLOOR,THE FORUM, G-20,BLOCK 9,KHAYABAN-E-JAMI, CLIFTON,KARACHI
111-567-567 19/05/2015
raza.hirani@igi.com.pk
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
lakhanianwar@hotmail.com
CHIEFEXECUTIVEOFFICER
117 Yes Yes
Active3Stock Broker . A0100KHI111-222-000KASB SECURITIESLIMITED
00364
5TH FLOOR, TRADECENTRE,I.I. CHUNDRIGARROAD,KARACHI.
32211851 30/06/2015
tahir.iqbal@kasb.com
COMPANYSECRETARY
216 Yes Yes
Terminated3Stock Broker ATIF ARIF A0100LHR6311611-13ARIF LATIF00398
Central Depository Company of Pakistan Limited
Element Report
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 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
Central Depository Company of Pakistan Limited
Element Report
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
Active3Stock Broker CH. MOHD. AFZALRAHAT
A0100LHR36303876-78RAHAT SECURITIESLIMITED
00513
ROOM NO. 617 &618,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36314253 06/03/2015CHIEFEXECUTIVE
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
Central Depository Company of Pakistan Limited
Element Report
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active6GLOBALCUSTODIAN
OMAR NASEEMTYABJI
A0800KHI32598724CITIBANK N.A.,KARACHI
00547
AWT PLAZA, I. I.CHUNDRIGARROAD,KARACHI.P.O. BOX NO. 4889
32638200-2-3 19/03/2015
omar.naseem.tyabji@citi.com
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
Central Depository Company of Pakistan Limited
Element Report
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker SALMAN MASUD A0100KHI2446283-2410831SALMAN CAPITALINVESTMENTS (PVT)LIMITED
00638
ROOM NO. 442,4TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.
5860641 29/05/2014
info@salmanservices.com
DIRECTOR 112 Yes No
Active3Stock Broker WAJID HUSSAIN A0100KHI32467512-9,32457500GLOBAL SECURITIESPAKISTAN LIMITED
00646
4TH FLOOR,MUHAMMADIHOUSE,I. I. CHUNDRIGARROAD,KARACHI.
32467521 29/12/2014CHIEFEXECUTIVEOFFICER
211 Yes Yes
Suspended3Stock Broker MUHAMMAD BILALVOHRA
A0100KHI2410849,2411761JAVED OMERVOHRA &COMPANY LIMITED
00653
507-511, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000
2415709 23/12/2010CHIEFEXECUTIVEOFFICER
110 Yes No
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4GLOBALCUSTODIAN
SALIMA AJANI A0800KHI32451332STANDARDCHARTERED BANK(PAKISTAN) LIMITED
00695
1ST FLOOR,SECURITIES SERVICESDEPT.,OPERATIONSBUILDING,I.I. CHUNDRIGARROAD, KARACHI.
38140621 21/04/2015
securitiesservices.pk@sc.com
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
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
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
Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
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
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
Active3Stock Broker 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
hsslse143@hotmail.com
MEMBER 114 Yes No
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
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
Central Depository Company of Pakistan Limited
Element Report
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MOHAMMAD 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
Central Depository Company of Pakistan Limited
Element Report
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
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.
2472302 10/03/2010CHIEFEXECUTIVE
118 Yes Yes
Terminated3Stock Broker HAJI MALIKMUHAMMAD RAFI
A0800LHR6369100,6369099HAJI MALIKMUHAMMAD RAFI
01370
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
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
hpbyramji@gmail.com
MEMBER 118 Yes No
Terminated3Stock Broker JAMIL H.MALIK A0800LHR6309672,6308976STANDARD BEARERSECURITIES LIMITED
01420
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
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
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
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
110, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6311378 10/07/2012. 112 Yes No
Terminated3Stock Broker MUHAMMAD AYUBCHAUDHRY
A0100LHR6369002,6368114MUHAMMAD AYUBCHAUDHRY
01487
ROOM NO. 109,1ST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6369096 31/08/2015MEMBER 111 Yes No
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--------
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--------Main A/c
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CM--------
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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
muhammad.tariq@firstcapital.com.pk
MANAGINGDIRECTOR
411 Yes Yes
Active3Stock Broker MIANNUSRAT-UD-DIN
A0100LHR6313995-6MIANNUSRAT-UD-DIN
01578
Central Depository Company of Pakistan Limited
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---------------------- ---------------
Element Id
--------
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--------Main A/c
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Role Code
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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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
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------------------------
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CDC LocClient A/c---------
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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
Central Depository Company of Pakistan Limited
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Address-----------Option No.
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MOHAMMAD AMERRIAZ
A0100LHR6310441-43MOHAMMAD AMERRIAZ
01701
ROOM NO. 306,3RD FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6310719 03/07/2013MEMBER 112 Yes No
Active4CommercialBank
HABIB UR REHMANKHAN
A0900KHI32451249STANDARDCHARTERED BANK(PAKISTAN) LIMITED
01735
FINANCIAL MARKETOPERATIONS, 1STFLOOR,OPERATION BLDG.,MOHATA BLDG.,PLOT NEWSURVEY#4, I.I.CHUNDRIGARROAD, KARACHI.
32432337 13/08/2014HEAD, FMOCC
519 Yes No
Terminated3Stock Broker SAJID MASOOD A0100LHR6313981-86SAJID MASOOD01750
Central Depository Company of Pakistan Limited
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
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Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 413,LAHORE STOCKEXCHANGE BLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6313985 30/10/2013MEMBER 117 Yes No
Active4CommercialBank
ABDUL SAMAD A0900KHI32795326FAYSAL BANKLIMITED
01768
FAYSAL HOUSE,ST-02,SHAHRAH-E-FAISAL,KARACHI
32795220 02/07/2014
abdlsamad@faysalbank.com
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
Central Depository Company of Pakistan Limited
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--------
Element Code
--------Main A/c
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Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
211, AHMADBLOCK,NEW GARDENTOWN,.LAHORE.
36360438 01/10/2014
mtmlse@hotmail.com
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
imtiaz.ahmed@bmacapital.com
COMPANYSECRETARY
118 Yes Yes
Terminated3Stock Broker SHAHID NAUMANRANA
A0800LHR6315988-92SHAHID NAUMANRANA
01834
Central Depository Company of Pakistan Limited
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 416,LAHORE STOCKEXCHANGE BLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6315989 16/03/2012. 117 Yes No
Active3Co.'s undersection 3A ofthe BCO, 1962
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
Active6InvestmentBank
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
Central Depository Company of Pakistan Limited
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--------
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--------Main A/c
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Contact NameDesignation
CDC LocClient A/c---------
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
Central Depository Company of Pakistan Limited
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--------
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--------Main A/c
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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
103, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368829 10/07/2012MEMBER 115 Yes No
Active4CommercialBank
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
Central Depository Company of Pakistan Limited
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
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Contact NameDesignation
CDC LocClient A/c---------
CM--------
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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
Central Depository Company of Pakistan Limited
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--------
Element Code
--------Main A/c
Element Name
------------------------
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Contact NameDesignation
CDC LocClient A/c---------
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
bprw@nbp.com.pk
SENIOR VICEPRESIDENT /WING HEAD
219 No No
Active4CommercialBank
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
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Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker NAEEM TAHIR A0800LHR6362010,6368896AMMAR UL HAQ02212
ROOM NO. 407,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368782 10/07/2012. 111 Yes No
Terminated3Stock Broker DAWOODMOHAMMED
A0800KHI2413931,2415249DAWOODMOHAMMED
02220
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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StatusMaximum User
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--------
Element Code
--------Main A/c
Element Name
------------------------
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Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
Active4CommercialBank
. 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
Central Depository Company of Pakistan Limited
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Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
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Contact NameDesignation
CDC LocClient A/c---------
CM--------
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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
Active4CommercialBank
ABDUL SAMAD A0800KHI32795326FAYSAL BANKLIMITED
02295
FAYSAL HOUSE,ST-02,SHAHRAH-E-FAISAL,KARACHI
32795220 14/07/2015
abdlsamad@faysalbank.com
V.P SR.MANAGERTREASOPS/CAPITALMARKET
113 Yes Yes
Active3QualifiedPrivate Investor
MUHAMMADLABEEB SUBHANI
A0200KHI041-2617836-41IBRAHIM AGENCIES(PVT) LIMITED
02386
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
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------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
IBRAHIM CENTRE,15-CLUB ROAD,FAISALABAD.
041-2617842 26/06/2015
labeeb.subhani@igc.com.pk
COMPANYSECRETARY
112 No No
Active3Co.'s undersection 3A ofthe BCO, 1962
MUHAMMADTALAT HUSSAIN
A0200KHI32475114NIB BANK LIMITED02394
PNSC BUILDING,LALAZAR ROAD,OFF. M. T. KHANROAD,KARACHI.
32420256 02/01/2015
talat.hussain@nibpk.com
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
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active6InsuranceCompany
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
info@trustbank.com.pk
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
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker ANWAR HUSSAINMALIK
A0100LHR35778050-2SALIHA HAROON02543
69/3, FCC GREENVILLAS SCHEME,SYED MARATIB ALIROAD,GULBERG IV,LAHORE.
35778053 09/07/2013MANAGER 211 Yes No
Active3CommercialBank
. A0900LHR36336863,36308182HABIB BANKLIMITED - LSEBRANCH
02550
STOCK EXCHANGEBRANCH,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36373441 07/10/2013
azizbaig@hblpk.com
DGM /BRANCHMANAGER
210 Yes No
Active3CommercialBank
S.M.MATEEN A0900LHR6361269,6376810MCB BANKLIMITED - LSEBRANCH
02576
LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6362949 10/02/2010CHIEFMANAGER
218 Yes No
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
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
Active8CommercialBank
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
Active4CommercialBank
QUMAIL R. HABIB A0800KHI32401516-19BANK AL HABIBLIMITED
02626
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
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
Active4Co.'s undersection 3A ofthe BCO, 1962
NIAZ MUHAMMADJATOI
A0800KHI35630658PAK LIBYA HOLDINGCOMPANY (PVT.)LIMITED
02659
5TH FLOOR, TOWER'C',FINANCE & TRADECENTRE,SHAHRAH-E-FAISAL,KARACHI.
35630665 09/02/2015VICEPRESIDENT
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
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Restricted6CommercialBank
AMIN R. KHAN A0800KHI32429721-29INDUS BANK LIMITED02675
4-BUNDUKWALABUILDING,I. I. CHUNDRIGARROAD,KARACHI - 74000.
32428642 05/08/2011COORDINATOR
316 Yes No
Active4InsuranceCompany
ATTAULLAH A.RASHEED
A0200KHI111111888STATE LIFEINSURANCECORPORATION OFPAKISTAN
02683
6TH FLOORINVESTMENTDIVISION,STATE LIFEBUILDING # 9,DR. ZIAUDDINAHMED ROAD,KARACHI.
99202832 17/07/2012DIVISIONALHEAD -INVESTMENT
515 No Yes
Active6CommercialBank
. A0900LHR36311426-8ALLIED BANKLIMITED - LSEBRANCH
02766
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 605,LAHORE STOCKEXCHANGEBUILDING,19,KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36311418-9 16/02/2012. 315 Yes No
Active3CommercialBank
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
Active4CommercialBank
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
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
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
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active6InvestmentBank
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
contact.center@igi.com.pk
CHIEFFINANCIALOFFICER
319 Yes Yes
Active6Others (PleaseSpecify)
. 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
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE # 605-606,6TH FLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.
32421639 13/11/2014
finance@scstrade.com
CHIEFOPERATINGOFFICER
212 Yes Yes
Restricted3Stock Broker AZIZ FIDAHUSEIN A0100KHI2410091-95AZIZ FIDAHUSEIN &COMPANY (PVT)LTD.
03053
401-403,KARACHISTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2415042 06/08/2015CHIEFEXECUTIVE
110 Yes Yes
Active3CommercialBank
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
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
609-612, CLIFTONCENTRE,BLOCK 5, CLIFTON,KARACHI.
5872206 10/07/2012CHIEFEXECUTIVE
117 Yes No
Active3Stock Broker ALI HUSAINRAJABALI
A0100KHI2421366,2424462ALI HUSAINRAJABALI LTD
03103
90-91, 2ND FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
2420485 12/11/2008CHIEFEXECUTIVE
113 Yes Yes
Active4CommercialBank
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
Central Depository Company of Pakistan Limited
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::
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MUHAMMADNOMAN
A0100KHI32400871-75MOOSANISECURITIES (PVT)LTD.
03137
ROOM NO. 603. ,6TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000
32416004 24/07/2015CHIEFEXECUTIVEOFFICER
128 Yes No
Terminated3Stock Broker TABASSUMMUNIR
A0100LHR6369991MTM SECURITIES(PRIVATE) LIMITED
03160
101, LAHORESTOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6279101 16/01/2014CHIEFEXECUTIVE
117 Yes No
Active4Stock Broker SOHAIL AHMEDNINI
A0800KHI35303230-31JAN MOHD.A.LATIFNINI & SONS (PVT)LTD
03186
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
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
sat312@wol.net.pk
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
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
6 - SHADMAN,RACE COURSEROAD,LAHORE
37354916 08/06/2012
ismail@abbasiandcompany.com
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
info@zafarstocks.com
CHIEFEXECUTIVEOFFICER
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
jaffery@switch.com.pk
CHIEFEXECUTIVEOFFICER
116 Yes Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
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
Active3Others (PleaseSpecify)
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
Central Depository Company of Pakistan Limited
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::
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
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
Active4CommercialBank
MIRZA ZAFARBAIG
A0800KHI32414030-40BANK ALFALAHLIMITED
03335
2ND FLOOR, BABUILDING,I.I.CHUNDRIGARROAD,KARACHI.
32430396 11/08/2015
mirza.zafar@bankalfalah.com
CHIEFFINANCIALOFFICER
516 Yes Yes
Active3Stock Broker ZAHID LATIFKHAN
A0100ISB2894401-06ZAHID LATIF KHANSECURITIES (PVT)LTD.
03350
OFFICE # 412, 4THFLOOR, 55-B,ISE TOWERS, JINNAHAVENUE,ISLAMABAD.
2894404 24/01/2012CHIEFEXECUTIVE
114 Yes Yes
Central Depository Company of Pakistan Limited
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::
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker UNIB ABBAS A0800ISB272112-271263TAAS SECURITIES(PVT) LTD.
03368
G-F/3,ISLAMABADSTOCK EXCHANGEBUILDING,101-EFAZAL-E-HAQROAD, BLUE AREA,ISLAMABAD.
829790 10/07/2012CHIEFEXECUTIVE
113 Yes No
Active3CommercialBank
MUHAMMADARSHAD SIDDIQUI
A0900KHI35277394NIB BANK LIMITED03400
PNSC BUILDING,LALAZAR ROAD,OFF. M. T. KHANROAD,KARACHI.
32469467 02/01/2015
arshad.siddiqui@nibpk.com
HEAD OFCONSUMEROPERATIONS
217 Yes No
Terminated3Stock Broker AFZAAL SHAREF A0800LHR6301702,6311358UNI PAK SECURITIES(PVT) LTD.
03426
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 606,6TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6368005 10/07/2012CHIEFEXECUTIVE
115 Yes No
Terminated4Stock Broker M. KAMRANNASIR
A0100LHR6371931-4ESCORTSINVESTMENT BANKLTD.
03434
ESCORTS HOUSE,4TH FLOOR,26 - DAVIS ROAD,LAHORE.
6375950 10/07/2012CFO 114 Yes No
Active3Stock Broker FAHEEM SARDAR A0100ISB2894521-24ASKARI SECURITIESLIMITED
03459
512, 5TH FLOOR,ISE TOWERS,55-B, JINNAHAVENUE,ISLAMABAD.
2894525 08/09/2015
info@askarisecurities.com.pk
CHIEFEXECUTIVEOFFICER
112 Yes Yes
Central Depository Company of Pakistan Limited
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::
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
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
Active20InvestorAccountServices
ZAFAR IQBALAMIN
A0500LHR35789338CDC - INVESTORACCOUNTSERVICES - LAHORE
03525
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
2ND FLOOR, 307,UPPER MALL,OPPOSITELAHOREGYMKHANA, NEARMIAN MIR BRIDGE,LAHORE-54000
35789340 04/06/2014
imran_tai@cdcpak.com
BRANCHINCHARGE
6 No No
Active6CommercialBank
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
Central Depository Company of Pakistan Limited
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Active3Stock Broker MUHAMMADSHARIF
A0100ISB2894341-3PROGRESSIVEINVESTMENTMANAGEMENT(PVT) LTD.
03574
ROOM NO. 313,3RD FLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.
2894344 04/03/2015CHIEFEXECUTIVEOFFICER
117 Yes Yes
Active4GLOBALCUSTODIAN
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
Active4CommercialBank
SYED KAUSARNADEEM
A0900KHI32795382FAYSAL BANKLIMITED
03608
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Date--------
Role Code
FAYSAL HOUSE,ST-02,SHAHRAH-E-FAISAL,KARACHI
32795220 01/06/2011SENIORMANAGERTBO/ECMBO
512 Yes No
Active4CommercialBank
AHMED SHUJAKIDWAI
A0900KHI34307003AL BARAKA BANK(PAKISTAN) LIMITED
03616
162, BANGALORETOWN,MAINSHAHRAH-E-FAISAL,KARACHI.
34546465 13/02/2014CHIEFOPERATINGOFFICER
511 Yes No
Active3Stock Broker MUHAMMAD ARIF A0100KHI32446720-23CONTINENTALCAPITALMANAGEMENT(PVT) LTD
03657
ROOM # 708, 7THFLOOR,BUSINESS &FINANCE CENTRE,I.I.CHUNDRIGARROAD, KARACHI.
32446724 25/07/2014
adnan@concap.co
CHIEFEXECUTIVEOFFICER
117 Yes Yes
Terminated3Stock Broker . A0100ISB2542820,0333-5216000EXCEL SECURITIES(PVT.) LTD.
03715
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
HOUSE NO. 476,STREET NO. 10,F-10/2,ISLAMABAD.
276040 13/02/2015CHIEFEXECUTIVEOFFICER
119 Yes Yes
Terminated4Stock Broker EFFAT ASSAD A0100KHI32426020-9ORIX LEASINGPAKISTAN LIMITED
03749
OVERSEASINVESTORS,CHAMBER OFCOMMERCEBUILDING,TALPUR ROAD,KARACHI - 74000.
32424315 10/07/2012COMPANYSECRETARY
516 Yes No
Terminated3Stock Broker DR. ARBAB ALIKHAN
A0800ISB272166-814916INTERGAINSECURITIESMANAGEMENT(PVT) LTD.
03756
ROOM # G-23,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.
814916 10/07/2012CHIEFEXECUTIVE
115 Yes No
Central Depository Company of Pakistan Limited
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3CommercialBank
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.
0 10/07/2012CHIEFEXECUTIVEOFFICER
117 Yes No
Terminated3Stock Broker DR. ISMARAKHAN
A0800ISB276632-33DR. ISMARA KHAN03848
Central Depository Company of Pakistan Limited
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 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.
5363438 18/05/2015CHIEFEXECUTIVEOFFICER
112 Yes Yes
Central Depository Company of Pakistan Limited
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4CommercialBank
BILAL HUSNAINCHANDAN
A0900LHR6372304-12THE BANK OFPUNJAB
03871
7-EGERTON ROAD,LAHORE.
6365068 09/09/2015SVP/CH.MGR.CREDIT
511 Yes No
Active4CommercialBank
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
Central Depository Company of Pakistan Limited
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker SAJID ANWAR A0100KHI32446651-55PEARL SECURITIESLIMITED
03939
ROOM NO. 137,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000
0 23/02/2015CEO 213 Yes Yes
Active4InvestmentBank
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
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 118,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36310154 14/02/2012CHIEFEXECUTIVEOFFICER
118 Yes Yes
Terminated4Stock Broker MUNAF A.SATTAR
A0100KHI34150424-6MUNAF SATTARSECURITIES (PVT.)LTD
03996
38/2, 1ST GIZRISTREET,PHASE 4, DEFENCEHOUSINGAUTHORITY,KARACHI.
34150435 16/08/2012CHIEFEXECUTIVE
517 Yes No
Active3Stock Broker IBRAHIM AHMEDMEMON
A0100KHI32417511,32414380MEMON SECURITIES(PVT.) LIMITED
04002
154, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
32427841 08/03/2013
amin_memon@hotmail.com
CHIEFEXECUTIVEOFFICER
214 Yes Yes
Central Depository Company of Pakistan Limited
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker FAWAD YUSUF A0100KHI32436914, 32444554FAWAD YUSUFSECURITIES (PVT.)LIMITED
04010
79, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
32428464 18/12/2014
fysec@yahoo.com
CHIEFEXECUTIVEOFFICER
113 Yes Yes
Terminated4Stock Broker SHAHID ALI A0800KHI5687026-5687056TOTAL SECURITIESLIMITED
04044
619, 6TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
5683326 10/07/2012CHIEFEXECUTIVEOFFICER
510 Yes No
Restricted3Stock Broker MANSOOR AHMADSIDDIQUI
A0100ISB5764964-2405555FIRST FIDELITYLEASING MODARABA
04077
GROUND FLOOR,90-A-1,CANAL BANK,GULBERG II,LAHORE.
2402873 10/05/2013COMPANYSECRETARY
217 Yes Yes
Central Depository Company of Pakistan Limited
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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
ROOM NO. 520,5TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36317048 16/02/2012MANAGER 515 Yes Yes
Terminated3Others (PleaseSpecify)
BILAL SALIM A0200KHI5831281-82SPEEDWAYFONDMETALL(PAKISTAN) LTD.
04119
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
D - 102/1, BLOCK- 4,CLIFTON, KARACHI.
5876441 10/07/2012MANAGERFINANCE
111 No No
Active3CommercialBank
SOHAIL K.ASRANY
A0800KHI32413954, 32412662MCB BANKLIMITED - TREASURY
04127
20th FLOOR, MCBTOWER,I. I. CHUNDRIGARROAD,KARACHI.
32416574, 32438441 26/12/2014
cmops@mcb.com.pk
ASSISTANTVICEPRESIDENT
110 Yes Yes
Active3Stock Broker MOHAMMAD HANIFBAWA
A0100KHI2418253,2434008BAWA SECURITIES(PVT) LTD.
04143
432-433, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
2410313 12/11/2008CHIEFEXECUTIVE
118 Yes Yes
Active3Stock Broker TARIQ ILYASJANOO
A0100KHI2440867-2462036FRIENDLYSECURITIES (PVT)LTD.
04150
Central Depository Company of Pakistan Limited
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
128-129, 3RDFLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.
0 22/11/2010CHIEFEXECUTIVE
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.
2277666 06/03/2014CHIEFEXECUTIVE
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
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 211,LAHORE STOCKEXCHANGE BLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36307705 12/11/2013
okmalik@hotmail.com
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.
32423467 17/09/2014CHIEFEXECUTIVE
119 Yes Yes
Active3Stock Broker ABDUL ARIF A0100KHI32429878,32429819ZILLION CAPITALSECURITIES (PVT)LTD.
04226
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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
nr@rafionline.com
CHIEFEXECUTIVE
117 Yes Yes
Active3Stock Broker SULTAN AHMEDZAKARIA
A0100KHI2437195-98SAZ CAPITALSECURITIES (PVT)LTD.
04259
607-608, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2437194 12/11/2008NOMINEEDIRECTOR
115 Yes Yes
Terminated3Stock Broker MUHAMMAD ASIFSULTAN
A0100KHI2412992-96MAS CAPITALSECURITIES (PVT)LTD.
04267
Central Depository Company of Pakistan Limited
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
409, 4TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI
2437194 10/07/2012NOMINEEDIRECTOR
114 Yes No
Active3Stock Broker MOHAMMADASLAM MOTIWALA
A0100KHI2401933-35MOTIWALASECURITIES (PVT)LTD.
04275
ROOM # 609, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2429375 19/02/2015NOMINEEDIRECTOR
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
javediqbal@jis.lse.com
CHIEFEXECUTIVE
212 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker IRFAN MAZHAR A0100KHI32446155-56IRFAN MAZHARSECURITIES (PVT)LTD.
04291
ROOM # 523, 5THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32446157 28/11/2012CHIEFEXECUTIVEOFFICER
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
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker 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
buk148@yahoo.com
DIRECTOR/CEO
514 Yes Yes
Terminated3Stock Broker SHAHZADMAZHAR
A0100KHI2410100,2410560MAZHAR HUSSAINSECURITIES (PVT)LIMITED
04358
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
425, 4TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2417414 23/04/2013DIRECTOR 113 Yes No
Active3Stock Broker MUHAMMADAMIN
A0100KHI32440191-93MULTILINESECURITIES (PVT)LIMITED
04366
620-621, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32440194 19/08/2014CHIEFOPERATINGOFFICER
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
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker 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
sakarwala_stockex@hotmail.com
DIRECTOR 114 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker 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
622, 6TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2430302 23/11/2007DIRECTOR 211 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker ABDUL SATTARMOTIWALA
A0800KHI2417712A. SATTARMOTIWALASECURITIES (PVT)LTD.
04465
535-536, 5THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2437194 25/06/2014NOMINEEDIRECTOR
110 Yes No
Active6Others (PleaseSpecify)
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
Central Depository Company of Pakistan Limited
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::
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08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 119,FIRST FLOOR,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
Active3Others (PleaseSpecify)
QAISER JAVED A0200ISB5951821-40COMMITTEE OFADMIN. FAUJIFOUNDATION
04523
68 TIPU ROAD,CHAKLALA,RAWALPINDI
5951712 12/11/2008DIRECTORFINANCE
111 No No
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MOHAMMEDSHAFI
A0800KHI2411524,2417566AMIN SIDDIQUEPAREKH SECURITIES(PRIVATE) LIMITED
04531
ROOM # 81, 2NDFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
0 10/07/2012SETTLEMENTINCHARGE
110 Yes No
Active3Stock Broker TARIQ ZAHEERSHEIKH
A0100LHR6368973-6278973S. Z. SECURITIES(PRIVATE) LIMITED
04564
ROOM NO. G-4,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6315969 06/01/2009NOMINEEDIRECTOR
117 Yes Yes
Active3Others (PleaseSpecify)
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
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MIRZA RIAZULLAHBAIG
A0100LHR36372456-36372469CAPITAL VISIONSECURITIES (PVT)LTD.
04580
ROOM # 505, 5THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36368466 02/04/2015CHIEFEXECUTIVE
115 Yes No
Active3CommercialBank
YASMIN RIZVI A0900KHI5657684-9FIRST WOMEN BANKLIMITED
04598
SYEDNA TAHIRSAIFUDDINMEMORIALFOUNDATIONBUILDING,20/2 CL-10,BEAUMONT ROAD,KARACHI.
0 10/02/2010MANAGERCREDITADMINISTRATIONDEPARTMENT
214 Yes No
Active6CommercialBank
DILAIR AHMEDKHAN
A0800KHI32460432SILKBANK LIMITED04606
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
GROUND FLOOR,SAIMA TOWER,MAIN I.I.CHUNDIGAR ROAD,KARACHI.
32275068 25/02/2015
dilair.khan@silkbank.com.pk
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
Active23InvestorAccountServices
SALEEM HAIDERKHAN
A0500KHI111-111-500INVESTORACCOUNTSERVICES - MUTUALFUND - KARACHI
04630
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
4326027 30/06/2010MANAGER 1 No No
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4NCCPL MUHAMMADLUKMAN
A0200KHI32460811-19NCC-RETRIEVALACCOUNT
04648
8TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32460827 09/12/2011ACTING -CHIEFEXECUTIVEOFFICER
517 No Yes
Active6NCCPL MUHAMMADLUKMAN
A0200KHI32460811-19NCC-SQUARING-UPACCOUNT
04655
8TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32460827 09/12/2011ACTING -CHIEFEXECUTIVEOFFICER
316 No Yes
Active3Stock Broker DR. MOATSIMBILLAH
A0100LHR6317350TECHNOFUNDAMENTALSECURITIES (PVT)LTD.
04663
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 516, 5THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
- 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
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active15InvestorAccountServices
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.
36309216 30/04/2014SETTLEMENTINCHARGE
218 Yes No
Active3Stock Broker IFTIKHAR AHMAD A0100ISB2344249BLACKSTONEEQUITIES (PVT) LTD.
04721
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
YASIN PLAZA, 3RDFLOOR, 74-WEST,JINNAH AVENUE,BLUE AREA,ISLAMABAD.
2344151 25/09/2014CHIEFEXECUTIVEOFFICER
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.
2276166 10/07/2012CHIEFEXECUTIVE
110 No No
Central Depository Company of Pakistan Limited
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::
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMADAWAIS
A0100KHI32276932-35INVEST ANDFINANCE SECURITIESLIMITED
04804
12TH FLOOR,CORPORATE TOWER,TECHNOCITYBUILDING, HASRATMOHANI ROAD,OFF. I. I.CHUNDRIGARROAD, KARACHI
32276969 20/07/2012
awais@investfinance.com.pk
COMPANYSECRETARY
117 Yes Yes
Active3Co.'s undersection 3A ofthe BCO, 1962
MOHAMMAD JAMALNASIR
A0200KHI35630968-35630971PAK-OMANINVESTMENTCOMPANY LTD.
04812
1ST FLOOR,TOWER-A,FINANCE & TRADECENTRE, SHARAEFAISAL,KARACHI.
35631016-35630969 29/08/2014
jamal.nasir@pakoman.com
CHIEFFINANCIALOFFICER
116 No Yes
Active3Stock Broker SYED NOOHADNAN
A0100ISB2894333-34STOCK VISION(PVT.) LTD.
04820
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 301, 3RDFLOOR, I.S.E.TOWER,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2894335 15/06/2010CHIEFEXECUTIVE
215 Yes Yes
Active4InvestmentBank
MUHAMMADNAEEM KHALID
A0900KHI99213652,32412950INDUSTRIALDEVELOPMENTBANK LIMITED.
04838
TREASURYSETTLEMENTDEPARTMENT,I.D.B.P,STATE LIFEBUILDING NO. 2,WALLACE ROAD,OFF: I.I.CHUNDRIGARROAD, KARACHI.
32411990 18/03/2015
idbltreasury@idbl.com.pk
AVP 514 Yes No
Terminated3LeasingCompany
SYED SHAHIDOWAIS
A0200KHI111-667-788AL-ZAMIN LEASINGCORPORATIONLIMITED
04861
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
B-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
djm_securities_pvt_ltd@outlook.com
EXECUTIVEDIRECTOR
118 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMADUMAIR
A0100KHI32431659-32467162AMPLE SECURITIES(PRIVATE) LIMITED
04903
OFFICE NO: 209,2ND FLOOR,BUSINESS FINANCECENTRE,I. I. CHANDRIGARROAD, KARACHI.
32412412 28/08/2014
info@ample.com.pk
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.
2471910 10/07/2012NOMINEEDIRECTOR
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
Central Depository Company of Pakistan Limited
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::
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MOHAMMADRAFIQ
A0100KHI2437334-36PRIME SECURITIES(PRIVATE) LIMITED
04960
34, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2437336 12/11/2008CHIEFEXECUTIVE
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
amaalikkhan@yahoo.com
COO -DIRECTOR
117 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active6CommercialBank
SYED IMRANHAIDER
A0800KHI32446826, 32446830BANKISLAMIPAKISTAN LIMITED
05074
BUSINESS &FINANCE CENTRE,I.I. CHUNDRIGARROAD,KARACHI-74000.
32446828, 32446831 18/09/2015
atiq.r@kasb.com
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
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 98-99,2ND FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD. KARACHI
2467044 14/03/2012
omjmemon@hotmail.com
MANAGERSETTLEMENTANDCLEARING
110 Yes Yes
Active3Stock Broker MUHAMMADRAFIQUE
A0100LHR6316117-8NAYYAR SHEIKHSECURITIES (PVT)LTD.
05124
ROOM NO. 603,6TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6316448 12/11/2008EXECUTIVEMANAGER
119 Yes Yes
Active3CommercialBank
SYED NASIR ABBASZAIDI
A0800KHI35360524ASKARI BANKLIMITED
05132
Central Depository Company of Pakistan Limited
Element Report
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CAPITAL MARKETOPERATIONS, 4THFLOOR,PLOT # BC-1,BLOCK-9, KDASCHEME-5,KEHKASHAN,CLIFTON, KARACHI.
35615322 06/07/2015VICEPRESIDENT
118 Yes Yes
Active3CommercialBank
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
Active6CommercialBank
RAFIQ AHMED A0900KHI34301289SME BANK LIMITED05181
801-802, 8THFLOOR,PARK AVENUE,24-A, BLOCK-6,PECHS,SHAHRAH-E-FAISAL,KARACHI.
34382319 16/06/2011
rahmed.khi@smebank.org
MANAGERTREASURYSETTLEMENTANDACCOUNTS
313 Yes No
Central Depository Company of Pakistan Limited
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker SYED SAKHAWATHUSSAIN SHAH
A0800ISB2274444SYED MASOODSHAUKAT
05199
LG-11-14,ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, ISLAMABAD.
2872096 10/07/2012. 112 Yes No
Active4CommercialBank
FAISAL YAQOOB A0900ISB2826211-2826218ALLIED BANKLIMITED - ISEBRANCH
05207
ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, BLUE AREA,ISLAMABAD.
2826246 08/03/2012CHIEFMANAGER
519 Yes No
Active3Stock Broker FARRUKH YOUNASKHAN SHERWANI
A0100ISB2895121-2Y. S. STOCKS(PRIVATE) LIMITED
05249
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 1109, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2277068 08/01/2010CHIEFEXECUTIVE
223 Yes Yes
Terminated3Stock Broker SH. KAMRANMEHDI - CHIEFEXECUTIVE
A0100LHR6278886-6315694MEHDI SECURITIES(PRIVATE) LIMITED
05256
ROOM NO. 108,1ST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
0 10/07/2012. 114 Yes No
Active4Stock Broker MUHAMMADKAMRAN NASIR
A0100KHI32799005JS GLOBAL CAPITALLIMITED
05264
6TH FLOOR, FAYSALHOUSE,SHAHRAH-E-FAISAL,KARACHI.
32800167 26/11/2014
jsgcl.ho@js.com
CHIEFEXECUTIVEOFFICER
513 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker 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
ROOM # 611, 6THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6308002 10/06/2015. 210 Yes Yes
Active3Stock Broker MUHAMMADSAFDAR KAZI
A0100ISB2894534-36FAIR EDGESECURITIES(PRIVATE) LIMITED
05306
Central Depository Company of Pakistan Limited
Element Report
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::
To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE # 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.
6313803 10/07/2012CHIEFEXECUTIVEOFFICER
215 Yes No
Active3CommercialBank
JAWAD TAHIRBUTT
A0900LHR6307461-8BANK ALFALAHLIMITED - LSEBRANCH
05330
Central Depository Company of Pakistan Limited
Element Report
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6307460 10/02/2010BRANCHMANAGER
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
Active3CommercialBank
MUHAMMADTALAT HUSSAIN
A0900KHI32475114NIB BANK LIMITED05355
PNSC BUILDING,LALAZAR ROAD,OFF. M. T. KHANROAD,KARACHI.
32420256 02/01/2015
talat.hussain@nibpk.com
HEAD OFTREASURYOPERATIONS
212 Yes No
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4CommercialBank
ASAD MASOOD A0900KHI32446772-77BANKISLAMIPAKISTAN LIMITED -KSE BRANCH
05363
ROOM # 93-95,2ND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32446781 10/08/2015BRANCHMANAGER
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
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
110 No Yes
Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEFUND
05389
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
119 No Yes
Active3Stock Broker MUHAMMADSHAHID PERVAIZ
A0100LHR36309687-89AMER SECURITIES(PRIVATE) LIMITED
05397
ROOM # 614, 6THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36309690 02/03/2012CHIEFEXECUTIVE
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
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3MUTUAL FUND KHAWAJA ANWARHUSSAIN
A0200KHI32430485, 32429145MCBFSL - TRUSTEEJS VALUE FUND
05454
3RD FLOOR,ADAMJEE HOUSE,I.I.CHUNDRIGARROAD,KARACHI.
32416371 26/06/2013
ishtiaq.ashraf@jsil.com
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.
4822748 10/07/2012EXECUTIVEDIRECTOR
119 Yes No
Active3Stock Broker NARESH A0100KHI32410857B & B SECURITIES(PRIVATE) LIMITED
05470
ROOM NO. 434,4TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
0 25/02/2015CDS USER 118 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEPAKISTAN CAPITALMARKET FUND
05488
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
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
mgmsecurities@yahoo.com
DIRECTOR 112 Yes Yes
Active3Stock Broker NASIM AHMED A0100KHI99217829-34ALFALAHSECURITIES(PRIVATE) LIMITED
05512
Central Depository Company of Pakistan Limited
Element Report
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
12TH FLOOR,TOWER-A,SAIMA TRADETOWERS,I.I. CHUNDRIGARROAD,KARACHI-74000
99217835 11/03/2015
nasim@alfalahsec.com
CHIEFEXECUTIVEOFFICER
211 Yes Yes
Active7MUTUAL FUND HAROON MAJEED A0200KHI111-111-500GOLDEN ARROWSELECTED STOCKSFUND LIMITED
05520
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
110 No Yes
Terminated3Stock Broker ABDUL QAYYUMCHISHTEE
A0100LHR042-6316454-59STOCK MASTERSECURITIES(PRIVATE) LTD.
05546
M-10,19-KHAYABIAN-E-IQBAL,LAHORE STOCKEXCHANGEBUILDING,LAHORE.
6367502 18/05/2012CHIEFEXECUTIVE
218 Yes No
Central Depository Company of Pakistan Limited
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker 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
Active4CommercialBank
SYEDIJAZ-UL-HASSAN
A0900LHR36280801-03,05BANKISLAMIPAKISTAN LIMITED -LSE BRANCH
05579
ROOM # 619, 6THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
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
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker JAMAL DHEDHI A0100KHI5860668-69A. R. SECURITIES(PRIVATE) LIMITED
05603
ROOM NO. 423,4TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
5860100 10/07/2012CHIEFEXECUTIVE
110 Yes No
Active3CommercialBank
MUHAMMAD IQBALTAI
A0900KHI2417944-2418675NIB BANK LIMITED -KSE BRANCH
05611
ROOM NO.109-112, 2NDFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2417626 10/02/2010CHIEFMANAGER
119 Yes No
Active3Stock Broker SHAMIMGHAZANFAR
A0100ISB4490782BEAMINGINVESTMENT &SECURITIES(PRIVATE) LIMITED
05629
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
PLOT # 261,KAHUTA GASES,KAHUTA TRIANGLE,KAHUTA ROAD,ISLAMABAD.
4490758 28/07/2014
shaengineer@hotmail.com
CHIEFEXECUTIVE /DIRECTOR
118 Yes Yes
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEEPICIC INVESTMENTFUND
05645
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
MANAGER 316 No Yes
Active5MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSLARGE CAP. FUND
05652
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
315 No Yes
Active3Stock Broker SYED AIJAZ ALIABBASI
A0100KHI32423785, 32410228ABBASI SECURITIES(PRIVATE) LIMITED
05660
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO.724-726,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32418823 04/09/2014CHIEFEXECUTIVE
114 Yes Yes
Active3Others (PleaseSpecify)
. A0200KHI111-174-242PICIC ASSETMANAGEMENTCOMPANY LIMITED
05678
9TH FLOOR,MUHAMMADIHOUSE,I.I. CHUNDRIGARROAD,KARACHI - 74000
32418055-56 13/03/2014
sohail.anjum@picicamc.com
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
2462073 10/07/2012CHIEFEXECUTIVE
118 Yes No
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker BABAR MUSHTAQ A0100ISB2275861-2823166STOCK STREET(PRIVATE) LIMITED
05728
# 7, 101-W,ADJACENT STOCKEXCHANGEBUILDING,BLUE AREA,ISLAMABAD.
2823166 12/11/2008CHIEFEXECUTIVE
116 Yes Yes
Active6NCCPL . A0200KHI32460811-19NCC - PRESETTLEMENTDELIVERY ACCOUNT
05736
8TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32460827 26/06/2013. 315 No Yes
Active3Stock Broker KAMRAN ALI A0100KHI2466912APEX CAPITALSECURITIES (PVT)LIMITED
05769
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO.439-440, 4THFLOOR,NEW STOCKEXCHANGEBUILDING,KARACHI.
2464066 24/07/2009
kami519@hotmail.com
DIRECTOR 112 Yes Yes
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEEPICIC GROWTHFUND
05777
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
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.
36310557 04/09/2014CHIEFEXECUTIVEOFFICER
110 Yes Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMADNADEEM EJAZ
A0100LHR36308972-74ADEEL & NADEEMSECURITIES (PVT)LTD.
05801
ROOM NO. 302,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36280778 17/01/2012CHIEFEXECUTIVE
216 Yes Yes
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEMCB PAKISTANISLAMIC STOCKFUND
05819
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 08/07/2015
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
115 No Yes
Terminated3Stock Broker MUHAMMAD ALI A0800LHR6300277-82SHEWANISECURITIES(PRIVATE) LIMITED
05827
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
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.
2446293 01/07/2015CHIEFEXECUTIVE
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.
2277243 23/12/2009CHIEFEXECUTIVE
111 Yes Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
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
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 303,3RD FLOOR,LAHORE STOCKEXCHANGEBUILDING,LAHORE.
36279144 08/06/2012
moneyline_of_lse@hotmail.com
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
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
202, BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD,KARACHI.
2471749 10/07/2012DIRECTOR 112 Yes No
Active3Stock Broker ASIF SAEED A0100ISB2894708-09AAA SECURITIES(PRIVATE) LIMITED
05942
OFFICE # 709, 7THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2873140 09/01/2010CHIEFEXECUTIVE
110 Yes Yes
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEATLAS STOCKMARKET FUND
05959
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
119 No Yes
Active3Stock Broker MUHAMMADSEWHANI
A0100ISB2894908-9FAITH SECURITIES(PRIVATE) LIMITED
05967
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO.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
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
115 No Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker ZUBAIR AZIZ A0100LHR6300278-9AL-HAMDINVESTMENT &SECURITIES(PRIVATE) LIMITED
06007
ROOM NO 104, 1STFLOOR,LAHORE STOCKEXCHANGEBUILDING,19KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6300282 17/09/2012NOMINEEDIRECTOR
112 Yes No
Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEUNITED GROWTHAND INCOME FUND
06031
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
119 No Yes
Terminated3Stock Broker MUHAMMADSHAHID DURVESH
A0100KHI2419848-2416059MUHAMMADSHAHID DURVESH
06064
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO, 713,7TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2442424 10/07/2012MEMBER 116 Yes No
Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEFIRST DAWOODMUTUAL FUND
06072
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
415 No Yes
Terminated3Stock Broker JAWAD ASLAMCH.
A0100ISB2894605-10G. R. SECURITIES(SMC - PRIVATE)LIMITED
06106
ROOM NO. 610, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2201652 31/12/2014CHIEFEXECUTIVE
210 Yes No
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMADARSHAD
A0100LHR6314551-3A. S. SECURITIES(PRIVATE) LIMITED
06114
ROOM # 106, 1STFLOOR,LAHORE STOCKEXCHANGEBUILDING,19 -KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6314558 22/01/2015CHIEFEXECUTIVE
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
Central Depository Company of Pakistan Limited
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Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
417 No Yes
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEFAYSAL BALANCEDGROWTH FUND
06171
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
113 No Yes
Terminated3Stock Broker KASHIF RAFIQ A0100LHR6280750-51KASHIF RAFIQVOHRA SECURITIES(PVT) LTD.
06189
ROOM # 616, 6THFLOOR, LSEBUILDING,19-KHAYABAN-E-AIWAN-IQBAL,LAHORE
6316204 10/07/2012CHIEFEXECUTIVEOFFICER
112 Yes No
Central Depository Company of Pakistan Limited
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--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPVALUE FUND
06197
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
111 No Yes
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEATLAS INCOMEFUND
06205
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
118 No Yes
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEUNIT TRUST OFPAKISTAN
06213
Central Depository Company of Pakistan Limited
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
417 No Yes
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSAGGRESSIVE ASSETALLOCATION FUND
06221
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
416 No Yes
Active3InvestmentBank
AYAZ DAWOOD A0800KHI111-329-663FIRST DAWOODINVESTMENT BANKLIMITED
06239
1500-A, SAIMATRADE TOWERS,I.I. CHUNDRIGARROAD,KARACHI.
32271913 27/10/2014DIRECTOR 115 Yes Yes
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
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CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Co.'s undersection 3A ofthe BCO, 1962
MUHAMMADINAM-UL-HAQ
A0800ISB2800300-8SAUDI PAKINDUSTRIAL &AGRICULTURALINVESTMENT CO.LIMITED
06247
SAUDI PAK TOWER,61-A,JINNAH AVANUE,ISLAMABAD.
2800216 01/07/2014
mohammad.aslam@saudipak.com
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
Central Depository Company of Pakistan Limited
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
81, KARACHISTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
19/09/2014
iqbalkarimsardaria@hotmail.com
DIRECTOR 211 Yes Yes
Terminated3Stock Broker MR. MUHAMMADSAQIB
A0100KHI4322355-64UNITED CAPITALSECURITIES PVT.LTD.
06288
401/402PROGRESSIVECENTER,4TH FLOOR,P.E.C.H.S. BLOCK-6,SHAHRAH-E-FAISAL,KARACHI.
4322365 08/03/2012
info@unitedcapital.com.pk
CDC -INCHARGE
110 Yes No
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSFUND OF FUNDS
06296
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
419 No No
Terminated3Stock Broker NASEERSIKANDAR
A0100LHR2647727-2635177PLUS SECURITIES(PVT) LIMITED
06304
Central Depository Company of Pakistan Limited
Element Report
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Role Code
P-222, YARNMARKET,MONTGOMARYBAZAR,FAISALABAD
2629967 10/07/2012. 216 Yes No
Active4CommercialBank
ADNAN ALEEM A0900ISB2804101-3BANK ALFALAHLIMITED - ISEBRANCH
06338
STOCK EXCHANGEBRANCH,101-W, WAQASPLAZA, BLUE AREA,ISLAMABAD.
2804106 10/02/2010MANAGERCREDIT
513 Yes No
Active3Others (PleaseSpecify)
NOORULLAH RHASSAN
A0200KHI111-745-745SHIRAZIINVESTMENTS (PVT)LIMITED
06353
2ND FLOOR,FEDERATION HOUSE,SHAHRAH-E-FIRDOUSI, CLIFTONKARACHI.
2420418 25/07/2006GENERALMANAGER
211 No No
Active3Stock Broker FARHAN ADAM A0100KHI4522575-4301010A. H. M. SECURITIES(PRIVATE) LIMITED
06361
Central Depository Company of Pakistan Limited
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 01/09/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
417 No No
Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEFAYSAL INCOME &GROWTH FUND
06403
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
414 No Yes
Active7MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAKD INDEXTRACKER FUND
06411
Central Depository Company of Pakistan Limited
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
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
stock_pk@hotmail.com
HONOURARYCHAIRMAN
212 Yes Yes
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEEPICIC ENERGY FUND
06437
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
MANAGER 311 No Yes
Active3Stock Broker DIL AWAYZAHMED
A0100KHI32471080-83DARSON SECURITIES(PVT) LIMITED
06445
Central Depository Company of Pakistan Limited
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
8TH FLOOR, 808BUSINESS &FINANCE CENTREI.I CHUNDRIGARROAD,KARACHI.
32471088, 32470767 06/08/2015
finance@darsononline.com
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
tradelog@arifhabibltd.com
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
maj.dawarkazmi@gmail.com
CDS OFFICER 217 Yes Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEESAFEWAY MUTUALFUND
06486
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 01/09/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
416 No No
Active3InsuranceCompany
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
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4CommercialBank
. A0800KHI5378371-2,4-5BANKISLAMIPAKISTAN LIMITED
06510
11THFLOOR,EXECUTIVETOWER, DOLMENCITY,MARINE DRIVE,BLOCK-4, CLIFTONKARACHI
5378373 26/01/2010. 510 Yes Yes
Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEASKARI HIGH YIELDSCHEME
06528
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
419 No Yes
Terminated3Stock Broker SIKANDAR ESMAILAHMEDBAGASRAWALA
A0100KHI2422668BAGASRASECURITIES(PRIVATE) LIMITED
06536
Central Depository Company of Pakistan Limited
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08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 12/06/2012
zahid_vasnani@cdcpak.com
ASSISTANTGENERALMANAGER
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
Central Depository Company of Pakistan Limited
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker SHEHZADCHAMDIA
A0100KHI35837108-9SHEHZAD CHAMDIASECURITIES (PVT)LTD.
06577
109-B,GULSHAN-E-FAISAL,BATH ISLAND,CLIFTON,KARACHI.
35834783 27/04/2012
schamdiasec@gmail.com
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
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
416-417 4THFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2460901 10/07/2012CHIEFEXECUTIVEOFFICER
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
hoo@axisgloballimited.com
HEAD OFOPERATION
219 Yes Yes
Active7MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAKD OPPORTUNITYFUND
06619
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
418 No Yes
Active8MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEENAFA INCOMEOPPORTUNITY FUND
06627
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
MANAGER 417 No Yes
Active3InvestmentBank
ALI JAFFAR A0900KHI35368729-35368728DUBAI ISLAMICBANK PAKISTANLIMITED
06635
HASSANCHAMBERS, DC-7,BLOCK-7KEHKASHANCLIFTON,KARACHI.
35308921 10/08/2011COMPANYSECRETARY
216 Yes No
Active8MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEEKASB INCOMEOPPORTUNITY FUND
06643
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
MANAGER 423 No Yes
Active3Stock Broker MOHAMMAD ALISAEED
A0100KHI32436062-63SAAO CAPITAL(PVT) LIMITED
06650
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 150,3RD FLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.
32435597 21/07/2011CHIEFEXECUTIVEOFFICER
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
Central Depository Company of Pakistan Limited
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08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MR. MUHAMMADSHAKEEL
A0900KHI2472721-2472021SHAHID ALI HABIBSECURITIES(PRIVATE) LIMITED
06692
ROOM # 701, 702,7TH FLOORBUSINESS &FINANCE CENTER,I.I CHUNDRIGARROAD,KARACHI
2472028 10/07/2012CHIEFEXECUTIVEOFFICER
210 Yes No
Active3Stock Broker RAHAT SAEEDKHAN
A0100KHI32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED
06700
ROOM NO.701-702, 7THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI
32467956 01/12/2014CHIEFEXECUTIVEOFFICER
217 Yes Yes
Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC-TRUSTEE PAK.INT. ELEMENTISLAMIC ASSETALLOCATION FUND
06726
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
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
Active15InvestorAccountServices
SALEEM HAIDERKHAN
A0500KHI111-111-500CDC - INVESTORACCOUNTSERVICES - KARACHI
06742
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326027 28/06/2011SENIORMANAGER
4 No No
Central Depository Company of Pakistan Limited
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::
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker RAHAT SAEEDKHAN
A0900LHR32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED -LHR
06759
ROOM NO.701-702, 7THFLOOR,BUSINESS &FINANCE CENTER,I.I CHUNDRIGARROAD, KARACHI.
32467956 01/12/2014CHIEFEXECUTIVEOFFICER
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.
2872064 08/01/2010CHIEFEXECUTIVEOFFICER
211 Yes Yes
Suspended3Stock Broker MR. ASIF MALIK A0100ISB2421325FINCAPINVESTMENTS(PRIVATE) LIMITED
06791
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
405, 4TH FLOOR,BUSINESS &FINANCE CENTRE,KARACHI.
2415274 21/02/2014NOMINEEDIRECTOR
218 Yes Yes
Active3Stock Broker ASHFAQ ZAKARIAGHORY
A0100KHI2461115-2444498GHORY'S SECURITIES(PRIVATE) LIMITED
06809
ROOM NO. 436, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.
2460973 19/06/2014CHIEFEXECUTIVE
215 Yes Yes
Active3Stock Broker MIAN HUMAYUNPARVEZ
A0100ISB2894912-13MIAN PARVEZASLAM SECURITIES(PVT) LTD
06817
ROOM # 911, 9THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2894911 09/01/2010
mianparvezise@hotmail.com
CHIEFEXECUTIVEOFFICER
114 Yes Yes
Active3Others (PleaseSpecify)
KHAWAJA ANWARHUSSAIN
A0200KHI2419809,2430485MCFSL - TRUSTEE JSKSE-30 INDEX FUND
06825
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
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::
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08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
3RD FLOORADAMJEE HOUSE,I.I CHUNDRIGARROAD,KARACHI
2416371 10/02/2010
ishtiaq.ashraf@jsil.com
ACTINGCHIEFEXECUTIVEOFFICER
213 No No
Active3Stock Broker MUHAMMADKAUSAR
A0100ISB2894300-1KAUSAR SECURITIES(PVT) LTD.
06833
97-D, ASKARIFLATS,GULBERG III,LAHORE-54660
2806279 12/11/2010CHIEFEXECUTIVEOFFICER
212 Yes Yes
Active3Stock Broker MIAN MUHAMMADAKRAM
A0100ISB2894501-5MIAN MUHAMMADAKRAM SECURITIES(PVT) LTD.
06841
ROOM # 507, 5THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE,ISLAMABAD.
2277655 09/01/2010CHIEFEXECUTIVEOFFICER
211 Yes Yes
Active3Stock Broker M. ABID SIDDIQUE A0100KHI2446131-35CREATIVE CAPITALSECURITIES (PVT)LTD.
06858
Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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--------
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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
ROOM # 910, 9THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2894918 09/01/2010CHIEFEXECUTIVEOFFICER
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.
6308333 13/11/2006GENERALMANAGER
218 Yes Yes
Active3Stock Broker ABDUL WHEEDJAN
A0100ISB2894210-214AWJ SECURITIES(PRIVATE) LIMITED
06882
Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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08/10/201527/09/1997
Address-----------Option No.
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
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Contact NameDesignation
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Role Code
ROOM # 215, 55-B,ISE TOWERS,JINNAH AVENUE,BLUE AREA,ISLAMABAD.
2894215 15/08/2013
awj@xonize.com
CHIEFEXECUTIVEOFFICER
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
zms_mayari@cyber.net.pk
CHIEFEXECUTIVE
216 Yes Yes
Active3Stock Broker MOHAMMAD SAEEDAKHTAR
A0100ISB2894511-16SAL SECURITIES(PVT) LTD.
06908
OFFICE # 514, 5THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2894513 09/01/2010CHIEFEXECUTIVEOFFICER
113 Yes Yes
Active3Stock Broker OMER IQBALPASHA
A0100ISB2895551-55PASHA SECURITIES(PVT) LTD.
06916
Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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PostedParticipant Time :11:43:05
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:User:Page# 137
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CMElement Selection
ALLALL:Element IDALL:Location
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
7TH FLOOR, ROOM# 711, 55-B, ISETOWERS, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2276597 30/09/2014
omerpasha@hotmail.com
CHIEFEXECUTIVEOFFICER
212 Yes Yes
Active3Stock Broker A. HAMEEDSHAHID
A0100ISB2340016-45-58HK SECURITIES (PVT)LTD.
06924
OFFICE # 205,SECOND FLOOR,KASHIF BELAIRPLAZA, G-8MARKAZ,ISLAMABAD.
2276580 30/01/2015CHIEFEXECUTIVEOFFICER
211 Yes Yes
Active3Stock Broker RIAZ AHMED A0100ISB5565566-7RIAZ AHMEDSECURITIES (PVT)LTD.
06932
13-14/59-A, 2NDFLOOR,RIAZ PLAZA , BANKROAD,RAWALPINDI CANTT.
2879816 03/03/2010CHIEFEXECUTIVEOFFICER
210 Yes Yes
Active3Stock Broker CH. IFTIKHARAHMAD
A0100ISB2895466-69SIS SECURITIES(PRIVATE) LIMITED
06940
Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
ROOM NO. 403,4TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2895470 17/02/2010CHIEFEXECUTIVEOFFICER
219 Yes Yes
Active3Stock Broker QAISER MUSHTAQ A0100ISB4603611BABA EQUITIES(PVT) LTD.
06957
ROOM # 210-211,NOOR CENTER,TRUNK BAZAR,SIALKOT.
. 21/01/2014
qaiser_isd@yahoo.com
CHIEFEXECUTIVEOFFICER
218 Yes Yes
Terminated3Stock Broker RAFAQUAT ALICHAUDHRY
A0100ISB2895131-33ELITE STOCKSERVICES (PVT.) LTD.
06965
ROOM NO. 1110,11TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2895134 01/03/2012CHIEFEXECUTIVEOFFICER
217 Yes No
Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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::
PostedParticipant Time :11:43:05
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CMElement Selection
ALLALL:Element IDALL:Location
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
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
shahidazizkasuri@hotmail.com
CHIEFEXECUTIVEOFFICER
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
khurram@fdsecurities.biz
CHIEFEXECUTIVEOFFICER
215 Yes Yes
Terminated3Stock Broker MUHAMMADAHMED NADEEM
A0100ISB2895211-3MUHAMMADAHMED NADEEMSECURITIES(SMC-PVT) LIMITED
06999
Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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:User:Page# 140
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ALLALL:Element IDALL:Location
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
ROOM NO # 1211,12TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2895214 18/06/2012CHIEFEXECUTIVEOFFICER
214 Yes No
Active3Stock Broker MUMTAZ ALIMALIK
A0100ISB2894537-38MAM SECURITIES(PVT) LIMITED
07005
OFFICE # 501, 5THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE,BLUE AREA,ISLAMABAD.
2894539 14/05/2010CHIEFEXECUTIVEOFFICER
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
Central Depository Company of Pakistan Limited
Element Report
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::
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:User:Page# 141
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 429-430,4TH FLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI
2420321 16/04/2015CHIEFEXECUTIVE
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
reports@bsl.com.pk
HEAD OFOPERATIONS
216 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE ALMEEZAN MUTUALFUND
07062
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
415 No Yes
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN ISLAMICFUND
07070
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
414 No Yes
Active4CommercialBank
MUHAMMADSHAHID QURASHI
A0800KHI5270667-5270668THE BANK OFPUNJAB, TREASURYDIVISION.
07088
Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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::
PostedParticipant Time :11:43:05
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08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
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CDC LocClient A/c---------
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Role Code
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
6368884 10/07/2012CHIEFEXECUTIVE
219 Yes No
Active3Stock Broker MUHAMMADOWAIS
A0100KHI32446852-32419251SURMAWALASECURITIES(PRIVATE) LIMITED
07112
ROOM # 635-636,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI
32446851 08/06/2012
info@ssltrades.com
OFFICER 118 Yes Yes
Terminated3Stock Broker AMIN YOUSUF A0100KHI2439867-70AKY SECURITIES(PVT) LTD.
07138
Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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::
PostedParticipant Time :11:43:05
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO.48, 1STFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI
5677227 19/06/2012
aky@cyber.net.pk
CHIEFEXECUTIVEOFFICER
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.
2419783 24/06/2010NOMINEEDIRECTOR
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
ashrafadhi@mahasecurities.com
CHIEFEXECUTIVE
214 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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::
PostedParticipant Time :11:43:05
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ALLALL:Element IDALL:Location
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
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
kasmanisecurities@yahoo.com
INCHARGECLEARING
112 Yes Yes
Active3Stock Broker MUHAMMADHUSSAIN ABDULKARIM
A0100KHI32432375M H SECURITIES(PVT) LTD.
07195
Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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::
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:User:Page# 146
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUITE NO.305,BUSINESS &FINANCE CENTRE,I. I. CHUNDRIGARROAD,KARACHI.
32414049 29/06/2012
account.mh@hotmail.com
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
a.adam001@hotmail.com
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
ali.akhan@live.com
CHIEFEXECUTIVEOFFICER
113 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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::
PostedParticipant Time :11:43:05
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEFAYSAL ASSETALLOCATION FUND
07252
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
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
6360067 10/07/2012CHIEFEXECUTIVE
210 Yes No
Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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::
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:User:Page# 148
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker DR. ARSLANRAZAQUE
A0100LHR5884071DR. ARSLANRAZAQUESECURITIES(SMC-PVT) LTD.
07286
1-C MODEL TOWN,LAHORE
24/07/2006
arslanr@yahoo.com
CHIEFEXECUTIVEOFFICER
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
ammarhaq@yahoo.com
CHIEFEXECUTIVE
218 Yes Yes
Active3Stock Broker HABIB ULLAHSHEIKH
A0100LHR36311383-36317489HABIB ULLAHSHEIKH (PVT) LTD.
07302
Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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::
PostedParticipant Time :11:43:05
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:User:Page# 149
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 213,207,2ND FLOOR LSEBUILDING,19-KHAYABAN-E-AIWAN-IQBAL,LAHORE
36368220 13/06/2012
064@lse.com.pk
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
info@invest.pk
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
tskse@cyber.net.pk
SENIOROFFICER
213 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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::
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker MUHAMMADSALEEM
A0100KHI2460862 2433511MASONS SECURITIES(PVT) LTD.
07336
ROOM # 66, 1STFLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI
10/07/2012
saleem_shakoor@hotmail.com
CHIEFEXECUTIVE
212 Yes No
Active3Stock Broker GHULAMMUHAMMED
A0100KHI32423100GMI CAPITALSECURITIES (PVT)LTD.
07344
ROOM # 705, 7THFLOOR, KSEBUILDING,KARACHI STOCKEXCHANGE ROAD,KARACHI
20/03/2015
gmi_131@hotmail.com
CHIEFEXECUTIVEOFFICER
111 Yes Yes
Terminated3Stock Broker FAISAL ALISARWAR
A0100LHR111-265-669GUARDIANSECURITIES (PVT)LIMITED
07351
Central Depository Company of Pakistan Limited
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
M. ISMAIL,AIWAN-E-SCIENCEBUILDING,SHAHRAH-E-JALAL-UD-DIN ROOMI,FEROZEPUR ROAD,LAHORE.
35763247 28/08/2012CHIEFEXECUTIVEOFFICER
210 Yes No
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEUBL STOCKADVANTAGE FUND
07377
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
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
Central Depository Company of Pakistan Limited
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active6CommercialBank
SALEEM LASSI A0800KHI2466508-2423630SUMMIT BANKLIMITED
07393
GROUND FLOOR,ARIF HABIB CENTER,M. T. KHAN ROAD,KARACHI-74000
2463590 25/08/2010
zamirhasan@arifhabibbank.com
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
sohail@topline.com.pk
C.E.O. 212 Yes Yes
Terminated3Stock Broker MUHAMMAD ANAFKAPADIA
A0100KHI2424011,2420103MUHAMMAD ANAFKAPADIASECURITIES(SMC-PVT.) LTD.
07435
Central Depository Company of Pakistan Limited
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
634, 6TH FLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI
2432368 10/07/2012
anaf@kapadia.com.pk
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
rizwan@firstdawood.com
CHIEFEXECUTIVE
218 Yes Yes
Active3Stock Broker TARIQ SAYEED A0100KHI5221278-9TARIQ SAYEEDSECURITIES (PVT)LIMITED
07468
Central Depository Company of Pakistan Limited
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
214, PROGRESSIVEPLAZA,BEHIND PIDCBUILDING,BEAMOUNT ROAD,KARACHI.
2274026 29/12/2010CHIEFEXECUTIVEOFFICER
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.
36316720 18/09/2014CHIEFEXECUTIVEOFFICER
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
orionpk@dsl.net.pk
CHIEFEXECUTIVEOFFICER
215 Yes No
Central Depository Company of Pakistan Limited
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4Stock Broker MUHAMMADKAMRAN NASIR
A0600KHI2799005JS GLOBAL CAPITALLIMITED - CFSMK-II/CFS
07906
6TH FLOOR, FAYSALHOUSE,SHAHRAH-E-FAISAL,KARACHI.
2800167 11/01/2011CHIEFEXECUTIVEOFFICER
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
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUIT # 604, 6THFLOOR, PARKAVENUE,24-A, BLOCK - 6,P.E.C.H.S,MAINSHARAE-FAISAL,KARACHI.
34553164 10/09/2014
.
MANAGER 112 Yes Yes
Active4InvestmentBank
MUHAMMADMOHSIN ALI
A0200KHI5658750 5686289FIRST CREDIT &INVESTMENT BANKLIMITED
09332
2ND FLOOR, SIDCOAVENUE CENTRE,STRACHEN ROAD,R.A. LINES,KARACHI - 74200
5689331 30/12/2008
mohsin@fcibank.com.pk
S.V.P. 510 No Yes
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN ISLAMICINCOME FUND
09431
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/07/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
418 No No
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEATLAS ISLAMICSTOCK FUND
09449
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
417 No Yes
Active8MUTUAL FUND IQLLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEAL-AMEENSHARIAH STOCKFUND
09456
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
416 No Yes
Active3Stock Broker MUHAMMEDJUNAID MEMON
A0100KHI2727092-2436925M. J. MEMONSECURITIES (PVT)LIMITED.
09472
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 701,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2426741-2440257 23/01/2007DIRECTOR 214 Yes Yes
Active8MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEENAFA STOCK FUND
09480
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
MANAGER 413 No Yes
Active8MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEENAFA MULTI ASSETFUND
09506
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
MANAGER 418 No Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
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
kamran@valuestock.pk
CEO /DIRECTOR
212 Yes Yes
Terminated3Stock Broker ASIM IQBAL A0100LHR5747820-22HIGHLINK CAPITAL(PVT.) LIMITED
09621
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
279-CCA, BLOCKFF,PHASE IV, DHA,LAHORE.
5747819 26/03/2014CHIEFEXECUTIVEOFFICER
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
ksr608@hotmail.com
CHIEFEXECUTIVEOFFICER
113 Yes Yes
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL INCOME FUND
09704
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
414 No Yes
Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEMCB DCF INCOMEFUND
09746
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 30/03/2015
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
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
snmsecurities@yahoo.com
COMPANYSECRETARY
216 Yes Yes
Active3Stock Broker AZIZ PATEL A0100KHI32416647-32410534PATEL SECURITIES(PVT) LTD.
09852
ROOM NO. 145,3RD FLOOR,STOCK EXCHANGEBUILDING,KARACHI
13/09/2012CHIEFEXECUTIVEOFFICER
117 Yes Yes
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAKD AGGRESSIVEINCOME FUND
09886
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
414 No Yes
Active3CommercialBank
. A0800KHI34315851-34543260AL BARAKA BANK(PAKISTAN) LIMITED
09944
162, BANGLORETOWN,MAINSHAHRAH-E-FAISAL,KARACHI
35633378 29/09/2015
ahmad-shoaib@egibl.com
CHIEFFINANCIALOFFICER
216 Yes Yes
Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME FUND
09977
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 06/04/2015
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
413 No Yes
Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEFIRST HABIBINCOME FUND
10025
Central Depository Company of Pakistan Limited
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
414 No Yes
Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME MULTIPLIERFUND
10066
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
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
gulrezsec@hotmail.com
DIRECTOR 219 Yes Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEASKARI ASSETALLOCATION FUND.
10108
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
414 No Yes
Active6CommercialBank
SOHAIL SIKANDAR A0800KHI32272439BURJ BANK LIMITED10157
2ND FLOOR, TRADECENTRE,I.I. CHUNDRIGARROAD,KARACHI.
32272466 05/10/2015
sohail.sikandar@dawoodislamic.com
CHIEFFINANCIALOFFICER
319 Yes Yes
Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEPAK OMANADVANTAGE FUND
10165
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 08/07/2015
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
418 No No
Central Depository Company of Pakistan Limited
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::
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker . A0100LHR35771185-87HORIZONSECURITIES LIMITED
10181
SUITE # 22-23,2ND FLOOR,AL-HAFEEZVIEW, 67-D-1, SIRSYED ROAD, LIBERTYCOMMERCIALZONE, GULBERG III,LAHORE.
35771191 11/11/2011CHIEFOPERATINGOFFICER
116 Yes Yes
Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEFAYSAL SAVINGSGROWTH FUND
10199
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
415 No Yes
Active3Stock Broker MOHAMMAD SADIQMANIAR
A0100KHI32461506-37011374MSMANIARFINANCIALS (PVT)LTD.
10231
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
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
5303152 08/06/2007CHIEFOPERATINGOFFICER
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
Central Depository Company of Pakistan Limited
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Address-----------Option No.
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---------------------- ---------------
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--------
Element Code
--------Main A/c
Element Name
------------------------
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Contact NameDesignation
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Active3Others (PleaseSpecify)
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
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 87, 2NDFLOOR, K.S.EBUILDING,STOCK EXCHANGEROAD,KARACHI
32436919 11/09/2014CHIEFEXECUTIVE
118 Yes Yes
Active3Stock Broker SALIM M. SOZER A0100KHI2417306 2411950SALIM SOZERSECURITIES (PVT.)LTD.
10363
138, STOCKEXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI.
2417306 30/06/2007
salimsozer@email.com
DIRECTOR 114 Yes Yes
Terminated3Stock Broker ALI PERVEZAHMED
A0100LHR5759621 5714810PERVEZ AHMEDSECURITIES LIMITED.
10371
20 - K,GULBERG II,LAHORE,
5710312 10/07/2012DIRECTOR 213 Yes No
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN TAHAFFUZPENSION FUND -EQUITY SUB FUND
10397
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
411 No No
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEEMEEZAN TAHAFFUZPENSIONFUND-MONEYMRKT SUB FUND
10405
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
418 No No
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN TAHAFFUZPENSION FUND -DEBT SUB FUND
10413
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
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.
11/12/2007CHIEFEXECUTIVEOFFICER
212 Yes Yes
Active3Stock Broker HUMAYUNSHAHZADA
A0100LHR36310715, 36310716GPH SECURITIES(PVT.) LTD.
10470
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 202,2ND FLOOR, LSEBUILDING,19 -KHAYABAN-E-AIWAN-E-IQBALLAHORE - 54000.
37662939 27/08/2014
shahzada202@hotmail.com
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
Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEDAWOOD ISLAMICFUND
10496
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
419 No No
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
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
info@kapadia.com.pk
CHIEFEXECUTIVE
111 Yes No
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAPF-DEBT SUB FUND
10587
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
417 No No
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAPF-MONEYMARKET SUB FUND
10595
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
416 No No
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAPF-EQUITY SUBFUND
10603
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
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
haris.aslam@akdtrade.com
RISKMANAGER
512 Yes No
Active3Stock Broker TARIQ ADAMGHUMRA
A0100KHI2446611-20AKD SECURITIESLIMITED
10629
529, KARACHISTOCK EXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI - 74000
2426429 13/12/2010
akd@cyber.net.pk
HEAD OFOPERATIONS
111 Yes Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSPENSION SAVINGSFUND - EQUITYACCOUNT
10660
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
417 No No
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSPENSION SAVINGSFUND - MONEYMARKET ACCOUNT
10678
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
416 No No
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSPENSION SAVINGSFUND - DEBTACCOUNT
10686
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
415 No No
Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPISLAMIC STOCKFUND
10710
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 20/05/2015
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
410 No Yes
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL - STOCK FUND
10728
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
419 No Yes
Central Depository Company of Pakistan Limited
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEE IGIAGGRESSIVEINCOME FUND
10736
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
418 No Yes
Terminated3Stock Broker BAQIR HUSSAINNASEEM
A0100ISB2895407-9IMPERIALINVESTMENTS (PVT)LIMITED
10769
OFFICE NO. 1402,14TH FLOOR,ISE TOWER, BLUEAREA,ISLAMABAD.
2895406 07/01/2013CHIEFEXECUTIVEOFFICER
215 Yes No
Active3Stock Broker MUHAMMADSARFARAZ
A0100LHR35940074-75UNIVERSAL EQUITIES(PVT.) LIMITED
10785
225 - AHMADBLOCK,NEW GARDENTOWN,LAHORE.
35940073 17/02/2015
sarfaraz@brain.net.pk
DIRECTOR 213 Yes Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICASSET ALLOCATIONFUND
10801
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 23/04/2014
supervisor_trustee1@cdcpak.com
MANAGER 419 No Yes
Active6DevelopmentFinancialInstitution
ABDUL HAFEEZ A0200KHI35361553-35361554PAK BRUNEIINVESTMENTCOMPANY LIMITED
10819
HORIZON VISTA,COMMERCIAL-10,BLOCK-4, SCHEMENO. 5,CLIFTON, KARACHI.
35370873 29/03/2012
abdul.hafeez@pakbrunei.com.pk
CFO ANDCOMPANYSECRETARY
318 No Yes
Active3Stock Broker MOHAMMADSALEEM MOON
A0100KHI2463672-5MOONACOSECURITIES(PRIVATE) LIMITED
10827
Central Depository Company of Pakistan Limited
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
410-411, 4THFLOOR, KARACHISTOCKEXCHANGEBUILDING, OFF. I.I.CHUNDRIGARROAD, KARACHI.
2425304 07/05/2009
saleem@moonaco.com
NOMINEEDIRECTORAND CHIEFEXECUTIVE
117 Yes Yes
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEAL-AMEEN ISLAMICAGGRESSIVEINCOME FUND
10843
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASST.GENERALMANAGER
415 No No
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAPIF - DEBT SUBFUND
10884
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
411 No No
Central Depository Company of Pakistan Limited
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08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAPIF - MONEYMARKET SUB FUND
10892
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
410 No No
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAPIF - EQUITY SUBFUND
10900
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
417 No No
Active3MUTUAL FUND KHAWAJA ANWARHUSSAIN
A0200KHI32419809MCFSL TRUSTEE JS -INCOME FUND
10918
3RD FLOOR,ADAMJEE HOUSE,I. I. CHUNDRIGARROAD,KARACHI
32416371 24/06/2011
ishtiaq.ashraf@jsil.com
ACTINGCHIEFEXECUTIVEOFFICER
216 No Yes
Central Depository Company of Pakistan Limited
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
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08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Others (PleaseSpecify)
ALI SAID A0200ISB9230152CAPITALDEVELOPMENTAUTHORITY
10934
TREASURY DIVISION,1ST FLOOR,BLOCK -IV, MAIN CDA,KHYABAN-E-SUHARWARDYROAD, G-7/4,ISLAMABAD
9252413 09/04/2009
alisaid_12@hotmail.com
HEAD OFOPERATIONS
214 No No
Terminated3Stock Broker MRS. BAZAM IJAZ A0100ISB6620411UNIONINVESTMENTS (PVT)LIMITED
10959
321-FF,PHASE 4, D.H.A.,LAHORE.
6620412 10/07/2012CHIEFEXECUTIVEOFFICER
112 Yes No
Active3MUTUAL FUND KHAWAJA ANWARHUSSAIN
A0200KHI2419809,2419770MCFSL - TRUSTEE JSGROWTH FUND
11049
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
2416371 22/05/2009
ishtiaq.ashraf@jsil.com
ACTINGCHIEFEXECUTIVEOFFICER
211 No Yes
Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL MULTI - ASSETFUND
11056
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
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
info@sevenstarsec.com
DIRECTOR 318 Yes Yes
Active3Stock Broker AYLA MAJID A0100ISB2287718-9,2287713-17CAMCO (PVT.)LIMITED
11098
Central Depository Company of Pakistan Limited
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--------Main A/c
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HOUSE NO. 7A,STREET 65,F8/3,ISLAMABAD
2287710 13/03/2015CHIEFEXECUTIVEOFFICER
216 Yes Yes
Active8MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEEKASB ASSETALLOCATION FUND
11106
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
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
info@amcapsecurities.com
HEAD OFOPERATIONS
219 Yes Yes
Central Depository Company of Pakistan Limited
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Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
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Terminated3Stock Broker MUHAMMADJAFFER
A0900KHI111-111-667MOOSA NOORMOHAMMADSHAHZADA&CO.PVTLTD-MNS SMARTSTOCK
11239
43-C, 15THCOMMERCIALSTREET,PHASE - II,EXTENSION DHA,KARACHI.
5312510 10/07/2012
mjk191@hotmail.com
CHIEFEXECUTIVEOFFICER
218 Yes No
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEMCB PAKISTANASSET ALLOCATIONFUND
11262
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 08/06/2015
iqleem_zaman@cdcpak.com
AGM 415 No Yes
Active3Others (PleaseSpecify)
SULAIMANSADRUDDIN MEHDI
A0200KHI111-333-777ABL ASSETMANAGEMENTCOMPANY LIMITED
11270
Central Depository Company of Pakistan Limited
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Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
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11-B LALAZAR,M.T. KHAN ROAD,KARACHI.
9207407 04/02/2010COO ANDCOMPANYSECRETARY
114 No No
Active3DevelopmentFinancialInstitution
SHAKIR ALI KHAN A0200KHI5829621-4PAIR INVESTMENTCOMPANY LIMITED
11304
2ND FLOOR,ISLAMIC CHAMBERBUILDING,ST-2/A, BLOCK-9,CLIFTON,KARACHI - 75600.
5303526 09/02/2011
info@pijicl.com
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
tariq.masood@firstdawood.com
CHIEFFINANCIALOFFICER
217 No Yes
Central Depository Company of Pakistan Limited
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
Active3Co.'s undersection 3A ofthe BCO, 1962
AAMIR AMIN A0800KHI2412056-9NATIONALINVESTMENT TRUSTLIMITED
11353
HEAD OFFICE, 6THFLOOR,NBP-BUILDING,I. I. CHUNDRIGARROAD,KARACHI.
2422719 20/05/2008HEAD OFFINANCE
114 Yes Yes
Active3Co.'s undersection 3A ofthe BCO, 1962
MUHAMMAD ABIDKHAN
A0200KHI111-111-902SECURITY LEASINGCORPORATIONLIMITED
11361
BLOCK B, 5THFLOOR, LAKSONSQUAREBUILDING # 3,SARWAR SHAHEEDROAD,KARACHI.
35689854 21/05/2014COMPANYSECRETARY
113 No No
Active3Stock Broker FAISAL YAKOOB A0100KHI32435034GHANI OSMANSECURITIES(PRIVATE) LIMITED
11387
Central Depository Company of Pakistan Limited
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Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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
babur.baig@nbp.com.pk
SENIOR VICEPRESIDENT /WING HEAD
112 Yes No
Terminated4Stock Broker ILYAS M.CHAUDHRY
A0100LHR5788940ILYAS SECURITIES(SMC-PVT) LIMITED
11460
HALEEB FOODSLIMITED,135 - FEROZEPURROAD,LAHORE
7586042 10/07/2012CHIEFEXECUTIVE
511 Yes No
Active3Stock Broker MUHAMMADMUNEER
A0100LHR5861222CMA SECURITIES(PVT) LIMITED
11478
Central Depository Company of Pakistan Limited
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--------
Element Code
--------Main A/c
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------------------------
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Contact NameDesignation
CDC LocClient A/c---------
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Role Code
OFFICE # 6-A,BLOCK - H,GROUND FLOOR,GULBERG HEIGHTS,GULBERG II,LAHORE.
5869293 14/10/2014
muneeraftab@gmail.com
TRADER 210 Yes Yes
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEE JSISLAMIC PENSIONSAVINGS FUND -EQUITY ACCOUNT
11486
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
319 No No
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSISLAMIC PENSIONSAVINGS FUND -DEBT ACCOUNT
11494
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
318 No No
Central Depository Company of Pakistan Limited
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--------
Element Code
--------Main A/c
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------------------------
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CDC LocClient A/c---------
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Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSISLAMIC PENSIONSAVINGSFUND-MONEY MKTA/C
11502
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
314 No No
Active4Stock Broker MANZARMUSHTAQ
A0100KHI35822244HABIBMETROPOLITANFINANCIAL SERVICESLIMITED
11544
1ST FLOOR, GPC 2,BLOCK-V,KHEKASHAN,CLIFTON,KARACHI-PAKISTAN.
35364682 18/07/2014
manzar.m@hmfs.com.pk
CHIEFEXECUTIVEOFFICER
510 Yes Yes
Active6CommercialBank
ISMAIL OZA A0900KHI2446050 2446051ASKARI BANKLIMITED - KSEBRANCH
11569
Central Depository Company of Pakistan Limited
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Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
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Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
STOCK EXCHANGEBRANCH, ROOM #55-56,OLD STOCKEXCHANGEBUILDING,I. I. CHUNDRIGARROAD, KARACHI.
2446559 10/02/2010V P /BRANCHMANAGER
318 Yes No
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEEKASB ISLAMICINCOMEOPPORTUNITY FUND
11619
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
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
afbava@yahoo.co.uk
C E O 218 Yes Yes
Central Depository Company of Pakistan Limited
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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Role Code
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.
2429282 31/12/2008CHIEFEXECUTIVE
115 Yes Yes
Central Depository Company of Pakistan Limited
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMADASHFAQ HUSSAIN
A0100KHI2433907-2433960MUHAMMADASHFAQ HUSSAINSECURITIES (PVT)LTD
11684
ROOM NO. 149,3RD FLOOR,KARACHI STOCKEXCHANGEBUILDING,I. I. CHUNDRIGARROAD, KARACHI -74000
2443487 27/08/2008
mem122@members.kse.com.pk
DIRECTOR 214 Yes Yes
Active3Stock Broker RAFIQ MUNSHI A0100KHI2429664-7ABA ALI HABIBSECURITIES (PVT)LIMITED
11692
419, 4TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI
2413822 11/08/2014
info@abaalihabib.com
HEAD OFSETTLEMENT
113 Yes Yes
Active3Stock Broker MUHAMMADASHRAF
A0100KHI32418776, 32419627ELEVEN STARSSECURITIES (PVT)LTD
11718
Central Depository Company of Pakistan Limited
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Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
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Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
ROOM NO. 121 -122, 3RD FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI
32428776 11/12/2014
elevenstars132@yahoo.com
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
malik-khan-awan@live.com
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
asghar@mahasecurities.com
CHIEFEXECUTIVE
216 Yes Yes
Central Depository Company of Pakistan Limited
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Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMADRAFIQ
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
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPSTOCK FUND
11809
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/04/2015
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
318 No Yes
Active3Stock Broker ZEESHAN SAEEDBUTT
A0100LHR36311578, 36308717KHAWAJASECURITIES (PVT.)LIMITED
11817
Central Depository Company of Pakistan Limited
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Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
ROOM NO. G3,GROUND FLOOR.LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
36280835 07/11/2014
najaf_555@hotmail.com
CHIEFEXECUTIVEOFFICER
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
bridgesecurities110@hotmail.com
NOMINEEDIRECTOR
216 Yes Yes
Active3Stock Broker SALMAN MAJEEDSHEIKH
A0100LHR6280911-4SALMAN MAJEEDSECURITIES(SMC-PVT) LIMITED
11874
Central Depository Company of Pakistan Limited
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 108,1ST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19KHAYABAN-E-AIWAN-IQBAL ROAD,LAHORE.
6280915 31/08/2015
smgco1@hotmail.com
CHIEFEXECUTIVE
211 Yes Yes
Active10MUTUAL FUND IQLEEM UZ ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEENHANCEMENTFUND
11882
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
310 No Yes
Active10MUTUAL FUND IQLEEM UZ ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPALPHA FUND
11924
Central Depository Company of Pakistan Limited
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Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
314 No Yes
Active3Stock Broker . A0100LHR36371931-34ESCORTS CAPITALLIMITED
11940
26 - DAVIS ROAD,LAHORE.
36300816 03/10/2013
kamran.nasir@escortscapital.com
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
shahid@alphabetacm.com
NOMINEEDIRECTOR
210 Yes Yes
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEABL INCOME FUND
11981
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 15/10/2012
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
318 No Yes
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEATLAS ISLAMICINCOME FUND
11999
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
317 No No
Active3Stock Broker GUL ABDULLAHDHAMI
A0100LHR36368401-6GUL DHAMISECURITIES (PVT)LTD
12005
ROOM # 105, 1STFLOOR,LAHORE STOCKEXCHANGE,LAHORE
06/11/2013
guldhami@hotmail.com
CEO 214 Yes Yes
Active3Stock Broker MUHAMMADILYAAS SETHI
A0100LHR36365756SETHI SECURITIES(SMC-PVT) LTD
12013
Central Depository Company of Pakistan Limited
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
107, 1ST FLOORLAHORE STOCKEXCHANGEBUILDINGLAHORE
36368113 01/06/2015
sethisecuritiessmc@hotmail.com
C.E.O 213 Yes Yes
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEE NITSTATE ENTERPRISEFUND
12021
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 18/08/2014
supervisor_trustee1@cdcpak.com
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
info@trustcapital.com.pk
HEAD OFOPERATIONS
217 Yes Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEENIT-EQUITYMARKETOPPORTUNITY FUND
12120
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 18/08/2014
supervisor_trustee1@cdcpak.com
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
floatsec@hotmail.com
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
fakhar-23@hotmail.com
C.E.O 118 Yes Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker PERVAIZ A0100KHI32429670-71RAH SECURITIES(PVT) LIMITED
12153
ROOM NO. 32-33,GROUND FLOOR,OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32462697 26/06/2015
pervaiz1971adam@yahoo.com
DIRECTOR 117 Yes Yes
Active3Stock Broker RAHEEL UMER A0100LHR6368963-6368622HAJI ABDULSATTAR SECURITIES(PVT.) LIMITED
12161
ROOM NO. 103,LAHORE STOCKEXCHANGEBUILDING,LAHORE.
7212072 20/05/2009DIRECTOR 116 Yes Yes
Active3InvestmentBank
MS ZAHRAKHALID
A0200LHR35817601-5TRUST INVESTMENTBANK LIMITED
12179
28-A, BLOCK-K,6TH FLOOR,M.M TOWERS,LAHORE.
32404720 12/06/2014MANAGERCORPORATEAFFAIRS
215 No No
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEABL STOCK FUND
12195
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 15/10/2012
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
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
marof@cyber.net.pk
C.E.O. 210 Yes Yes
Active3Stock Broker HASSAN IBRAHIMAHMED
A0100LHR5754603-5714810INFINITE SECURITIESLIMITED
12211
20-K, GULBERG-II,LAHORE.
5710312 12/08/2009
infinite.sec@hotmail.com
C.E.O. 119 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEUBL LIQUIDITY PLUSFUND
12237
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
317 No No
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSPRINCIPAL SECUREFUND-I
12245
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
316 No Yes
Active3Stock Broker MUHAMMADIMRAN
A0100LHR6280807-6308421ADEEL ZAFARSECURITIES (PVT)LTD.
12252
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO # 515,5TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,LAHORE.
6368222 22/09/2010
adeelzafar@live.com
DIRECTOR 215 Yes Yes
Active3MUTUAL FUND KHAWAJA ANWARHUSSAIN
A0200KHI32428731, 32419770MCFSL-TRUSTEEASKARI ISLAMICINCOME FUND
12260
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI
32416371 12/08/2014
nabeel.khan@askariinvestments.com
ACTING CEO 214 No Yes
Active3MUTUAL FUND KHAWAJA ANWARHUSSAIN
A0200KHI32428731, 32419770M C F S L-TRUSTEEASKARI ISLAMICASSET ALLOCATIONFUND
12278
3RD FLOOR,ADAMJEE HOUSE,I.I CHUNDRIGARROAD,KARACHI
32416371 04/02/2014
nabeel.khan@askariinvestments.com
ACTING CEO 213 No Yes
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker IBRAR BASHIR A0100ISB8444801, 8444901JSK SECURITIESLIMITED
12286
HOUSE # 12,STREET # 34,SECTOR F-7/1,ISLAMABAD.
2609109 06/11/2013
ibrar.bashir@jsksecurities.com.pk
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
ma@sunrisecapital.com.pk
CHIEFEXECUTIVE /DIRECTOR
211 Yes Yes
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEFIRST HABIB STOCKFUND
12310
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326022-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
317 No Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4CommercialBank
SYED ASIF ALI A0900KHI2414003SONERI BANKLIMITED - KSEBRANCH
12328
ROOM NO. 56 &57, 1ST FLOOR,STOCK EXCHANGEBUILDING,KARACHI
2414002 10/02/2010
asif.ali@soneribank.com
AVP /MANAGER
516 Yes No
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEELAKSON EQUITYFUND
12336
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326022-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
315 No Yes
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEELAKSON INCOMEFUND
12344
Central Depository Company of Pakistan Limited
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::
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326022-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
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
afrozmerchant@yahoo.com
DIRECTOR/CHIEF EXECUTIVE
211 Yes Yes
Suspended3Stock Broker MUHAMMAD ASIMTIWANA
A0100LHR5778614-15PROSPERITYSECURITIES(SMC-PVT) LIMITED
12385
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
137/P AHADHEIGHTS,MINI MARKET,GULBERG II,LAHORE
5778616 13/11/2014CHIEFEXECUTIVEOFFICER
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
pinesecurities@yahoo.com
CHIEFEXECUTIVEOFFICER
219 Yes Yes
Active6Stock Broker FAISAL FATEH A0100ISB2894700-2894701FALKI CAPITAL(PRIVATE) LIMITED
12401
OFFICE # 710, ISETOWERS,JINNAH AVENUE,ISLAMABAD.
2894777 18/12/2009
faisalfateh@hotmail.com
CFO 316 Yes Yes
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEECROSBY DRAGONFUND
12419
Central Depository Company of Pakistan Limited
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::
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
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
adam.aamir@yahoo.com
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
khawaja.anwar@mcbfsl.com.pk
ACTING CEO 212 No No
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
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
supervisor_trustee1@cdcpak.com
MANAGER 311 No Yes
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
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
supervisor_trustee1@cdcpak.com
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
nextcapital@gmail.com
COMPANYSECRETARY
218 Yes Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker FAISAL ALIASGHAR
A0100LHR35781940-41FIRST STREETCAPITAL (PVT.) LTD.
12492
HOUSE # 43-A/S,JUSTICE SARDARIQBAL ROAD,GULBERG-5,LAHORE.
35781942 03/09/2015
zkhan69@hotmail.com
CHIEFEXECUTIVEANDNOMINEEDIRECTOR
217 Yes Yes
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
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
supervisor_trustee1@cdcpak.com
MANAGER 312 No Yes
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEEMEEZAN CASH FUND
12591
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 14/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
314 No No
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEEMEEZAN SOVEREIGNFUND
12609
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 14/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
311 No No
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
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
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
310 No Yes
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC-TRUSTEENAFA ASSETALLOCATION FUND
12625
Central Depository Company of Pakistan Limited
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::
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
4326020-21 14/04/2014
supervisor_trustee1@cdcpak.com
MANAGER 319 No Yes
Active3MUTUAL FUND KHAWAJA ANWARHUSSAIN
A0200KHI2428731-2419770MCBFSL - TRUSTEENAMCO BALANCEDFUND
12633
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
2416371 12/06/2014
imran.lakhani@namco.com.pk
CHIEFEXECUTIVEOFFICER
218 No Yes
Active3MUTUAL FUND KHAWAJA ANWARHUSSAIN
A0200KHI2428731-2419770MCBFSL - TRUSTEENAMCO INCOMEFUND
12641
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
2416371 12/06/2014
imran.lakhani@namco.com.pk
CHIEFEXECUTIVEOFFICER
217 No Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
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
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
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
iqleem_zaman@cdcpak.com
ASISTANTGENERALMANAGER
415 Yes No
Active3Stock Broker REHAN ATEEQ A0100KHI32469141-50SHAJAR CAPITALPAKISTAN (PRIVATE)LIMITED
12674
Central Depository Company of Pakistan Limited
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1ST FLOOR, P & OPLAZA,I.I. CHUNDRIGARROAD,KARACHI.
32469151-52 21/06/2013
rehan.ateeq@shajarcapital.com
CHIEFEXECUTIVEOFFICER
214 Yes Yes
Active8CUSTODIAN MIRZA MUHAMMADOMAIR BAIG
A0900KHI111-111-500CENTRALDEPOSITORY CO. OFPAK. LTD - T&C I
12690
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 09/01/2015
supervisor_trustee1@cdcpak.com
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
umair.amanullah@cedar.com.pk
CHIEFEXECUTIVEOFFICER
218 Yes Yes
Active3CommercialBank
LATIF KHAWAR A0800KHI35829400SINDH BANK LIMITED12724
Central Depository Company of Pakistan Limited
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--------
Element Code
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Element Name
------------------------
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3RD FLOOR,FEDERATION HOUSE,ABDULLAH SHAHGHAZI ROAD,CLIFTON,KARACHI-75600.
35290274 02/06/2011
latif.khawar@sindhbankltd.com
CFO ANDCOMPANYSECRETARY
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
nadeem.usmani@ocm.com.pk
CHIEFOPERATINGOFFICER
216 Yes Yes
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
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
supervisor_trustee1@cdcpak.com
MANAGER 315 No No
Central Depository Company of Pakistan Limited
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--------
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------------------------
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Active3Stock Broker MOHAMMADSOHAIL
A0600KHI5303330TOPLINE SECURITIES(PRIVATE) LIMITED -MT
12757
OFFICE NO.306,3RD FLOOR,CONTINENTALTRADE CENTRE,BLOCK-8, CLIFTON,KARACHI
5303349 11/03/2011
sohail@topline.com.pk
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
Active3Stock Broker MUHAMMADAMIN
A0600KHI2440191-93MULTILINESECURITIES (PVT)LIMITED - MT
12773
Central Depository Company of Pakistan Limited
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--------
Element Code
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------------------------
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620-621, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2440194 11/03/2011CHIEFOPERATINGOFFICER
112 Yes Yes
Active3Stock Broker MUHAMMADNADEEM KHATRI
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
Central Depository Company of Pakistan Limited
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
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CDC LocClient A/c---------
CM--------
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Role Code
Active3Stock Broker MUHAMMADIQBAL
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
Central Depository Company of Pakistan Limited
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Address-----------Option No.
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---------------------- ---------------
Element Id
--------
Element Code
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Element Name
------------------------
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Role Code
ROOM NO. 137,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
03/03/2015CEO 215 Yes Yes
Active3Stock Broker MUHAMMADAWAIS
A0600KHI32276932-35INVEST ANDFINANCE SECURITIESLIMITED - MT
12831
12TH FLOOR,CORPORATE TOWER,TECHNOCITYBUILDING, HASRATMOHANI ROAD,OFF. I. I.CHUNDRIGARROAD, KARACHI
32276969 20/07/2012
awais@investfinance.com.pk
COMPANYSECRETARY
114 Yes Yes
Active3Stock Broker FAWAD YUSUF A0600KHI2436914,2444554FAWAD YUSUFSECURITIES (PVT.)LIMITED - MT
12849
79, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.
2428464 11/03/2011CHIEFEXECUTIVEOFFICER
113 Yes Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
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---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
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CDC LocClient A/c---------
CM--------
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Active3Stock Broker WAJID HUSSAIN A0600KHI32467512-9,32457500GLOBAL SECURITIESPAKISTAN LIMITED -MT
12856
4TH FLOOR,MUHAMMADIHOUSE,I. I. CHUNDRIGARROAD,KARACHI.
32467521 29/12/2014CHIEFEXECUTIVEOFFICER
212 Yes Yes
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0700KHI111-111-500CDC - TRUSTEENAFA ASSETALLOCATIONFUND - MT
12864
CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 14/04/2014
supervisor_trustee1@cdcpak.com
MANAGER 211 No Yes
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0700KHI111-111-500CDC - TRUSTEENAFA MULTI ASSETFUND - MT
12872
Central Depository Company of Pakistan Limited
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Address-----------Option No.
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Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
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Contact NameDesignation
CDC LocClient A/c---------
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CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
MANAGER 210 No Yes
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
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
mirza_baig@cdcpak.com
MANAGER 219 No Yes
Active3Stock Broker MUHAMMADKAMRAN NASIR
A0600KHI32799005JS GLOBAL CAPITALLIMITED - MT
12898
6TH FLOOR, FAYSALHOUSE,SHAHRAH-E-FAISAL,KARACHI.
32800167 26/11/2014
jsgcl.ho@js.com
CHIEFEXECUTIVEOFFICER
218 Yes Yes
Active3Stock Broker JAVED IQBAL A0600LHR36369112-16JAVED IQBALSECURITIES (PVT)LTD. - MT
12906
Central Depository Company of Pakistan Limited
Element Report
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---------------------- ---------------
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--------
Element Code
--------Main A/c
Element Name
------------------------
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Role Code
ROOM M-8,MEZZANINE FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36369117 13/06/2012
javediqbal@jis.lse.com
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
djm_securities_pvt_ltd@outlook.com
EXECUTIVEDIRECTOR
214 Yes Yes
Active3Stock Broker RAFIQ MUNSHI A0600KHI2429664-7ABA ALI HABIBSECURITIES (PVT)LIMITED - MT
12922
Central Depository Company of Pakistan Limited
Element Report
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
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Contact NameDesignation
CDC LocClient A/c---------
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Role Code
419, 4TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI
2413822 14/03/2011
info@abaalihabib.com
HEAD OFSETTLEMENT
213 Yes Yes
Active3Stock Broker . A0600LHR36371931-34ESCORTS CAPITALLIMITED - MT
12930
26 - DAVIS ROAD,LAHORE.
36300816 03/10/2013
kamran.nasir@escortscapital.com
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
qaiser_isd@yahoo.com
CHIEFEXECUTIVEOFFICER
211 Yes Yes
Active3Stock Broker MUHAMMADAWAIS
A0650KHI32276932-35INVEST ANDFINANCE SECURITIESLIMITED - MF
12955
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
12TH FLOOR,CORPORATETOWER,TECHNOCITYBUILDING, HASRATMOHANI ROAD,OFF. I. I.CHUNDRIGARROAD, KARACHI.
32276969 20/07/2012
awais@investfinance.com.pk
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
ammarhaq@yahoo.com
CHIEFEXECUTIVE
218 Yes Yes
Active10MUTUAL FUND IQLEEM UZ ZAMANKHAN
A0700KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEENHANCEMENTFUND - MT
12989
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
217 No Yes
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
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CDC LocClient A/c---------
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Role Code
Active3Stock Broker MOHAMMADSOHAIL
A0650KHI5303330TOPLINE SECURITIES(PRIVATE) LIMITED -MF
12997
OFFICE NO. 306,3RD FLOOR,CONTINENTALTRADE CENTRE,BLOCK 8, CLIFTON,KARACHI
5303349 14/03/2011
sohail@topline.com.pk
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
4TH FLOOR,MUHAMMADIHOUSE,I. I. CHUNDRIGARROAD,KARACHI.
32467521 29/12/2014CHIEFEXECUTIVEOFFICER
212 No Yes
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
Active3Stock Broker MUHAMMADNADEEM KHATRI
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
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
17, BANGLORETOWN,MAINSHAHRA-E-FAISAL,KARACHI.
32470126 04/12/2013CHIEFFINANCIALOFFICER
219 Yes Yes
Active10MUTUAL FUND HAROON MAJEED A0700KHI111-111-500CDC - TRUSTEEAKD AGGRESSIVEINCOME FUND - MT
13052
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
218 No Yes
Active3MUTUAL FUND HAROON MAJEED A0700KHI111-111-500GOLDEN ARROWSELECTED STOCKSFUND LIMITED - MT
13060
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 14/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
217 No Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
Active3Stock Broker 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
jamal.tariq@kasb.com
COMPANYSECRETARY
215 Yes Yes
Active3Stock Broker RAHAT SAEEDKHAN
A0600KHI32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED -MT
13094
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO.701-702, 7THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI
32467956 01/12/2014CHIEFEXECUTIVEOFFICER
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
maj.dawarkazmi@gmail.com
CDS OFFICER 211 Yes Yes
Active3Stock Broker ALI SALMANKHAN
A0600LHR5878940FAIRWAYSECURITIES (PVT)LIMITED - MT
13110
45, B-3,GULBERG III,LAHORE.
5878941 17/03/2011MANAGEROPERATIONS
210 Yes Yes
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
Active3Stock Broker 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
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0700KHI111-111-500CDC - TRUSTEEMCB DYNAMICCASH FUND - MT
13136
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
218 No Yes
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0700KHI111-111-500CDC - TRUSTEEMCB DYNAMICALLOCATIONFUND - MT
13144
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
217 No Yes
Active3Stock Broker . A0650LHR36371931-34ESCORTS CAPITALLIMITED - MF
13151
26 - DAVIS ROAD,LAHORE.
36300816 03/10/2013
kamran.nasir@escortscapital.com
C F O 216 No Yes
Active3Stock Broker JAVED IQBAL A0650LHR36369112-16JAVED IQBALSECURITIES (PVT)LTD. - MF
13169
ROOM M-8,MEZZANINE FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36369117 13/06/2012
javediqbal@jis.lse.com
CHIEFEXECUTIVE
215 No Yes
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
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Role Code
Active3Stock Broker MUHAMMADRAFIQ
A0600KHI111-111-721STANDARDCAPITAL SECURITIES(PVT) LIMITED - MT
13177
OFFICE # 605-606,6TH FLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.
32421639 16/11/2012
zubair_madraswala@hotmail.com
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.
6308333 25/03/2011GENERALMANAGER
213 Yes Yes
Active3Stock Broker REHAN ATEEQ A0600KHI32469141-50SHAJAR CAPITALPAKISTAN (PRIVATE)LIMITED - MT
13193
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
1ST FLOOR, P & OPLAZA,I.I. CHUNDRIGARROAD,KARACHI.
32469151-52 21/06/2013
rehan.ateeq@shajarcapital.com
CHIEFEXECUTIVEOFFICER
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
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker . 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
Active3Stock Broker MAHMOOD BAQIMOULVI
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
marof@cyber.net.pk
C.E.O 216 Yes Yes
Active3Stock Broker MUHAMMADSHAHID PERVAIZ
A0600LHR6309687-89AMER SECURITIES(PRIVATE) LIMITED -MT
13250
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 614, 6THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6309690 06/04/2011CHIEFEXECUTIVE
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
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker . A0600LHR6308000-3MAAN SECURITIES(PRIVATE) LIMITED -MT
13284
ROOM # 611, 6THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
6308002 10/06/2015. 211 Yes Yes
Active3Stock Broker MAHMOOD BAQIMOULVI
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
marof@cyber.net.pk
C.E.O. 210 No Yes
Active3Stock Broker . A0650KHI32430532-32430533BMA CAPITALMANAGEMENTLTD. - MF
13300
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
801 - UNI TOWER,I.I. CHUNDRIGARROAD,KARACHI.
32422380 18/02/2013C.F.O. 217 No Yes
Active3Stock Broker SALMAN TURK A0600KHI32460478-80AXIS GLOBALLIMITED - MT
13318
SUITE # 806, 8THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI.
32460490 17/01/2013
hoo@axisgloballimited.com
HEAD OFOPERATION
216 Yes Yes
Active3Stock Broker SYED AIJAZ ALIABBASI
A0600KHI2423785-2410228ABBASI SECURITIES(PRIVATE) LIMITED -MT
13334
ROOM NO.724-726,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
2418823 27/04/2011CHIEFEXECUTIVE
214 Yes Yes
Active3Stock Broker ALI SALMANKHAN
A0650LHR5878940FAIRWAYSECURITIES (PVT)LIMITED - MF
13342
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
45, B-3, GULBERGIII,LAHORE
5878941 29/04/2011MANAGEROPERATIONS
213 No Yes
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
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
supervisor_trustee1@cdcpak.com
MANAGER 211 No Yes
Active3CommercialBank
MUHAMMAD RAEESKHAN
A0700KHI2460432SILKBANK LIMITED -MT
13375
CENTRAL OFFICE,SAUDI PAKBUILDING,ADJACENT STATEBANK OF PAKISTAN,I. I. CHUNDRIGARROAD, KARACHI.
2460486 06/05/2011
raeeskhan@spcb.com.pk
HEAD OFTREASURYOPERATIONS
210 No Yes
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3DevelopmentFinancialInstitution
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
abdul.hafeez@pakbrunei.com.pk
CFO ANDCOMPANYSECRETARY
219 No Yes
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEE HBLISLAMIC STOCKFUND
13391
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
318 No Yes
Active3Stock Broker SOHAIL YOUSUF A0100KHI35208719INVEST CAPITALMARKETS LIMITED
13417
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
C3C, 12TH LANE,ITTEHADCOMMERCIAL,PHASE II EXT., DHA,KARACHI.
35313884 30/09/2015
sohail@investcapital.com
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
32416004 05/05/2015CHIEFEXECUTIVEOFFICER
213 Yes No
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
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
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
212 No Yes
Active3Stock Broker . A0650LHR5787560-562AMCAP SECURITIES(PVT) LTD. - MF
13441
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUITE # 303, SIDDIQTRADE CENTRE,MAIN BOULEVARD,GULBERG III,LAHORE
5787559 01/04/2014
info@amcapsecurities.com
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
info@amcapsecurities.com
HEAD OFOPERATIONS
210 Yes Yes
Active4MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
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
supervisor_trustee1@cdcpak.com
MANAGER 219 No No
Central Depository Company of Pakistan Limited
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StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Terminated3Stock Broker . 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
salmansmanpower@hotmail.com
CHIEFEXECUTIVEOFFICER
217 Yes Yes
Active3Stock Broker NOMAN ABDULMAJEED
A0600KHI32420909ADAM SECURITIES(PVT) LTD. - MT
13490
ROOM # 36, OLDSTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
32437380 24/06/2011DIRECTOR 216 Yes Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker 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
mahmoodzahid61@gmail.com
CHIEFEXECUTIVE
212 Yes Yes
Active3MUTUAL FUND FAISAL AMIN A0200KHI32419770MCBFSL - TRUSTEEDAWOOD INCOMEFUND
13516
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
32416371 28/06/2011
faisal@mcbfsl.com.pk
HEAD OFOPERATIONS
211 No No
Active6CommercialBank
MUHAMMADRIZWAN
A0900KHI32626020THE BANK OFTOKYO MITSUBISHIUFJ LTD.
13557
1ST FLOOR,SHAHEEN COMPLEX,M.R. KAYANI ROAD,KARACHI.
32631368 05/07/2011
mohammad_rizwan@pk.mufg.jp
HEAD OFCORPORATEANDTREASURY
317 Yes No
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker REHAN ATEEQ A0650KHI32469141-50SHAJAR CAPITALPAKISTAN (PRIVATE)LIMITED - MF
13573
1ST FLOOR, P & OPLAZA,I.I. CHUNDRIGARROAD,KARACHI.
32469151-52 21/06/2013
rehan.ateeq@shajarcapital.com
CHIEFEXECUTIVEOFFICER
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
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEEPICIC STOCK FUND
13607
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 14/04/2014
supervisor_trustee1@cdcpak.com
MANAGER 310 No Yes
Central Depository Company of Pakistan Limited
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEEPICIC CASH FUND
13615
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 14/04/2014
supervisor_trustee1@cdcpak.com
MANAGER 319 No No
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
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
supervisor_trustee1@cdcpak.com
MANAGER 318 No Yes
Active10PENSION FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC TRUSTEE -PUNJAB PENSIONFUND TRUST
13631
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 14/04/2014
supervisor_trustee1@cdcpak.com
MANAGER 317 No No
Active3Stock Broker MUHAMMADKAMRAN NASIR
A0650KHI32799005JS GLOBAL CAPITALLIMITED - MF
13649
6TH FLOOR, FAYSALHOUSE,SHAHRAH-E-FAISAL,KARACHI.
32800167 26/11/2014
jsgcl.ho@js.com
CHIEFEXECUTIVEOFFICER
216 No Yes
Active3InvestmentBank
. 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
contact.center@igi.com.pk
CHIEFFINANCIALOFFICER
215 No Yes
Active3Stock Broker SAJJAD SULTAN ALIMANKANI
A0100KHI32466710ICON CAPITALMANAGEMENT(PRIVATE) LIMITED
13672
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUITE # 704,BUSINESS PLAZA,MUMTAZ HASANROAD,OFF. I.I.CHUNDRIGARROAD, KARACHI.
32466725 13/12/2011
sajjadmankani@hotmail.com
CHIEFEXECUTIVEOFFICER
213 Yes Yes
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL IPF DEBT SUBFUND
13680
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
312 No Yes
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL IPF EQUITY SUBFUND
13698
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
311 No No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL PF DEBT SUBFUND
13706
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
318 No Yes
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL PF EQUITY SUBFUND
13714
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
317 No No
Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEENAFA INCOME FUND
13722
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
32416371 16/01/2012
mubbashir.ali@nafafunds.com
OG-III 216 No Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3CUSTODIAN M. HANIF A0900KHI32419770MCB FINANCIALSERVICES LIMITED
13748
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
32416371 22/12/2011
hanif@mcbfsl.com.pk
OG-III 214 Yes No
Active3InsuranceCompany
ABDUL HAMID A0200KHI32417556ADAMJEEINSURANCECOMPANY LIMITED
13755
TREASURYDEPARTMENT,6TH FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD, KARACHI.
32412627 05/03/2015
abdul.hamid@adamjeeinsurance.com
AGM-INVESTMENT
213 No Yes
Active3Stock Broker MUHAMMADZULQARNAINMAHMOOD KHAN
A0600KHI111-639-825NEXT CAPITALLIMITED - MT
13789
8TH FLOOR,HORIZON TOWER,PLOT NO. 2 / 6,BLOCK III, CLIFTON,KARACHI.
35292621 23/02/2012
nextcapital@gmail.com
COMPANYSECRETARY
210 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker NADEEMUL-HAQ A0600KHI35296888OPTIMUS CAPITALMANAGEMENT(PRIVATE) LIMITED -MT
13805
D-71/1, BLOCKNUMBER 2,CLIFTON,K.D.A. SCHEMENUMBER 5,KARACHI.
35296957 31/01/2014
nadeem.usmani@ocm.com.pk
CHIEFOPERATINGOFFICER
216 Yes Yes
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEASKARI EQUITYFUND
13813
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI
34326022-23 07/11/2014
iqleem_zaman@cdcpak.com
AGM 515 No Yes
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEASKARI SOVEREIGNYIELD ENHANCER
13821
Central Depository Company of Pakistan Limited
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI
34326022-23 07/11/2014
iqleem_zaman@cdcpak.com
AGM 514 No Yes
Active3MUTUAL FUND KHAWAJA ANWARHUSSAIN
A0700KHI32428731-32419770MCBFSL - TRUSTEENAMCO BALANCEDFUND - MT
13839
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
32416371 12/06/2014
imran.lakhani@namco.com.pk
CHIEFEXECUTIVEOFFICER
213 No Yes
Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEENAFA MONEYMARKET FUND
13847
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI
34326020-21 14/04/2014
supervisor_trustee1@cdcpak.com
MANAGER 312 No No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPISLAMIC INCOMEFUND
13854
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI
34326022-23 06/04/2015
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
511 No No
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0700KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME FUND - MT
13862
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 06/04/2015
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
210 No Yes
Active3Stock Broker FAROOQ ZAFAR A0100ISB2894555FIRST ZEIVA (PVT)LTD
13888
Central Depository Company of Pakistan Limited
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO.712, 7THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD
2894666 15/05/2012
farooqzafar@hotmail.com
CHIEFEXECUTIVEOFFICER
218 Yes Yes
Active3Others (PleaseSpecify)
FAISALMANGRORIA
A0200KHI35685209CYAN LIMITED13904
4TH FLOOR,DAWOOD CENTRE,M.T KHAN ROAD,KARACHI.
35680218 09/05/2012
faisal.mangroria@dawoodgroup.com
CHIEFFINANCIALOFFICER
114 No Yes
Active3Stock Broker SARDAR ALI A0100LHR35741715INTEGRATEDEQUITIES (PRIVATE)LIMITED
13912
202-Y,COMMERCIALDEFENCE HOUSINGAUTHORITY,LAHORE CANTT,LAHORE.
35692606 11/06/2012
ali.wattoo@iel.net.pk
NOMINEEDIRECTOR
213 Yes Yes
Active3Stock Broker GHULAM MUJTABABUTT
A0100LHR35781705-35781706NEW PEAKSECURITIES (PVT)LTD.
13920
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUIT NO. 521, 5THFLOOR, SIDDIQTRADECENTRE, 72 MAINBOULEVARD,LAHORE.
35781707 07/02/2014
info@newpeak.com.pk
CHIEFEXECUTIVEOFFICER
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
owais.anis@difs.com.pk
CHIEFOPERATINGOFFICER
211 Yes Yes
Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE KSEMEEZAN INDEXFUND
13946
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 14/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
310 No Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEPAK OMANADVANTAGE ASSETALLOCATION FUND
13953
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
32416371 25/06/2012
usama.iqbal@pakomanfunds.com
OG-III 219 No Yes
Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEPAK OMAN ISLAMICASSET ALLOCATIONFUND
13961
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
32416371 25/06/2012
usama.iqbal@pakomanfunds.com
OG-III 218 No Yes
Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEPAK OMANADVANTAGEISLAMIC INCOMEFUND
13979
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
32416371 25/06/2012
usama.iqbal@pakomanfunds.com
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
wasi.haider@eobi.gov.pk
ASSISTANTDIRECTORINVESTMENTS
216 No Yes
Active3CommercialBank
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
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
6TH FLOOR,ADMINISTRATIONBLOCK, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI-74000
32465920 28/05/2015
rafiqumer@kse.com.pk
COMPANYSECRETARY
511 Yes No
Blocked3STOCKEXCHANGE
RANA NAVEEDAHMAD
A0900LHR36368000LAHORE STOCKEXCHANGE LIMITED
14027
19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE
36368484-85 04/06/2015
rananaveed@lse.com.pk
COMPANYSECRETARY
210 Yes No
Blocked3STOCKEXCHANGE
AHMED NOMAN A0900ISB111-473-473ISLAMABAD STOCKEXCHANGE LIMITED
14035
55-B, ISE TOWERS,JINNAH AVENUE,ISLAMABAD
111-473-329 22/04/2015
coo@ise.com.pk
COO/SECRETARY
119 Yes No
Active3Stock Broker MUHAMMAD ALI A0100KHI32474147-49ACM GLOBAL (PVT.)LIMITED
14043
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE # G-31,GROUND FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32474150 05/11/2014
m.aliibrahim9@gmail.com
CHIEFEXECUTIVEOFFICER
118 Yes Yes
Active3Stock Broker MOHAMMADSHAHID PARVEZ
A0100LHR36310081-83BISMILLAHSECURITIES (PVT)LTD.
14050
ROOM 517, 5THFLOOR,LAHORE STOCKEXCHANGE LIMITED,LAHORE
36309690 13/09/2012
bismillahsecurities@hotmail.com
DIRECTOR 117 Yes Yes
Active3Stock Broker HASAN SHAHID A0200KHI32799005JAHANGIRSIDDIQUI & CO. LTD.
14076
6TH FLOOR, FAYSALHOUSE,MAINSHAHRA-E-FAISAL,KARACHI
12/09/2012
hasan.shahid@js.com
CHIEFFINANCIALOFFICER
215 No No
Central Depository Company of Pakistan Limited
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker ANIS UR RAHMAN A0100KHI34325161-63FORTRESSFINANCIAL SERVICES(PVT.) LIMITED
14084
6TH FLOOR,SIDDIQSONS TOWER,MAINSHAHRA-E-FAISAL,KARACHI.
34325162 18/10/2012
anisurrahman1@gmail.com
CHIEFEXECUTIVE /NOMINEEDIRECTOR
114 Yes Yes
Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0700KHI111-111-500CDC - TRUSTEELAKSON INCOMEFUND - MT
14092
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326022-23 15/10/2012
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
213 No Yes
Active3Stock Broker MUHAMMAD AMINMOTIWALA
A0100KHI32417712INVESLINK CAPITAL(PVT) LIMITED
14100
ROOM NO. 717,7TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.
32437194 04/06/2013
asattarmotiwala@hotmail.com
CHIEFEXECUTIVE
210 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker SHUMAIL AHMED A0100KHI32467807ASDA SECURITIES(PVT.) LTD.
14118
OFFICE # 637, 6THFLOOR,KSE BUILDING,KARACHI.
32467804 21/05/2013
shumail.asda@gmail.com
CHIEFOPERATINGOFFICER
119 Yes Yes
Active4MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
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
iqleem_zaman@cdcpak.com
AGM 518 No Yes
Active4MUTUAL FUND HAROON MAJEED A0700KHI111-111-500CDC - TRUSTEEATLAS INCOMEFUND - MT
14134
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 17/04/2014
supervisor_trustee1@cdcpak.com
SENIORMANAGER
517 No Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker AHMAD SHOAIBAKRAM
A0100LHR35785351-55ASA STOCKS (PVT.)LIMITED
14159
79/A-C1, GULBERGIII,LAHORE.
35785356 07/02/2013
ahmad.shoaib.akram@gmail.com
CHIEFEXECUTIVE /NOMINEEDIRECTOR
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
info@jahanzaibsec.com
CHIEFEXECUTIVEOFFICER
214 Yes Yes
Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEPAK OMANGOVERNMENTSECURITIES FUND
14175
Central Depository Company of Pakistan Limited
Element Report
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
32416371 26/02/2013
hanif@mcbfsl.com.pk
OG-III 213 No No
Active4MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
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
iqleem_zaman@cdcpak.com
AGM 512 No Yes
Active3Stock Broker SYED AIJAZ ALIABBASI
A0650KHI32423785-32410228ABBASI SECURITIES(PRIVATE) LIMITED -MF
14191
ROOM NO.724-726,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32418823 01/04/2013CHIEFEXECUTIVE
211 No Yes
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0700KHI111-111-500CDC - TRUSTEEKASB INCOMEOPPORTUNITYFUND - MT
14209
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020 10/11/2014
supervisor_trustee1@cdcpak.com
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
galaxypaknet@hotmail.com
CHIEFEXECUTIVEOFFICER
217 Yes Yes
Active3Stock Broker MUHAMMADRIZWAN
A0100KHI32419415-32413024MUHAMMAD TARIQMOTI SECURITIES(PVT) LTD.
14225
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO # 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
hpbyramji@gmail.com
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
tewfiqfikree@gmail.com
C.E.O 214 Yes Yes
Active3Stock Broker IMRAN A0100KHI32425001, 32425527H.M. IDREES H.ADAM (SMC-PVT.)LIMITED
14258
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 812, 8THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32471948 12/09/2014
niadam@hotmail.com
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
naeem_lse@yahoo.com
DIRECTOR 211 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MIANNUSRAT-UD-DIN
A0100LHR36314721MND INVESTMENT(PVT) LTD.
14282
ROOM # 509, 5THFLOOR, LSEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36279204 09/05/2013
rabbana@brain.net.pk
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
ariflatifsecurities@gmail.com
CEO /DIRECTOR
119 Yes Yes
Active3Stock Broker MUHAMMAD ASIFIMRAN CHAUDHRY
A0100LHR36280727, 36369002AYUB CHAUDHRYINVESTMENTS (PVT)LTD.
14308
Central Depository Company of Pakistan Limited
Element Report
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 109,1ST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36369096 14/05/2013
mayubch@hotmail.com
DIRECTOR 216 Yes Yes
Active3Stock Broker M.TAUSEEF ASIF A0100LHR37661041SAIMA QAISERSECURITIES (PVT)LIMITED
14316
17-BADAR CENTRE,86-RAILWAY ROAD,LAHORE.
37660212 26/06/2013
saimaqaiserr@gmail.com
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
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MAJID MASOODKHAN
A0100LHR36313981-84HIGH LANDSECURITIES (PVT)LIMITED
14332
ROOM # 413, 4THFLOOR, LAHORESTOCKEXCHANGEBUILDING,LAHORE.
36313985 01/07/2013
engr.sajidmasood@yahoo.com
DIRECTOR 213 Yes Yes
Active3InsuranceCompany
ADNAN WAHEED A0200LHR111-786-234ALFALAHINSURANCECOMPANY LIMITED
14357
5-SAINT MARYPARK,GULBERG III,LAHORE.
35774329-30 16/07/2013
adnan.waheed@alfalahinsurance.com
CHIEFFINANCIALOFFICER
111 No Yes
Active3Stock Broker FARRUKH YOUNASKHAN
A0100ISB2895121M. F. STOCKS(PRIVATE) LIMITED
14365
Central Depository Company of Pakistan Limited
Element Report
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM # 1109,11TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2277068 06/08/2014COMPANYSECRETARY
210 Yes Yes
Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEABL ISLAMIC STOCKFUND
14373
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
32416371 30/09/2015
hanif@mcbfsl.com.pk
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
klia_456@yahoo.com
CHIEFEXECUTIVE
118 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEFAYSAL FINANCIALSECTOROPPORTUNITY FUND
14399
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
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
supervisor_trustee1@cdcpak.com
MANAGER 314 No No
Active5PENSION FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA PENSIONFUND EQUITYSUB-FUNDACCOUNT
14415
Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
7TH FLOOR, CDCHOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 04/08/2015
supervisor_trustee1@cdcpak.com
MANAGER 313 No No
Active5PENSION FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA PENSIONFUND DEBTSUB-FUNDACCOUNT
14423
7TH FLOOR, CDCHOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 04/08/2015
supervisor_trustee1@cdcpak.com
MANAGER 312 No No
Active5PENSION FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPENSION FUNDEQUITY ACCOUNT
14431
7TH FLOOR, CDCHOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 04/08/2015
supervisor_trustee1@cdcpak.com
MANAGER 311 No No
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker UMER ARIF A0100LHR0323-8879999AM CHAUDHRYSECURITIES (PVT)LIMITED
14449
ROOM NO. 310,3RD FLOOR,LAHORE STOCKEXCHANGEBUILDING,LAHORE.
36310401 25/10/2013
safina20@hotmail.com
DIRECTOR 210 Yes Yes
Active5PENSION FUND FAISAL ASLAM A0200KHI111-111-500CDC-TRUSTEENAFA PENSIONFUND MONEYMARKET SUB FUNDACCOUNT
14456
7TH FLOOR, CDCHOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 04/08/2015
supervisor_trustee1@cdcpak.com
MANAGER 319 No No
Active5PENSION FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPENSION FUNDMONEY MARKETACCOUNT
14464
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
7TH FLOOR, CDCHOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 04/08/2015
supervisor_trustee1@cdcpak.com
MANAGER 318 No No
Active5MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
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
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
517 No Yes
Active5MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEEPIML STRATEGICMULTI ASSET FUND
14480
7TH FLOOR, CDCHOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 31/07/2015
supervisor_trustee1@cdcpak.com
MANAGER 316 No Yes
Central Depository Company of Pakistan Limited
Element Report
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA RIBA FREESAVINGS FUND
14498
7TH FLOOR, CDCHOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 07/09/2015
supervisor_trustee1@cdcpak.com
MANAGER 315 No No
Active3CommercialBank
MUHAMMADTALAT HUSSAIN
A0700KHI32475114NIB BANK LIMITED -MT
14506
PNSC BUILDING,LALAZAR ROAD,OFF. M. T. KHANROAD,KARACHI.
32420256 02/01/2015
talat.hussain@nibpk.com
HEAD OFTREASURYOPERATIONS
229 No Yes
Active5MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEFIRST CAPITALMUTUAL FUND
14514
8TH FLOOR, CDCHOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
510 No No
Central Depository Company of Pakistan Limited
Element Report
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker ABDUL WAHAB A0100KHI32468767-68AMANAHINVESTMENTSLIMITED
14522
OFFICE NO. 123,3RD FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32468769 29/11/2013
awo@amanahinvestments.com
CHIEFEXECUTIVE
119 Yes Yes
Active3Stock Broker ALI ASGHARNANJI
A0600KHI32468741-5DIN CAPITAL (PVT)LTD. - MT
14548
SUIT 306, 3RDFLOOR,BUSINESS &FINANCE CENTRE,I.I. CHUNDRIGARROAD, KARACHI.
32468746 22/10/2013
klia_456@yahoo.com
CHIEFEXECUTIVE
217 Yes Yes
Active4MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEABL ISLAMICINCOME FUND
14555
Central Depository Company of Pakistan Limited
Element Report
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::
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
516 No No
Active3Stock Broker MUHAMMADZULQARNAINMAHMOOD KHAN
A0650KHI111-639-825NEXT CAPITALLIMITED - MF
14563
8TH FLOOR,HORIZON TOWER,PLOT NO. 2 / 6,BLOCK III, CLIFTON,KARACHI.
35292621 30/10/2013
nextcapital@gmail.com
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
rizwan@firstdawood.com
CHIEFEXECUTIVE
214 Yes Yes
Active3Stock Broker MUHAMMADRAFIQ
A0650KHI111-111-721STANDARDCAPITAL SECURITIES(PVT) LIMITED - MF
14589
Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE # 605-606,6TH FLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.
32421639 07/11/2014
zubair_madraswala@hotmail.com
CHIEFOPERATINGOFFICER
213 No Yes
Active4MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEAL-AMEEN ISLAMICASSET ALLOCATIONFUND
14605
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
519 No Yes
Active3Others (PleaseSpecify)
SYED SHAHNAWAZNADIR SHAH
A0200KHI99222188GOVERNMENT OFSINDH -PROVINCIALPENSION FUND
14613
7TH FLOOR, AKLODHI COMPLEX,SINDH SECRETARIAT6,SHAHRAH-E-KAMALATATURK,KARACHI.
08/01/2014
shahnawaziba@yahoo.com
CHIEFINVESTMENTSPECIALIST
118 No Yes
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active6GLOBALCUSTODIAN
SALEEM SULTAN ALILASSI
A0800KHI32466508SUMMIT BANKLIMITED - SUMMITCUSTODIAL SERVICES
14621
TRUSTEE BACKOFFICE, HEADOFFICE,SUMMIT BANKLIMITED, ARIFHABIB CENTER,23, M.T. KHANROAD, KARACHI.
32463595 18/02/2015
saleemlassi@summitbank.com.pk
VICEPRESIDENT
317 Yes Yes
Active3Stock Broker MUHAMMADMAJEED MUKHTARCHAUDHRY
A0100LHR36360589HMC STOCKS(SMC-PVT) LTD.
14639
ROOM # 305, 3RDFLOOR,LSE BUILDING,LAHORE.
36369088 21/01/2014
mmajeedmukhtar@gmail.com
MANAGER 216 Yes Yes
Active3CommercialBank
SALEEM LASSI A0700KHI32466508, 32423630SUMMIT BANKLIMITED - MT
14647
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
GROUND FLOOR,ARIF HABIB CENTER,M. T. KHAN ROAD,KARACHI-74000
32463590 04/12/2013
zamirhasan@arifhabibbank.com
VP - HEADOF TREASURYOPERATIONS
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
ramzan@wallstreet.com.pk
COMPANYSECRETARY
314 Yes Yes
Active3CommercialBank
SALEEM LASSI A0650KHI32466508, 32423630SUMMIT BANKLIMITED - MF
14662
GROUND FLOOR,ARIF HABIB CENTER,M. T. KHAN ROAD,KARACHI-74000
32463590 17/12/2013
zamirhassan@arifhabibbank.com
VP - HEADOF TREASURYOPERATIONS
213 No Yes
Active3Stock Broker MUHAMMADAMIN
A0650KHI32440191-93MULTILINESECURITIES (PVT)LIMITED - MF
14670
Central Depository Company of Pakistan Limited
Element Report
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
620-621, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32440194 18/12/2013CHIEFOPERATINGOFFICER
212 No Yes
Active4MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0700KHI111-111-500CDC - TRUSTEE NITINCOME FUND - MT
14688
7TH FLOOR, CDCHOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 18/08/2014
supervisor_trustee1@cdcpak.com
MANAGER 211 No Yes
Active3Stock Broker GHULAM FAROOQ A0650KHI32470913, 32470783ISMAIL IQBALSECURITIES (PVT)LTD. - MF
14696
17, BANGLORETOWN,MAINSHAHRA-E-FAISAL,KARACHI.
32470126 16/01/2014CHIEFFINANCIALOFFICER
210 No Yes
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPRINCIPALPROTECTED FUND -I
14704
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 04/08/2015
supervisor_trustee1@cdcpak.com
MANAGER 317 No Yes
Active3Stock Broker MOHAMMED IMRANHAROON
A0100KHI35372222TANNU SECURITIES(PVT) LIMITED
14712
610, CONTINENTALTRADE CENTER,BLOCK-8, CLIFTON,KARACHI.
05/06/2014
tannu.sec@hotmail.com
CHIEFEXECUTIVEOFFICER
116 Yes Yes
Active3Stock Broker OMER BIN AAMIR A0100LHR36369991-8SHAJARPAKSECURITIES (PVT)LIMITED
14720
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
101, 1ST FLOOR,LAHORE STOCKEXCHANGE,19 AIWAN-E-IQBALROAD,LAHORE.
36279101 10/02/2014
omerbinaamir@gmail.com
CHIEFEXECUTIVEOFFICER
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
usmanshafi@cresplus.com
DIRECTOR 214 Yes Yes
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
noman.khalid@kasb.net
COMPLIANCEOFFICER
113 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker 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
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 31/07/2015
supervisor_trustee1@cdcpak.com
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
am.securities601@gmail.com
DIRECTOR 310 Yes Yes
Central Depository Company of Pakistan Limited
Element Report
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker SATTAR AHMAD A0100LHR36315772-4STRONGMANSECURITIES (PVT.)LIMITED
14787
ROOM NO. 409,4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36309216 13/03/2014
strongmansecurities@yahoo.com
MANAGERACCOUNTSANDOPERATION
219 Yes Yes
Active4MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0700KHI111-111-500CDC - TRUSTEEFAYSAL ASSETALLOCATIONFUND - MT
14795
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
218 No Yes
Active4MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0700KHI111-111-500CDC - TRUSTEEFAYSAL SAVINGSGROWTH FUND -MT
14803
Central Depository Company of Pakistan Limited
Element Report
340ofXMEHFOOZ
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
215 No Yes
Active4MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0700KHI111-111-500CDC - TRUSTEEFAYSAL INCOME &GROWTH FUND -MT
14811
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
214 No Yes
Active4MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0700KHI111-111-500CDC - TRUSTEEFAYSAL BALANCEDGROWTH FUND -MT
14829
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
213 No Yes
Central Depository Company of Pakistan Limited
Element Report
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker JIBRAN ALI KHAN A0100ISB2895171-4SPINZER EQUITIES(PRIVATE) LIMITED
14837
ROOM # 1113,11TH FLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.
20/06/2014
jibran@spinzer.pk
DIRECTOR /COMPANYSECRETARY
212 Yes Yes
Active5MUTUAL FUND DANISH JAVED A0200KHI111-111-500CDC-TRUSTEEAL-AMEEN ISLAMICRET. SAV.FUND-EQUITY SUBFUND
14845
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 10/11/2014
danish_javed@cdcpak.com
SENIOROFFICER
511 No Yes
Active5MUTUAL FUND DANISH JAVED A0200KHI111-111-500CDC-TRUSTEEAL-AMEEN ISLAMICRET. SAV.FUND-DEBT SUBFUND
14852
Central Depository Company of Pakistan Limited
Element Report
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326022-23 07/11/2014
danish_javed@cdcpak.com
SENIOROFFICER
510 No No
Active5MUTUAL FUND DANISH JAVED A0200KHI111-111-500CDC - TRUSTEEUBL RETIREMENTSAVINGS FUND -EQUITY SUB FUND
14860
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 07/11/2014
danish_javed@cdcpak.com
SENIOROFFICER
519 No Yes
Active5MUTUAL FUND DANISH JAVED A0200KHI111-111-500CDC - TRUSTEEUBL RETIREMENTSAVINGS FUND -DEBT SUB FUND
14878
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 07/11/2014
danish_javed@cdcpak.com
SENIOROFFICER
518 No No
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker NOMAN A0100KHI32420909, 34326061VENUS SECURITIES(PVT.) LIMITED
14886
801, 8TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,I.I. CHUNDRIGARROAD, KARACHI.
32437380 14/05/2015
noman_adrd@yahoo.com
CHIEFEXECUTIVEOFFICER
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
ashfaqashrafsecurities@yahoo.com
CHIEFEXECUTIVE
416 Yes Yes
Active6MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEENATIONALINVESTMENT (UNIT)TRUST
14902
Central Depository Company of Pakistan Limited
Element Report
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 10/07/2015
supervisor_trustee1@cdcpak.com
MANAGER 413 No Yes
Active3Stock Broker JAVED ZAKARIAGULABI
A0100KHI03218203438JAVED ZAKARIAGULABI SECURITIES(PVT.) LIMITED
14910
37/3, BILALTERRACE,B.M.C.H.,KARACHI.
26/12/2014CHIEFEXECUTIVEOFFICER
112 Yes Yes
Active5MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEFAYSAL MONEYMARKET FUND
14928
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
AGM 511 No No
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMADSHAKEEL
A0100KHI32461812-3PLATINUM CAPITALMANAGEMENT(PRIVATE) LIMITED
14936
601, BUSINESS ANDFINANCE CENTRE,I.I. CHUNDRIGARROAD,KARACHI.
32461837 16/10/2014
muhammadshakeel.one@gmail.com
CHIEFEXECUTIVE
210 Yes Yes
Active3Stock Broker NOMAN ABDULMAJEED
A0650KHI32420909ADAM SECURITIES(PVT) LTD. - MF
14944
ROOM # 36, OLDSTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.
32437380 09/05/2014DIRECTOR 219 No Yes
Active6MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEEPIML INCOME FUND
14951
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 31/07/2015
supervisor_trustee1@cdcpak.com
MANAGER 318 No No
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active6MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEEPICIC ISLAMICSTOCK FUND
14969
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 10/07/2015
mirza_baig@cdcpak.com
MANAGER 317 No Yes
Active6MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPRINCIPALPROTECTED FUND -II
14977
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI
34326020-21 04/08/2015
supervisor_trustee1@cdcpak.com
MANAGER 316 No Yes
Active3Stock Broker MUHAMMADMASUD
A0100ISB2362901CHENAB STOCKSERVICES (PVT)LIMITED
14985
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFICE NO. 14, 1516, 1ST FLOOR,AL-ANAYATSHOPPING MALL,G-11 MARKAZ,ISLAMABAD.
2362902 16/07/2015
chenabstockservices@hotmail.com
CHIEFEXECUTIVEOFFICER
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
niadam@hotmail.com
COMPANYSECRETARY
114 Yes Yes
Active3Stock Broker IMRAN HUSSAINALI
A0100KHI32252361CONCEPTSECURITIES (PVT)LTD.
15008
G-1, GM PARKVIEW,BHURGARI ROAD,OPP. NISHTER PARK,KARACHI.
32253419 29/01/2015CHIEFEXECUTIVEOFFICER
111 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0700KHI111-111-500CDC - TRUSTEEASKARI ASSETALLOCATIONFUND - MT
15016
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
210 No Yes
Active3Stock Broker MUHAMMADIQBAL
A0100KHI32463001INTERACTIVESECURITIES (PVT)LIMITED
15024
ROOM # 81, 2NDFLOOR,KSE BUILDING, KSEROAD,KARACHI.
32463005 26/12/2014
iqbalkarimsardaria@hotmail.com
CHIEFEXECUTIVE
119 Yes Yes
Active3Stock Broker SHABANA PEERMUHAMMED
A0100KHI34930973AKBANI SECURITIES(SMC-PVT) LTD.
15032
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
C-39, CHUTCHIMEMONCO-OPERATIVEHOUSING SOCIETY,KARACHI.
29/09/2014
kaychem00@cyber.net.pk
DIRECTOR 118 Yes Yes
Active6MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEEPICIC ISLAMICINCOME FUND
15040
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 14/01/2015
supervisor_trustee1@cdcpak.com
MANAGER 317 No Yes
Active4Stock Broker MUHAMMADYAKOOB
A0100KHI32415705NINI SECURITIES(SMC - PRIVATE)LIMITED
15057
707, 7TH FLOOR,STOCK EXCHANGEBUILDING,KARACHI.
32411284 19/12/2014
yakoobnini@hotmail.com
CHIEFEXECUTIVEOFFICER
516 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUSTUFABILWANI
A0100KHI0301-8227831KOSMOPOLITANSECURITIES(PRIVATE) LIMITED
15065
MR -7/52-53,574/1, ADAMJEEDAWOOD ROAD,JODIA BAZAR,KARACHI.
32416951 24/11/2014
mustufabilwani@gatron-novatex.com
CHIEFEXECUTIVE
115 Yes Yes
Active3Stock Broker AMIN YOUSUF A0100KHI0332-9233118AKY SECURITIES(PVT) LTD.
15073
ROOM # 48, 1STFLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.
06/04/2015
aminyousuf2012@hotmail.com
CHIEFEXECUTIVEOFFICER
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
aahaah162@yahoo.com
HEAD OFSETTLEMENT
113 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker 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
munafsattar@gmail.com
CHIEFEXECUTIVEOFFICER
112 Yes Yes
Active3Stock Broker MUHAMMADBASHIR KASMANI
A0100KHI32411460MUHAMMADBASHIR KASMANISECURITIES (PVT)LIMITED
15107
35, KARACHISTOCK EXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI.
10/03/2015
kasmanisecurities@yahoo.com
CHIEFEXECUTIVEOFFICER
119 Yes Yes
Active4MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0700KHI111-111-500CDC - TRUSTEEASKARI HIGH YIELDSCHEME - MT
15115
Central Depository Company of Pakistan Limited
Element Report
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
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
junaidra@yahoo.com
DIRECTOR 117 Yes Yes
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
Central Depository Company of Pakistan Limited
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
121-122, 3RDFLOOR,STOCK EXCHANGEBUILDING,KARACHI.
32428776 24/11/2014
mansec172@yahoo.com
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
nasir@schon-group.pk
CHIEFEXECUTIVEOFFICER
113 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMADMUNIR
A0100KHI32214734SMARTINVESTMENTSCAPITALMANAGEMENT(PVT) LTD.
15172
SUIT NO. 118-119& 120,1ST FLOOR, SAIMATRADE TOWER,I.I. CHUNDRIGARROAD, KARACHI.
32216094 18/02/2015
munirmda@hotmail.com
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
alitumbi@yahoo.com
CHIEFEXECUTIVEOFFICER
111 Yes Yes
Active3Stock Broker MUHAMMADAMIN
A0100KHI32465122PARDESI SECURITIES(PVT) LIMITED
15198
Central Depository Company of Pakistan Limited
Element Report
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CMElement Selection
ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
M.R. 6/41, G-16,NOOR CENTRE,MOHAMMED FEROZSTREET, JODIABAZAR,KARACHI.
21/01/2015
zubairgh@hotmail.com
CHIEFEXECUTIVEOFFICER
110 Yes Yes
Active3Stock Broker SHEHZADCHAMDIA
A0100KHI35837108-9SHEHZAD CHAMDIASECURITIES (PVT)LIMITED
15206
109-B,GULSHAN-E-FAISAL,BATH ISLAND,CLIFTON, KARACHI.
12/01/2015
shehzadchamdia@yahoo.com
CHIEFEXECUTIVEOFFICER
117 Yes Yes
Active3Stock Broker AHMED NABEEL A0100KHI32431082-3SPECTRUMSECURITIES (PVT.)LIMITED
15214
R00M NO. 526 ,5th FLOOR,KARACHI STOCKEXCHANGEBUILDING,I.I.CHUNDRIGARROAD,KARACHI.
32465850 25/06/2015CHIEFEXECUTIVEOFFICER
216 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MOHAMMADFAISAL JAMAL
A0100KHI32417366MBJ SECURITIES(PRIVATE) LIMITED
15222
607, UNI TOWER,I. I. CHUNDRIGARROAD,KARACHI.
32427360 21/01/2015
equity@westburygroup.com.pk
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
kamranqaiser@live.com
CEO 114 Yes Yes
Active3Stock Broker SHER ZAMAN A0100LHR37179081SHER CAPITALEQUITIES (PVT) LTD.
15248
ROOM # 402, 4THFLOOR,LSE BUILDING,LAHORE.
23/01/2015
sher.zaman5@yahoo.com
CEO 213 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
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
saqib@punjabmodaraba.com.pk
COMPANYSECRETARY
212 Yes No
Active3Stock Broker SAJID SAEED A0100LHR35756161ABID INVESTMENTS(PVT) LTD.
15263
69 MAIN GULBERG,LAHORE.
35753399, 35787676 23/01/2015
abidgrouppk@gmail.com
DIRECTOR 211 Yes Yes
Active3Stock Broker SHEIKH SHAHIDANWAR
A0100LHR35756161FORT INVESTMENTS(PVT) LTD.
15271
69 MAIN GULBERG,LAHORE.
35753399, 35787676 23/01/2015
abidgrouppk@gmail.com
FINANCIALCONTROLLERABID GROUPOF COMP.
210 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMADSHEHZAD
A0100KHI32432368MUHAMMAD ANAFKAPADIASECURITIES(SMC-PVT) LIMITED
15289
6TH FLOOR, ROOMNO. 633,STOCK EXCHANGEBUILDING,KARACHI.
14/01/2015
shehzadfattani@hotmail.com
MANAGER 119 Yes Yes
Active3Stock Broker RAIS ASGHAR A0100KHI32636005SCHON CAPITALMARKETS LIMITED
15297
SCHON CENTRE, I.I.CHUNDRIGARROAD,KARACHI.
32636325 24/02/2015
raeesasghar@hotmail.com
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
ali.bukhari@vector.com.pk
CHIEFEXECUTIVEOFFICER
214 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker NADEEM AKRAMMIRZA
A0100ISB2287519-20OMNI CAPITALMANAGEMENT(PRIVATE) LIMITED
15321
HOUSE # 13-A,STREET # 30,SECTOR F-8/1,ISLAMABAD.
2287518 20/02/2015
nadeemakrammirza@gmail.com
DIRECTOR /COMPANYSECRETARY
213 Yes Yes
Active3Stock Broker . A0100KHI0308-2392196FORT SECURITIES(PVT) LTD.
15339
OFFICE # 416, 4THFLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.
15/04/2015
khurram_memon@hotmail.com
CHIEFFINANCIALOFFICER
212 Yes Yes
Active5MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEMCB ISLAMICINCOME FUND
15347
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
311 No No
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC - TRUSTEEABL ISLAMICPENSION FUND -DEBT SUB FUND
15354
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 07/11/2014
asif_dawood@cdcpak.com
SENIOROFFICER
310 No No
Active5MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC - TRUSTEEABL ISLAMICPENSION FUND -EQUITY SUB FUND
15362
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 07/11/2014
asif_dawood@cdcpak.com
SENIOROFFICER
319 No No
Active5MUTUAL FUND SENIOR OFFICER A0200KHI111-111-500CDC - TRUSTEEABL PENSIONFUND - DEBT SUBFUND
15370
Central Depository Company of Pakistan Limited
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 07/11/2014
asif_dawood@cdcpak.com
ASIF DAWOOD 318 No No
Active5MUTUAL FUND ASIF DAWOOD A0200KHI111-111-500CDC - TRUSTEEABL PENSIONFUND - EQUITY SUBFUND
15388
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 07/11/2014
asif_dawood@cdcpak.com
SENIOROFFICER
317 No No
Active6MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA GOVERNMENTSECURITIES SAVINGSFUND
15396
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 04/08/2015
supervisor_trustee1@cdcpak.com
MANAGER 316 No No
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
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
313mohb@gmail.com
DIRECTOR 212 Yes Yes
Active3Stock Broker JAHANGIRABDULLAH RASHEED
A0100KHI32412265-66R.F.J. EQUITY(PRIVATE) LIMITED
15420
607, UNI TOWER,I.I. CHUNDRIGARROAD, KARACHI.
32427360 21/01/2015
jahangirrasheed@gmail.com
DIRECTOR 111 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMADIQBAL
A0100KHI32413123FINE SECURITIES(SMC-PVT) LIMITED
15438
ROOM # 147, 3RDFLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
32410317 20/02/2015
miqbalusman@yahoo.com
COMPANYSECRETARY
110 Yes Yes
Active3Stock Broker AMBER HAROONSAIGOL
A0100KHI35675131-34STAR SECURITIES(PVT) LTD.
15453
HAROON HOUSE,DR. ZIAUDDINAHMED ROAD,KARACHI.
35689708 12/02/2015
ceo@star-securities.com
CHIEFEXECUTIVE
218 Yes Yes
Active3Stock Broker MUHAMMAD ALIRAZA
A0100ISB2895551PRIME CAPITALMANAGEMENT(PRIVATE) LIMITED
15461
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. 711,7TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.
2895555 23/02/2015
aliraza2705@gmail.com
DIRECTOR 217 Yes Yes
Active8NCCPL MUHAMMAD ASIF A0800KHI32460811-19NATIONALCLEARINGCOMPANY OFPAKISTAN LIMITED
15479
8TH FLOOR,KARACHI STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.
32460827 20/08/2014
asif@nccpl.com.pk
HEAD OFOPERATIONS
416 Yes Yes
Active6MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICAGGRESSIVEINCOME FUND
15487
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 04/08/2015
supervisor_trustee1@cdcpak.com
MANAGER 315 No No
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker ALI REHMAN A0100LHR0321-4218048STABLE SECURITIES(PVT) LTD.
15495
ROOM NO. M-5,MEZZANINE FLOOR,LSE BUILDING,LAHORE.
02/03/2015
stablesecurities@gmail.com
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
rashidsadiq1@gmail.com
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
alirafiq@gmail.com
CEO 119 Yes Yes
Central Depository Company of Pakistan Limited
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker HAROON IHSANPIRACHA
A0100ISB2114102-3HP SECURITIES(PRIVATE) LIMITED
15529
HOUSE 234-A,STREET # 04,SECTOR F-10/3,ISLAMABAD.
2114106 20/02/2015
haroon_piracha@hotmail.com
CHIEFEXECUTIVEOFFICER
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
imran@iak.com.pk
COMPANYSECRETARY
216 Yes Yes
Central Depository Company of Pakistan Limited
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker ABDUL REHMAN A0100KHI03002130794PARAMOUNTSECURITIES(SMC-PVT) LIMITED
15552
HT-8, LANDHIINDUSTRIALAREA, LANDHI,KARACHI.
23/02/2015
abdul_rehman1961@yahoo.com
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
hasankhistocks@gmail.com
CHIEFEXECUTIVE
214 Yes No
Active3Stock Broker MAHMOOD HANIFBAWANY
A0100KHI32471740-44BEST SECURITIES(PVT) LIMITED
15578
ROOM NO. 524,5TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.
29/12/2014
bestsecurities@hotmail.com
DIRECTOR 113 Yes Yes
Central Depository Company of Pakistan Limited
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker FAROOQ AHMAD A0100LHR35760381AB EQUITIES(PRIVATE) LIMITED
15586
7-B-III, MARINAHOMES,AZIZ AVENUE,GULBERG V,LAHORE.
35760376 20/02/2015
farooq.ahmad@suraj.com
CHIEFEXECUTIVEOFFICER
112 Yes Yes
Active3Stock Broker RIZWAN ULLAHKHAN
A0100ISB2650805-7EARTH SECURITIES(PRIVATE) LIMITED
15594
20-A, MARKAZ F-7,ISLAMABAD.
2651285-6 24/02/2015
riswan@premiergrouppk.com
COMPANYSECRETARY
211 Yes Yes
Blocked3Stock Broker MIAN ASIFMAQBOOL SUKHERA
A0100LHR35916711TAHA SECURITIES(PRIVATE) LIMITED
15602
15/K, MODEL TOWN,LAHORE.
35916712 29/08/2014
tahatrading@live.com
CHIEFEXECUTIVEOFFICER
218 Yes No
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MOHAMMEDNOMAN
A0100KHI32400872SOHAIL RAZAMOOSANI(SMC-PRIVATE)LIMITED
15610
ROOM NO. 603,6TH FLOOR,STOCK EXCHANGEBUILDING,I.I. CHUNDRIGARROAD, KARACHI.
32416004 13/04/2015
mnoman2010@gmail.com
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
awab19@gmail.com
CEO 215 Yes Yes
Active3Stock Broker SAAD BIN KHALID A0100LHR37248724SMB SECURITIES(PVT) LTD.
15644
11-A, LYTTONROAD,LAHORE.
37230055 16/02/2015
sbkk57@yahoo.com
CHIEFEXECUTIVEOFFICER
214 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker ALTAF AHMED A0100KHI0300-2257329AZIZ DAWOODSECURITIES (PVT)LIMITED
15651
A-57, MANGHOPIRROAD,S.I.T.E, KARACHI.
19/02/2015
altaf_due@yahoo.com
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
farooqzafar@hotmail.com
DIRECTOR 212 Yes Yes
Active3Stock Broker MUHAMMAD ISMAILMUGHAL
A0100LHR03004294942,35863126UNION SECURITIES(PVT) LTD.
15677
204-206, AL QADIRHEIGHTS,1-BABARBLOCK,NEW GARDENTOWN,LAHORE.
14/09/2015
aiafafa2@cim.ae
NOMINEEDIRECTOR /CEO
211 Yes Yes
Central Depository Company of Pakistan Limited
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker MUHAMMAD ALIJANGDA
A0100KHI32729463AAU SECURITIES(PVT) LTD.
15685
SUIT # 112-113,SEEMA ELECTRONICCENTRE,OFF. ABDULLAHHAROON ROAD,SADDAR, KARACHI.
03/02/2015
anex.germany@gmail.com
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
farooqzafar@hotmail.com
DIRECTOR 219 Yes Yes
Active3Stock Broker HOZAIFA JAVEDKHANANI
A0100KHI0334-8256868KAYZONE CAPITALMARKETS(SMC-PVT) LTD.
15701
D-85, BLOCK 5,CLIFTON, KARACHI.
32214631 23/04/2015
hozaifa.khanani@gmail.com
ALTERNATEDIRECTOR
116 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active5VOLUNTARYPENSION FUND
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
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
315 No Yes
Active5VOLUNTARYPENSION FUND
IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC-TRUSTEEPAKISTAN PENSIONFUND - EQUITY SUBFUND
15727
CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI
34326022-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
314 No Yes
Active5VOLUNTARYPENSION FUND
IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC-TRUSTEEPAKISTAN PENSIONFUND - DEBT SUBFUND
15735
Central Depository Company of Pakistan Limited
Element Report
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI
34326022-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
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
abbasali_raza@yahoo.com
EXECUTIVEDIRECTOR
212 Yes Yes
Active3Stock Broker RAFAQAT ALICHAUDHARY
A0100ISB0300-8509220XPERT SECURITIES(PRIVATE) LIMITED
15750
ROOM # 402, ISETOWER,55-B, BLUE AREA,ISLAMABAD
23/12/2014CHIEFEXECUTIVEOFFICER
111 Yes Yes
Active5VOLUNTARYPENSION FUND
IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC-TRUSTEEPAKISTAN ISLAMICPENSION FUND -DEBT SUB FUND
15768
Central Depository Company of Pakistan Limited
Element Report
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI
34326022-23 07/11/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
310 No No
Active3Stock Broker NIZAM SIKANDER A0100KHI0300-8207605NIZAM SECURITIES(PVT) LIMITED
15776
94-H, BLOCK - 6,PECHS,KARACHI.
03/03/2015
nizam_sikander@hotmail.com
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
zafarmoti@hotmail.com
CEO 118 Yes Yes
Active3Stock Broker ZAFAR SIDDIQMOTI
A0100KHI32410307, 32460642S M SECURITIES(PRIVATE) LIMITED
15792
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
54-55, 1ST FLOOR,STOCK EXCHANGEBUILDING, STOCKEXCHANGEROAD, KARACHI.
32446536 16/03/2015
zafarmoti@hotmail.com
DIRECTOR 117 Yes Yes
Active3Stock Broker ZAFAR SIDDIQMOTI
A0100KHI32410307, 32460642MAC SECURITIES(PRIVATE) LIMITED
15800
54-55, 1ST FLOOR,STOCK EXCHANGEBUILDING, STOCKEXCHANGEROAD, KARACHI.
32446536 16/03/2015
zafarmoti@hotmail.com
DIRECTOR 114 Yes Yes
Active3Stock Broker SYED NAEEM A0100KHI32017247,32465071-74RELIANCESECURITIES LIMITED
15818
SUITE NO.705, 7THFLOOR, BUSINESS &FINANCE CENTER,I.I CHUNDRIGARROAD,KARACHI.
21/09/2015
reliance.ltd@outlook.com
SENIORMANAGER
213 Yes Yes
Active3Stock Broker QASIMMAHMOOD
A0100LHR35727913QASIM MAHMOODSECURITIES(SMC-PVT) LTD.
15826
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
ROOM NO. M.12,MEZZANINE FLOOR,LAHORE STOCKEXCHANGEBUILDING,LAHORE.
35734501 24/02/2015
qasim_m01@hotmail.com
CHIEFEXECUTIVEOFFICER
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.
32212890 18/02/2015CHIEFEXECUTIVE
111 Yes Yes
Active3Stock Broker SOHAIL ALTAF A0100ISB4917112S A SECURITIES(PVT) LIMITED
15842
CENTRAL MOTORS,SOAN CAMP, GTROAD,RAWALPINDI.
4917114 20/02/2015
scm.rwp@gmail.com
CHIEFEXECUTIVEOFFICER
210 Yes Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker 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
cmarashid@yahoo.com
MANAGERFINANCE
219 Yes Yes
Active3Stock Broker ABDUL AZEEMKHAN
A0100ISB2104326MARGALLAFINANCIAL(PRIVATE) LIMITED
15867
HOUSE # 172, ST.20, SECTOR G-10/2,ISLAMABAD.
23/02/2015
margalla.financial@gmail.com
DIRECTOR 218 Yes Yes
Active3Stock Broker AHMED NADEEM A0100LHR35784242A.N. EQUITIES(PVT.) LTD.
15875
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
606-Z, STREET-6,PHASE-III,DHA LAHORECANTT.LAHORE.
35784250 02/03/2015
nadeembeetle@yahoo.com
CEO 117 Yes Yes
Active3Stock Broker MUHAMMADARSHAD
A0100KHI32433960CHIPPA SECURITIES(PVT) LTD.
15883
ROOM # 149, 3RDFLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.
13/02/2015
arshadz@msn.com
DIRECTOR 116 Yes Yes
Active3Stock Broker IQBAL YOUSUFSHAJANI
A0100KHI35837486BMS CAPITAL (PVT)LTD.
15891
D-64, BLOCK-7,KEHKASHANSCHEME - 5,CLIFTON, KARACHI.
35831646 28/09/2015
iqbal.shajani@gmail.com
CHIEFEXECUTIVE
115 Yes Yes
Restricted3Stock Broker AHMED NAEEM A0100LHR35787880-1RELIANCE CAPITAL(PVT) LTD.
15909
Central Depository Company of Pakistan Limited
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
29-G, GULBERG - II,LAHORE.
35787882 01/07/2015
amarsaeed5@gmail.com
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
khurram@fdsecurities.biz
DIRECTOR 211 Yes Yes
Active3Stock Broker ALI PERVEZAHMED
A0100LHR0300-8471912PERVEZ AHMEDCAPITAL (PVT.)LIMITED
15925
20-K, GULBERG II,LAHORE.
35710312 16/02/2015
ds@dsgpk.com
CHIEFEXECUTIVE
210 Yes Yes
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker UMAIR CHOUDRI A0100KHI35681608, 35682889RUC SECURITIESPRIVATE LIMITED
15933
OFFICE NO. 123,FIRST FLOOR,SIDCO AVENUECENTRE, 264 R.A.LINES,KARACHI.
35686424 31/03/2015
umair56@hotmail.com
C.E.O. 219 Yes Yes
Active3Stock Broker JAMSHEDCHAUDHRY
A0100LHR35750442JCR CAPITALSECURITIES (PVT)LTD.
15941
35 D-1, GULBERG -3,SIR SYED ROAD,LAHORE.
35750901 24/02/2015CHIEFEXECUTIVE
218 Yes Yes
Blocked3Stock Broker MUHAMMADSHABBIR MALIK
A0100LHR37668188UZMA SHABBIRSECURITIES (PVT.)LIMITED
15958
48-B, NEW MUSLIMTOWN,LAHORE.
37668188 13/11/2014
newmaliktrader@live.com
C.E.O /DIRECTOR
217 Yes No
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker SHUJA MALIK A0100KHI35635505SOUTH ASIANSECURITIES(PRIVATE) LIMITED
15966
C-117/1, KDASCHEME NO. 1,TIPU SULTAN ROAD,KARACHI.
34315591-94 26/01/2015
shuja.malik@yahoo.com
DIRECTOR 216 Yes Yes
Active6MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICSTOCK FUND
15974
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 18/12/2014
supervisor_trustee1@cdcpak.com
MANAGER 415 Yes Yes
Active3Stock Broker GOHAR SADIQ A0100ISB4433526KHAYYAMSECURITIES(PRIVATE) LIMITED
15982
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SIHALA FLOURMILLS, PLOT400-403,I-9/3, INDUSTRIALAREA,ISLAMABAD.
4433529 23/02/2015
gsadiq@gmail.com
DIRECTOR 214 Yes Yes
Active3Stock Broker IJAZ AHMAD A0100LHR36311781K & I GLOBALCAPITAL (PVT) LTD.
15990
ROOM # 609, LSEPLAZA,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.
36311785 27/02/2015
jazi_babo@hotmail.com
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
sarwarkhan@arifhabibltd.com
CHIEFEXECUTIVEOFFICER
110 Yes Yes
Active5MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI111-111-500CDC - TRUSTEEPAKISTANSARMAYAMEHFOOZ FUND
16014
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326022-23 23/12/2014
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
319 No Yes
Active4MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0700KHI111-111-500CDC - TRUSTEENAFA INCOMEOPPORTUNITYFUND - MT
16022
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-23 24/12/2014
supervisor_trustee1@cdcpak.com
MANAGER 218 No Yes
Active6MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEEPIML VALUE EQUITYFUND
16030
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 31/07/2015
supervisor_trustee1@cdcpak.com
MANAGER 317 No Yes
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active4MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0700KHI111-111-500CDC - TRUSTEEFIRST HABIBINCOME FUND - MT
16048
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400
34326020-23 09/02/2015
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
216 No Yes
Active3Stock Broker RAHAT SAEEDKHAN
A0650KHI32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED -MF
16055
ROOM NO.701-702, 7THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI.
32467956 09/02/2015CHIEFEXECUTIVEOFFICER
215 No Yes
Active4Stock Broker NAVEED VAKIL A0100KHI35303034AKD ANALYTICS(PRIVATE) LIMITED
16063
Central Depository Company of Pakistan Limited
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
SUITE 605,CONTINENTALTRADE CENTER,BLOCK-8, CLIFTON,KARACHI.
35867992 04/09/2015
naveed.vakil@akdsecurities.net
CHIEFEXECUTIVEOFFICER
514 Yes Yes
Active3Stock Broker KASHIF NISAR A0100LHR35174622ALLIED SECURITIES(PVT) LIMITED
16071
96-B, JOHAR TOWN,LAHORE.
22/09/2015
alliedpmc@hotmail.com
CEO /DIRECTOR
213 Yes Yes
Active3Stock Broker UMAIRAMANULLAH
A0600KHI34134124, 32467127CEDAR CAPITAL(PRIVATE) LIMITED -MT
16089
407-408, THESQUARE, PLOT NO.156,BLOCK-3,B.Y.C.H.S.,SHAHEED-E-MILLATROAD, KARACHI.
34123916 18/02/2015
umair.amanullah@cedar.com.pk
CHIEFEXECUTIVEOFFICER
212 Yes Yes
Blocked3Stock Broker ALI PERVEZAHMED
A0100KHI03008471912PERVEZ AHMEDCAPITAL (PVT) LTD.
16097
Central Depository Company of Pakistan Limited
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ALLALL:Element IDALL:Location
Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
OFFICE NO. 1,A/565, BLOCK-3,GULSHAN-E-IQBAL,KARACHI.
042-35710312 24/02/2015
ds@dsgpk.com
CHIEFEXECUTIVE
111 Yes No
Active5MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL MUSTAHEKUMSARMAYA FUND 1
16105
CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.
34326020-21 06/04/2015
supervisor_trustee1@cdcpak.com
SENIORMANAGER
318 No Yes
Active3Stock Broker UMAIRAMANULLAH
A0650KHI34134124, 32467127CEDAR CAPITAL(PRIVATE) LIMITED -MF
16113
407-408, THESQUARE, PLOT NO.156,BLOCK-3,B.Y.C.H.S.,SHAHEED-E-MILLATROAD, KARACHI.
34123916 13/04/2015
umair.amanullah@cedar.com.pk
CHIEFEXECUTIVEOFFICER
217 No Yes
Central Depository Company of Pakistan Limited
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Blocked3Stock Broker NADEEM NISAR A0100LHR36288405SONIA SHAHZADSECURITIES (PVT.)LIMITED
16121
HOUSE # 53-C-1,GULBERG-III,LAHORE.
36288401 20/04/2015
nadeem4893@yahoo.com
MANAGER 216 Yes No
Active6MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
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
supervisor_trustee1@cdcpak.com
MANAGER 315 No Yes
Active3Stock Broker SYED NAEEM A0600KHI32017247,35843208-09RELIANCESECURITIESLIMITED - MT
16147
Central Depository Company of Pakistan Limited
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
1st FLOOR, OFFICENO. 1BUILDING NO. 3-C , LANE 01,NISHATCOMMERCIAL(SMALL) DHA,KARACHI.
19/05/2015
reliance.ltd@outlook.com
SENIORMANAGER
214 Yes Yes
Active3CommercialBank
MUHAMMAD AFZALKHAN
A0900KHI35308327ZARAI TARAQIATIBANK LIMITED
16154
SUIT # 205, THEPLAZA, DO TALWAR,KAHKASHANCLIFTON, BLOCK 9,KARACHI
35308549 29/05/2015
mafzal.khan@ztbl.com.pk
VICEPRESIDENT
113 Yes No
Active6MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC-TRUSTEENITIPF EQUITYSUB-FUND
16162
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 19/06/2015
supervisor_trustee1@cdcpak.com
MANAGER 312 No Yes
Central Depository Company of Pakistan Limited
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To DateFrom Date
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Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active6MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC-TRUSTEENITIPF DEBTSUB-FUND
16170
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 19/06/2015
supervisor_trustee1@cdcpak.com
MANAGER 311 No Yes
Active6MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC-TRUSTEENITPF EQUITYSUB-FUND
16188
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 19/06/2015
supervisor_trustee1@cdcpak.com
MANAGER 310 No Yes
Active6MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG
A0200KHI111-111-500CDC-TRUSTEENITPF DEBTSUB-FUND
16196
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.
34326020-21 19/06/2015
supervisor_trustee1@cdcpak.com
MANAGER 319 No Yes
Blocked3Stock Broker TARIQ NAJIBCHOUDHRY
A0100LHR36303090MULTIPLEINVESTMENTMANAGEMENTLIMITED
16204
16-TEMPLE ROAD,LAHORE.
36361358 08/06/2015
tariqnajibchoudhry@yahoo.com
CHEIFEXECUTIVE
216 Yes No
Active3Stock Broker . A0650KHI111-222-000KASB SECURITIESLIMITED - MF
16212
5TH FLOOR, TRADECENTRE,I. I. CHUNDRIGARROAD,KARACHI.
32211851 30/06/2015
tahir.iqbal@kasb.com
COMPANYSECRETARY
215 No Yes
Active3InsuranceCompany
ABDUL HASEEB A0200KHI35368962IGI INSURANCELIMITED
16220
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
701-713, THEFORUM,BLOCK - 9,CLIFTON,KARACHI.
35301772 22/06/2015
haseeb.kasbati@igi.com.pk
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
mshakil@royalsecurities.com.pk
HEAD OFOPERATION
113 Yes Yes
Active3MUTUAL FUND M. HANIF A0700KHI32419770MCBFSL - TRUSTEENAFA INCOMEFUND - MT
16246
3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI.
32416371 11/08/2015
mubbashir.ali@nafafunds.com
OG-III 212 No Yes
Active8Stock Broker AHSAN IJAZ A0100KHI32437974MARKET 786(PRIVATE) LIMITED
16253
Central Depository Company of Pakistan Limited
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::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
GROUND FLOOR, P& O PLAZA,I.I. CHUNDRIGARROAD, KARACHI.
32417157 01/10/2015
ahsan.ijaz@fossilpk.com
COMPANYSECRETARY
411 Yes Yes
Active3Stock Broker SALMAN TURK A0650KHI32460478-80AXIS GLOBALLIMITED - MF
16261
SUITE # 806, 8THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI.
32460490 01/09/2015
hoo@axisgloballimited.com
HEAD OFOPERATION
210 No Yes
Active5MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
A0200KHI34326044CDC - TRUSTEEFAYSAL ISLAMICASSET ALLOCATIONFUND
16279
CDC-HOUSE, 99-B,S.M.C.H.S.,MAINSHARAH-E-FAISAL,KARACHI.
34326022-23 08/09/2015
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
519 No Yes
Active3CommercialBank
QUMAIL R. HABIB A0700KHI32401516-19BANK AL HABIBLIMITED - MT
16287
Central Depository Company of Pakistan Limited
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To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
TREASURY OPS.UNIT, INT. DIVISION,PRINCIPAL OFF.,2NDFLR MACKINNON'SBLDG.ADJ. TO HBLPLAZA,I.I.CHUNDRIGAR RD, KHI
32401520 18/09/2015EXECUTIVEDIRECTOR
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
msa.bibojee@gmail.com
COMPANYSECRETARY
117 Yes No
Active3MUTUAL FUND IQLEEM-UZ-ZAMANKHAN
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
iqleem_zaman@cdcpak.com
ASSISTANTGENERALMANAGER
214 No Yes
Central Depository Company of Pakistan Limited
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::
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08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
Active3Stock Broker ALI ASGHARNANJI
A0650KHI32468741-5DIN CAPITAL (PVT)LTD. - MF
16311
SUIT 306, 3RDFLOOR, BUSINESS &FINANCECENTRE, I.I.CHUNDRIGARROAD,KARACHI.
32468746 01/10/2015
klia_456@yahoo.com
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
sajjad.hassan@mcbislamicbank.com
UNIT HEADTREASURY
212 Yes No
Active20Stock Broker MIRZA ANWARHUSSAIN
KHI111111500CDC-ITDEPARTMENT (FORTESTING)
TITD3
Central Depository Company of Pakistan Limited
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Status : Active/SuspendedActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status
::
To DateFrom Date
08/10/201527/09/1997
Address-----------Option No.
StatusMaximum User
---------------------- ---------------
Element Id
--------
Element Code
--------Main A/c
Element Name
------------------------
Phone / FaxeMail Address
Contact NameDesignation
CDC LocClient A/c---------
CM--------
Date--------
Role Code
8TH FLOOR, STOCKEXCHANGEBUILDINGSTOCK EXCHANGEROADKARACHI.
2426271 08/04/200819 No No
9090
14012
100
12735
Under Termination :
Terminated :
:Restricted
:Blocked
:
:
:
:
Suspended
Closed
Active
Total
---------Summary
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