KHAIRPUR SUGAR MILLS LIMITED Central Depository Company of Pakistan Limited
List of Beneficial Owners
Report Type | : List of Beneficial Owners | |
Security Symbol | : KPUS | KHAIRPUR SUGAR MILLS LIMITED |
As On Date | : 30/06/2023 | |
Resident Status | : All | |
Account Code | : All | |
Share Holder Category | : All |
Element ID A/C. No. | NIC / |
Account Title/Father/Husband | |
& | Passport / POC Details / |
Name/Address/Contact No./Mobile | |
A/C. Type No./Email Address | Registration No. |
Page# | : 1 of 39 | |
User | : C0042501 | |
Date | : 07/07/2023 | |
Time | : 12:57:02 | |
Zakat Status / | Dividend Mandate | Share Holding |
Share Holder Catg./ | ||
Resident Status / | ||
Occupation Desc. / | ||
Nationality |
-----------------
00208 22208 C
--------------------------------- | ------------------------ |
TAZZAUN AZHER | 42301-0710780-8 |
MUHAMMAD IMRAN | |
FLAT # 711, 7TH FLOOR, | |
SANA RESIDENCY, | |
PLOT # 90/11, ST# 02, OPP: | |
SIDDIQ WAHAB, | |
ROAD, GARDEN WEST, | |
KARACHI | |
0334-3824117 | |
03342563594 | |
t.imran.3532@gmail.com |
--------------------------- | ------------------------------ | ------------------- |
Muslim Zakat non-deductible | PK43MPBL0101017140295494 | 1 |
Individuals | TAZZAUN AZHER | |
RESIDENT PAKISTANI | HABIB METROPOLITAN BANK | |
House Wife | LIMITED | |
Pakistan | MAIN BRANCH | |
KARACHI. |
00208 | 23214 | SOHAIL | 42301-2135591-5 | Muslim Zakat non-deductible | PK73MEZN0001260100622764 | 1,373 |
C | ZAKARIA | Individuals | SOHAIL | |||
FLAT NO. 308, 3RD FLOOR, | RESIDENT PAKISTANI | MEEZAN BANK LIMITED | ||||
SUPER MEHAL | Service | NEW CHALLI | ||||
APARTMENT, HAQQANI | Pakistan | KARACHI | ||||
CHOWK, | ||||||
KARACHI |
0333-2287463
03332287463
sohail.6727@gmail.com
00307 130249 C
PERSIS PERVEZ | VARIAVA | 42301-0818297-4 | Not Applicable | PK10DUIB0000000139654001 | 19 |
PERVEZ DARASHAW | VARIAVA | Individuals | PERSIS PERVEZ VARIAVA | ||
HOUSE # 0-75, CYRUS | RESIDENT PAKISTANI | DUBAI ISLAMIC BANK PAKISTAN | |||
MINWALLA COLONY, ZOR | House Wife | LIMITED | |||
OASTRIAN CO-OPERATIVE | Pakistan | ||||
HOUSING SOCIETY | DH | ||||
A, PHASE # 3, KARACHI |
03332105680
PERVEZVARIAVA@GMAIL.COM
Joint Holders :
PERVEZ DARASHAW VARIAVA , 42301-0896240-1
Central Depository Company of Pakistan Limited
List of Beneficial Owners
Report Type | : List of Beneficial Owners | |
Security Symbol | : KPUS | KHAIRPUR SUGAR MILLS LIMITED |
As On Date | : 30/06/2023 | |
Resident Status | : All | |
Account Code | : All | |
Share Holder Category | : All |
Element ID A/C. No. | NIC / |
Account Title/Father/Husband | |
& | Passport / POC Details / |
Name/Address/Contact No./Mobile | |
A/C. Type No./Email Address | Registration No. |
Page# | : 2 of 39 | |
User | : C0042501 | |
Date | : 07/07/2023 | |
Time | : 12:57:02 | |
Zakat Status / | Dividend Mandate | Share Holding |
Share Holder Catg./ | ||
Resident Status / | ||
Occupation Desc. / | ||
Nationality |
-----------------
00307 142616 C
01339 35626 C
--------------------------------- | ------------------------ |
SYED FARHAN SHAKEEL | 42101-4689100-5 |
SYED SHAKEEL AHMED | |
FLAT NO. C-3, BLOCK 2, | |
AREA MARINE CORNE | |
R, CLIFTON, KARACHI | |
KARACHI | |
03212245763 | |
FARHANSHAKEEL@GMAIL.COM | |
MUHAMMAD SAEED | 42201-4322088-9 |
ABDUL RAZZAK | |
FLAT NO.402, BLOCK-B, | |
NOOR HOMES, | |
PLOT NO.410, K.C.H.S, | |
ADAMJEE NAGAR, | |
KARACHI | |
0300-8240122 | |
03008240122 |
saeedmukaty2017@hotmail.co m
--------------------------- | ------------------------------ | ------------------- |
Muslim Zakat non-deductible | PK63SCBL0000001180609101 | 2 |
Individuals | SYED FARHAN SHAKEEL | |
RESIDENT PAKISTANI | STANDARD CHARTERED BANK | |
Service | (PAKISTAN) LTD. | |
Pakistan |
Muslim Zakat non-deductible | PK53MCIB1251001921070001 | 2,000 |
Individuals | MUHAMMAD SAEED | |
RESIDENT PAKISTANI | MCB ISLAMIC BANK LIMITED | |
Business | PAKISTAN STOCK EXCHANGE | |
Pakistan | BRANCH, | |
KARACHI. |
03277 | 3499 | AKHTAR HUSSAIN | 42101-3196782-5 | Muslim Zakat non-deductible | PK17BAHL1049008100072401 | 2 |
IIA | MOHAMMAD HUSSAIN | Individuals | AKHTAR HUSSAIN | |||
520/2, SOOFI VILLAZ | RESIDENT PAKISTANI | BANK AL HABIB LIMITED | ||||
F.B. AREA | Business | HUSSAINABAD BRANCH 481 BL-2 | ||||
KARACHI | Pakistan | AZIZABAD | ||||
6311542 | F.B AREA KARACHI | |||||
03343364148 | ||||||
akhtersoofi16@gmail.com | ||||||
03277 | 3581 | MUHAMMAD NAZAKAT ALI | 42201-0922041-9 | Muslim Zakat non-deductible | PK36SONE0000220001140931 | 1 |
IIA | KHAN | Individuals | MUHAMMAD NAZAKAT ALI KHAN | |||
MUHAMMAD NAFASAT ALI | RESIDENT PAKISTANI | SONERI BANK LIMITED | ||||
KHAN | Business | MAIN BRANCH, AL-REHIM TOWER | ||||
402-RUBY CENTRE,TALPUR | Pakistan | BUILDING, | ||||
ROAD | I. I. CHUNDRIGAR ROAD, KARACHI | |||||
OPPOSITE CITY POST OFFICE | ||||||
74000 KARACHI | ||||||
32425261 | ||||||
03212148252 | ||||||
karachiobserver@hotmail.com |
Central Depository Company of Pakistan Limited
List of Beneficial Owners | ||||
Report Type | : List of Beneficial Owners | Page# | : 3 of 39 | |
Security Symbol | : KPUS | KHAIRPUR SUGAR MILLS LIMITED | User | : C0042501 |
As On Date | : 30/06/2023 | Date | : 07/07/2023 | |
Resident Status | : All | Time | : 12:57:02 | |
Account Code | : All | |||
Share Holder Category | : All |
Element ID A/C. No. | Account Title/Father/Husband | NIC / | Zakat Status / | Dividend Mandate | Share Holding | |
& | Share Holder Catg./ | |||||
Name/Address/Contact No./Mobile | Passport / POC Details / | |||||
A/C. Type | ||||||
No./Email Address | Registration No. | Resident Status / | ||||
Occupation Desc. / | ||||||
--------- | -------- | --------------------------------- | ------------------------ | Nationality | ------------------------------ | ------------------- |
--------------------------- | ||||||
03277 | 41419 | MOHAMMAD SHAHID | 42301-7601817-7 | Muslim Zakat non-deductible | PK83BAHL1029007100148101 | 1 |
IIA | MOHAMMAD ASHRAF | Individuals | MOHAMMAD SHAHID | |||
TAQI CENTER,FLAT | RESIDENT PAKISTANI | BANK AL HABIB LIMITED | ||||
NO.105,1ST FLOOR | Service | PAKISTAN CHOWK BRANCH | ||||
SHELDON RD,NISHTER | Pakistan | KARACHI | ||||
RD,OPP.KMC GROUND | ||||||
VIPGATE PLT#R.1/8/1 | ||||||
KARACHI | ||||||
03002972405 | ||||||
mshahidashraf8@gmail.com | ||||||
Joint Holders : | ||||||
FAIZA , 42301-7389733-0 | ||||||
03277 | 46856 | SHAKIL AHMED SHAMSI | 42101-2831491-5 | Muslim Zakat non-deductible | PK88MPBL9964177140261597 | 10 |
IIA | RASOOL AHMED SHAMSI | Individuals | SHAKIL AHMED SHAMSI | |||
(LATE) | RESIDENT PAKISTANI | HABIB METROPOLITAN BANK | ||||
1-G, 3/5, | Service | LIMITED | ||||
NAZIMABAD # 1, | Pakistan | PLOT No. 1-K/14 NEAR CHAWALA | ||||
KARACHI | MARKET | |||||
36685889 | NAZIMABAD NO. 01 KARACHI | |||||
03352385941 | ||||||
shakil.ahmed.shamsi@gmail.co | ||||||
m | ||||||
Joint Holders : | ||||||
HUMAIRA SHAKIL , 42101-6339863-0 | ||||||
03277 | 68364 | MUHAMMAD ALI | 42301-5129669-9 | Muslim Zakat non-deductible | PK94MUCB0003302010063572 | 1 |
IIA | MUHAMMAD ASHRAF | Individuals | MUHAMMAD ALI | |||
1ST FLOOR ROOM NO=13 | RESIDENT PAKISTANI | MCB BANK LIMITED | ||||
JIVAJI BUILDING | Service | K.M.C BRANCH | ||||
NEAR SAKHI PAKWAN ASLAM | Pakistan | KARACHI | ||||
ROAD | ||||||
BHORA PIR KARACHI | ||||||
03213600550 | ||||||
03213600550 |
Joint Holders :
ERUM BANO , 42101-1444205-8
| Attention: This is an excerpt of the original content. To continue reading it, access the original document here. |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Khairpur Sugar Mills Ltd. published this content on 13 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2023 06:55:10 UTC.
