TREC # 156 TREC # 157 Mr. Zahoor Abdul Ghaffar(CEO) Sheikh Muhammad Afzal(CEO) Z. A. Ghaffar Securities (Private) Limited H & H Securities (Private) Limited
Status: Active Status: Under Litigation/Non-Active
Category: Trading Only (Trade ID # 943) Category: 49, Stock Exchange Building, Suite No. 01, Sadiq Heights, Stock Exchange Road, 108, Alamgir Road, Bahadurabad, Karachi. Karachi. Ph: 3245182, 32423277 Ph: 34939854, 34918476, 34918474 Fax- Fax- Email: zag_sec@hotmail.com Email: Website: www.zags.com.pk Website: TREC # 158 TREC # 159 Mr. Imran Khan(CEO) Mr. Naeem Rafi(CEO) Royal Securities (Private) Limited Rafi Securities (Private) Limited
Status: Trading Terminals Suspended Status: Active
Status: Under Litigation/Non-Active Status: Active
Category: Category: Trading & Self- Clearing 19th Floor, Tower B, Saima Trade Towers, Room No.204, 2nd Floor, I. I. Chundrigar Road, Business & Finance Centre, Karachi. Karachi. Ph: 37012700, 111-269-111 Ph: 32461468-70 Fax- 32418495 Fax- 32461467 Email: info@amzsecurities.com Email: ceo@pearlsecurities.com Website: www.amzsecurities.com Website: www.pearlsecurities.com TREC # 171 TREC # 173 Mr. Muhammad Hussain Qasim(CEO) Mr. Ahmed Nabeel(CEO) Ample Securities (Private) Limited Spectrum Securities Limited
Status: Active Status: Active
Category: Trading & Self- Clearing Category: Trading & Self- Clearing 209, 2nd Floor, Business & Finance Centre, 526, Stock Exchange Building, I. I. Chundrigar Road, Stock Exchange Road, Karachi. Karachi. Ph: 32467155-56,32431659 Ph: 32431082-32431083, 32467610-5 Fax- 32412912 Fax- Email: info@ample.com.pk Email: ceo@spectrumonline.com.pk Website: www.ample.com.pk Website: www.spectrumonline.com.pk TREC # 175 TREC # 176 Mr. Ali Aslam Malik(CEO) Mr. Muhammad Salim Kasmani(CEO) First National Equities Limited Muhammad Salim Kasmani Securities (Private) Limited Status: Active Status: Active Category: Trading & Self- Clearing Category: Trading Only (Trade ID # 942) FNE House, 179-B, Abu Bakar Block, 35, Stock Exchange Building, New Garden Town, Stock Exchange Road, Lahore Karachi. Ph: 042-35843721-7 Ph: 32411460, 32417024, 32417227 Fax- 042-35843730 Fax- Email: compliance@fnetrade.com Email: usmansalims@gmail.com Website: www.fnetrade.com Website:
Monday, May 9, 2022 Page 17 of 36
TREC # 178 TREC # 179 Mr. Amin Haji Karim Dhedhi(CEO) Mr. Muhammad Arif(CEO) A.H.K.D. Securities (Pvt.) Limited Continental Capital Management (Pvt) Ltd.
Status: Trading Terminals Suspended Status: Active
Category: Category: Trading & Self- Clearing 414, 4th Floor, Stock Exchange Building, 708, 7th Floor, Business & Finance Centre, Stock Exchange Road, I. I. Chundrigar Road Karachi. Karachi. Ph: 32410546 Ph: 32446721-23 Fax- Fax- 32446724 Email: ahkd_securities@hotmail.com Email: noman.concap@gmail.com Website: Website: www.concap.co TREC # 180 TREC # 181 Mr. Mohammed Dawood(CEO) Mr. Adil A. Ghaffar(CEO) Dawood Mohammed Securities (Private) First Equity Modaraba Limited Status: Active Status: Active Category: Trading & Self- Clearing Category: Trading & Self- Clearing 532, Stock Exchange Building, 503-504, 5th Floor, Stock Exchange Building, Stock Exchange Road, Stock Exchnage Road, Karachi. Karachi. Ph: 32413931, 32423111 Ph: 32446023, 32446020-22 Fax- Fax- 32460766 Email: d.m.securities532@gmail.com Email: info@firstequitymodaraba.com.pk Website: www.dmsecurities.com Website: www.firstequitymodaraba.com.pk TREC # 183 TREC # 184 Mr. Aamir Ali Khan(CEO) Mr. Mohammad Rafiq(CEO) R. T. Securities (Pvt.) Limited Prime Securities (Private) Limited
TREC # 286 TREC # 287 Mr. Muhammad Asif Dosslani(CEO) Mr. Sajid Masood(CEO) Dosslani’s Securities (Private) Limited High Land Securities (Private) Limited
TREC # 311 TREC # 313 Syed Muhammad Ismail Abbasi(CEO) Mr. Muhammad Ashraf Hussain Adhi(CEO) Abbasi & Company (Private) Limited MAHA Securities (Private) Limited
Status: Active Status: Notice for Relinquishment/Non-Active
TREC # 327 TREC # 328 Mr. Gul Abdullah Dhami(CEO) Syed Nadeem Hasan Zaidi (CEO) Gul Dhami Securities (Private) Limited 128 Securities (Private) Limited
Status: Active Status: Active
Category: Trading & Self- Clearing Category: Trading Only (Trade ID # 957) Room # 105, 1st Floor, Room # M-12, Mezannine Floor, LSE Building, 19, Khayaban-e-Aiwan-e-Iqbal, LSE Building, 19, Khayaban-e-Aiwan-e-Iqbal, Lahore. Lahore. Ph: 042-36368401-5 Ph: 042-36372747-50 Fax- Fax- 042-35734501 Email: guldhami@hotmail.com Email: trading.128securities@gmail.com Website: www.guldhami.com Website: www.128securities.com TREC # 329 TREC # 330 Mr. Jahanzeb Mirza(CEO) Mr. Muhammad Amer Riaz(CEO) S. D. Mirza Securities (Private) Limited Muhammad Amer Riaz Securities (Private) Limited Status: Active Status: Active Category: Trading & Self- Clearing Category: Trading Only (Trade ID # 958) Room # 401, 4th Floor, Room # 306, 3rd Floor, LSE Building, 19, Khayaban-e-Aiwan-e-Iqbal, LSE Building, 19, Khayaban-e-Aiwan-e-Iqbal, Lahore. Lahore. Ph: 042-36365921,36275975, 36368975 Ph: 042-36310441-3 Fax- 042-36369108 Fax- 042-36313960 Email: sdmirza@hotmail.com Email: naeem_lse@yahoo.com Website: www.sdmirza.com Website: www.mamerriaz.com TREC # 331 TREC # 332 Dr. Khalid Pervez Saqib(CEO) Mr. Abdul Basit(CEO) Money Line Securities (Private) Limited Trust Securities & Brokerage Limited
Status: Active Status: Active
Category: Trading & Self- Clearing Category: Trading & Self- Clearing Room # 303-304, 3rd Floor, Suite No. 401-402, 4th Floor, Business & Finance Ce LSE Building, 19, Khayaban-e-Aiwan-e-Iqbal, I. I. Chundrigar Road, Lahore. Karachi. Ph: 042-36279141-3, 36280710,36280767-70 Ph: 3269044-48 Fax- 042-36279144 Fax- 32467660 Email: moneyline_of_lse@hotmail.com Email: info@tsbl.com.pk Website: www.moneylinesecurities.com Website: www.tsbl.com.pk TREC # 333 TREC # 335 Mr. Iqbal Yousuf Shajani(CEO) Mr. Khalil Ahmed Malik(CEO) BMS Capital (Pvt.) Ltd. Networth Securities Limited
Status: Trading Terminals Suspended Status: Active
Consultant To The Issue Licensed by Secp Under The Public Offering (Regulated Securities Activities Licensing) Regulations, 2017 (As of August 19,2019)
List of Financial Institutions Registered With FBR For The Purpose of The Automatic Exchange of Financial Accounts Information Under The Common Reporting Standard (CRS) Rules