Central Depository Company of Pakistan Limited
List of Beneficial Owners | ||||
Report Type | : List of Beneficial Owners | Page# | : 1 of 33 | |
Security Symbol | : KPUS | KHAIRPUR SUGAR MILLS LIMITED | User | : C0042501 |
As On Date | : 31/12/2022 | Date | : 06/01/2023 | |
Resident Status | : All | Time | : 04:45:08 | |
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 | ------------------------------ | ------------------- |
--------------------------- | ||||||
00208 | 23214 | SOHAIL | 42301-2135591-5 | Muslim Zakat non-deductible | PK73MEZN0001260100622764 | 2,500 |
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 142616 C
00307 146179 C
01339 35055 C
SYED FARHAN SHAKEEL | 42101-4689100-5 |
SYED SHAKEEL AHMED | |
8-C OLD SUNSET BOULEVARD | |
COMMERCIAL STRE | |
ET DHA PHASE 2 KARACHI | |
KARACHI | |
03212245763 | |
FARHANSHAKEEL@GMAIL.COM | |
ZIA ALI | 38403-2103576-5 |
GHULAM MUHAMMAD | |
HOUSE NO. 691/N, ST 37, | |
SECTOR OVERSEAS | |
V, PHASE 8, BAHRIA TOWN | |
RAWALPINDI | |
0512709556 | |
03005019874 | |
ZIAALI17@HOTMAIL.COM | |
AHMED | 42201-5065030-7 |
ABDUL RAUF | |
PLOT# 212/Z, SATTAR | |
TERRACE, FLAT#10, | |
AL-HAMRACO-OP H.S, OFF | |
JAUHAR ROAD, | |
KARACHI | |
021-34538496 | |
03323456662 | |
aarauf1961@gmail.com |
Muslim Zakat non-deductible | PK63SCBL0000001180609101 | 2 |
Individuals | SYED FARHAN SHAKEEL | |
RESIDENT PAKISTANI | STANDARD CHARTERED BANK | |
Service | (PAKISTAN) LTD. | |
Pakistan |
Muslim | Zakat non-deductible | PK77UNIL0109000220237224 | 1,000 |
Individuals | ZIA ALI | ||
RESIDENT PAKISTANI | UNITED BANK LIMITED | ||
Govt./ | Public Sector |
Pakistan
Muslim Zakat non-deductible | PK94MUCB0001940861000961 | 2,609 |
Individuals | AHMED | |
RESIDENT PAKISTANI | MCB BANK LIMITED | |
Retired Person | DHORAJI COLONY BR | |
Pakistan | KARACHI |
Central Depository Company of Pakistan Limited
List of Beneficial Owners | ||||
Report Type | : List of Beneficial Owners | Page# | : 2 of 33 | |
Security Symbol | : KPUS | KHAIRPUR SUGAR MILLS LIMITED | User | : C0042501 |
As On Date | : 31/12/2022 | Date | : 06/01/2023 | |
Resident Status | : All | Time | : 04:45:08 | |
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 | ------------------------------ | ------------------- |
--------------------------- | ||||||
01339 | 35626 | MUHAMMAD SAEED | 42201-4322088-9 | Muslim Zakat non-deductible | PK53MCIB1251001921070001 | 2,000 |
C | ABDUL RAZZAK | Individuals | MUHAMMAD SAEED | |||
FLAT NO.402, BLOCK-B, | RESIDENT PAKISTANI | MCB ISLAMIC BANK LIMITED | ||||
NOOR HOMES, | Business | PAKISTAN STOCK EXCHANGE | ||||
PLOT NO.410, K.C.H.S, | Pakistan | BRANCH, | ||||
ADAMJEE NAGAR, | KARACHI. | |||||
KARACHI | ||||||
0300-8240122 | ||||||
03008240122 | ||||||
saeedmukaty2017@hotmail.co | ||||||
m |
01826 79327 C
01826 197541 C
AFTAB AHMED | 42301-8693158-1 | Muslim Zakat non-deductible | PK85BAHL1007009502382101 | 3,500 |
SHER MUHAMMAD BURIRO | Individuals | AFTAB AHMED | ||
FLAT# 301 , PLOT-82-D , | RESIDENT PAKISTANI | BANK AL HABIB LIMITED | ||
NURSERY FURNITURE | Service | BAHADURABAD | ||
MARKET,BLOCK# 6, | Pakistan | KARACHI | ||
PECHS, KARACHI | ||||
34558649 | ||||
03453300596 | ||||
aftab@financier.com | ||||
SHABBIR AHMED | 36302-9364481-5 | Muslim Zakat deductible | PK34HABB0009917900466801 | 1,819 |
FAQEER MUHAMMAD | Individuals | SHABBIR AHMED | ||
KUMHAR MUNDI HOUSE NO. | RESIDENT PAKISTANI | HABIB BANK LIMITED | ||
8 932/W-8 STREET | Service | |||
NO. 19 MOHALLAH ZAKRIA | Pakistan | |||
COLONY MULTAN | ||||
MULTAN |
03037603061
AHMEDSHABBIR383@GMAIL.C
OM
Central Depository Company of Pakistan Limited
List of Beneficial Owners | ||||
Report Type | : List of Beneficial Owners | Page# | : 3 of 33 | |
Security Symbol | : KPUS | KHAIRPUR SUGAR MILLS LIMITED | User | : C0042501 |
As On Date | : 31/12/2022 | Date | : 06/01/2023 | |
Resident Status | : All | Time | : 04:45:08 | |
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 | ------------------------------ | ------------------- |
--------------------------- | ||||||
03038 | 55974 | MUHAMMAD YAQOOB | 38101-0615916-1 | Muslim Zakat non-deductible | PK33UNIL0109000241807033 | 154 |
C | GHULAM NABI | Individuals | MUHAMMAD YAQOOB | |||
PLOT # 40,NEAR PYALA | RESIDENT PAKISTANI | UNITED BANK LIMITED | ||||
CHOWK MONDI TOWN | Service | 0350-DARYA KHAN ROAD | ||||
Pakistan | BHAKKAR | |||||
BHAKKAR | BHAKKAR,PUNJAB | |||||
0453-511057 | ||||||
03338902058 | ||||||
zaib5656@gmail.com | ||||||
03244 | 66059 | KHALIDA MUNIR | 35202-2513986-4 | Muslim Zakat non-deductible | PK77HABB0012837900322903 | 500 |
C | MUNIR AHMAD ANJUM | Individuals | KHALIDA MUNIR | |||
690-F-2, WAPDA TOWN, | RESIDENT PAKISTANI | HABIB BANK LIMITED | ||||
Retired Person | WAPDA TOWN BR. | |||||
LAHORE | Pakistan | LAHORE | ||||
03004416425 | ||||||
03004416425 | ||||||
khurram-munir@live.com | ||||||
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# | : 4 of 33 | |
Security Symbol | : KPUS | KHAIRPUR SUGAR MILLS LIMITED | User | : C0042501 |
As On Date | : 31/12/2022 | Date | : 06/01/2023 | |
Resident Status | : All | Time | : 04:45:08 | |
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 | 500 |
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
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 | : 31/12/2022 | |
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# | : 5 of 33 | |
User | : C0042501 | |
Date | : 06/01/2023 | |
Time | : 04:45:08 | |
Zakat Status / | Dividend Mandate | Share Holding |
Share Holder Catg./ | ||
Resident Status / | ||
Occupation Desc. / | ||
Nationality |
--------- | -------- |
03277 | 80817 |
IIA |
--------------------------------- | ------------------------ |
MUHAMMAD JAVAID IQBAL | 42101-1835386-3 |
SYED SHABBIR AHMED | |
HOUSE No.L-837 | |
SECTOR 2 NORTH KARACHI | |
KARACHI | |
00000 | |
03442021087 |
--------------------------- | ------------------------------ | ------------------- |
Muslim Zakat non-deductible | PK88HABB0006340008777401 | 110 |
Individuals | MUHAMMAD JAVAID IQBAL | |
RESIDENT PAKISTANI | HABIB BANK LIMITED | |
Business | TAIMURIYA MKT, BLOCK B | |
Pakistan | NORTH NAZIMABAD,KARACHI |
Joint Holders : | ||||||
SYED ATHAR ARSALAN , 42101-5118131-3 | ||||||
03277 | 81516 | FAIZA | 42301-7389733-0 | Muslim Zakat non-deductible | PK64ALFH0171001002218964 | 1 |
IIA | MOHAMMAD SHAHID | Individuals | FAIZA | |||
TAQI CENTER, 105, 1ST | RESIDENT PAKISTANI | BANK ALFALAH LIMITED | ||||
FLR,SHELDON ROAD | House Wife | ABDULLAH HAROON ROAD BRANCH | ||||
NISHTER ROAD, OPP | Pakistan | KARACHI | ||||
KMC,GROUND VIP GATE, | ||||||
POST CODE-74200 KARACHI | ||||||
00000 | ||||||
03072133356 | ||||||
mshahidashraf8@gmail.com |
Joint Holders : | ||||||
MOHAMMAD SHAHID , 42301-7601817-7 | ||||||
03277 | 84477 | USMAN ALI | 42301-4957109-9 | Muslim Zakat non-deductible | PK38MEZN0001750100900838 | 3 |
IIA | MUHAMMAD ALI | Individuals | USMAN ALI | |||
68/216, DARAKSHAN SOCIETY | RESIDENT PAKISTANI | MEEZAN BANK LIMITED | ||||
KALA BOARD, MALIR | Business | DARAKSHAN SOCEITY MALIR | ||||
KARACHI | Pakistan | PLOT#16/1 | ||||
00000000 | MALIR TOWNSHIP KARACHI | |||||
03008208064 | ||||||
usmanali111@hotmail.com |
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Khairpur Sugar Mills Ltd. published this content on 11 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2023 06:29:03 UTC.