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.