| 13 |
30-Oct-24 |
Dg13 |
FAREEDULLAH PRESIDENT
|
No |
No |
No |
AGENT |
UAE-1 |
Du |
|
|
| 14 |
30-Oct-24 |
DU14 |
DGTLLC VAT ACCOUNTS
|
No |
Yes |
No |
CLIENT |
UAE-1 |
Du |
|
|
| 15 |
01-Nov-24 |
Dg15 |
VIAIJ
|
No |
Yes |
No |
AGENT |
UAE-1 |
DG |
|
|
| 16 |
02-Nov-24 |
db16 |
IE bank najeebullah personal
|
No |
Yes |
Yes |
BANK |
UAE-1 |
db |
|
|
| 17 |
02-Nov-24 |
DB17 |
FAB BANK / ASMATULLAH
|
Yes |
No |
Yes |
BANK |
UAE-1 |
db |
|
|
| 18 |
02-Nov-24 |
DC18 |
MAZ
|
No |
Yes |
No |
CLIENT |
UAE-1 |
dc |
|
|
| 19 |
02-Nov-24 |
dg19 |
KUMAR CUSTOM CLEARING AGENT
|
No |
No |
No |
AGENT |
UAE-1 |
DG |
|
|
| 20 |
02-Nov-24 |
DC20 |
KAMIL
|
No |
Yes |
No |
CLIENT |
UAE-1 |
dc |
|
|
| 21 |
02-Nov-24 |
DP21 |
RAN PURCHASE/SALES
|
No |
Yes |
Yes |
CLIENT |
UAE-1 |
dp |
|
|
| 22 |
07-Dec-24 |
DC22 |
ASMATULLAH/INVESTMANT
|
No |
No |
Yes |
CLIENT |
UAE-1 |
dc |
|
|
| 23 |
18-Dec-24 |
DG23 |
RAHAT
|
No |
No |
No |
AGENT |
UAE-1 |
DG |
|
|
| 24 |
22-Dec-24 |
DB24 |
MASHERQ BANK
|
No |
No |
No |
BANK |
UAE-1 |
db |
|
|