| 49 |
20-Jan-25 |
dc49 |
zia ul haq / MK
|
No |
No |
No |
CLIENT |
UAE-1 |
dc |
|
|
| 50 |
20-Jan-25 |
Dc50 |
Bismillah
|
No |
No |
No |
CLIENT |
UAE-1 |
dc |
|
|
| 51 |
24-Jan-25 |
Du12 |
custom clear profit expenses
|
No |
No |
No |
AGENT |
UAE-1 |
Du |
|
|
| 52 |
26-Jan-25 |
DG25 |
VIPUL CUSTOM CLEARING AGENT
|
No |
Yes |
No |
AGENT |
UAE-1 |
DG |
|
|
| 53 |
29-Jan-25 |
DC51 |
PARK PLAN TRADING LLC
|
No |
Yes |
No |
CLIENT |
UAE-1 |
dc |
|
|
| 54 |
30-Jan-25 |
dc52 |
haji mohmmad nabi
|
No |
Yes |
No |
CLIENT |
UAE-1 |
dc |
|
|
| 55 |
30-Jan-25 |
DC53 |
6000
|
No |
No |
No |
CLIENT |
UAE-1 |
dc |
|
|
| 56 |
31-Jan-25 |
dc500 |
SANJAI lod accounts
|
No |
No |
No |
CLIENT |
UAE-1 |
dc |
|
|
| 58 |
31-Jan-25 |
DP10001 |
LOD ACOOUNTS.STOCK
|
No |
No |
No |
CLIENT |
UAE-1 |
dp |
|
|
| 59 |
01-Feb-25 |
DP2025 |
AFGHISTAN PURCHASE&SALES
|
No |
Yes |
No |
CLIENT |
UAE-1 |
dp |
|
|
| 60 |
01-Feb-25 |
DP1010 |
NAJEEB SKUR
|
No |
No |
No |
CLIENT |
UAE-1 |
dp |
|
|
| 61 |
03-Feb-25 |
DC55 |
ALI(DALIANCOMPANY
|
No |
Yes |
No |
CLIENT |
UAE-1 |
dc |
|
|