| # | Type | Branch | Account | Contacts | Date | Dr. | Cr. | Bal |
|---|---|---|---|---|---|---|---|---|
| 1 | CLIENT | UAE-1 CAT.dp |
A/c# DP1010 A/c Name NAJEEB SKUR |
P.00000 E.NIL@Ggmail.com |
Start 02-Feb-25 Last 15-May-25 |
530023 | 455482 | 74542 |
| 2 | AGENT | UAE-1 CAT.DG |
A/c# dg36 A/c Name ail 7str |
P.+971508025322 E.info@umaistar.com |
Start 02-Feb-25 Last 02-Feb-25 |
0 | 352609 | -352609 |
| 3 | AGENT | UAE-1 CAT.Du |
A/c# Du12 A/c Name custom clear profit expenses |
P.009714 E.dgtll@dgt.llc |
Start 21-Jan-25 Last 27-May-25 |
833079 | 611600 | 221479 |
| 4 | WAREHOUSE | UAE-1 CAT.dc |
A/c# Dc32 A/c Name Abdul Razik fareed bism account s |
P.0000 E.dgtllc@dgt.llc |
Start 31-Dec-24 Last 31-Dec-24 |
70000 | 0 | 70000 |
| 5 | AGENT | UAE-1 CAT.DG |
A/c# DG25 A/c Name VIPUL CUSTOM CLEARING AGENT |
P.0708419119 E.NIL@Ggmail.com |
Start 02-Feb-25 Last 18-Aug-25 |
4531827 | 4531827 | -0 |
| 6 | CLIENT | UAE-1 CAT.dc |
A/c# dc39 A/c Name mosa uzbakistan |
P.+998937257736 E.NIL@gmail.com |
Start 31-Dec-24 Last 31-Dec-24 |
0 | 217998 | -217998 |
| 7 | CLIENT | UAE-1 CAT.dc |
A/c# DC45 A/c Name FARM KHATAMZHAN LEGAL |
P.+965317664 E.NIL@gmail.com |
Start 31-Dec-24 Last 31-Dec-24 |
0 | 128495 | -128495 |