Client Details

Aftab Currency Exchange Ltd
4108039-4
Financial services
Aftab Currency Exchange Ltd
ACE Tower, Main GT Goat, Kharian
Sialkot
+92-53-7535595-9
Senior Manger Marketing
Sameer Suleman
info@acemoneytransfer.com
www.acemoneytransfer.com

Client has recently done business with:

Client has done business with:

Client History (Last 30 Records)

S.No Client Name Regularization Status Client Status Client Products Affiliated Agenc(ies)
1 Aftab Currency Exchange Ltd Fully Regularized

Active Corporate Campaign of ACE Money Transfer Oktopus 360 Media (Pvt) Limited
2 Aftab Currency Exchange Ltd Provisionally Regularized Till
Apr 01,2024
Expired Corporate Campaign of ACE Money Transfer Oktopus 360 Media (Pvt) Limited
3 Aftab Currency Exchange Ltd Provisionally Regularized Till
Mar 16,2024
Expired Corporate Campaign of ACE Money Transfer Oktopus 360 Media (Pvt) Limited
Suspended Agencies
The Circuit (Pvt) Limited, Vibrant Communications, Paragon International (Pvt.) Ltd, Midas (Pvt) Limited - LHR, Adgroup (Pvt) Limited, 4 Square Communications (Pvt) Limited, Difference (Private) Limited, X2O Private Limited, MEDIAONE Communication, Spider 360 Media (Pvt.) Limited, Orient Advertising (Pvt) Limited, Advertising & Information Management (Pvt) Limited (AIM), The Circle Agency, Adreach Advertising, Communication Spot, Graymatter Communications, Promoters Advertising, Media Expansion Systems (Pvt.) Limited, Ideas Workshop (Pvt) Limited, Add World Advertising Agency, Evernew Concepts (Pvt) Limited, Super Media Communications (SMC Pvt) Ltd, Communication Power Pakistan (Pvt.) Limited, Awan Brand Communications, Message Communications, Sound & Vision Private Limited, TNI Communications, Admax (Pvt.) Ltd., Brandkey Communication (Pvt.) Limited, Creative Consultant (Pvt.) Limited, Marshmallow Advertising (Pvt.) Limited,
Suspended Clients
B4U Soft (Pvt.) Limited, The Olympus Mall, Master Poly Plastic Industries Ltd, Taha Developers, DYL Motorcycle Ltd, Procter & Gamble Pakistan (Pvt) Ltd, MAB Builders, Master City (Pvt) Ltd, Ocean Marina Gwadar, Neat Foods (Private) Limited, Digicom Trading (Pvt) Ltd, Chaudary Muhammad Akram Teaching & Research Hospital, The Snack Bites Company, I.S Abbac International (Pvt) Ltd, Marwa Developers (Pvt) Limited, A&I Enterprises, R-Sheen Fashion Paradise, Big Bird Foods (Pvt) Ltd, Metro Pakistan (Pvt.) Limited [Formerly Metro - Habib Cash & Carry Pakistan (Pvt) Ltd], Telemall Corporation, Bikiya Industries (Private) Limited, Itel Mobile Limited, Saad Akbar Developers & Builders (Pvt.) Ltd, Sundas Foundation, Master Sanitary Fittings Industries Ltd, A&I Realtor (Pvt.) Limited, Dynasel (Pvt) Ltd, Urban City, Himont Laboratories (Pvt) Ltd, Origins, Get Technologies, Master Cloth and Suiting Ltd, Master Ballpoint Pen Industries (Pvt) Ltd, 6th Sense Marketing (Pvt.) Limited, Raza Industries (Pvt) Ltd, Multan Sultans (Pvt) Ltd, Daehan Dewan Motor Company (Pvt.) Limited, Jafaria Disaster Management Cell (JDC) Welfare Foundation of Pakistan, Emerging Innovations (Pvt.) Limited, Fast Marketing Consultants (Pvt) Ltd, Ezee Travels (Pvt.) Ltd, Premier Code (Pvt.) Ltd, Berrio International (Pvt) Ltd, GK Mega City Developers (Pvt.) Limited, Al-Rauf Developers, Hiba Life (Pvt.) Limited, Chimera (Pvt.) Ltd., Gold Stone Construction (Pvt.) Ltd, Azure Tech (Pvt.) Limited, Medtech Trading Corporation, Aim Hygienics (Pvt.) Limited, Wahid Industries Ltd, Master Beverages and Foods Limited, EHFPRO, G-Tide Mobiles Pakistan, Forvil Cosmetics , Bahria Town (Pvt) Ltd , ETM Developers (Pvt.) Limited, Al-Siddique Developers, IVY Boutique, Aala Dawakhana, Enem Estates, Master Tiles & Ceramic Industries Ltd, Crescent Star Foods (Pvt) Ltd, Al Shaheer Corporation Limited [Formerly Al Shaheer Corporation (Pvt.) Limited], Premier American School, JW Tech (Pvt) Ltd,