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Client Details

Aftab Currency Exchange Ltd

NTN:	4108039-4
Industry:	Financial services
Company Name:	Aftab Currency Exchange Ltd
Address:	ACE Tower, Main GT Goat, Kharian
City:	Sialkot
Phone:	+92-53-7535595-9
Designation:	Senior Manger Marketing
Contact Name:	Sameer Suleman
Email:	info@acemoneytransfer.com
URL:	www.acemoneytransfer.com

Client has recently done business with:

S.No	Agency Name
1	Oktopus 360 Media (Pvt) Limited

Client has done business with:

S.No	Agency Name
1	Oktopus 360 Media (Pvt) Limited

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

TNI Communications, Super Media Communications (SMC Pvt) Ltd, The Circuit (Pvt) Limited, Vibrant Communications, Admax (Pvt.) Ltd., Message Communications, Evernew Concepts (Pvt) Limited, Midas (Pvt) Limited - LHR, Awan Brand Communications, Brandkey Communication (Pvt.) Limited, Difference (Private) Limited, Adreach Advertising, Communication Spot, The Circle Agency, Advertising & Information Management (Pvt) Limited (AIM), Creative Consultant (Pvt.) Limited, Spider 360 Media (Pvt.) Limited, Orient Advertising (Pvt) Limited, Interflow Communications (Pvt) Limited, Paragon International (Pvt.) Ltd, Adgroup (Pvt) Limited, Communication Power Pakistan (Pvt.) Limited, MEDIAONE Communication, Sound & Vision Private Limited, Ideas Workshop (Pvt) Limited, 4 Square Communications (Pvt) Limited, X2O Private Limited, Graymatter Communications, Add World Advertising Agency, Promoters Advertising, Media Expansion Systems (Pvt.) Limited,

Suspended Clients

Chimera (Pvt.) Ltd., IVY Boutique, Digicom Trading (Pvt) Ltd, Fast Marketing Consultants (Pvt) Ltd, Big Bird Foods (Pvt) Ltd, Master Tiles & Ceramic Industries Ltd, Al-Rauf Developers, The Olympus Mall, Bikiya Industries (Private) Limited, Ezee Travels (Pvt.) Ltd, A&I Realtor (Pvt.) Limited, Master Ballpoint Pen Industries (Pvt) Ltd, MAB Builders, Lahore Electric Supply Company (LESCO), Multan Sultans (Pvt) Ltd, Aala Dawakhana, Pakistan Bait-ul-Mall, Daehan Dewan Motor Company (Pvt.) Limited, Gold Stone Construction (Pvt.) Ltd, U & I Garments (Pvt) Ltd, A&I Enterprises, DYL Motorcycle Ltd, Mitchell's Fruit Farms Ltd, Master City (Pvt) Ltd, 6th Sense Marketing (Pvt.) Limited, Master Cloth and Suiting Ltd, Origins, EHFPRO, Enem Estates, Al-Siddique Developers, The Snack Bites Company, Berrio International (Pvt) Ltd, JW Tech (Pvt) Ltd, Ocean Marina Gwadar, Dynasel (Pvt) Ltd, Master Poly Plastic Industries Ltd, Get Technologies, Hiba Life (Pvt.) Limited, Saad Akbar Developers & Builders (Pvt.) Ltd, Neat Foods (Private) Limited, Al Shaheer Corporation Limited [Formerly Al Shaheer Corporation (Pvt.) Limited], Taha Developers, Premier American School, Medtech Trading Corporation, Raza Industries (Pvt) Ltd, Forvil Cosmetics , Marwa Developers (Pvt) Limited, B4U Soft (Pvt.) Limited, I.S Abbac International (Pvt) Ltd, Master Beverages and Foods Limited, Master Sanitary Fittings Industries Ltd, G-Tide Mobiles Pakistan, Bahria Town (Pvt) Ltd , Aim Hygienics (Pvt.) Limited, Six B Food Industry (Pvt) Ltd, Crescent Star Foods (Pvt) Ltd, Emerging Innovations (Pvt.) Limited, Telemall Corporation,

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