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