Dukascopy Bank
Dukascopy Swiss Bank
Route de Pré-Bois 20
1215 Geneva, Switzerland
DECLARATION OF IDENTITY OF THE BENEFICIAL OWNER(S)
In accordance with Article 27 of the Agreement on the Swiss banks' code of conduct...
Account Holder/Client:
NURUL
Account Number:
120905690238
Account Type:
Corporate
Beneficial Owners
Last Name(s), First Name(s) / Swiss Name:
MD. NURUL HOSSAIN KHAN
swissCode:
1554078949119080
Date of Birth / Date of Incorporation:
31/12/1948
Actual Residence Address / Registered Office Address:
63/B, SIDDESWARI GARDENPALACE,RAMNA MODEL, SHANTINAGAR-1217,DHAKA
Country of Residence / Incorporation:
Bangladesh
Citizenship:
Bangladeshi
TIN Number:
363888171039
NID Number:
WAITING
Passport Number:
EA0382343
Email:
kzkc48@gmail.com