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:
SHAHNOOR
Account Number:
120905690238
Account Type:
Corporate
Beneficial Owners
Last Name(s), First Name(s) / Swiss Name:
MD SHAHNOOR HOSSAIN
swissCode:
7455408841519870
Date of Birth / Date of Incorporation:
26/07/1965
Actual Residence Address / Registered Office Address:
PAIRADANGA, JHIKARGACHHA-7420, JASHORE.
Country of Residence / Incorporation:
Bangladesh
Citizenship:
Bangladeshi
TIN Number:
179336405703
NID Number:
554 739 7181
Passport Number:
A09428156
Email:
m.shahnoor2020@gmail.com