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:
SULTAN
Account Number:
120905690238
Account Type:
Corporate
Beneficial Owners
Last Name(s), First Name(s) / Swiss Name:
SULTAN MAHMUD
swissCode:
9723035636191633
Date of Birth / Date of Incorporation:
05/06/1983
Actual Residence Address / Registered Office Address:
CHOR NANDINA, SARIAKANDI, MOTURAPARA - 5831, BOGURA
Country of Residence / Incorporation:
Bangladesh
Citizenship:
Bangladeshi
TIN Number:
731066908188
NID Number:
8243129601
Passport Number:
A07816614
Email:
imsultanmahmud1983@gmail.com