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:
MANIK
Account Number:
120905690293
Account Type:
Corporate
Beneficial Owners
Last Name(s), First Name(s) / Swiss Name:
MANIK SAHA
swissCode:
9747665114678410
Date of Birth / Date of Incorporation:
10/03/1978
Actual Residence Address / Registered Office Address:
NalitaBari Sherpur
Country of Residence / Incorporation:
Bangladesh
Citizenship:
Bangladeshi
TIN Number:
Waiting
NID Number:
956 210 4217
Passport Number:
Waitingg
Email:
sahamdmanik73@gmail.com