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| BO Identification Number (BO ID) | BO Type | BO Category | DP Internal Reference Number | Name of First Holder/ Company | Second Joint Holder | Third Joint Holder | Contact Person Name | Sex Code | Date Of Birth | Registration Number | Father/Husband Name | Mother Name | Occupation | Residency Flag | Nationality | Address 1 | Address 2 | Address 3 | City | State | Country | Postal Code | Phone Number | Email ID | Fax Number | Statement Cycle Code | BO Short Name | Second Holder Short Name | Third Holder Short Name | Passport Number | Passport Issue Date | Passport Expiry Date | Passport Issue Place | Bank Name | Bank Branch Name | Bank Account Number | Electronic Dividend Flag | Tax Exemption Flag | Tax Identification Number | Exchange ID | Trading ID | Bank Routine Number | Bank Identification Code | International Bank Account Number | Bank Swift Code | First Holder National ID | Second Holder National ID | Third Holder National ID | Create Date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000508 | Mehedi Hasan | Male | 06-Oct-1982 | Md. Nazmul Hasan | Rehana Begum | Private Service | Resident | Bangladesh | Home / Holding: 35, Village / Road: Banshicharan Sen Poddar Lane, Ward No-36, Post Office: Dhaka Sadar-1100, Kotwali, Dhaka | Home / Holding: 35, Village / Road: Banshicharan Sen Poddar Lane,, Post Office: Dhaka Sadar-1100, Kotwali, Dhaka | Bangladesh | 01715273117 | mehediview@gmail.com | Daily | ` | ` | Prime Bank Ltd | Banani Br | 2132214011062 | Yes | Yes | 170260433 | 8650482089 | 09-Jun-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 00508 | Md. Shadat Hossain Mojumder | Male | 02-Jan-1982 | Md. Shahjahan Majumder | Bilkis Ara Noorani | Private Service | Resident | Bangladesh | Home / Holding: 29/02 (2nd Floor), Village / Road: , Ward No-06, Post Office: Mirpur-1216, Pallabi, Dhaka | Home / Holding: , Village / Road: Mir Auris Pur,, Post Office: Mir Auris Pur-, Begumganj, Noakhali | Bangladesh | 1216 | 01715247275 | shadatheed@gmail.com | Daily | ` | ` | IFIC | Pallabi Br | 0200307402811 | Yes | Yes | 884589435410 | 120263585 | 00002696406692262 | 09-Jun-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | MD.SAIFUL ALAM SUNNY | Male | 24-Aug-1992 | Kazi Md. Samsul Alam | Roxana Alam | Private Service | Resident | Bangladesh | Home / Holding: 212/256, Village / Road: 212/256 Kusumbagh, Ward No-14, Post Office: Dampara-4000, Khulshi, Chittagong | Home / Holding: 212/256, Village / Road: 212/256 Kusumbagh, Ward No-14, Post Office: Dampara-4000, Khulshi, Chittagong | Bangladesh | 01737999977 | saifulsunny1992@gmail.com | Daily | ` | ` | Prime Bank Limited | Jubilee Road | 2121218013265 | Yes | Yes | 722693897370 | 170153645 | 7308568687 | 09-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | SONIA NARGIS | Female | 28-Feb-1981 | Md. Musa | Nargis Aktar | Private Service | Resident | Bangladesh | Home / Holding: 18, Village / Road: 2/A, Sector-12, Ward No-51 (Part), Post Office: Uttara-1230, Uttara West, Dhaka | Home / Holding: , Village / Road: Bathatpur,, Post Office: Bakhtpur-, Fatikchhari, Chittagong | Bangladesh | 01712756494 | Sonia.nargis2802@yahoo.com | Daily | ` | ` | Eastern Bank Limited | UTTARA MODEL TOWN1191330041217 | 1191330041217 | Yes | Yes | 273217773579 | 095264693 | 4650600655 | 09-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | Mahboob-E-Azam | Male | 02-Sep-1969 | Abdul Qadir | Fauzia Aktar | Private Service | Resident | Bangladesh | Home / Holding: 243/A/3, Village / Road: East Nakhal Para, Ward No-25 (Part), Post Office: Tejgaon-1215, Tejgaon Industrial Area, Dhaka | Home / Holding: 243/A/3, Village / Road: East Nakhal Para,, Post Office: Tejgaon-1215, Tejgaon Industrial Area, Dhaka | Bangladesh | 01727739787 | m.azambd@gmail.com | Daily | ` | ` | Prime Bank Limited | Banani | 2132219016074 | Yes | Yes | 763299897811 | 170260433 | 9129298791 | 06-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | Mst Sharifa Begum | Female | 12-May-1981 | Md. Siddique Ali | Maleka | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Subandi, Dhamsona, Post Office: Dhamsona-1349, Savar, Dhaka | Home / Holding: , Village / Road: Kalikapur,, Post Office: Kali Kapoor-, Kishoreganj, Nilphamari | Bangladesh | 1349 | 01409004328 | sharifa62@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434006241 | Yes | Yes | 070274066 | 6886647905 | 05-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | Md. Enamul Haque Sarkar | Male | 03-Mar-1994 | Md. Ad Rashid Sarkar | Mst Kanchan Khatun | Private Service | Resident | Bangladesh | Home / Holding: .., Village / Road: , Pepper, Post Office: Old pepper-640, Bhangura, Pabna | Home / Holding: .., Village / Road: , Pepper, Post Office: Old pepper-640, Bhangura, Pabna | Bangladesh | 0640 | 01755741345 | enamulsarkar@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434006230 | Yes | Yes | 070274066 | 19947611963000162 | 05-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | Snigdha Rani Aich | Female | 15-Nov-1987 | Subal Chandra Ich | Sushma Ich | Private Service | Resident | Bangladesh | Home / Holding: ., Village / Road: , Madhyapara, Post Office: Madhyapara-1542, Sirajdikhan, Munshiganj | Home / Holding: 63 Ich house, Village / Road: Baikhar,, Post Office: Munshiganj-1500, Munshiganj Sadar, Munshiganj | Bangladesh | 1542 | 01937051523 | snigdhadas795@gmail.com | Daily | ` | ` | Prime | Serajdikhan | 2183213009222 | Yes | Yes | 116822810990 | 170591399 | 3702582036 | 05-Jun-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | Md. Abdul Malek | Male | 15-Oct-1985 | Md. Fazlar Rahman | Mst Khaleda Bibi | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Par Kasunda, Panchupur, Post Office: Ahsanganj-6596, Atrai, Naogaon | Home / Holding: , Village / Road: Par Kasunda,, Post Office: Ahsanganj-6596, Atrai, Naogaon | Bangladesh | 6596 | 01681046911 | dtlmalek@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434002968 | Yes | Yes | 070274066 | 7782617018 | 05-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | MD. SHA-ALAM | Male | 20-Apr-1978 | Md. Shamser Ali | Mst Khairan Beba | Private Service | Resident | Bangladesh | Home / Holding: 1581, Village / Road: Latifpur, Ward No-02, Post Office: Sardaganj-1346, Gazipur Sadar, Gazipur | Home / Holding: Nalcha Para, Village / Road: Sonakhuli,, Post Office: Syedpur-5300, Syedpur, Nilphamari | Bangladesh | 1346 | 01740332834 | shaalom136@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434006024 | Yes | Yes | 070274066 | 9553712606 | 05-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | SREE HERA LAL RAY | Male | 15-Sep-1994 | Neges Chandra Ray | Suru Bala Ray | Private Service | Resident | Bangladesh | Home / Holding: -, Village / Road: Madhupur, Dhamsona, Post Office: Dhamsona-1349, Savar, Dhaka | Home / Holding: -, Village / Road: Ghanpur, Chhatil, Post Office: -, Bochaganj, Dinajpur | Bangladesh | 1349 | 01718711829 | hira80204@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434004977 | Yes | Yes | 070274066 | 2359225295 | 05-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | MD. TARIKUL ISLAM | Male | 13-Dec-1998 | Md. Rafiqul Islam | Mst Parul Begum | Private Service | Resident | Bangladesh | Home / Holding: ., Village / Road: , Dhamsona, Post Office: Dhamsona-1349, Savar, Dhaka | Home / Holding: ., Village / Road: Bara Hashimpur, Abdulpur, Post Office: Hashimpur-5240, Chirirbandar, Dinajpur | Bangladesh | 1349 | 01320364285 | tazeltan@gmal.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434006215 | Yes | Yes | 070274066 | 9162019948 | 04-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | Md Abdur Rahim | Male | 20-Oct-1986 | Md. Darir Ali | Mst Roxana Khatun | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Baniapara, Ishabpur, Post Office: Nowkhair-5240, Chirirbandar, Dinajpur | Home / Holding: , Village / Road: Baniapara,, Post Office: Nowkhair-5240, Chirirbandar, Dinajpur | Bangladesh | 5240 | 01723837528 | rahimabdur999@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434005169 | Yes | Yes | 633446338397 | 070274066 | 1932205048 | 04-Jun-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | Sangkar Kumar Roy | Male | 13-May-1975 | Narayan Chandra Ray | Dayali Bala Ray | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Mirzapur, Kara Para, Post Office: Karapara-9300, Bagerhat Sadar, Bagerhat | Home / Holding: , Village / Road: Mirzapur,, Post Office: Karapara-9300, Bagerhat Sadar, Bagerhat | Bangladesh | 9300 | 01719178160 | sangkarkumar17@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434006206 | Yes | Yes | 070274066 | 9135006725 | 04-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | Md. Nazrul Islam | Male | 02-Sep-1978 | Md. Amin Khan | Saleha Begum | Private Service | Resident | Bangladesh | Home / Holding: 39/12, Village / Road: , Ward No-14 (Part), Post Office: Mirpur-1216, Mirpur, Dhaka | Home / Holding: , Village / Road: Thousands of bighas,, Post Office: Charaknachia-, Barguna Sadar, Barguna | Bangladesh | 1216 | 01724631953 | nazrulislamdt19@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434003660 | Yes | Yes | 070274066 | 19782694814009126 | 04-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | MD. ROMAN | Male | 03-Jan-1989 | Md. Golzar Ali | Mst Regia | Private Service | Resident | Bangladesh | Home / Holding: Sarkarpara, Village / Road: , Ishabpur, Post Office: Nowkhair-5240, Chirirbandar, Dinajpur | Home / Holding: Sarkarpara, Village / Road: , Ishabpur, Post Office: Nowkhair-5240, Chirirbandar, Dinajpur | Bangladesh | 5240 | 01768366201 | dtlrahman@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434004996 | Yes | Yes | 070274066 | 1922887706 | 04-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | Md Liton Mia | Male | 15-Jul-1988 | Md. Alauddin | Rokeya Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: North Tara, Baniajuri, Post Office: Tara-1800, Ghior, Manikganj | Home / Holding: , Village / Road: The answer is,, Post Office: Tara-1800, Ghior, Manikganj | Bangladesh | 1800 | 01764733548 | liton@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434003652 | Yes | Yes | 070274066 | 3704796550 | 04-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | MD. MOTAHAR HOSEN | Male | 01-Jan-1993 | Md. Afan Ali | Mst Mojiron Begum | Private Service | Resident | Bangladesh | Home / Holding: -, Village / Road: , Chaola, Post Office: Paotanahat-5450, Pirgachha, Rangpur | Home / Holding: -, Village / Road: , Chaola, Post Office: Paotanahat-5450, Pirgachha, Rangpur | Bangladesh | 5450 | 01758842902 | motahar333@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434004976 | Yes | Yes | 070274066 | 2424228068 | 04-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | Salim Mahamud | Male | 20-Aug-1988 | Rupchan Mia | Asiya Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: North Tara, Baniajuri, Post Office: Tara-1800, Ghior, Manikganj | Home / Holding: , Village / Road: North Tara,, Post Office: Tara-1800, Ghior, Manikganj | Bangladesh | 1800 | 01723544867 | salimmahmud@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434004969 | Yes | Yes | 070274066 | 5504801910 | 04-Jun-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000507 | Anil Chandro Tambuli | Male | 03-Jan-1966 | Rajendra Nath Tambuli | Sudebi Durga Tambuli | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: No. 2 Katabari, Katabari, Post Office: Bagdahat-5740, Gobindganj, Gaibandha | Home / Holding: , Village / Road: Katabari No. 2,, Post Office: Bagdahat-5740, Gobindganj, Gaibandha | Bangladesh | 5740 | 01773185483 | anilchandra123@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434004962 | Yes | Yes | 070274066 | 1924879669 | 04-Jun-2024 |
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