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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1602110075830588 | INDIVIDUAL | REGULAR | WM-000504 | Md. Hedayetul Islam | Male | 21-Jan-1963 | Md. Golam Hossain | Rubia Begum | Private Service | Resident | Bangladesh | Home / Holding: 7, Village / Road: Lakesarcus, Kalabagan, Ward No-18 (Part), Post Office: Newmarket-1205, Dhanmondi, Dhaka | Home / Holding: , Village / Road: The buffalo is open,, Post Office: Narail-, Narail Sadar, Narail | Bangladesh | 1205 | 01711404305 | hislam@tdcl.transcombd.com | Daily | ` | ` | Prime Bank PLC | Gulshan Branch | 2118214020111 | Yes | Yes | 237141209927 | 170261724 | 2823653049 | 30-May-2024 | ||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 00504 | MEHTAHUL ZANNAT | Female | 19-Mar-2004 | Md. Mobasher Ahmed | Shirin Sultana | Private Service | Resident | Bangladesh | Home / Holding: -, Village / Road: , Moktarpur, Post Office: Taraganj-1830, Kaliganj, Gazipur | Home / Holding: -, Village / Road: , Moktarpur, Post Office: Taraganj-1830, Kaliganj, Gazipur | Bangladesh | 01935581592 | labiba.email@gmail.com | Daily | ` | ` | Prime Bank Limited | Motijheel | 2104219038742 | Yes | Yes | 170274245 | 2417957798 | 30-May-2024 | ||||||||||||||||||||||
| 1602110075830588 | INDIVIDUAL | REGULAR | WM-000503 | LABIBA SALSABIL YASHNA | Female | 31-Mar-1995 | A. K M Iqbal | Arifa Shabnam | Private Service | Resident | Bangladesh | Home / Holding: Aziz Palli, Village / Road: Cantonment, Cantonment Board Dhaka, Post Office: Dhaka Cantonment-1208, Cantonment, Dhaka | Home / Holding: 575, Village / Road: North Kafrul, Ward No-17, Post Office: Dhaka Cantonment-1206, Kafrul, Dhaka | Bangladesh | 01683012758 | yashna1325@gmail.com | Daily | ` | ` | Prime Bank PLC | Banani | 2132219022254 | Yes | Yes | 691486394017 | 170260433 | 7768916624 | 30-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Mohammad Shakhawat Hossain | Male | 05-Nov-1975 | Mohammad Abul Hosen | Nurjahan Begum | Private Service | Resident | Bangladesh | Home / Holding: 998/A, SS Villa, Village / Road: Uttara Residential Area, Ward No-24 (Part), Post Office: Port-4100, Halishahar, Chittagong | Home / Holding: Mofiz Commissioner’s house, Village / Road: Keotgram,, Post Office: Shushunda-, Muradnagar, Comilla | Bangladesh | 4100 | 01817210880 | mshuzzal5@gmail.com | Daily | ` | ` | Prime Bank PLC | Agrabad Br. | 2120719001806 | Yes | Yes | 596386412250 | 170150130 | 9113490263 | 29-May-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Khaled Shamsuddin | Male | 15-Oct-1965 | Md. Shahabuddin | Fateha Khatun | Private Service | Resident | Bangladesh | 42/A West tejturi bazar Dhaka 1215 | Home / Holding: 42 / a, Village / Road: ,, Post Office: Tejgaon-1215, Tejgaon, Dhaka | Bangladesh | 01911346336 | Khaledshamsuddin@yahoo.com | Daily | ` | ` | Exim Bank PLC | Panthapath | 0112000117657 | Yes | Yes | 723776692134 | 100263613 | 1929215828 | 29-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Rabiul Hasan | Male | 15-Jan-1984 | Shafiqul Islam | Regia Begum | Private Service | Resident | Bangladesh | Home / Holding: Ershad contactor’s house, Village / Road: Parakot, Parakot, Post Office: Dashgharia-3878, Chatkhil, Noakhali | Home / Holding: Ershad contactor’s house, Village / Road: Percoat,, Post Office: Dashgharia-3878, Chatkhil, Noakhali | Bangladesh | 3878 | 01713613186 | robinitp12@gmail.com | Daily | ` | ` | Prime Bank PLC | Asadgate Br. | 2138211000550 | Yes | Yes | 847324682964 | 170260196 | 19847511066671715 | 29-May-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Ali Hussain | Male | 09-Feb-1969 | Naeem Uddin Ahmed | Halima Naeem | Private Service | Resident | Bangladesh | Home / Holding: 210, Flat A-5, Village / Road: Elephant Road, Ward No-17, Post Office: New Market-1205, New Market, Dhaka | Home / Holding: 11, Village / Road: R, K, Mission Road, Ward No-08, Post Office: Wari-1203, Motijheel, Dhaka | Bangladesh | 01711592253 | gtcl.ah@gmail.com | Daily | ` | ` | Prime Bank PLC | New Eskaton | 2128212009601 | Yes | Yes | 488164431959 | 170275028 | 5994353562 | 29-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | MOSTAFA FAROOK | Male | 04-Dec-1961 | Sheikh Abdul Wadud | Hosne Ara Khanam | Private Service | Resident | Bangladesh | Home / Holding: 58, Village / Road: Lake Circus Road, Ward No-18 (Part), Post Office: New Market-1205, Dhanmondi, Dhaka | Home / Holding: -, Village / Road: , Trimohini, Post Office: -, Keshabpur, Jessore | Bangladesh | 01304687447 | mostafa.farook@gmail.com | Daily | ` | ` | Dhaka Bank | Kakrail | 1062000012470 | Yes | Yes | 085273373 | 5105473291 | 29-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | KAZI MAHMUD | Male | 18-Oct-1994 | Kazi Jahangir Alam | Aysha Siddiqa | Private Service | Resident | Bangladesh | Home / Holding: D-89/1, Village / Road: Madrasa Road, Ward No-08, Post Office: Dhamrai-1350, Dhamrai, Dhaka | Home / Holding: D-89/1, Village / Road: Madrasa Road, Ward No-08, Post Office: Dhamrai-1350, Dhamrai, Dhaka | Bangladesh | 01701202761 | Kazidip60@gmail.com | Daily | ` | ` | Standard Chartered | Gulshan | 0018134062801 | Yes | Yes | 160936612541 | 215261726 | 5064875429 | 29-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | MONIRA AHMED CHOWDHURY | Female | 24-Aug-1962 | Firoz Ahmed | Asma Ahmed | Private Service | Resident | Bangladesh | Home / Holding: 2/1-B, Village / Road: Shahjahan Road, Ward No-29, Post Office: Mohammadpur-1208, Mohammadpur, Dhaka | Home / Holding: 2/1-B, Village / Road: Shahjahan Road, Ward No-29, Post Office: Mohammadpur-1208, Mohammadpur, Dhaka | Bangladesh | 01721828639 | monira248@gmail.com | Daily | ` | ` | Prime Bank PLC | Banani | 0021010023076 | Yes | Yes | 876014205046 | 170260433 | 1043491560 | 29-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Mir Emon Ali | Male | 12-Jan-1990 | Mir Mahbub Ali | Israt Jahan | Private Service | Resident | Bangladesh | Home / Holding: 56, Village / Road: Bagdasa Lane, Ward No-32 (Part), Post Office: Babu Bazar-1100, Bangshal, Dhaka | Home / Holding: 56, Village / Road: Bagdasa Lane,, Post Office: Babu Bazar-1100, Kotwali, Dhaka | Bangladesh | 1100 | 01717884554 | dtlemon@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434003844 | Yes | Yes | 760978338002 | 070274066 | 7801277257 | 28-May-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Md. Aman Ullah | Male | 10-May-1996 | Md. Saidur Rahman | Mst Ferdousi Begum | Private Service | Resident | Bangladesh | Home / Holding: -, Village / Road: , Gobratala, Post Office: -8300, Chapainawabganj Sadar, Chapainawabganj | Home / Holding: -, Village / Road: , Gobratala, Post Office: Mahipur-6300, Chapainawabganj Sadar, Chapainawabganj | Bangladesh | 8300 | 01733868545 | dtlamanullah@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434005427 | Yes | Yes | 070274066 | 9554707431 | 28-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Nahid Hasan | Male | 10-Jun-1989 | Shohor Ali | Samchunnahar Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Nizamkandi, Nizamkandi, Post Office: Nizamkandi-8101, Kashiani, Gopalganj | Home / Holding: , Village / Road: Nizamkandi,, Post Office: Nizamkandi-8101, Kashiani, Gopalganj | Bangladesh | 8101 | 01742854334 | mdnahid.hasan1089@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434005466 | Yes | Yes | 070274066 | 9116913352 | 28-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Md. Ferdous Akonda | Male | 14-Nov-1987 | Badsha Mia | Mst Shaheda Begum | Private Service | Resident | Bangladesh | Home / Holding: 8/3, (Room No-8, Ground Floor), Village / Road: Azimpur Road, Ward No-26, Post Office: New Market-1205, Lalbagh, Dhaka | Home / Holding: , Village / Road: Palan Para, Dhaperhat, Post Office: Dhaper Hat-, Sadullapur, Gaibandha | Bangladesh | 1205 | 01721315747 | ferdous1487@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001431003260 | Yes | Yes | 458182842674 | 070274066 | 9106533608 | 28-May-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Sujan Kumar Sarker | Male | 25-Nov-1987 | Jananendra Nath Sarkar | Bhakti Rani Sarkar | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: , Jamtail, Post Office: Vaidya Jam Oil-630, Kamarkhand, Sirajganj | Home / Holding: , Village / Road: Tangrail, , Post Office: Jamtail-, Kamarkhand, Sirajganj | Bangladesh | 0630 | 01736309566 | sksujan87@gmail.com | Daily | ` | ` | Sujan Kumar Sarkar | Gulshan- 2 Br. | 0061534002570 | Yes | Yes | 070260838 | 7794572235 | 28-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Md. Jahurul Islam | Male | 11-Oct-1984 | Md. Ad Khaleq | Mst Zahura Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Mahipara, Pananagar, Post Office: Golabari-6260, Durgapur, Rajshahi | Home / Holding: , Village / Road: Mahipara,, Post Office: Golabari-6260, Durgapur, Rajshahi | Bangladesh | 6260 | 01718880545 | jakaria84bd@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Br. | 0001434003252 | Yes | Yes | 793458124189 | 070274066 | 2828988200 | 28-May-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Md Feroz Al Azad | Male | 01-Sep-1968 | Abul Kalam Azad | Firoza Begum | Private Service | Resident | Bangladesh | SEL Dahlia Flat #6, House 22/D Road 105/106 Gulshan -2 Dhaka | Home / Holding: , Village / Road: Hooray,, Post Office: Anuhla-1900, Tangail Sadar, Tangail | Bangladesh | 01713201864 | feroz.al.azad@gmail.com | Daily | ` | ` | Prime Bank Plc | Motijheel Branch | 2104211018487 | Yes | Yes | 170274245 | 5993812626 | 28-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Md. Methun Shekh | Male | 28-Nov-1990 | Md. Chhakomuddin Sheikh | Suraiya Khanam | Others | Resident | Bangladesh | Home / Holding: , Village / Road: , Kalimahar, Post Office: Hosendanga-7721, Pangsha, Rajbari | Home / Holding: , Village / Road: , Kalimahar, Post Office: Hosnedanga-7720, Pangsha, Rajbari | Bangladesh | 7721 | 01911757689 | tamimtraders23@gmail.com | Daily | ` | ` | Dutch-Bangla Bank PLC | Agent Banking | 7017014711732 | Yes | Yes | 748495415798 | 090270608 | 7782428432 | 28-May-2024 | ||||||||||||||||||||
| 0000000000000000 | JOINT | REGULAR | 0000000 | Momotaj Jahan | Md Tajul Islam | Female | 28-Feb-1991 | Tajul Islam | Renuza Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Anukanda (West Para), Konda, Post Office: Baktar Char-2833, Keraniganj, Dhaka | Home / Holding: , Village / Road: Anukanda (West Para), Konda, Post Office: Baktar Char-2833, Keraniganj, Dhaka | Bangladesh | 01304488477 | abraratalha@gmail.com | Daily | ` | ` | Prime Bank PLC | Moulvibazar | 0021010012777 | Yes | Yes | 170274429 | 6407801569 | 00002613843490238 | 28-May-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | S.M. Labiba Keya | Female | 05-Dec-1972 | Md. Lokman Sikder | Mst Mumtaz Begum | Others | Resident | Bangladesh | A6-T1-04-01, Plot# 1/2, Block# D, Sec# 15, Bijoy Rakeen City, Kafrul , Dhaka | Home / Holding: , Village / Road: Cloudy,, Post Office: Bara Baria-, Chitalmari, Bagerhat | Bangladesh | 1216 | 01731446121 | reazul.haq07@gmail.com | Daily | ` | ` | Sonali Bank PLC | Ramna Corporate | 4426334205033 | Yes | Yes | 751775459304 | 200275714 | 9104012142 | 28-May-2024 |
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