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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 | JOINT | REGULAR | 0000000 | Md. Abu Sayim | Md. Mahmudul Hasan | Male | 08-Sep-1977 | Md. Mofiz Uddin | Mst Sabura Khatun | Private Service | Resident | Bangladesh | Home / Holding: 108/A, Bachelor Staff Quarters, Zahurul Haque Hall, D.B, Village / Road: , Ward No-21, Post Office: GPO-1000, Shahbag, Dhaka | Home / Holding: , Village / Road: char-newaji, , Post Office: Mohanganj-, Rajibpur, Kurigram | Bangladesh | 01304488477 | abuabraratalha@gmail.com | Daily | ` | ` | Md Abu Sayim | IBB Dilkusha Branch | 3108216010961 | Yes | Yes | 170272892 | 5070228282 | 19923911551000376 | 28-May-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Momotaj Jahan | 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 | 01718900260 | abusayim2022@gmail.com | Daily | ` | ` | Prime Bank PLC | Moulvibazar | 0021010012777 | Yes | Yes | 170274429 | 6407801569 | 28-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Md. Abu Sayim | Male | 08-Sep-1977 | Md. Mofiz Uddin | Mst Sabura Khatun | Private Service | Resident | Bangladesh | Home / Holding: 108/A, Bachelor Staff Quarters, Zahurul Haque Hall, D.B, Village / Road: , Ward No-21, Post Office: GPO-1000, Shahbag, Dhaka | Home / Holding: , Village / Road: char-newaji, , Post Office: Mohanganj-, Rajibpur, Kurigram | Bangladesh | 01718900260 | abusayim2022@gmail.com | Daily | ` | ` | Prime Bank PLC | IBB Dilkusha Branch | 3108216010961 | Yes | Yes | 170272892 | 5070228282 | 28-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Md Nurhossain Ali Babu | Male | 18-Sep-1981 | Bhola Mahmood | Mst Fatema Begum | Private Service | Resident | Bangladesh | Home / Holding: -, Village / Road: Bangalipur Pukurpar, Bangalipur, Post Office: Lakshanpur-5310, Syedpur, Nilphamari | Home / Holding: , Village / Road: Bangalipur,, Post Office: Lakshanpur-, Syedpur, Nilphamari | Bangladesh | 5310 | 01947795667 | dtlnurhossainali@gmail.com | Daily | ` | ` | Bank Asia ltd | Mitford | 0001434006190 | Yes | Yes | 070274066 | 4189063664 | 27-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Md. Majnu Mia | Male | 07-Jun-1980 | Rajab Ali Mia | Shamsunnahar Begum | Private Service | Resident | Bangladesh | Home / Holding: 50, Village / Road: South Goran, Ward No-02, Post Office: Khilgaon-1219, Khilgaon, Dhaka | Home / Holding: 50, Village / Road: South Route,, Post Office: Khilgaon-1219, Khilgaon, Dhaka | Bangladesh | 01747702022 | Mdmajnumia160@gmail.com | Daily | ` | ` | Bank Asia PLC | MITFORD | 0001434005429 | Yes | Yes | 070274066 | 9132453482 | 27-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | MD. DELOWAR HOSSEN | Male | 09-May-1980 | Abdul Nur Mia | Aysha | Private Service | Resident | Bangladesh | Home / Holding: Nuru Mia’s house, Village / Road: Balla Dakshin Para, Balla, Post Office: Balla Bazar-1973, Kalihati, Tangail | Home / Holding: Nuru Mia’s house, Village / Road: Balla Dakshin Para,, Post Office: Balla Bazar-1973, Kalihati, Tangail | Bangladesh | 01816145470 | delowardtl2@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford | 0001434003650 | Yes | Yes | 070274066 | 00009314712407146 | 27-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Md Saiful Islam | Male | 14-Feb-1983 | Md. Abdul Ahid | Mst Jahanara Begum | Private Service | Resident | Bangladesh | Home / Holding: 94/1, Village / Road: 9th Street, Ward No-14 (Part), Post Office: Mirpur-1216, Kafrul, Dhaka | Home / Holding: , Village / Road: Batamara,, Post Office: Banglabazar-, Borhanuddin, Bhola | Bangladesh | 01797293440 | dtlsaiful61@gmail.com | Daily | ` | ` | Bank Asia Ltd | Mitford | 0001434006246 | Yes | Yes | 070274066 | 9105984687 | 27-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | MD. AMIR UDDIN AKASH | Male | 19-Jul-1992 | Md. Aftab Uddin Badal | Rizia Aktar | Private Service | Resident | Bangladesh | Home / Holding: 166/2, Village / Road: Biren Boslen Street Ddhigu Babulen, Ward No-31 (Part), Post Office: Chalk Bazar-1211, Lalbagh, Dhaka | Home / Holding: 166/2, Village / Road: Biren Boslen Street Ddhigu Babulen, Ward No-31 (Part), Post Office: Chawk Bazar-1211, Chawk Bazar, Dhaka | Bangladesh | 01824746111 | amirakash766@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford | 0001434004963 | Yes | Yes | 070274066 | 19922694231000012 | 27-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | MD. TOFAZZEL HOSSAIN | Male | 05-Jul-1996 | Ad Gani Sardar | Chamiron Begum | Private Service | Resident | Bangladesh | Home / Holding: -, Village / Road: , Devgram, Post Office: Barat-611, Goalanda, Rajbari | Home / Holding: -, Village / Road: , Devgram, Post Office: Barat-611, Goalanda, Rajbari | Bangladesh | 01518642735 | tofazzel86@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford | 0001434005409 | Yes | Yes | 070274066 | 6878141453 | 27-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Md. Manik | Male | 10-Oct-1993 | Md. Mansur Ali | Mst Morzina Begum | Private Service | Resident | Bangladesh | Home / Holding: West Baniapara, Village / Road: , Belaichandi, Post Office: Belaichandi-5250, Parbatipur, Dinajpur | Home / Holding: West Baniapara, Village / Road: , Belaichandi, Post Office: Belaichandi-5250, Parbatipur, Dinajpur | Bangladesh | 01798250576 | dtlmanik53@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford | 0001434006229 | Yes | Yes | 070246066 | 2836351565 | 27-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | MD MAHMODUL HASAN REKABDAR | Male | 01-Jan-1988 | Md. Mojibur Rahman Rikabdar | Ramiza Khatun | Private Service | Resident | Bangladesh | Home / Holding: Mahmudul’s house, Village / Road: Dhanua, Machimpur, Post Office: Dhanua-1620, Shibpur, Narsingdi | Home / Holding: Mahmudul’s house, Village / Road: Archer,, Post Office: Dhanua-1620, Shibpur, Narsingdi | Bangladesh | 01711513734 | mhrmasud88@gmail.com | Daily | ` | ` | Bank Asia | Mitford | 0001434005414 | Yes | Yes | 070274066 | 7344618314 | 27-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Pallob Samadder | Male | 01-Mar-1990 | Kalipada Samaddar | Gauri Durga Samaddar | Private Service | Resident | Bangladesh | Home / Holding: Samaddar’s house, Village / Road: Hatbati, Batiaghata, Post Office: Batiaghata-9260, Batiaghata, Khulna | Home / Holding: Samaddar’s house, Village / Road: Hatbati, Batiaghata, Post Office: Batiaghata-9260, Batiaghata, Khulna | Bangladesh | 01920492988 | pallobsamadder542@gmail.com | Daily | ` | ` | Bank Asia | Mitford | 0001434005410 | Yes | Yes | 070274066 | 19904711235000186 | 27-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Mohammed Ashraf Ali | Male | 20-Apr-1977 | Kambar Ali | Kulchuma Khatun | Private Service | Resident | Bangladesh | Home / Holding: Khan House, Village / Road: Dewannagar, Hathajari, Post Office: Hathazari-4330, Hathazari, Chittagong | Home / Holding: Khan House, Village / Road: Dewannagar,, Post Office: Hathazari-4330, Hathazari, Chittagong | Bangladesh | 01715547226 | ashrafali35@gmail.com | Daily | ` | ` | Bank Asia | MITFORD | 0001434002971 | Yes | Yes | 143524927469 | 070274066 | 4195527157 | 27-May-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12028 | ABDUL RAHMAN | Male | 01-Sep-1988 | Shamsul Haque Bepari | Majuma Begum | Private Service | Resident | Bangladesh | Home / Holding: ., Village / Road: Char Abdullah, Aadhara, Post Office: Chitulia Bazaar-1500, Munshiganj Sadar, Munshiganj | Home / Holding: ., Village / Road: Char Abdullah, Aadhara, Post Office: Chitulia Bazaar-1500, Munshiganj Sadar, Munshiganj | Bangladesh | 01863453111 | Mdrahman279@gmail.com | Daily | ` | ` | Brac Bank PLC | Munshigonj | 1103943813001 | Yes | Yes | 060591038 | 5107783176 | 26-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Sania Afroz | Female | 01-Jan-1983 | M, A, Samad Sheikh | Aziza Sultana | Private Service | Resident | Bangladesh | 33 Shantinagar, Mahomantower 5C, Pir Shaheb Lane, Dhaka. | Home / Holding: , Village / Road: Mahamudkanda,, Post Office: -, Nazirpur, Pirojpur | Bangladesh | 01726676490 | saniaafroz133@gmail.com | Daily | ` | ` | Prime Bank Ltd. | Motijheel Branch | 2104217033430 | Yes | Yes | 155506762120 | 170274245 | 9122832448 | 26-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | MITHUN CHOWDHURY | Male | 01-Nov-1990 | Ranjit Ranjan Chowdhury | Gita Chowdhury | Private Service | Resident | Bangladesh | Home / Holding: Prapati Lodge-C-4, Village / Road: East Tejturi Bazar, Ward No-27, Post Office: Tejgaon TSO-1215, Tejgaon, Dhaka | Home / Holding: Prapati Lodge-C-4, Village / Road: East Tejturi Bazar,, Post Office: Tejgaon TSO-1215, Tejgaon, Dhaka | Bangladesh | 01815045853 | mibbafin@gmail.com | Daily | ` | ` | Prime Bank PLC | Motijheel | 0021030076162 | Yes | Yes | 680691339909 | 170274245 | 3731974089 | 26-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | MD. HASIBUR RAHMAN | Male | 30-Aug-1990 | Md. Nazimuddin Mia | Hasina Aktar Khanam | Private Service | Resident | Bangladesh | Home / Holding: 129, Village / Road: East Basabo, Ward No-04, Post Office: Basabo TSO-1214, Sabujbagh, Dhaka | Home / Holding: 129, Village / Road: East Basabo, Ward No-04, Post Office: Basabo TSO-1214, Sabujbagh, Dhaka | Bangladesh | 01941629646 | hasibur.665462@gmail.com | Daily | ` | ` | Premier Bank | Dilkusha | 0012100085717 | Yes | Yes | 513595996278 | 235271909 | 5105194293 | 25-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Azadi Begum | Female | 01-Mar-1960 | Taslim Uddin Ahmed | Mst Fazilatunnesa | Private Service | Resident | Bangladesh | Plot: 58, R: 04, Block: D, Bashundhara R/A, Dhaka-1229 | Home / Holding: , Village / Road: Shankarpasha,, Post Office: Parerhat-, Pirojpur Sadar, Pirojpur | Bangladesh | 01730009331 | mkkhanbb1@gmail.com | Daily | ` | ` | Prime Bank Limited | Foreign Exchange Br. | 0021010000589 | Yes | Yes | 170272263 | 5520548354 | 23-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Rajib Das Gupta | Male | 01-Jan-1982 | Bimalendu Das Gupta | Chitra Das Gupta | Private Service | Resident | Bangladesh | Home / Holding: D-6, Village / Road: 4, Ward No-22 (Part), Post Office: Khilgaon-1219, Hatirjheel, Dhaka | Home / Holding: , Village / Road: Krishnarampur,, Post Office: Matubhuna-, Daganbhuna, Feni | Bangladesh | 01713185279 | rguptabd@gmail.com | Daily | ` | ` | Standard Chartered Bank | Bangladesh | 0018888165001 | Yes | Yes | 215261726 | 5983441410 | 23-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Shah Jalal | Male | 21-Nov-1984 | Ali Akbar | Shahnaz Parveen | Private Service | Resident | Bangladesh | Home / Holding: Dr. MA Rashid Hall, Village / Road: Khanabari, Yogipol, Post Office: Kuwait-9203, Dighalia, Khulna | Home / Holding: , Village / Road: Sonatundi,, Post Office: Malainagar-, Sreepur, Magura | Bangladesh | 01321143933 | shahjalal.eee@gmail.com | Daily | ` | ` | Prime Bank Limited | Mirpur-1 | 0021010022711 | Yes | Yes | 170263106 | 8679976152 | 21-May-2024 |
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