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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 | 0000000 | MD. MIJAN | Male | 19-Jun-1992 | Md. Chadek Ali | Rangmala Begum | Private Service | Resident | Bangladesh | Home / Holding: -, Village / Road: , Dighi, Post Office: Muljan-1802, Manikganj Sadar, Manikganj | Home / Holding: -, Village / Road: , Dighi, Post Office: Muljan-1802, Manikganj Sadar, Manikganj | Bangladesh | 01635382205 | mdmijan.382205@gmail.com | Daily | ` | ` | Bank Asia PLC | MITFORD | 0001434005420 | Yes | Yes | 070274066 | 4207902489 | 21-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | KANCHON MUNSHI | Male | 04-Mar-1980 | Chorhab Munshi | Nachima Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Char Kirtinagar, Chandrapur, Post Office: Chandrapur-8002, Shariatpur Sadar, Shariatpur | Home / Holding: , Village / Road: , Chandrapur, Post Office: Chandrapur-8002, Shariatpur Sadar, Shariatpur | Bangladesh | 01625819861 | kanchonkanchon81@gmail.com | Daily | ` | ` | Bank Asia PLC | MITFORD | 0001434005003 | Yes | Yes | 070274066 | 1943381580 | 21-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | 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 | 01681046911 | dtlmalek@gmail.com | Daily | ` | ` | Bank Asia PLC | MITFORD | 0001434002968 | Yes | Yes | 070274066 | 7782617018 | 21-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Ehsanul Quader Chowdhury | Male | 02-Sep-1947 | Rafiqul Quader Chowdhury | Razia Khatun | Others | Resident | Bangladesh | Home / Holding: 44/2 b, Village / Road: North Dhanmondi Kalabagan, Ward No-16 (Part), Post Office: Newmarket-1205, Dhanmondi, Dhaka | Home / Holding: , Village / Road: Rupkania,, Post Office: Satkania-, Satkania, Chittagong | Bangladesh | 1205 | 01714174553 | eqchowdhury@gmail.com | Daily | ` | ` | Prime Bank PLC | Motijheelk | 2104216027292 | Yes | Yes | 161712351198 | 170274245 | 2373371208 | 21-May-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Murshid Kuli Khan | Male | 25-Feb-1954 | Aziz Mecher Khan | Anwara Begum | Others | Resident | Bangladesh | Home / Holding: 7/1 Magnolia Point Flat B-5, Village / Road: Paribagh Shah Saheb Road, Ward No-21, Post Office: Shahbag-1000, Shahbag, Dhaka | Home / Holding: , Village / Road: Shankarpasha,, Post Office: Parer Hat-, Pirojpur Sadar, Pirojpur | Bangladesh | 01730009331 | mkkhanbb1@gmail.com | Daily | ` | ` | Prime Bank Ltd. | Bashundhara | 2165219015803 | Yes | Yes | 170260554 | 8670574535 | 20-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Md. Saiful Huque | Male | 11-Sep-1964 | Md. Azizul Haque | Mrs. Rizia Haque | Others | Resident | Bangladesh | Shanti Nibash, Road- Peer Shaheb Goli, House #23-24, Flat# A5, Lift-04, Shantinagar | Home / Holding: 198, Village / Road: Sajjan Kanda, Ward No-04, Post Office: Rajbari-7700, Rajbari Sadar, Rajbari | Bangladesh | 01748198879 | saifhuque13@gmail.com | Daily | ` | ` | Prime Bank Ltd. | Tejgaon Branch | 2207215004991 | Yes | Yes | 123590792234 | 170264484 | 6417226476 | 19-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | MD. ABDUR RAHAMAN | Male | 13-Mar-1990 | Md. Fazlur Karim | Aleya Karim | Private Service | Resident | Bangladesh | Home / Holding: Md. Fazlur Karim’s house, Village / Road: , Fukur Hati, Post Office: Janna-1800, Saturia, Manikganj | Home / Holding: Md. Fazlur Karim’s house, Village / Road: , Fukur Hati, Post Office: Janna-1800, Saturia, Manikganj | Bangladesh | 01753866043 | dtlrahman@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford | 0001434005419 | Yes | Yes | 070274066 | 4603301211 | 16-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Mukta Begum | Female | 20-Nov-1982 | Md. Khorshed Sheikh | Monowara Begum | Private Service | Resident | Bangladesh | Home / Holding: 4/4 (2nd Floor), Village / Road: 11, Ward No-12, Post Office: Mirpur-1216, Mirpur, Dhaka | Home / Holding: , Village / Road: Mir air,, Post Office: Bahr Bazar-, Louhjong, Munshiganj | Bangladesh | 01676163142 | bmukta540@gmail.com | Daily | ` | ` | DBBL | Mirpur | 1151570005218 | Yes | Yes | 090262982 | 8205223160 | 16-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Md Ansar Ali | Male | 12-May-1971 | Md. Farid Ali | Mst Kamola Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Madhupur, Dhamsona, Post Office: Dhamsona-1349, Savar, Dhaka | Home / Holding: , Village / Road: Gulabari,, Post Office: Kaula-, Bogra Sadar, Bogra | Bangladesh | 01689988170 | ansarbl1975@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford | 0001434004993 | Yes | Yes | 070274066 | 5538164525 | 16-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Md Azam Mia | Male | 12-Oct-1987 | Azmat Ali | Helena 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 | 01717261344 | azomdtl@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford | 0001434003657 | Yes | Yes | 836541559241 | 070274066 | 9552397508 | 16-May-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12027 | Md Kamrul Islam Bipon | Male | 10-Dec-1971 | S.A.M. Amjad Hosen Chokdar | Masuda Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Ganaisar, Panchgaon, Post Office: Rautbhog-1520, Tongibari, Munshiganj | Home / Holding: , Village / Road: Gnaiser,, Post Office: Rautbhog-1520, Tongibari, Munshiganj | Bangladesh | 1520 | 01881163944 | mvjillmiro@gmail.com | Daily | ` | ` | Prime Bank Limited | Uttara Br | 2125213008241 | Yes | Yes | 170264639 | 19715919487477942 | 16-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Md. Nur Alam Mia | Male | 01-Feb-1988 | Abdul Baki | Mst Firoza Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Kajla West, Chikajani, Post Office: Faraji Para-2030, Dewanganj, Jamalpur | Home / Holding: , Village / Road: , Chikajani, Post Office: Faraji Para-2030, Dewanganj, Jamalpur | Bangladesh | 01608735169 | islammdnurulom138@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford | 0001434005406 | Yes | Yes | 070274066 | 19883911536000014 | 16-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Md Jigir Ali | Male | 01-Oct-1973 | Sikkim Ali | Shahitan Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Kotai, Dighi, Post Office: Muljan-1802, Manikganj Sadar, Manikganj | Home / Holding: , Village / Road: Quota,, Post Office: Muljan-1802, Manikganj Sadar, Manikganj | Bangladesh | 1802 | 01735099152 | zakirhossain8052@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford | 0001434003659 | Yes | Yes | 070274066 | 3267205270 | 15-May-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12026 | Iftekhar Alam Patwary | Male | 07-Nov-1980 | Motahar Hosen Patwari | Rehana Patwari | Private Service | Resident | Bangladesh | 559, Monipur, Mirpur, Section-02, Dhaka-1216 | Home / Holding: 559, Village / Road: ,, Post Office: Mirpur-1216, Mirpur, Dhaka | Bangladesh | 1216 | 01742701456 | 579bipu@gmail.com | Daily | ` | ` | Dutch-Bangla Bank Limited | Mirpur Circle-10 | 1641570040915 | Yes | Yes | 486610964642 | 090263136 | 6856398059 | 15-May-2024 | ||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | 12025 | MASHUDUL ISLAM CHOWDHURY RUPON | Male | 15-Feb-1982 | Late Ismail Ali Chowdhury | Anwara Khanam Chowdhury | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Noorpur (North Hills), Maiz Gaon, Post Office: Fenchuganj-3111, Fenchuganj, Sylhet | Home / Holding: , Village / Road: Nurpur (North Tila),, Post Office: Fenchuganj-3111, Fenchuganj, Sylhet | Bangladesh | 01846758324 | islamtradingzone@gmail.com | Daily | ` | ` | Eastern Bank Ltd | Fenchuganj | 5011430005184 | Yes | Yes | 095911362 | 6447485050 | 14-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Muhammad Shajahan Mondol | Male | 12-Mar-1975 | Muhammad Ramzan Ali Mandal | Mst Chamena Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: , Alipur, Post Office: Hamdampur-7700, Rajbari Sadar, Rajbari | Home / Holding: , Village / Road: ,, Post Office: Hamdampur-7700, Rajbari Sadar, Rajbari | Bangladesh | 01313350302 | mdshajahan27909@gmail.com | Daily | ` | ` | Bank Asia | Mitford | 0001434005173 | Yes | Yes | 582353726278 | 070274066 | 00000007753734875 | 13-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Md. Shahjahan Khan | Male | 01-Jan-1964 | Nawab Khan | Asiya Khatun | Others | Resident | Bangladesh | 1300 east Monipur, Mirpur-10, Dhaka | Home / Holding: , Village / Road: engraving,, Post Office: Bakshimul-, Burichong, Comilla | Bangladesh | 01715116158 | kshahjahan208@gmail.com | Daily | ` | ` | Prime Bank Plc | IBB Mirpur Branch | 3133213012027 | Yes | Yes | 147659443458 | 170262231 | 19662693014003592 | 13-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | JULHAS HOWLADER | Male | 25-Oct-1976 | Asmat Hawladar | Lalmati Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Raipur, Chandrapur, Post Office: Chandrapur-8002, Shariatpur Sadar, Shariatpur | Home / Holding: , Village / Road: Santoshpur,, Post Office: Chandrapur-8002, Shariatpur Sadar, Shariatpur | Bangladesh | 01711329907 | ziaulmunna2@gmail.com | Daily | ` | ` | Bank Asia | Mitford | 0001434004749 | Yes | Yes | 070274066 | 00008616928176678 | 13-May-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Bishu Kumar Das | Male | 29-May-1966 | Pran Hari Das | Meera Durga Das | Private Service | Resident | Bangladesh | Level 6, House no. 444, Road no.11, Block-F, Bashundhara Residential Area. | Home / Holding: ., Village / Road: , Kalipur, Post Office: Jaldi-4390, Banshkhali, Chittagong | Bangladesh | 01752592429 | bishu1966@gmail.com | Daily | ` | ` | City Bank | PRINCIPAL BRANCH | 2702410717001 | Yes | Yes | 395168196554 | 225275357 | 7355277810 | 13-May-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000000 | Md. Shahabuddin | Male | 02-Jul-1975 | Md. Kamal Uddin | Josna Begum | Private Service | Resident | Bangladesh | Home / Holding: 305, Village / Road: Kalil Box Road, Ward No-49, Post Office: Ashkona-1230, Dakshin Khan, Dhaka | Home / Holding: 305, Village / Road: Kalil Box Road,, Post Office: Ashkona-1230, Dakshin Khan, Dhaka | Bangladesh | 1230 | 01720431488 | suddin017.sk@gmail.com | Daily | ` | ` | Bank Asia Limited | Mitford Branch | 0001434005165 | Yes | Yes | 534868913001 | 070274066 | 2803847298 | 12-May-2024 |
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