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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 |
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| JOINT | REGULAR | Md. Salah Uddin Kader | Mohammed Fazlul Kader | Male | 06-Jul-1985 | Md. Fazlul Quader | Nur Nahar Begum | Private Service | Resident | Bangladesh | Home / Holding: Fazlul Quader Chairman Bari, Village / Road: Jahanabad, Bhatiari, Post Office: Bhatiari-4315, Sitakunda, Chittagong | Home / Holding: Fazlul Quader Chairman Bari, Village / Road: Jahanabad,, Post Office: Bhatiari-4315, Sitakunda, Chittagong | Bangladesh | 01818810342 | me_shaka@hotmail.com | Daily | ` | ` | Prime Bank PLC | Laldighi East Branch | 2145718003044 | Yes | Yes | 170154549 | 19851518638221414 | 2851008678 | 15-Feb-2024 | ||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Md. Salah Uddin Kader | Male | 06-Jul-1985 | Md. Fazlul Quader | Nur Nahar Begum | Private Service | Resident | Bangladesh | Home / Holding: Fazlul Quader Chairman Bari, Village / Road: Jahanabad, Bhatiari, Post Office: Bhatiari-4315, Sitakunda, Chittagong | Home / Holding: Fazlul Quader Chairman Bari, Village / Road: Jahanabad,, Post Office: Bhatiari-4315, Sitakunda, Chittagong | Bangladesh | 01818810342 | me_shaka@hotmail.com | Daily | ` | ` | Prime Bank PLC | Laldighi East Branch | 2145718003044 | Yes | Yes | 170154549 | 19851518638221414 | 14-Feb-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Md. Nasir Uddin | Male | 25-May-1980 | Md. Nurul Haque | Mosammad Taslima Begum | Private Service | Resident | Bangladesh | Home / Holding: 129, Village / Road: , Ward No-09, Post Office: GPO-1000, Motijheel, Dhaka | Home / Holding: , Village / Road: Senhati,, Post Office: Senhati-, Dighalia, Khulna | Bangladesh | 1430 | 01612394957 | md.nasiruddinsumon@gmail.com | Daily | ` | ` | Bank Asia Ltd | MCB Banani Branch | 0050311013938 | Yes | Yes | 070274037 | 1015927112 | 14-Feb-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | ABONI CHOWDHURY | Female | 25-Dec-1994 | Mashiur Rahman Chowdhury | Aklima Chowdhury | Others | Resident | Bangladesh | Home / Holding: -, Village / Road: Sajjan Kanda, Ward No-05, Post Office: Rajbari Sadar-600, Rajbari Sadar, Rajbari | Home / Holding: -, Village / Road: Sajjan Kanda, Ward No-05, Post Office: Rajbari Sadar-600, Rajbari Sadar, Rajbari | Bangladesh | 7700 | 01600296658 | hasannayemul@gmail.com | Daily | ` | ` | Prime Bank Limited | Banani | 2132218023147 | Yes | Yes | 651403861459 | 170260433 | 4201890177 | 14-Feb-2024 | ||||||||||||||||||||||
| INDIVIDUAL | REGULAR | LABIBA SALAT | Female | 04-Apr-1993 | Md. Mobasher Ahmed | Shirin Sultana | Private Service | Resident | Bangladesh | 128, Kanakchapa, South Kamalapur, Motijheel, Dhaka | Home / Holding: -, Village / Road: , Moktarpur, Post Office: Taraganj-1830, Kaliganj, Gazipur | Bangladesh | 1000 | 01935581592 | labiba.email@gmail.com | Daily | ` | ` | Prime Bank Limited | Banani | 2132216019931 | Yes | Yes | 532500955283 | 170260433 | 19933313494000189 | 14-Feb-2024 | ||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Mohibul Amanul Choudhury | Male | 15-Oct-1971 | Amanul Islam Chowdhury | Mrs. Mahibbul Ara Chowdhury | Private Service | Resident | Bangladesh | Home / Holding: 36, Village / Road: 11, Ward No-01 (Part), Post Office: Uttara-1230, Uttara East, Dhaka | Home / Holding: 36, Village / Road: 11, Ward No-01 (Part), Post Office: Uttara-1230, Uttara East, Dhaka | Bangladesh | 1230 | 01711535424 | mohibulamanul84@gmail.com | Daily | ` | ` | Eastern Bank Ltd | Savar Branch | 1701450110978 | Yes | Yes | 697551535731 | 095264093 | 1450244015 | 12-Feb-2024 | ||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Anwarul Arif | Male | 06-Nov-1980 | Md. Abul Fazal | Raihana Begum | Private Service | Resident | Bangladesh | Home / Holding: 761, Village / Road: Saat Masjid Road, Ward No-15, Post Office: Jigatla-1209, Dhanmondi, Dhaka | Home / Holding: 761, Village / Road: Saat Masjid Road,, Post Office: Jigatla-1209, Dhanmondi, Dhaka | Bangladesh | 01755531857 | arif1613@gmail.com | Daily | ` | ` | Eastern Bank Ltd. | Dhanmondi | 1061440018431 | Yes | Yes | 095261188 | 2367852999 | 11-Feb-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | KALLAL DAS | Male | 12-Sep-1992 | Nityananda Das | Kalpana Durga Das | Private Service | Resident | Bangladesh | House-27, Flat-2/B, Road-6, Ranavola Uttara | Home / Holding: 502, Village / Road: Shaila Gat, Ward No-46, Post Office: Mannu Nagar-1810, Tongi, Gazipur | Bangladesh | 01318878021 | kallal.nsu103@gmail.com | Daily | ` | ` | UCB | Pragati Sarani | 3201000028038 | Yes | Yes | 245263707 | 8660009310 | 08-Feb-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Md Nazmul Karim | Male | 29-Dec-1986 | Abdul Karim | Mst Nurjahan Begum | Private Service | Resident | Bangladesh | House no- Flat 81/1, Block-A, Bank Colony, Madrasha Mosjid, Savar,Dhaka. | Home / Holding: F-61/1, Village / Road: ,, Post Office: Savar-1340, Savar, Dhaka | Bangladesh | 1340 | 01885493648 | engrnazmul2k3@gmail.com | Daily | ` | ` | Standard Chartered | Gulshan | 0018129896101 | Yes | Yes | 384579498054 | 215261900 | 5537492877 | 08-Feb-2024 | ||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Mamata Sultana | Female | 16-Jul-1989 | Mojibur Rahman Sarkar | Mahfuza Begum | Private Service | Resident | Bangladesh | Home / Holding: Government house, Village / Road: West Putiyarpar, Sadulapur, Post Office: Pathan Bazar-3664, Matlab Uttar, Chandpur | Home / Holding: Government house, Village / Road: West Putiarpar,, Post Office: Pathan Bazar-3664, Matlab Uttar, Chandpur | Bangladesh | 01674799407 | tanvir9870@gmail.com | Daily | ` | ` | Eastern Bank Ltd. | Gulshan Avenue Branch | 1131440363820 | Yes | Yes | 672470344652 | 095264635 | 19891317964373204 | 06-Feb-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Md. Emdadul Arif | Male | 01-Nov-1969 | Md. Ayub Ali | Aklima Khatun | Private Service | Resident | Bangladesh | Flat: 3-C, House: 01, Road: 17, Sector: 04, Uttara, Dhaka-1230 | Home / Holding: 1, 3/C, Village / Road: 16, Ward No-01 (Part), Post Office: Uttara-1230, Uttara East, Dhaka | Bangladesh | 1230 | 01711594073 | emdadul.arif@3aclothingco.com | Daily | ` | ` | Eastern Bank Ltd | Uttara Br | 1131510000189 | Yes | Yes | 869857129491 | 095264635 | 1450516222 | 04-Feb-2024 | ||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Md. Emdadul Arif | Male | 01-Nov-1969 | Md. Ayub Ali | Aklima Khatun | Private Service | Resident | Bangladesh | Flat: 3-C, House: 01, Road: 17, Sector: 04, Uttara, Dhaka-1230 | Home / Holding: 1, 3/C, Village / Road: 16, Ward No-01 (Part), Post Office: Uttara-1230, Uttara East, Dhaka | Bangladesh | 1230 | 01711594073 | emdadul.arif@3aclothingco.com | Daily | ` | ` | Eastern Bank Limited | Uttara Branch | 1131510000189 | Yes | Yes | 869857129491 | 095264635 | 1450516222 | 01-Feb-2024 | ||||||||||||||||||||||
| INDIVIDUAL | REGULAR | KAZI SADDAM HOSSAIN | Male | 09-Aug-1993 | Kazi Khalilur Rahman | Aysha Aktar | Others | Resident | Bangladesh | Home / Holding: Saddam’s house, Village / Road: , Ward No-6, Post Office: Sarulia-1381, Demra, Dhaka | Home / Holding: Saddam’s house, Village / Road: , Ward No-6, Post Office: Sarulia-1381, Demra, Dhaka | Bangladesh | 01672600378 | kazisaddam.bd07@gmail.com | Daily | ` | ` | Mutual Trust Bank Ltd. | Sarulia Bazar SME | 5140310045590 | Yes | Yes | 145276052 | 4173695414 | 01-Feb-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | MAZBAH UDDIN | Male | 01-Jan-1991 | Ali Ahmed | Morsheda Begum | Private Service | Resident | Bangladesh | Home / Holding: Next to the market, Village / Road: , Gauripur, Post Office: Chandgaon-2111, Jhenaigati, Sherpur | Home / Holding: Next to the market, Village / Road: , Gauripur, Post Office: Chandgaon-2111, Jhenaigati, Sherpur | Bangladesh | 01727537209 | mezbahuddin45@gmail.com | Daily | ` | ` | Dutch Bangla Bank Limited | Uttara Sonargaon Jonopad Branch | 1991580028425 | Yes | Yes | 090264656 | 1017399245 | 31-Jan-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Md. Mostofa Kamal | Male | 05-Mar-1979 | Md. Shahadat Ali | Akhiron Nesha | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Alampur, Alampur, Post Office: Alampur-7002, Kushtia Sadar, Kushtia | Home / Holding: , Village / Road: Alampur,, Post Office: Alampur-7002, Kushtia Sadar, Kushtia | Bangladesh | 01713368545 | mostafa.kamal@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Motijheel | 2104218003077 | Yes | Yes | 170274245 | 19795017918395358 | 30-Jan-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Md. Zakir Hossen | Male | 01-Mar-1983 | Md. Yunus | Mst Halima Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Patakata, Arpangasia, Post Office: Tarikata-8710, Amtali, Barguna | Home / Holding: , Village / Road: Patakata,, Post Office: Tarikata-8710, Amtali, Barguna | Bangladesh | 01755035089 | h.zakir@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Motijheel | 2104217029446 | Yes | Yes | 170274245 | 5509029129 | 30-Jan-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Tasneem Binte Rahman | Female | 27-Jan-1980 | Md. Habibur Rahman | Mahmela Khanam | Private Service | Resident | Bangladesh | Home / Holding: 114, Village / Road: , Ward No-19 (Part), Post Office: GPO-1000, Ramna, Dhaka | Home / Holding: 114, Village / Road: , Ward No-19 (Part), Post Office: GPO-1000, Ramna, Dhaka | Bangladesh | 01711127755 | tasneembrahman@gmail.com | Daily | ` | ` | Prime Bank PLC | Sat Masjid Road | 2127212023280 | Yes | Yes | 170264039 | 1011423538 | 30-Jan-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Iftekhar Hassan | Male | 20-Oct-1978 | Shamsul Alam | Jahanara Begum | Private Service | Resident | Bangladesh | House no. 1, Road no-4/1, Block-B, Section-12, Mirpur, Dhaka-1216 | Home / Holding: , Village / Road: East Pole Village,, Post Office: Bartakia-, Mirsarai, Chittagong | Bangladesh | 01716060425 | iftekharbangla78@gmail.com | Daily | ` | ` | Standard Chartered Bank | Khulna Branch | 0018121349101 | Yes | Yes | 635713414699 | 215471545 | 7340394050 | 29-Jan-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Anik Saha | Male | 05-Aug-1994 | Chitta Ranjan Saha | Rita Durga Saha | Private Service | Resident | Bangladesh | 91 Goap para, Rekabibazar, Munshiganj 1501 | Home / Holding: 91, Village / Road: Goppara, Ward No-04, Post Office: Rikabi Bazar SO-1501, Munshiganj Sadar, Munshiganj | Bangladesh | 01688071153 | aniksaha076@gmail.com | Daily | ` | ` | IFIC Bank Ltd. | Aganagar Branch | 0190037223811 | Yes | Yes | 386880397929 | 120270136 | 5083122597 | 25-Jan-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | MD. KAMRUL HASAN | Male | 10-Oct-1978 | Md. Ali Azgar Sarkar | Hasina Khatun | Private Service | Resident | Bangladesh | Flat-36,Tenement-6,Road-6,Block-E,Bashundhara, R/A,Dhaka-1229. | Home / Holding: , Village / Road: S, B, Fazlul Haque Road,, Post Office: Sirajganj-6700, Sirajganj Sadar, Sirajganj | Bangladesh | 1229 | 01818685147 | kamrul@ucasbd.com | Daily | ` | ` | NCC | Bijoynagar | 0570310011852 | Yes | Yes | 629028909546 | 160271090 | 2817742931 | 23-Jan-2024 |
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