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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIVIDUAL | REGULAR | ABDULLAH AL SHIHAB | Male | 30-Mar-1998 | Md. Mozammel Haque | Khurshid Haque | Private Service | Resident | Bangladesh | Home / Holding: 53/1, Village / Road: Chalema Khatun Road # 06, Ward No-19, Post Office: Rangpur Sadar-5400, Rangpur Sadar, Rangpur | Home / Holding: 53/1, Village / Road: Chalema Khatun Road # 06, Ward No-19, Post Office: Rangpur Sadar-5400, Rangpur Sadar, Rangpur | Bangladesh | 5400 | 01750544992 | alshihab909@gmail.com | Daily | ` | ` | Prime Bank Limited | Banani Br. | 2132218025944 | Yes | Yes | 816545491255 | 170260433 | 6904581946 | 23-Jan-2024 | ||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Md. Shariful Haider | Male | 30-Sep-1972 | Md. Abdul Jalil | Rehana Begum | Private Service | Resident | Bangladesh | Home / Holding: 3, Village / Road: 9, Ward No-38, Post Office: Gulshan-1212, Badda, Dhaka | Home / Holding: 19, Village / Road: ,, Post Office: Gulshan-1212, Badda, Dhaka | Bangladesh | 01819270333 | dollarju22@yahoo.com | Daily | ` | ` | Shahajalal Islami Bank | Gulshan | 0012100014000 | Yes | Yes | 190261720 | 5974421165 | 22-Jan-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Md. Shariful Haider | Male | 30-Sep-1972 | Md. Abdul Jalil | Rehana Begum | Private Service | Resident | Bangladesh | Home / Holding: 3, Village / Road: 9, Ward No-38, Post Office: Gulshan-1212, Badda, Dhaka | Home / Holding: 19, Village / Road: ,, Post Office: Gulshan-1212, Badda, Dhaka | Bangladesh | 01819270333 | dollarju22@yahoo.com | Daily | ` | ` | Shahajalal Islami Bank | Gulshan | 0012100014000 | Yes | Yes | 190261720 | 5974421165 | 22-Jan-2024 | ||||||||||||||||||||||||
| JOINT | REGULAR | Md. Shariful Haider | Mohammad Rafiqul Islam | Male | 30-Sep-1972 | Md. Abdul Jalil | Rehana Begum | Private Service | Resident | Bangladesh | Home / Holding: 3, Village / Road: 9, Ward No-38, Post Office: Gulshan-1212, Badda, Dhaka | Home / Holding: 19, Village / Road: ,, Post Office: Gulshan-1212, Badda, Dhaka | Bangladesh | 01819270333 | dollarju22@yahoo.com | Daily | ` | ` | Shahajalal Islami Bank | Gulshan | 0012100014000 | Yes | Yes | 190261720 | 5974421165 | 00002690421355275 | 22-Jan-2024 | ||||||||||||||||||||||
| INDIVIDUAL | REGULAR | APARAJITA SARKAR | Female | 08-Mar-1990 | Chandan Sarkar | Monica Sarkar | Private Service | Resident | Bangladesh | Babuska House, 23 Chamelibagh, Shantinagar, Dhaka-1217 | Home / Holding: -, Village / Road: Thana Para Chich Ani Pond Bank, Baghil, Post Office: Six Ani-1904, Tangail Sadar, Tangail | Bangladesh | 1217 | 01766808268 | aparajita_9019@yahoo.com | Daily | ` | ` | Prime Bank Limited | Banani Br. | 2132214025799 | Yes | Yes | 170260433 | 3286324789 | 22-Jan-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Md. Rafiqul Hasan | Male | 01-Jan-1967 | Md. Hassan Ali | Ayesha Khatun | Private Service | Resident | Bangladesh | Home / Holding: 296 / A, Village / Road: 6 No, Ward No-02, Post Office: Khilgaon-1219, Khilgaon, Dhaka | Home / Holding: 296 / A, Village / Road: No. 6,, Post Office: Khilgaon-1219, Khilgaon, Dhaka | Bangladesh | 01755531861 | rafiq365hrs@gmail.com | Daily | ` | ` | Prime Bank PLC | Motijheel | 2104218026011 | Yes | Yes | 170274245 | 5982648254 | 22-Jan-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Sumit Roy | Male | 05-Jan-1978 | Subesh Chandra Ray | Jhorna Ray | Private Service | Resident | Bangladesh | Home / Holding: 165, Village / Road: , Ward No-26, Post Office: Tejgaon-1215, Tejgaon, Dhaka | Home / Holding: , Village / Road: World,, Post Office: Bisharpasha-2430, Kalmakanda, Netrokona | Bangladesh | 01912062727 | sumit372003@gmail.com | Daily | ` | ` | AB Bank | PRINCIPAL BRANCH | 4005172899300 | Yes | Yes | 150380934471 | 020275352 | 4177076439 | 21-Jan-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Md. Azizur Rahman | Male | 07-Jan-1979 | Md. Narur Rahman | Lutfa Begum | Private Service | Resident | Bangladesh | Home / Holding: 416, Village / Road: Chowri Tech, Ward No-47, Post Office: Faidabad Madrasa-1230, Dakshin Khan, Dhaka | Home / Holding: 416, Village / Road: Chowri Tech,, Post Office: Faidabad Madrasa-1230, Dakshin Khan, Dhaka | Bangladesh | 01790104639 | mr071301@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Tangail Mirzapore Branch | 2151212001657 | Yes | Yes | 170931517 | 4632971075 | 21-Jan-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Md. Azizur Rahman | Male | 07-Jan-1979 | Md. Narur Rahman | Lutfa Begum | Private Service | Resident | Bangladesh | Home / Holding: 416, Village / Road: Chowri Tech, Ward No-47, Post Office: Faidabad Madrasa-1230, Dakshin Khan, Dhaka | Home / Holding: 416, Village / Road: Chowri Tech,, Post Office: Faidabad Madrasa-1230, Dakshin Khan, Dhaka | Bangladesh | 01790104639 | mr071301@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Tangail Mirzapore Branch | 2151212001657 | Yes | Yes | 170931517 | 4632971075 | 21-Jan-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Md. Azizur Rahman | Male | 07-Jan-1979 | Md. Narur Rahman | Lutfa Begum | Private Service | Resident | Bangladesh | Home / Holding: 416, Village / Road: Chowri Tech, Ward No-47, Post Office: Faidabad Madrasa-1230, Dakshin Khan, Dhaka | Home / Holding: 416, Village / Road: Chowri Tech,, Post Office: Faidabad Madrasa-1230, Dakshin Khan, Dhaka | Bangladesh | 01790104639 | mr071301@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Tangail Mirzapore Branch | 2151212001657 | Yes | Yes | 170931517 | 4632971075 | 21-Jan-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Md. Azizur Rahman | Male | 07-Jan-1979 | Md. Narur Rahman | Lutfa Begum | Private Service | Resident | Bangladesh | Home / Holding: 416, Village / Road: Chowri Tech, Ward No-47, Post Office: Faidabad Madrasa-1230, Dakshin Khan, Dhaka | Home / Holding: 416, Village / Road: Chowri Tech,, Post Office: Faidabad Madrasa-1230, Dakshin Khan, Dhaka | Bangladesh | 01790104639 | mr071301@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Tangail Mirzapore Branch | 2151212001657 | Yes | Yes | 170931517 | 4632971075 | 21-Jan-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | MARUF ISLAM | Male | 10-Sep-1995 | Md. Manjurul Islam | Marina Khatun | Private Service | Resident | Bangladesh | Home / Holding: 243 / A, Village / Road: Sajjan Kanda, Ward No-05, Post Office: Rajbari Sadar-600, Rajbari Sadar, Rajbari | Home / Holding: 243 / A, Village / Road: Sajjan Kanda, Ward No-05, Post Office: Rajbari Sadar-600, Rajbari Sadar, Rajbari | Bangladesh | 3550 | 01736679797 | marufislam007@gmail.com | Daily | ` | ` | IFIC Bank Limited | Goalanda Branch | 0190355248811 | Yes | Yes | 120820281 | 4205548334 | 21-Jan-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Zubair Ahmed Chaudhury | Male | 28-Dec-1984 | Zahir Uddin Chowdhury | Jasmine Chowdhury | Private Service | Resident | Bangladesh | House 63 , Apt : E 3 Road 15/A ( old 26) dhanmondi R/A Dhaka. | Home / Holding: F/13 Extended Pallavi, Village / Road: Block 13,, Post Office: Mirpur-1216, Pallabi, Dhaka | Bangladesh | 01971367464 | zubair.chaudhury@primebank.com.bd | Daily | ` | ` | IFIC Bank Ltd. | Naya Paltan Branch | 0190049148811 | Yes | Yes | 669985173058 | 120274879 | 2373277348 | 18-Jan-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Dipak Kumar Shil | Male | 15-Feb-1960 | Sameer Ranjan Shil | Shipra Rani Shil | Private Service | Resident | Bangladesh | Home / Holding: 79,3b, Village / Road: 04, Ward No-20 (Part), Post Office: Gulshan-1212, Gulshan, Dhaka | Home / Holding: 79, Flat-3/B, Village / Road: 4, Block-B, Niketan, Ward No-20 (Part), Post Office: Gulshan-1212, Gulshan, Dhaka | Bangladesh | 01819258418 | dshil@popcouncil.org | Daily | ` | ` | Standard Chartered Bank | Gulshan North Branch | 0018560283101 | Yes | Yes | 337474581376 | 215261900 | 2845019443 | 18-Jan-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Md Mahfug Alam | Male | 18-May-1982 | Md. Cheru Mia | Anwara Khatun Ammiya | Private Service | Resident | Bangladesh | Home / Holding: Doctor’s house, Village / Road: Kanakpur, Munsirhat, Post Office: Meshtali Bazar-3550, Chauddagram, Comilla | Home / Holding: Doctor’s house, Village / Road: Kanakpur,, Post Office: Meshtali Bazar-3550, Chauddagram, Comilla | Bangladesh | 3550 | 01997800010 | mahfug.cs@gmail.com | Daily | ` | ` | Bank Asia Limited | Midford Br. | 0143400542400 | Yes | Yes | 854115476018 | 070274066 | 4180639090 | 17-Jan-2024 | ||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Md Mahfug Alam | Male | 18-May-1982 | Md. Cheru Mia | Anwara Khatun Ammiya | Private Service | Resident | Bangladesh | Home / Holding: Doctor’s house, Village / Road: Kanakpur, Munsirhat, Post Office: Meshtali Bazar-3550, Chauddagram, Comilla | Home / Holding: Doctor’s house, Village / Road: Kanakpur,, Post Office: Meshtali Bazar-3550, Chauddagram, Comilla | Bangladesh | 3550 | 01997800010 | mahfug.cs@gmail.com | Daily | ` | ` | Bank Asia Limited | Midford Br. | 0143400542400 | Yes | Yes | 854115476018 | 070274066 | 4180639090 | 17-Jan-2024 | ||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Asif Ibne Sattar | Male | 16-Jan-1978 | Abdus Sattar | Rashida Sattar | Private Service | Resident | Bangladesh | Home / Holding: Rangs Niketan (Apartment-D2, Plot-115-117-119, Block-) C, Village / Road: Niketan, Ward No-20 (Part), Post Office: Gulshan-1212, Gulshan, Dhaka | Home / Holding: Rangs Niketan (Apartment-D2, Plot-115-117-119, Block-), Village / Road: Niketan,, Post Office: Gulshan-1212, Tejgaon Industrial Area, Dhaka | Bangladesh | 01711536622 | asif.sattar@primebank.com.bd | Daily | ` | ` | Exim Bank | Gulshan Branch | 0012100340272 | Yes | Yes | 539579244805 | 100261723 | 4180001440 | 16-Jan-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | Md. Omor Faruk Tanay | Male | 01-Dec-1993 | Md. Ruhul Amin | Asma Begum | Private Service | Resident | Bangladesh | Home / Holding: H/B-144, Village / Road: Synogate, Ward No-05, Post Office: Siddhirganj-1430, Narayanganj Sadar, Narayanganj | Home / Holding: H/B-144, Village / Road: Synogate, Ward No-05, Post Office: Siddhirganj-1430, Narayanganj Sadar, Narayanganj | Bangladesh | 1430 | 01673316694 | tanay.dcc@gmail.com | Daily | ` | ` | UCB PLC | Principal Branch | 0013201062638 | Yes | Yes | 245275353 | 8683533551 | 15-Jan-2024 | |||||||||||||||||||||||
| INDIVIDUAL | REGULAR | MD. SHAHTAB RIZVI | Male | 18-Nov-1976 | Md. Alimur Rahman | Mrita Shamshunnahar Ara | Private Service | Resident | Bangladesh | Home / Holding: 28, Village / Road: 06, Ward No-30, Post Office: Mohammadpur-1207, Adabar, Dhaka | Home / Holding: , Village / Road: Baripota,, Post Office: Sadarpur-7432, Sharsha, Jessore | Bangladesh | 01911294306 | rizvishahtab@gmail.com | Daily | ` | ` | Prime Bank PLC | Panthapath Branch | 2141211006982 | Yes | Yes | 170263614 | 1945503439 | 14-Jan-2024 | ||||||||||||||||||||||||
| INDIVIDUAL | REGULAR | MUHAMMAD SAIFUR RAHMAN | Male | 09-Jan-1973 | Abu Sayyid | Shiria Aktar Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Dori Nashera, Durgapur, Post Office: Taraganj-1730, Kapasia, Gazipur | Home / Holding: , Village / Road: Rope breakers,, Post Office: Taraganj-1730, Kapasia, Gazipur | Bangladesh | 01715026472 | mr101601@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Gorib-e- Newaz Branch | 7021070000001 | Yes | Yes | 170261645 | 3712826720 | 14-Jan-2024 |
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