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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | MD. SHARIFUL ISLAM | Male | 01-Sep-1968 | Abdul Muqeed | Kanija Begum | Others | Resident | Bangladesh | Home / Holding: 321 (2nd floor), Village / Road: 02, Ward No-30, Post Office: Mohammadpur-1207, Adabar, Dhaka | Home / Holding: 321 (2nd floor), Village / Road: 02,, Post Office: Mohammadpur-1207, Adabar, Dhaka | Bangladesh | 01711174493 | khulnarice@gmail.com | Daily | ` | ` | Al-Arafah Islami Bank | Mohammadpur Branch | 0371020005211 | Yes | Yes | 015263379 | 5546082156 | 27-Nov-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | AYESHA SIDDIQUA RINA | Female | 02-Sep-1978 | Shah Alam Chowdhury | Mumtaz Alam | Others | Resident | Bangladesh | Home / Holding: 321 (2nd Floor), Village / Road: 2, Ward No-30, Post Office: Mohammadpur-1207, Adabar, Dhaka | Home / Holding: 321 (2nd Floor), Village / Road: 2,, Post Office: Mohammadpur-1207, Adabar, Dhaka | Bangladesh | 01711174493 | khulnarice@gmail.com | Daily | ` | ` | Prime Bank Plc | Ring Road Branch | 2162218006467 | Yes | Yes | 170263977 | 00002690243841916 | 27-Nov-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | S. M. Azad Rahman | Male | 06-Feb-1979 | Mohammad Azizur Rahman | Mst Aktar Banu | Private Service | Resident | Bangladesh | Home / Holding: 96/2, Village / Road: , Ward No-11, Post Office: Mirpur-1216, Mirpur, Dhaka | Home / Holding: , Village / Road: stepgram,, Post Office: Hajinagar-, Porsha, Naogaon | Bangladesh | 01817047299 | azad0536@gmail.com | Daily | ` | ` | Southeast Bank Limited | Pragati Sarani Branch | 5712200000064 | Yes | Yes | 758723796201 | 205263705 | 2806348542 | 26-Nov-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Md. Emdadul Habib | Male | 01-Jan-1984 | Md. Ayub Ali | Aklima Khatun | Private Service | Resident | Bangladesh | House: 873, Road: 17, Block-G, Bashundhara R/A, Dhaka-1212 | Home / Holding: D, M, C, 25, Village / Road: ,, Post Office: Tejgaon-1215, Tejgaon, Dhaka | Bangladesh | 1212 | 01718644405 | emdadul.habib@3aclothingco.com | Daily | ` | ` | Bank Asia Limited | Uttara Br | 0001534008755 | Yes | Yes | 162178336312 | 070264634 | 8676997086 | 26-Nov-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | 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 | 26-Nov-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Mohammad Atiqur Rahman | Male | 04-Nov-1973 | Mohammad Nuruzzaman Sarkar | Farida Zaman | Others | Resident | Bangladesh | 317, South Paikpara, Mirpur, Dhaka-1216 | Home / Holding: Sarkar Manzil 317, South Pike Para, Village / Road: ,, Post Office: Mirpur-1216, Mirpur, Dhaka | Bangladesh | 1216 | 01769004993 | atiq4993@gmail.com | Daily | ` | ` | Trust Bank Limited | Principal Branch | 0020210010734 | Yes | Yes | 665337174993 | 240275358 | 4159372079 | 25-Nov-2024 | ||||||||||||||||||||
| 1602110075830588 | INDIVIDUAL | REGULAR | WM-000522 | Md. Rezwanul Haque | Male | 24-Mar-1980 | Md. Amirul Haque | Rizia Sultana | Private Service | Resident | Bangladesh | Home / Holding: 08, Village / Road: 09, Ward No-51 (Part), Post Office: Uttara-1230, Uttara West, Dhaka | Home / Holding: 08, Village / Road: 09, Ward No-51, Post Office: Uttara-1230, Uttara East, Dhaka | Bangladesh | 1230 | 01711139659 | rezwan.iba@gmail.com | Daily | ` | ` | Shahjalal Islami Bank | Tongi SME/Agri Branch | 3112100002898 | Yes | Yes | 715602762307 | 190331650 | 19802619551167714 | 24-Nov-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | MD. FAIZUL ISLAM | Male | 24-Jan-1961 | Wafiz Uddin | Fatema Khatun | Private Service | Resident | Bangladesh | Holding: 191, Road: Newtown Station Road, Ward No-07, Post Office: Kishoreganj-2300, Kishoreganj Sadar, Kishoreganj | Home / Holding: , Village / Road: Rajgati (Khalpara), , Post Office: Panch Dharilla-2291, Nandail, Mymensingh | Bangladesh | 2300 | 01711046897 | Ifaizul99994@gmail.com | Daily | ` | ` | Agrani Bank Ltd | Principal Br | 0200000075105 | Yes | Yes | 010275359 | 4171511704 | 24-Nov-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Masba Uddin Kazi | Male | 08-Jan-1973 | Kazi Abdus Samad | Ahedun Nesha | Private Service | Resident | Bangladesh | House-52/1, South Basabo, Ward No-4, Sabujbagh, Dhaka-1214 | Home / Holding: , Village / Road: Utrail,, Post Office: Utrail-, Shibchar, Madaripur | Bangladesh | 1214 | 01919375375 | mk062902@primebank.com.bd | Daily | ` | ` | Prime Bank Limited | IBB Dilkusha | 3108212020790 | Yes | Yes | 481495109336 | 170272892 | 7332485320 | 24-Nov-2024 | ||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Nusrat Jahan | Female | 16-Dec-1985 | Md. Muslim | Jahanara Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Dendabar, Dhamsona, Post Office: Savar Cantt-1344, Savar, Dhaka | Home / Holding: , Village / Road: Dendabar,, Post Office: Savar Cantt-1344, Savar, Dhaka | Bangladesh | 1344 | 01635372522 | nusrat16@gmail.com | Daily | ` | ` | Prime Bank Plc. | IBB DULKUSHA | 3108214025623 | Yes | Yes | 772448369376 | 170272892 | 5537526278 | 21-Nov-2024 | ||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Fuad Hasan Prodhan | Male | 10-Jan-1988 | Samsuddoha | Yasmin Begum | Private Service | Resident | Bangladesh | Home / Holding: 509, Village / Road: Bepari Alley, Ward No-35, Post Office: Shantinagar-1217, Ramna, Dhaka | Home / Holding: 509, Village / Road: Bepari Alley, Ward No-35, Post Office: Shantinagar-1217, Ramna, Dhaka | Bangladesh | 1217 | 01731300436 | rp041752@primebank.com.bd | Daily | ` | ` | PRIME BANK PLC. | IBB DILKUSHA | 3108213004777 | Yes | Yes | 745608738079 | 170272892 | 4173523913 | 21-Nov-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Farhana Khan | Female | 02-Nov-1989 | Arifur Rahman Khan | Salma Khanam | Private Service | Resident | Bangladesh | Home / Holding: 35, Village / Road: Kamur Uddin Lane, Ward No-09, Post Office: GPO-1000, Motijheel, Dhaka | Home / Holding: , Village / Road: Charigram,, Post Office: Charigram-, Singair, Manikganj | Bangladesh | 01533857384 | suroviahmed31@gmail.com | Daily | ` | ` | Prime Bank Plc | Bashundhara Branch | 2165213017417 | Yes | Yes | 170260554 | 5993518017 | 21-Nov-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Rokshana Yeasmin | Female | 12-Sep-1980 | Shamsul Haque | Jahanara Begum | Private Service | Resident | Bangladesh | House#29,29/A, Road # 3 (Avenue Road), Block # C, Mohanagar Housing Area, Hatirjheel, Dhaka-1219 | Home / Holding: , Village / Road: Andharamanik,, Post Office: Harirampur-1830, Harirampur, Manikganj | Bangladesh | 1219 | 01791549192 | yeasminrokshana006@gmail.com | Daily | ` | ` | AB Bank | principal | 4005213454300 | Yes | Yes | 763872747079 | 020275352 | 5085224698 | 21-Nov-2024 | ||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Md. Nazmul Hasan | Male | 05-Apr-1977 | Md. Khairul Basar | Majeda Khatun | Private Service | Resident | Bangladesh | Home / Holding: 82/3-B Third Floor, Village / Road: Kalabagan 1st Lane, Ward No-18 (Part), Post Office: Newmarket-1205, Dhanmondi, Dhaka | Home / Holding: , Village / Road: Shimul Baria,, Post Office: Eller Char-9400, Satkhira Sadar, Satkhira | Bangladesh | 01732293213 | irinsultana88@gmail.com | Daily | ` | ` | PRIME BANK PLC. | PANTHAPATH | 2141214008471 | Yes | Yes | 772636505483 | 170263614 | 4624378735 | 20-Nov-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Anika Nawal | Female | 30-Oct-1995 | Mohammad Nasir Uddin | Ferdousi Begum | Private Service | Resident | Bangladesh | Home / Holding: 84/C, A-3, Village / Road: Greenville, Road No. 6, Ward No. 08 (Part), Post Office: Zakir Hossain Road-4225, Khulshi, Chittagong | Home / Holding: ., Village / Road: East Shikarpur, Shikarpur, Post Office: Noor Ali Bari-4330, Hathajari, Chittagong | Bangladesh | 01683137302 | anika.ananya7@gmail.com | Daily | ` | ` | Prime Bank PLC | Gulshan Branch | 2118218025942 | Yes | Yes | 170261724 | 1915247652 | 20-Nov-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | NASMIN ANWAR | Female | 26-Apr-1963 | Md. Anwar Hosen | Fatema Hosen | Others | Resident | Bangladesh | Home / Holding: 83, Village / Road: 5, Ward No-02, Post Office: Mirpur-1216, Pallabi, Dhaka | Home / Holding: , Village / Road: Kasba Majhail, , Post Office: Kasba Majhail-, Pangsha, Rajbari | Bangladesh | 01713424347 | nasminicb@gmail.com | Daily | ` | ` | IFIC Bank | Motijheel | 1001115961031 | Yes | Yes | 777474997783 | 120274240 | 00002696402501428 | 19-Nov-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Dilip Everest Rozario | Male | 17-Oct-1963 | Benjamin de Rozario | Pushpa de Rozario | Others | Resident | Bangladesh | 4th Floor, Commercial Complex, Bijoy Rakeen City, Mirpur-13, Dhaka-1216 | Home / Holding: 1 / b, Village / Road: 128,, Post Office: Gulshan-1212, Gulshan, Dhaka | Bangladesh | 01911340005 | diliprozario63@gmail.com | Daily | ` | ` | Prime Bank Plc | Banani Branch | 2132219005176 | Yes | Yes | 172422161704 | 170260433 | 3745513071 | 19-Nov-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Mohammed Khayrul Alam Khan | Male | 01-Jul-1979 | Md. Goljan Ali Khan | Mst Khairun Nahar | Private Service | Resident | Bangladesh | 69/5/E Wasa Road, Kadamtola, Basaboo, Dhaka | Home / Holding: 1558, Village / Road: Paterbagh,, Post Office: Donia-1236, Kadamtali, Dhaka | Bangladesh | 1214 | 01715133171 | Info.financialsolvency@gmail.com | Daily | ` | ` | Bank Asia Limited | Bhairab Branch | 0005234003183 | Yes | Yes | 151331815940 | 070480197 | 8240498116 | 18-Nov-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Md. Shamimul Haque | Male | 14-Oct-1972 | Md. Sirajul Haque | Hosne Ara Begum | Private Service | Resident | Bangladesh | Home / Holding: 47/1, Village / Road: Chalem Uddin, Ward No-12, Post Office: Mirpur-1216, Mirpur, Dhaka | Home / Holding: 152, Village / Road: Bolanpur, , Post Office: Rajshahi-, Bagmara, Rajshahi | Bangladesh | 01713365442 | shamim@msml.dbl-group.com | Daily | ` | ` | Prime Bank PLC | Ganakbari Branch | 2124214005239 | Yes | Yes | 249662840629 | 170261632 | 00000005057492752 | 17-Nov-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Md. Habibur Rahaman | Male | 25-Dec-1993 | Abdul Hasim | Halima Begum | Private Service | Resident | Bangladesh | Home / Holding: Hasim’s house, Village / Road: North Meitka, Tamarind, Post Office: Hemayetpur-1340, Savar, Dhaka | Home / Holding: Hasim’s house, Village / Road: North Meitka, Tamarind, Post Office: Hemayetpur-1340, Savar, Dhaka | Bangladesh | 01617511501 | mdhabib511501@gmail.com | Daily | ` | ` | DBBL | Mirpur Br | 1151570066560 | Yes | Yes | 090262982 | 19932617289000049 | 17-Nov-2024 |
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