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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 | Saira Momtaz | Female | 01-Feb-1978 | Nazir Hosen | Firoza Begum | Private Service | Resident | Bangladesh | SELICIA, Flat #3A, House#21, Road#5, Sector#11, Uttara, Dhaka-1230 | Home / Holding: 21, Village / Road: 5, Ward No-51, Post Office: Uttara-1230, Uttara East, Dhaka | Bangladesh | 1230 | 01713034704 | gmsharfaraz.islam@gmail.com | Daily | ` | ` | Dutch-Bangla Bank Limited | Uttara Br | 1171010060563 | Yes | Yes | 856976363680 | 090264630 | 1469444457 | 17-Nov-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | A. T. M. ZAHIRUL HAMID | Male | 01-Jan-1968 | Md. Abdul Hamid | Momena Hamid | Others | Resident | Bangladesh | Home / Holding: D 259, Village / Road: , Ward No-06, Post Office: Mirpur-1216, Pallabi, Dhaka | Home / Holding: D 259, Village / Road: Pallavi Part 2, , Post Office: Mirpur-1216, Pallabi, Dhaka | Bangladesh | 01713043170 | hamid0108@hotmail.com | Daily | ` | ` | Prime Bank Plc | Banani Br | 2132218006076 | Yes | Yes | 170260433 | 6889976012 | 14-Nov-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Md. Imamus Sultan | Male | 14-Jul-1953 | M Yazdaham | Bibi Maryam | Private Service | Resident | Bangladesh | Home / Holding: 91/J, 4/B, Village / Road: 6 / A, Ward No-15, Post Office: Jigatla-1209, Dhanmondi, Dhaka | Home / Holding: , Village / Road: 12-C/12-13, , Post Office: Mirpur-, Mirpur, Dhaka | Bangladesh | 01713493380 | imamus.sultan@gmail.com | Daily | ` | ` | Prime Bank Plc | Sat Masjid Road | 0021070002363 | Yes | Yes | 821336898442 | 170264039 | 3273617187 | 14-Nov-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Farukh Ahmed | Male | 09-Sep-1979 | Abdul Latif | Fatema Khatun | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Banerpar, Ranagacha, Post Office: Banarerpar-2001, Jamalpur Sadar, Jamalpur | Home / Holding: , Village / Road: Banerpar,, Post Office: Banarerpar-2001, Jamalpur Sadar, Jamalpur | Bangladesh | 2001 | 01967468500 | farukhbpl@gmail.com | Daily | ` | ` | Dutch-Bangla Bank Limited | Savar Bazar Branch | 1371010006471 | Yes | Yes | 090264122 | 19793913659424421 | 14-Nov-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | MD. SHAHARIAR UDDIN HILALI | Male | 09-Apr-1971 | Samsuddin Hilali | Rabia Begum | Others | Resident | Bangladesh | Home / Holding: , Village / Road: Afzalpur, Behra, Post Office: Montala-3331, Madhabpur, Habiganj | Home / Holding: , Village / Road: Afzalpur,, Post Office: Montala-3331, Madhabpur, Habiganj | Bangladesh | 01798232254 | a.hilalee@gmail.com | Daily | ` | ` | Prime Bank | Madhabpur SME | 2507211013993 | Yes | Yes | 124234323901 | 170360896 | 1007161514 | 13-Nov-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Adnan Abbas Hilalee | Male | 12-Oct-1990 | Abbas Uddin Hilali | Sharifa Abbas | Others | Resident | Bangladesh | House 676, Road 09, DOHS Mirpur, Dhaka 1216 Bangladesh | Home / Holding: , Village / Road: , Deaf, Post Office: Auliabad-3300, Madhavpur, Habiganj | Bangladesh | 01748198879 | smartfieldacc@gmail.com | Daily | ` | ` | Prime Bank | Ibrahimpur | 0021030005105 | Yes | Yes | 680112497499 | 170262086 | 4646763013 | 13-Nov-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Md. Anowar Hossain | Male | 31-Dec-1966 | Md. Abdus Sobhan | Zarina Begum | Private Service | Resident | Bangladesh | House # 5C, Road # 2E, Block # J, Baridhara, Dhaka-1212 | Home / Holding: , Village / Road: Lakshmipur,, Post Office: Imanpur-7000, Kushtia Sadar, Kushtia | Bangladesh | 1212 | 01730000419 | pblanwar@gmail.com | Daily | ` | ` | Jamuna | Any | 1101006997004 | Yes | Yes | 857988309941 | 130260431 | 3281707566 | 13-Nov-2024 | ||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Shirin Afroz | Female | 01-Jan-1973 | Md. Sadar Uddin | Rokeya Begum | Doctor | Resident | Bangladesh | Karim Shikder Bari, Noajishpur, Notun Haat, Gohira,Raozan, Chittagong-4343 | Home / Holding: , Village / Road: Majam Pur,, Post Office: Kushtia-, Kushtia Sadar, Kushtia | Bangladesh | 1218 | 01712089387 | safroz@nutritionint.org | Daily | ` | ` | STANDARD CHARTERED BANK | GULSHAN | 0018129058101 | Yes | Yes | 215261726 | 00002695046930201 | 12-Nov-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | G. M. Sharfaraz Islam | Male | 01-Sep-1976 | Gazi Shahidul Islam | Razia Islam | Private Service | Resident | Bangladesh | SELICIA, Flat #3A, House#21, Road#5, Sector#11, Uttara, Dhaka-1230 | Home / Holding: 21, Village / Road: 5, Ward No-51, Post Office: Uttara-1230, Uttara East, Dhaka | Bangladesh | 1230 | 01713034704 | gmsharfaraz.islam@gmail.com | Daily | ` | ` | Dutch-Bangla Bank Limited | Uttara Sonargaon Janopad Branch | 1991010022300 | Yes | Yes | 151467769177 | 090264656 | 6419469090 | 12-Nov-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Abu Taib Md. hasan | Male | 15-Apr-1967 | Abu Hossain | Mst Hamida Hossain | Others | Resident | Bangladesh | House: 275, Free School Street Jackfruit Garden, Ward No-17, Newmarket-1205, Dhanmondi, Dhaka | Home / Holding: 275, Village / Road: Jackfruit Garden, Free School Street, Post Office: Newmarket-1205, Dhanmondi, Dhaka | Bangladesh | 1205 | 01819162514 | abutaibmdhasan740@gmail.com | Daily | ` | ` | pubali | Sonargaon Hotel | 3539901007363 | Yes | Yes | 175264397 | 00000006423153235 | 11-Nov-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | MEHERUNNESA | Female | 16-Dec-1985 | Md. Nazim Uddin Mia | Mahmuda Nazneen | Others | Resident | Bangladesh | House-86, Road-4, Mohammadi Housing Ltd, Mohammadpur, Dhaka-1207 | Home / Holding: 86, Village / Road: 4,, Post Office: Mohammadpur-1208, Mohammadpur, Dhaka | Bangladesh | 1207 | 01726644362 | rashed66bd@yahoo.com | Daily | ` | ` | Trust Bank Limited | Dhanmondi | 0140313000047 | Yes | Yes | 688029601386 | 240261188 | 6882783639 | 11-Nov-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | TANBIRA HOSSAIN | Female | 15-Jul-1971 | Maqbool Hossain Bhuiya | Saleha Begum | Others | Resident | Bangladesh | House: 175, Road: Kalabagan 2nd Lane, Ward No-17 (Part), Post Office: New Market-1205, Dhanmondi, Dhaka | Home / Holding: 175, Village / Road: Kalabagan 2nd Lane, Ward No-17 (Part), Post Office: New Market-1205, Dhanmondi, Dhaka | Bangladesh | 01711664221 | tanbira.hossain@gmail.com | Daily | ` | ` | Prime Bank PLC | Panthapath Branch | 2141215011300 | Yes | Yes | 249694410096 | 170263614 | 00000002825095330 | 10-Nov-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | TANBIRA HOSSAIN | Female | 15-Jul-1971 | Maqbool Hossain Bhuiya | Saleha Begum | Others | Resident | Bangladesh | Home / Holding: 175, Village / Road: Kalabagan 2nd Lane, Ward No-17 (Part), Post Office: New Market-1205, Dhanmondi, Dhaka | Home / Holding: 175, Village / Road: Kalabagan 2nd Lane, Ward No-17 (Part), Post Office: New Market-1205, Dhanmondi, Dhaka | Bangladesh | 01711664221 | tanbira.hossain@gmail.com | Daily | ` | ` | Prime Bank PLC | Panthapath Branch | 2141215011300 | Yes | Yes | 249694410096 | 170263614 | 2825095330 | 10-Nov-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | 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 | 152686664759 | 170261724 | 1915247652 | 07-Nov-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Fahmida Rashid | Female | 09-Oct-1976 | Hossain Uddin Khan | Fazilatun Nesa | Others | Resident | Bangladesh | Home / Holding: Block E-34 Flat-301, Village / Road: 16 / A, Ward No-19 (Part), Post Office: Banani-1213, Banani, Dhaka | Home / Holding: Block E-34 Flat-301, Village / Road: 16 / A,, Post Office: Banani-1213, Gulshan, Dhaka | Bangladesh | 1213 | 01716634564 | flabib2020@gmail.com | Daily | ` | ` | Prime Bank PLC | Banani Branch | 2132219001902 | Yes | Yes | 367359137424 | 170260433 | 1022593758 | 07-Nov-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | MOHAMMED REZAUL KARIM | Male | 01-Aug-1968 | Farooq Ahmed | Kulsum Banu | Others | Resident | Bangladesh | Home / Holding: 1/15, Village / Road: Iqbal Road, Ward No-32, Post Office: Mohammadpur-1207, Mohammadpur, Dhaka | Home / Holding: 1/15, Village / Road: Iqbal Road,, Post Office: Mohammadpur-1207, Mohammadpur, Dhaka | Bangladesh | 1212 | 01711523753 | greentrading111@gmail.com | Daily | ` | ` | Prime Bank | Kakrail Branch | 2148213003591 | Yes | Yes | 819570137276 | 170276106 | 00000005083727759 | 06-Nov-2024 | ||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | MUHAMMAD WAHED IBNE SHAHED | Male | 28-Oct-1980 | Muhammad Abu Shahed | Fauzia Shahed | Private Service | Resident | Bangladesh | House-86, Road-4, Mohammadi HousingLtd, Mohammadpur, Dhaka-1207 | Home / Holding: 86, Village / Road: 4,, Post Office: Mohammadpur-1207, Mohammadpur, Dhaka | Bangladesh | 1207 | 01730729927 | rashed66bd@yahoo.com | Daily | ` | ` | Trust Bank Limited | Centennial | 0940318000050 | Yes | Yes | 377638870501 | 240263281 | 5532782520 | 06-Nov-2024 | ||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Mohammed Monzurul Haque Khan | Male | 02-Apr-1973 | Emdadul Haque Khan | Cameron Akhtar Khan | Others | Resident | Bangladesh | Sultan Mehel, House : 7/9, Apartment : A-3, Block-A, Sir Syed Road, Mohammadpur,Dhaka | Home / Holding: , Village / Road: Madhya Charigram,, Post Office: Charigram-1820, Singair, Manikganj | Bangladesh | 1207 | 01713016803 | pti.mhkh.personal@gmail.com | Daily | ` | ` | Prime Bank Ltd | IBB Mirpur Br | 3133212015708 | Yes | Yes | 394426854859 | 170262231 | 6416529102 | 04-Nov-2024 | ||||||||||||||||||||
| 1602110075830660 | INDIVIDUAL | REGULAR | CP-000505 | Mohammed Monzurul Haque Khan | Male | 02-Apr-1973 | Emdadul Haque Khan | Cameron Akhtar Khan | Private Service | Resident | Bangladesh | Sultan Mehel, House – 7/9, Apartment A-3, Block-A, Sir Syed Road, Mohammadpur, Dhaka | Home / Holding: , Village / Road: Madhya Charigram,, Post Office: Charigram-1820, Singair, Manikganj | Bangladesh | 1207 | 01713016803 | pti.mhkh.personal@gmail.com | Daily | ` | ` | Prime Bank Ltd | IBB Mirpur Br | 3133212015708 | Yes | Yes | 394426854859 | 170262231 | 6416529102 | 04-Nov-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | Mohammed Monzurul Haque Khan | Male | 02-Apr-1973 | Emdadul Haque Khan | Cameron Akhtar Khan | Others | Resident | Bangladesh | Sultan Mehel, House : 7/9, Apartment : A-3, Block-A, Sir Syed Road, Mohammadpur,Dhaka | Home / Holding: , Village / Road: Madhya Charigram,, Post Office: Charigram-1820, Singair, Manikganj | Bangladesh | 1207 | 01713016803 | pti.mhkh.personal@gmail.com | Daily | ` | ` | Prime Bank Limited | IBB Mirpur Br | 3133212015708 | Yes | Yes | 394426854859 | 170262231 | 6416529102 | 04-Nov-2024 |
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