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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 | 0000 | Md. Shariful Islam | Male | 02-Nov-1972 | Md. Nurul Islam | Firoza Begum | Others | Resident | Bangladesh | Home / Holding: Wadud Manson, Village / Road: Medina Mosque Lane No. 1, Ward No. 18, Post Office: Chawkbazar-4203, Bakalia, Chittagong | Home / Holding: , Village / Road: Pir Khain,, Post Office: Pir Khain-, Anwara, Chittagong | Bangladesh | 01716147111 | sharifpbl123@gmail.com | Daily | ` | ` | Prime Bank Plc | Agrabad Branch | 2120211008579 | Yes | Yes | 170150130 | 3730345042 | 04-Nov-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Md. Abu Sayem | Male | 01-Oct-1985 | Abdullah Md. Ahsanuzzaman | Shamsheda Begum | Private Service | Resident | Bangladesh | Home / Holding: 106 South Mugdapara , Village / Road: Lane No. 2, Ward No. 06, Post Office: Basabo-1214, Sabujbagh, Dhaka | Home / Holding: , Village / Road: Nandina,, Post Office: Nandina-2001, Jamalpur Sadar, Jamalpur | Bangladesh | 1216 | 01726390399 | abusayem1985@gmail.com | Daily | ` | ` | City Bank | Dhaka Chamber | 2801789876001 | Yes | Yes | 622397853584 | 225271548 | 3719227153 | 31-Oct-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 | 170261724 | 1915247652 | 30-Oct-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 | 170261724 | 1915247652 | 30-Oct-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Md. Sajjadul Islam | Male | 22-Oct-1989 | Md. Sirajul Islam | Asma Islam | Private Service | Resident | Bangladesh | Holding: 1156, Nur’s Chala East, Ward No-39 (Part), Post Office: Gulshan-1212, Bhatara, Dhaka | Home / Holding: , Village / Road: Shajra,, Post Office: Majhara-, Kashiani, Gopalganj | Bangladesh | 1212 | 01980590974 | sajjad.jivita@gmail.com | Daily | ` | ` | Prime Bank Limited | Sonargaon SME Branch | 2508211006012 | Yes | Yes | 212367162218 | 170671701 | 1497761781 | 30-Oct-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | RAJIA ALAM | Female | 25-Jun-1970 | Ahmed Hosen Sarkar | Nurjahan | Private Service | Resident | Bangladesh | Saleha Villa, 304, Hazipara Mosjid Road, Uttar Badda, Dhaka. | Home / Holding: Nur Alam Sarkar’s house, Village / Road: Manohardi,, Post Office: Manohardi-1650, Manohardi, Narsingdi | Bangladesh | 01670837221 | mitaseu12345@gmail.com | Daily | ` | ` | Agrani Bank Ltd. | Santinagar | 0200013622585 | Yes | Yes | 724616774295 | 010276011 | 19706825207240088 | 30-Oct-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Dewan Azizul Hasan | Male | 27-Dec-1974 | Dewan Fazlul Haque | Sufia Khanam | Private Service | Resident | Bangladesh | Home: 396/Swarlok, Road: Chubra Road, Ward No-03, Post Office: Moulvibazar-3200, Moulvibazar Sadar, Moulvibazar | Home / Holding: 396/Swarlok, Village / Road: Chubra Road,, Post Office: Moulvibazar-3200, Moulvibazar Sadar, Moulvibazar | Bangladesh | 01711467734 | misbahdewan@icloud.com | Daily | ` | ` | DBBL | Moulvibazar | 1321010005388 | Yes | Yes | 090581184 | 2367757172 | 30-Oct-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | RAJIA ALAM | Female | 25-Jun-1970 | Ahmed Hosen Sarkar | Nurjahan | Others | Resident | Bangladesh | Home / Holding: Nur Alam Sarkar’s house, Village / Road: Manohardi, Ward No-08, Post Office: Manohardi-1650, Manohardi, Narsingdi | Home / Holding: Nur Alam Sarkar’s house, Village / Road: Manohardi,, Post Office: Manohardi-1650, Manohardi, Narsingdi | Bangladesh | 01670837221 | mitaseu12345@gmail.com | Daily | ` | ` | Agrani Bank Ltd. | Santinagar | 0200013622585 | Yes | Yes | 010276011 | 19706825207240088 | 30-Oct-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0001 | RAJIA ALAM | Female | 25-Jun-1970 | Ahmed Hosen Sarkar | Nurjahan | Others | Resident | Bangladesh | Home / Holding: Nur Alam Sarkar’s house, Village / Road: Manohardi, Ward No-08, Post Office: Manohardi-1650, Manohardi, Narsingdi | Home / Holding: Nur Alam Sarkar’s house, Village / Road: Manohardi,, Post Office: Manohardi-1650, Manohardi, Narsingdi | Bangladesh | 01670837221 | mitaseu12345@gmail.com | Daily | ` | ` | Agrani Bank Ltd. | Santinagar | 0200013622585 | Yes | Yes | 010276011 | 19706825207240088 | 30-Oct-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | MD. ALI ASHGAR FAKIR | Male | 24-Apr-1969 | Md. Usman Gani | Morhuma Umm Kulsum | Private Service | Resident | Bangladesh | Home / Holding: 95/2, Village / Road: Vatikashar, Ward No-19, Post Office: Mymensingh-2200, Mymensingh Sadar, Mymensingh | Home / Holding: 95/2, Village / Road: Bhatikashar,, Post Office: Mymensingh-2200, Mymensingh Sadar, Mymensingh | Bangladesh | 1703 | 01331650715 | ali.ashgar@email.com | Daily | BM0177977 | ` | ` | Standard Chartered Bank | Gulshan | 0018136912601 | Yes | Yes | 328501362136 | 215261726 | 7330933214 | 29-Oct-2024 | |||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Abul Bashar Mohammad Nurul Islam | Male | 01-Jan-1974 | Abdus Sobhan Mia | Ulfatun Nesha | Private Service | Resident | Bangladesh | House:51,Road:16,Sector:11,Uttara,Dhaka-1230 | Home / Holding: 13/4 Muradpur, Village / Road: Muradpur High School Road,, Post Office: Gandaria-, Shampur, Dhaka | Bangladesh | 01818439485 | bashar.nurul@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Motijheel | 2104217010925 | Yes | Yes | 740633651094 | 170274245 | 00002694262669510 | 29-Oct-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | MD. TARIKUL ISLAM | Male | 27-Dec-1990 | Md. Abul Kalam Azad | Tapasi Rabia | Private Service | Resident | Bangladesh | Home / Holding: 412, Village / Road: Madrasa Para, Ward No-08, Post Office: Joypurhat-5900, Joypurhat Sadar, Joypurhat | Home / Holding: 412, Village / Road: Madrasa Para, Ward No-08, Post Office: Joypurhat-5900, Joypurhat Sadar, Joypurhat | Bangladesh | 01729867565 | tarikulislam.cma14@gmail.com | Daily | ` | ` | Standard Chartered | Gulshan Branch | 0018134842601 | Yes | Yes | 215261726 | 9568987748 | 29-Oct-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | MD. TANVIRUL AL AZAD | Male | 18-Apr-1994 | Md. Abul Kalam Azad | Mst Tapasi Rabia | Private Service | Resident | Bangladesh | Home / Holding: 412, Village / Road: Madrasapara, Ward No-06, Post Office: Joypurhat-5900, Joypurhat Sadar, Joypurhat | Home / Holding: 412, Village / Road: Madrasapara, Ward No-06, Post Office: Joypurhat-5900, Joypurhat Sadar, Joypurhat | Bangladesh | 01729867565 | tarikulislam.cma14@gmail.com | Daily | ` | ` | Standard Chartered | Gulshan Branch | 0018134842601 | Yes | Yes | 656049194460 | 215261726 | 2372622817 | 29-Oct-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Md. Bellal Hosen | Male | 02-Aug-1991 | Md. Mozahar Khalifa | Mst Majeda Aktar | Private Service | Resident | Bangladesh | President Address : H-800, East Monipur, Mirpur, Dhaka-1216 | Home / Holding: 000, Village / Road: , কাক্রাবুনিয়া, Post Office: Kakrabunia-8610, Mirzaganj, Patuakhali | Bangladesh | 01670100398 | bellalhosen718@gmail.com | Daily | ` | ` | Prime Bank PLC | Pragati Sarani | 2135211036721 | Yes | Yes | 393612473007 | 170263706 | 4172390330 | 28-Oct-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Md. Rashed Hassan | Male | 18-Aug-1981 | Md. Mirjahan Ali | Mst Rashida Khanam | Private Service | Resident | Bangladesh | HOUSE# 310, ROAD# 10, BLOCK# J, BASHUNDHARA R/A DHAKA | Home / Holding: , Village / Road: Jeevan Nagar, laid by Primer School, Post Office: Daulat Ganj-7230, Jivan Nagar, Chuadanga | Bangladesh | 01755526292 | rashedhassan@gmail.com | Daily | ` | ` | City Bank PLC | Any | 2304191788001 | Yes | Yes | 668804512385 | 225264634 | 6865843152 | 27-Oct-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Md. Mustafa Kamal Bhuiyan | Male | 01-Jan-1958 | Md. Fazlur Rahman Bhuiya | Mst Jobeda Haque | Others | Resident | Bangladesh | Home / Holding: 1/J/1 Madhya Basabo, Village / Road: , Ward No-04, Post Office: Basabo-1214, Sabujbagh, Dhaka | Home / Holding: 1/J/1 Madhya Basabo, Village / Road: ,, Post Office: Basabo-1214, Sabujbagh, Dhaka | Bangladesh | 01711104352 | mustafa2025@yahoo.com | Daily | ` | ` | Prime Bank PLC | Baridhara Branch | 2219215008394 | Yes | Yes | 170260525 | 3267654618 | 27-Oct-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Md.Ziaul Amin | Male | 16-Jul-1980 | Md. Nurul Amin | Sajeda Amin | Private Service | Resident | Bangladesh | Home / Holding: 02, Village / Road: 2/1, Ward No-03, Post Office: Rangpur Sadar-5400, Rangpur Sadar, Rangpur | Home / Holding: 2 Road 2/1, Village / Road: Uom Bania Para,, Post Office: UOM-, Rangpur Sadar, Rangpur | Bangladesh | 01730438840 | shozib_rnp@yahoo.com | Daily | ` | ` | Prime Bank PLC | Rangpur Branch | 2161211010302 | Yes | Yes | 170851455 | 5995645883 | 24-Oct-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Hossain Mohammad Zakaria | Male | 21-Jan-1984 | Sheikh Nazrul Islam | Jobaida Parveen | Private Service | Resident | Bangladesh | Flat No: C6, 85 Central Bashabo, Dhaka. | Home / Holding: , Village / Road: ,, Post Office: Kotwali-, Kotwali, Dhaka | Bangladesh | 01755596195 | Zakaria.bbl@gmail.com | Daily | ` | ` | Prime Bank PLC | Baridhara | 2219217000027 | Yes | Yes | 823071997469 | 170260525 | 9131373087 | 24-Oct-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Rahima Akter | Female | 02-Jan-1983 | Mohammad Shahidullah Bhoona | Lutfunnahar | Private Service | Resident | Bangladesh | Home / Holding: -, Village / Road: Mograkul, Ward No-09 (Tarab Municipality), Post Office: Jatramura-1360, Rupganj, Narayanganj | Home / Holding: , Village / Road: Jute weeping,, Post Office: Gotamia-, Manohardi, Narsingdi | Bangladesh | 01742606565 | ra080501@primebank.com.bd | Daily | ` | ` | Prime Bank PLC | Panthapath Branch | 2141217005797 | Yes | Yes | 170263614 | 5988691860 | 24-Oct-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | NAFISA TABASSUM | Female | 18-Feb-1998 | Shamim Ahmed | Jannatul Nasreen | Private Service | Resident | Bangladesh | House 137, Road 1, Baridhara DOHS | Home / Holding: 690, Village / Road: Terkhadia Uttar Para, Ward No-14 (Part), Post Office: Rajshahi Cantonment-6202, Rajpara, Rajshahi | Bangladesh | 01795741410 | tnafisa54@gmail.com | Daily | ` | ` | Brac Bank PLC | Gulshan | 1105098397001 | Yes | Yes | 060261726 | 3758109957 | 24-Oct-2024 |
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