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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. MIZANUR RAHMAN | Male | 05-Jun-1984 | Khandaker Chabar | Hamida Begum | Private Service | Resident | Bangladesh | Home / Holding: , Village / Road: Hatkeyera, Anehla, Post Office: Bagun Dali-1980, Ghatail, Tangail | Home / Holding: , Village / Road: Hatkayera,, Post Office: Bagun Dali-1980, Ghatail, Tangail | Bangladesh | 01913448453 | solutionhair2019@gmail.com | Daily | ` | ` | Eastern Bank Ltd | Shantinagar Br | 1141440301762 | Yes | Yes | 095276344 | 00009312815161117 | 03-Oct-2024 | ||||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Hasan-Ul Huq | Male | 22-Mar-1973 | Shariful Haque | Syeda Samsun Nesa Begum | Private Service | Resident | Bangladesh | Home / Holding: 36/1, Village / Road: , Ward No-06, Post Office: Mirpur-1216, Pallabi, Dhaka | Home / Holding: 36/1, Village / Road: ,, Post Office: Mirpur-1216, Pallabi, Dhaka | Bangladesh | 01715107778 | hasanhuq22@gmail.com | Daily | ` | ` | Prime Bank Limited | Motijheel | 2104216007039 | Yes | Yes | 170274245 | 4641868460 | 02-Oct-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Ela Azmi | Female | 27-Sep-1991 | Mohammad Abul Bashar | Sakina Sultana | Private Service | Resident | Bangladesh | NDC Concord Al-Nazir, Flat: 5C, 4918-G, Halishahar Road, Hazipara, North Agrabad, Chattogram-4100, Bangladesh. | Home / Holding: 1682, Al Masjidul Munir Lane, Village / Road: Hajipara, Ward No-24 (Part), Post Office: Port-4100, Double Mooring, Chittagong | Bangladesh | 01819631970 | elaazmi91@gmail.com | Daily | ` | ` | Prime Bank Limited | Agrabad | 2120213022841 | Yes | Yes | 319135957927 | 170150130 | 5973906547 | 02-Oct-2024 | |||||||||||||||||||||
| 0000000000000000 | JOINT | REGULAR | 0000 | S.M. Sharfaraz Hossain | Sabina Yeasmin | Male | 09-May-1988 | S.M. Firoz Hosen | Sabina Yasmin | Private Service | Resident | Bangladesh | Home / Holding: 1st Lane 5, Village / Road: Mirzapur Road, Ward No-23, Post Office: Khulna-9100, Khulna Sadar, Khulna | Home / Holding: 1st Lane 5, Village / Road: Mirzapur Road,, Post Office: Khulna-9100, Khulna Sadar, Khulna | Bangladesh | 01712212730 | sharfaraz_hossain@yahoo.com | Daily | ` | ` | Prime Bank Limited | Khulna | 2107218027099 | Yes | Yes | 732549478510 | 170471543 | 9123095938 | 8687033731 | 02-Oct-2024 | |||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Md .Atiqur Rahman | Male | 21-Jul-1977 | Md. Riaz Uddin | Mst Halima Khatun | Private Service | Resident | Bangladesh | House: 31, Road: 19, Rupnagar R/A, Dhaka-1216 | Home / Holding: , Village / Road: Mahipur Colony,, Post Office: Sherpur-, Sherpur, Bogra | Bangladesh | 1216 | 01711803475 | atiqur500rahman@gmail.com | Daily | ` | ` | Prime Bank PLC. | Dhanmondi Branch | 2146219001674 | Yes | Yes | 131048180262 | 170261182 | 00002694807835160 | 02-Oct-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | 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 | 170261632 | 5057492752 | 01-Oct-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Md. Masudur Rahman | Male | 13-Aug-1982 | Md. Abu Anshar Mollah | Bulbul Aktar | Others | Resident | Bangladesh | Shwapna Bilash, 4/A, Gulshan Housing, Holding No: 508/10, Baizid, Chattogram-4210 | Home / Holding: , Village / Road: Chandpara,, Post Office: Hamidpur-7400, Jessore Sadar, Jessore | Bangladesh | 4210 | 01818791021 | masudur.rahman1095@gmail.com | Daily | ` | ` | Dutch-Bangla Bank PLC | Muradpur Branch | 1331010010065 | Yes | Yes | 168100488043 | 090155323 | 1499808879 | 01-Oct-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | MD. SHARIFUL HUDA | Male | 12-Nov-1969 | Md. Monowarul Huda | Hasina Banu | Others | Resident | Bangladesh | Flt: A-9, House: 31/A, Road: 9-A, Dhanmondi, Dhaka-1209 | Home / Holding: , Village / Road: Hatboalia,, Post Office: Hatboalia-, Alamdanga, Chuadanga | Bangladesh | 1209 | 01712539990 | shariful_huda@yahoo.com | Daily | ` | ` | Islami Bank Bangladesh Limited | Shyamoli Branch | 2090202222209 | Yes | Yes | 527337560678 | 125264305 | 4640154003 | 29-Sep-2024 | ||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Noushin Sultana | Female | 13-Feb-1989 | Abbasuddin Hilali | Sharifa Abbas | Private Service | Resident | Bangladesh | House 676, Road 09, DOHS Mirpur, Dhaka 1216 | Home / Holding: , Village / Road: Afzalpur,, Post Office: Auliabad-3331, Madhabpur, Habiganj | Bangladesh | 01613051549 | a.hilalee@yahoo.com | Daily | ` | ` | Prime Bank PLC | Pallabi | 2164211024375 | Yes | Yes | 522798725720 | 170263580 | 8660275093 | 26-Sep-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Mohammad Asaduzzaman | Male | 15-Dec-1986 | Mohammad Abdul Ali | Rashida Begum | Private Service | Resident | Bangladesh | Home / Holding: 10, Village / Road: 5, Ward No-14 (Part), Post Office: Mirpur-1216, Kafrul, Dhaka | Home / Holding: 10, Village / Road: 5,, Post Office: Mirpur-1216, Kafrul, Dhaka | Bangladesh | 01613511898 | arasel4252@gmail.com | Daily | ` | ` | United Commercial Bank Limited | Uttara Branch | 3201000049248 | Yes | Yes | 128714986527 | 245264630 | 7756355264 | 26-Sep-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Mohammad Asaduzzaman | Male | 15-Dec-1986 | Mohammad Abdul Ali | Rashida Begum | Private Service | Resident | Bangladesh | Home / Holding: 10, Village / Road: 5, Ward No-14 (Part), Post Office: Mirpur-1216, Kafrul, Dhaka | Home / Holding: 10, Village / Road: 5,, Post Office: Mirpur-1216, Kafrul, Dhaka | Bangladesh | 01613511898 | arasel4252@gmail.com | Daily | ` | ` | United Commercial Bank Limited | Uttara Branch | 3201000049248 | Yes | Yes | 128714986527 | 245264630 | 7756355264 | 26-Sep-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Abbasuddin Hilalee | Male | 01-Jan-1962 | Samsuddin Hilali | Rabia Khatun | Private Service | Resident | Bangladesh | Home / Holding: 0344, Village / Road: , Deaf, Post Office: Auliabad-3331, Madhabpur, Habiganj | Home / Holding: , Village / Road: Afzalpur,, Post Office: Auliabad-, Madhabpur, Habiganj | Bangladesh | 01716280487 | a.hilalee@yahoo.com | Daily | ` | ` | Prime Bank PLC | Ibrahimpur | 2205219001037 | Yes | Yes | 198374482176 | 170262086 | 00002650898570194 | 26-Sep-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | ABDUL MUNIM CHOWDHURY | Male | 05-May-1971 | Late Makhlishur Rahman Chowdhury | Late Anju Monowara Chowdhury | Others | Resident | Bangladesh | House: 213, Road: Joypasha, Ward No-06, P.: Kulaura-3230, Kulaura, Moulvibazar | Home / Holding: 213, Village / Road: Joypasha,, Post Office: Kulaura-3230, Kulaura, Moulvibazar | Bangladesh | 3230 | 01846758324 | mousugar55@gmail.com | Daily | ` | ` | Southeast Bank Ltd | Kulaura Br | 0011100002714 | Yes | Yes | 205580941 | 8203302172 | 26-Sep-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Ayesha Khatun | Female | 29-Jan-1983 | Abdur Rashid | Khadija Begum | Private Service | Resident | Bangladesh | Home / Holding: 130/3, Village / Road: Jonaki Road, Ward No-12, Post Office: Mirpur-1216, Mirpur, Dhaka | Home / Holding: 130/3, Village / Road: Firefly Road,, Post Office: Mirpur-1216, Mirpur, Dhaka | Bangladesh | 1216 | 01717922595 | tapash3109@gmail.com | Daily | ` | ` | Prime Bank Ltd | Asadgate Br | 2138218011955 | Yes | Yes | 170260196 | 8206788815 | 25-Sep-2024 | |||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | MOHAMMAD SAIDUZZAMAN KHAN | Male | 20-Oct-1986 | Mohammad Amir Uddin Khan | Amina Khan | Private Service | Resident | Bangladesh | Home / Holding: Khan’s house, Village / Road: Haripur, Nilakshmiya, Post Office: Nilksha-1600, Raipura, Narsingdi | Home / Holding: Khan’s house, Village / Road: Haripur,, Post Office: Nilksha-1600, Raipura, Narsingdi | Bangladesh | 01717242828 | khanais201086@gmail.com | Daily | ` | ` | Prime Bank PLC | Motijheel | 2127214001268 | Yes | Yes | 170274245 | 19866816471366171 | 25-Sep-2024 | ||||||||||||||||||||||
| 0000000000000000 | JOINT | REGULAR | 0000 | Mohammad Zahiruddin | Mrs Ayesha Khatun | Male | 14-Nov-1973 | Abu Md. Mohiuddin | Adela Mohiuddin | Others | Resident | Bangladesh | Home / Holding: 130/3, Village / Road: Jonaki, Ward No-12, Post Office: Mirpur-1216, Mirpur, Dhaka | Home / Holding: 130/3, Village / Road: Firefly Road,, Post Office: Mirpur-1216, Mirpur, Dhaka | Bangladesh | 1216 | 01727413109 | tapash3109@gmail.com | Daily | ` | ` | Prime Bank Ltd | Sat Masjid Road Br | 2127215008940 | Yes | Yes | 170264039 | 8656790873 | 00000008206788815 | 25-Sep-2024 | |||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | SHOURAV BAHADUR | Male | 08-Apr-1993 | Dipu Bahadur | Malti Devi | Private Service | Resident | Bangladesh | Home / Holding: Al Islah, Village / Road: North Baluchar, Barbari, Tooltikor, Post Office: Sylhet Sadar-3100, Sylhet Sadar, Sylhet | Home / Holding: Al Islah, Village / Road: North Baluchar, Barbari, Ward No-36, Post Office: Sylhet Sadar-3100, Sylhet Sadar, Sylhet | Bangladesh | 3100 | 01681679387 | shouravchatri@gmail.com | Daily | ` | ` | NRB Bank | Sylhet Br | 3971010001052 | Yes | Yes | 290912508 | 19939116295000184 | 25-Sep-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | Zannatul Nasrin | Female | 11-Aug-1974 | Zahurul Alam | Shahanara Begum | Others | Resident | Bangladesh | House 137, Road 1, Baridhara DOHS | Home / Holding: 130, Village / Road: ,, Post Office: Savar-1344, Savar, Dhaka | Bangladesh | 01614071974 | shameem.zinia@gmail.com | Daily | ` | ` | Trust Bank | Gulshan Corporate | 0160310052441 | Yes | Yes | 240261812 | 6434046683 | 24-Sep-2024 | ||||||||||||||||||||||
| 0000000000000000 | INDIVIDUAL | REGULAR | 0000 | Kanij Fatema | Female | 09-Nov-1983 | Nesar Mohammad Khan | Rokhsana Begum | Private Service | Resident | Bangladesh | 42/3/A Azimpur Road, Lalbag, Dhaka | Home / Holding: 42/1 Azimpur Road, Village / Road: , Ward No-26, Post Office: Newmarket-1205, Lalbagh, Dhaka | Bangladesh | 01911431032 | tajsikder02@gmail.com | Daily | ` | ` | Eastern Bank Ltd | Azimpur Branch | 1211440061404 | Yes | Yes | 343868218613 | 095270379 | 5057829136 | 24-Sep-2024 | |||||||||||||||||||||
| 1602110075830611 | INDIVIDUAL | REGULAR | MIP-012029 | SHOURAV BAHADUR | Male | 08-Apr-1993 | Dipu Bahadur | Malti Devi | Private Service | Resident | Bangladesh | Home / Holding: Al Islah, Village / Road: North Baluchar, Barbari, Tooltikor, Post Office: Sylhet Sadar-3100, Sylhet Sadar, Sylhet | Home / Holding: Al Islah, Village / Road: North Baluchar, Barbari, Ward No-36, Post Office: Sylhet Sadar-3100, Sylhet Sadar, Sylhet | Bangladesh | 01681679387 | shouravchatri@gmail.com | Daily | ` | ` | NRB Bank | Sylhet Br | 3971010001052 | Yes | Yes | 290912508 | 19939116295000184 | 23-Sep-2024 |
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