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DECLARATION OF OWNERSHIP
Name of Company : CMSS CONSULTING LTD
Registration Number : C-152722/2019
Registered Address : SHAH ALI PLAZA, 7TH FLOOR, 815, MIRPUR 10, DHAKA-1216
The Company hereby confirms and declares that on the below date:
The information provided in Section 1 and 2 is true and correct.
The Company will notify Standard Chartered Bank without delay of any changes to the information given in this declaration.
For and on behalf of CMSS CONSULTING LTD
Signature:
Full Name:
MASAJI KABA
Designation / Position
Director
Date:
10-10-2021
Section 1:
Please find attached an organization chart showing the ownership structure of the Company.
Note: The chart must show:
all entities within the structure, and
all individuals who hold a proportionate interest of 25% or more of the Client through ownership in the intermediate or ultimate Holding Companies.
Section 2:
Is there any individual who is a Beneficial Owner* of the Company through ownership in the intermediate or ultimate Holding Companies?
* natural person who holds a proportionate interest of at least 25% shareholding or exercises effective management control over the Company.
No
Yes (please complete the table below)
Individuals who are Beneficial Owners of the Company through ownership in the intermediate or ultimate Holding Companies:
Full Name
Residential Address
Date of Birth
Nationality
Identity Document No.
Ownership (%)
MD RAKIBUL HASAN
121, East Kajipara, Itkhola Bazar, Kafrul, Dhaka 1216
14-06-1992
Bangladeshi
778 566 1419
25.00%
MASAJI KABA
4-44 Matugao, Funabashi-shi, Chiba, Japan, N/A
28-08-1962
Japanese
TS3922941
25.00%
Ryunosuke Shimamura
102-0082 20-10 ichibancho, chiyoda-ku, tokyo, japan
06-03-1994
Japanese
TR8868984
50.00%
Below are sub-entity details..
Full Name
Registered Address
Date of Incorporation
Country of Incorporation
Identity Document No.
Ownership (%)
cmss co.,ltd
2-12 Hayabusa-cho, Chiyoda-ku, Tokyo, Japan,
20-06-2011
Japan
0105-01-032647
50.00%