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DECLARATION OF OWNERSHIP
Name of Company
(hereafter referred to as “the Company”) :
Nippon Signal Bangladesh Private Limited
Registered Number
(or other suitable identification number) :
RJSC Name Clearance Letter No. :2022350268
Registered Address :
Ataturk Tower, Flat #11/A (Lift # 10), 22 Kemal Ataturk Avenue, Banani, Dhaka, 1213, Bangladesh.
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, Nippon Signal Bangladesh Private Limited
Signature :
🗸
Full Name :
Mr. AKIFUMI YOSHIDA
Designation / Position
(to be signed by a director or equivalent):
Managing Director
Date :
14th June 2022
Section 1:
Please find attached an organisation chart showing the ownership structure of the Company.
Note: The chart must show: Please refer to the Ownership Chart in annexure 1
all entities within the structure, and
all individuals who hold a proportionate interest of 10% or more of the customer through ownership in the intermediate or ultimate holding companies.
Section 2:
Is there any individual who is an ultimate beneficial owner* of the Company through ownership in the intermediate or ultimate holding companies?
* natural person who holds a proportionate interest of at least 10% shareholding or exercises effective management control over the Company.
No
Yes (please complete the table below)
Individuals who are ultimate beneficial owners of the Company through ownership in the intermediate or ultimate holding companies:
(please insert more rows where necessary)
Full Name
Residential Address
Date of Birth
Nationality
Identity Document Number
Percentage of ownership (%)
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
🗸
____________________________AKIFUMI YOSHIDAManaging DirectorNippon Signal Bangladesh Private Limited
Annexure 1
Ownership Chart of Nippon Signal Bangladesh Private Limited
🗸
____________________________AKIFUMI YOSHIDAManaging DirectorNippon Signal Bangladesh Private Limited