FORM XII
PARTICULARS OF THE DIRECTORS, MANAGER AND MANAGING AGENTS AND OF ANY CHANGE THEREIN
COMPANIES ACT, 1994 (Sec Section 115)
Filing Fee Tk. 400/-
Name of the Company: ALSOK Bangladesh Security Services Ltd. Reg. No. C-185235, Reg. Date: 15-NOV-22
Presented for Filing by: Mr. Atsushi Oizumi, Managing Director
Entity Address: Dag No. 6965, Madani Avenue (100 Feet Road) Vatara, Dhaka-1212, Bangladesh.
Sl.
The Present Name (a) or Name and Surnames (d)
Nationality
Nationality of Origin (other than the present nationality)
Usual Residential Address
Other Business, Occupation and Directorship, if any, if none, state so (b)
Date of Appointment or Change
Changes
1
Maya Osaki Nominee Director of SOHGO SECURITY SERVICES CO., LTD.
Japanese
573, Ebeotsu-cho, Takikawa-shi, Hokkaido 202, 2-6-3, Minato, Chuuo-ku, Tokyo, Japan. N/A, Phone :080 7750 0794,
email: osaki-m@alsok.co.jp, National ID/Passport: TT2025874, TIN: N/A
Business
15/11/2022
Existing as Chairman.
2
Atsushi Oizumi Nominee
Director of SOHGO SECURITY SERVICES CO., LTD.
Japanese
6-9-20 Tsuboihigasi, Funabashi-shi, Chiba, Japan, N/A, Phone :09035973856, email: oizumi-a@alsok.co.jp, National ID/Passport: TR1557736, TIN: N/A
Business
06/12/2022
Resigned from the position of Managing Director
3
Toshimitsu Bamba Nominee
Director of ALSOK Thai
Security Services Co., Ltd.
Japanese
Somerset Maison Asoke Bangkok, No.84 Sukhumvit 23, Klongtoey-Nue. Wattana, Bangkok 10110 Thailand., N/A, Phone:9170428 387, email: bamba@alsok.co.th, National ID/Passport: TZ1078508, TIN:T/A
Business
15/11/2022
Existing as Director.
4
Yuji Sato Nominee
Director of SOHGO SECURITY SERVICES CO., LTD.
Japanese
34-1, Sumiyoshi-dai, Aoba-ku, Yokohama-shi, Kanagawa,Japan N/A, Phone: 08033510530, email: sato-y3@alsok.co.jp, National ID/Passport: TT2376146, TIN:N/A
Business
06/12/2022
Appointed as Managing Director
(Signature)
√
Atsushi Oizumi
Managing Director
Dated: 06-December-2022 (State whether Director, Manager or Managing Agents)
In the case of a Corporation its corporate name and registered or principal office shall be shown;
In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these directorships must be entered. A complete list of directors, manager, managing agents shown as existing in the last particulars delivered shall always be given;
A note of the changes of the last list shall be made in these columns by placing against new directors name the words in place of by writing against a new directors, name the words "deed" resigned to as the case may be;
In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
In case of multiple representatives, use comma (,) to separate names.
Regd. NO. C- 185235/2022, Date: 15-November-2022,
NAME OF THE COMPANY
ALSOK Bangladesh Security Services Ltd.
Regd. Office: Dag No. 6965, Madani Avenue (100 Feet Road) Vatara, Dhaka- 1212.
Form No. XII
Particulars of Directors, Managing Agents
Managers and any changes therein.
Filed this………………………………………………2022