K2 LOGISTICS BANGLADESH LTD.
Information Sheet and Required Document list of Share Transfer & Directorship Change
Existing Shareholders Information
Sl. No. | Name | Designation | Father's Name | Mother's Name | Old Permanent Address | New Permanent Address | Phone No. | Email Address | NID/Passport No. | Nationality | Date of Birth | TIN (If Any) | Date of Appointment or Change | Occupation | Number of Subscribed Shares | Folio Number | Distinctive Number | Photo | Remarks
5 | MR. RYOMA MITANI | Director | MR. KENJI MITANI | MRS.SACHIKO MITANI | 138-C201, Kamihiraike, oku-cho, Ichinomiy-City, Aichi, Japan, | 1-6-3, Kiriishi-Cho, Oogaki-City, Gihu, 503-0926, Japan. | 81-90-1673-4565 | ryouma@ken2.co.jp | TR9469331 | Japanese | 19-Aug-1953 | 732139498403 | 25-May-22 | Business | 8000 | 04 | 01-8000 | Trasfer all shares to KEN 2 Co., Ltd. (Represented By Mr. HIROMI MITANI)
7 | MR. KENJI MITANI | Chairman | MR. AKIRA MITANI | MRS.FUJIE MITANI | 13-22-1001,Hiros hibacho,suita,Osaka,Jpan 564-0052 | 3-8-5, Taisyougun, Otsu-City, Shiga, 501-6255, Japan. | 81-80-3804-2972 | mitanik@ken2.co.jp | TR4065501 | Japanese | 13-Nov-1954 | 998074588329 | 26-Jun-18 | Business | 6000 | 01 | 8001-14000
8 | MR. HIROMI MITANI | Managing Director | MR. KENJI MITANI | MRS.MARIKO MITANI | 2-3-31-1917, Hama-Cho, Funabashi-City, Chiba, 273-0012, Japan | 2-3-31-1971, Hama-cho, Funabashi-City, Chiba, 273-0012, Japan. | 81-80-3804-2977 | hiromi@ken2.co.jp | TS0306009 | Japanese | 2-May-1977 | 583129214215 | 25-May-22 | Business | 6000 | 05 | 14001-2000
20000
Information Shareholders & Directors After Share Transfer
Sl. No. | Name | Designation | Father's Name | Mother's Name | Old Permanent Address | New Permanent Address | Phone No. | Email Address | Passport No. | Nationality | Date of Birth | TIN (If Any) | Date of Appointment or Change | Occupation | Number of Subscribed Shares | Folio Number | Distinctive Number | Photo | Remarks
7 | MR. KENJI MITANI | Chairman | MR.AKIRA MITANI | MRS.FUJIE MITANI | 13-22-1001,Hiros hibacho,suita,Osaka,Jpan 564-0052 | 3-8-5, Taisyougun, Otsu-City, Shiga, 501-6255, Japan. | 81-80-3804-2972 | mitanik@ken2.co.jp | TR4065501 | Japanese | 13-Nov-1954 | 998074588329 | 26-Jun-18 | Business | 6000 | 01 | 8001-14000
8 | MR. HIROMI MITANI | Managing Director | MR.KENJI MITANI | MRS.MARIKO MITANI | 2-3-31-1917, Hama-Cho, Funabashi-City, Chiba, 273-0012, Japan | 2-3-31-1971, Hama-cho, Funabashi-City, Chiba, 273-0012, Japan. | 81-80-3804-2977 | hiromi@ken2.co.jp | TS0306009 | Japanese | 2-May-1977 | 583129214215 | 25-May-22 | Business | 6000 | 05 | 14001-2000
9 | KEN 2 Co., Ltd. (Represented By Mr. HIROMI MITANI) | MR.KENJI MITANI | MRS.MARIKO MITANI | - | 2-3-31-1971, Hama-cho, Funabashi-City, Chiba, 273-0012, Japan. | 81-80-3804-2977 | hiromi@ken2.co.jp | TS0306009 | Japanese | 2-May-1977 | - | Business | 8000 | 06 | 01-8000 | Purchase all shares from MR. RYOMA MITANI
*Please insert more row if required.
Details of the Witness
Details of the | Witness-1 | Witness-2
Name
Nationality
Occupation
Current address
NID/Passport No.
Note: Please provide the name & address of New Shareholders. Please provide the effective date of change. Please provide the Photo and Passport copy of all exisitng and new Shareholders. Kindly filup the yellow portion.