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Cis

Estates UK CIS 2024

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198 views4 pages

Cis

Estates UK CIS 2024

Uploaded by

tipu1sultan_1
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
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INVEST ESTATES UK LTD In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, and under the US Patriot Act of 2002, as amended in February 2003 concerning the prevention of money laundering and 305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other financial institutions for purposes of verification of identity and activities of the Client described below, and the nature and origin of the funds which are to be utilized. The foregoing is subject to agreement by all parties to whom this information is provided that they are obligated to respect the privacy rights of the Client and all individuals described herein, as well as the generally accepted professional standards relating to the maintenance of confidential information, and to take all appropriate precautions to protect the confidentiality of the information contained herein, This legal obligation shall remain in full force indefinitely without restriction. Client Information Sheet COMPANY NAME: INVEST ESTATES UK LTD COMPANY ADDRESS: 1 Warkworth Gardens, Isleworth, England, TW7 SIN COMPANY REG. N 10824473 REPRESENTED B) MS. AH-KYE DOMINIQUE PASSPORT No. 535380822 DATE OF ISSU 30 JANUARY 2017 DATE OF EXPIRY: 30 JANUARY 2027 ‘ACCOUNT NUMBEI 58708288 BANK NAME: BARCLAYS PLC PLAISTOW2, LEICESTER LE872BB, UNITED KINGDOM ACCOUNT NAME INVEST ESTATES UK LTD Be swt cope: BARCGB22 BANK OFFICER NAME: MR. RAFAEL MARTIM BANK PHONE No.: +4402076232323 Thereby swear under the full penalty of perjury, that the information provided herein is both true and accurate, Tam in control of the assets stated above, and have signatory authority on the aforementioned bank account and have fall authority to execute all contracts and agreements relating to pleading the assets for a loan. The funds are in full compliance with the anti-money laundering policies set forth by the Financial Action Task Force (FATF) 6/01. Alll Statements made herein are under penalty of perjury and with my full responsibility so stated on this day the date: April 30, 2024 VEST ESTATES UKIXD, 1 Warton Gardens, ors aWisN REG Ne ORDA VEST ESTATES UK LTD caccaael INVEST ESTATES UK LTD CERTIFICATE oe paarcnnnen PRIVATE LIMITED COMPANY Company Number. 10824473 ‘The Registrar of Companies for England and Wales, hereby certifies that INVEST ESTATES UK LTD is this day incorporated under the Companies Act 2006 as a private company, that the company is Timited by shares, andthe situation of is registered office fn England and Wales. Given at Companies House, Cardiff, on 19 June 2019 he, @ Companies House — frien — The above iafomaton was commited by elton means and authenticated by the Regia of Companies under section 115 of the Companies At 2006 INVEST ESTATES UK LTD

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