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Asia 3taslr - 250331 - 142959

Asia Investment and Development Ltd is a corporate institution registered in the UK, with Mr. Parithimal Kalaiynan Raman as a board member and signatory. The company has a bank account with UBS Switzerland, with specific banking details including account number and SWIFT code. The document provides comprehensive client and banking information for the organization.

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yasirlahore1988
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1K views6 pages

Asia 3taslr - 250331 - 142959

Asia Investment and Development Ltd is a corporate institution registered in the UK, with Mr. Parithimal Kalaiynan Raman as a board member and signatory. The company has a bank account with UBS Switzerland, with specific banking details including account number and SWIFT code. The document provides comprehensive client and banking information for the organization.

Uploaded by

yasirlahore1988
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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ASIA INVESTMENT AND DEVELOPMENT LTD

Humanitarian Projects Development


Suit 4, 25 Upperton Gardens, Eastbourne, England, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA.

CLIENT INFORMATION SHEET

CORPORATE INFORMATION
Full Name of Corporate Institution ASIA INVESTMENT AND DEVELOPMENT LTD
Registration Number
Postal Address Suit 4, 25 Upperton Gardens, Eastbourne, England,
Upperton Gardens, Eastbourne, United Kingdom, BN21
2AA
Corporate OfNicers and Titles Mr. PARITHIMAL KALAIYNAN RAMAN

COMPANY INFORMATION AND BANKING INFORMATION


Details of Signatory to Contract – Corporate and Individual
Title Mr.
First Name PARITHIMAL
Last Name KALAIYNAN RAMAN
Date and Place of Birth 12.03.1963
Nationality MALAYSIA
Passport Number / Country A54815915
Date of Issue / Date of Expiry 12.10.2021/12.10.2026
Title Within the Corporation/Company Board Member
DETAILS OF BANK ACCOUNT

Bank Name UBS Switzerland


Bank Address Bd du Pont-d'Arve 39, 1205 Genève, Switzerland
Bank Swift Code UBSWCHZH80A
Account Name ASIA INVESTMENT AND DEVELOPMENT LTD
Account Number (Common) CH120020620623753301Z
Account Signatory Name and Title Mr. PARITHIMAL KALAIYNAN RAMAN
Bank Officer Name Beatrice Weder di Mauro
ASIA INVESTMENT AND DEVELOPMENT LTD
Humanitarian Projects Development
Suit 4, 25 Upperton Gardens, Eastbourne, England, Upperton Gardens, Eastbourne, United Kingdom,
BN21 2AA.
BANK NAME: UBS SWITZERLAND AG
BANK ADDRESS: Bd du Pont-d'Arve 39, 1205 Genève, SWITZERLAND
ACCOUNT NAME: ASIA INVESTMENT AND DEVELOPMENT LTD
BANK ACCOUNT (Common) CH120020620623753301Z
BIC / SWIFT CODE: UBSWCHZH80A
BANK OFFICER: Beatrice Weder di Mauro
IDENTITY CODE: 84KBUKBGB22XXX
SERVER ID: UBSWCHZH80A
GLOBAL IP: 193.5.111.18
TRANSFER CODE: UBS-000923499329439
GLOBAL SERVER ID: UBSWCHZH80A
GLOBAL SERVER IP: 193.5.111.18
BANK SOURCE TID: 103 via ISTW SWIFT MT103
IMAD NO: UBS.58AG88343543674
CLEARING HOUSE NO: UBS-OST838432848929
ISIN NO: CH0038389992
UTR UBS58AG84354645
CURRENCY EURO

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