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414 views7 pages

Cis

NN and SS cis

Uploaded by

b.rassadi
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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NN&SS Mr Arash Nassouri and NN and SS Limited CIS Client Information Sheet (CIS) In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, concerning the prevention of money laundering, and Article 305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other financial institutions for the purpose of verification of identity and activities of the investing Member, and the nature and origin of the funds that are to be utilized. All parties have an obligation to respect professional secrecy and to take all appropriate precautions to protect the confidentiality of the information each holds in respect of the others” activities. This legal obligation shall remain in full force and effect at all times. CLIENT INFORMATION SHEET Client Name (Signatory): Citizenship: Passport Number: Date of Birth: Home Address: Home Fax Number: Home Telephone Number: Cellular Phone Number: Email Address: Name: Citizenship: Passport Number: Date of Issue: ARASH NASSOURI UK 535162097 25 JULY 1971 30 WARDELL CLOSE, LONDON NW7 2LG 444 8458726661/ +44 3458726661 +44 8458726660/ +44 3458726660 +447869604095/+44 7424866606 Arash.nassouri@nnandssitd.co.uk Mohammad Ali Haghighat British Citizen 516478845 09 DEC 2014 Date of Expiry: Telephone Number : Cellular Number: Title: Parent Email ID: Parent Personal Email: Parent Address: Business Name: Business Address: Registered Office: Registration Number: Business Fax Number: Business Phone Number: 09 DEC 2024 +66(0)988988723 +855 71 421 7088 ‘Management Partner Mah@eurasianinvesimentholdings.ora Mah@eurasianinvesimentholdings.com mahaghighat @icloud.com 40 Hoodle St.Essendon VIC 3040 27 Nordwood, Moone Ponds, VIC 3039 NN & SS LIMITED 43-45 Portman Square, Baker Street, London, W1H 6HN. ROXBURGHE HOUSE _ ,273-287 REGENT STREET LONDON -ENGLAND ,W1B 2HA 06341189 +44 845872666 1/ +44 3458726661 +44 8458726660/ +44 3458726660 caer Fax: +44(0) NN&SS COMPANY NAME NN& SS LIMITED 43-45 Portman Square, Baker Street, Eee a London, WIH cw ‘REGISTRATION NUMBER 06341189) ‘REPRESENTED BY "ARASH NASSOURI PASSPORTN™ ‘535162097 PASSPORT SSUE DATE 27" Iuly 2016 PASSPORT EXPIRY DATE 27" April 2027 COUNTRY OF ISSUE UK BANK INSTITUTION ARTSAKHBANK CISC BANK ADDRESS Sayat-Nova Ave, YEREVAN 101, Armenia TOENT NAME NN& SS LIMITED CISC “ACCOUNT NUMER 22317006282002 SWIFT CODE ARTSAMIZ BANK OFFICER NAME Nair DANK OFFICER TEL 4374 12 317001317002 ‘BANK OFFICER EMAIL ‘ari @artsakhbonk.am ‘BANK CORRESPONDENTEURO | RAIFFEISEN BANK INTERNATIONAL AG SWIFT CODE RATFFEISENBANK | _RZBAATWW_ NAME NNN & SS LIMITED CISC TRAIPFEISEN BANK ACCOUNTNO | ~55,070.1637100 Tel: +44(0) 845 Cer esta ce erate Perret teat Soran repiaheneabene foie reat Explain as needed Lawyer Name ‘Lawyers Phone/Fax/Mobile and e-mail: Lawyers Address: Accountants Name: Accountants Phone: Accountants Address: Philip Ross Solicitors Mr Arthur P Fernandes T:4+44 (0) 2076366969 F:444(0) 207 7859151 M:+44 (0) 7912464108 E-mail: Arthur.fernandes @philipross.com ‘www philipross.com 34 Queen Anne Street, London,UK,W1G SHE DX 9012 West end King & King Chartered accountant +44 (0) 20 7493 7302 Roxburghe House, 273-287 Regent St. London W1B 2HA. consis er Rant conta cin Eorul info@nnands: NN&SS File Copy CERTIFICATE OF INCORPORATION OF A PRIVATE LIMITED COMPANY Company No. 6341189 ‘The Registrar of Companies for England and Wales nereoy certifies that NN&SS LIMITED is tis day incorporated under the Companies Act 1985 as a private Company and tat the company is limited. Given at Companies House, Cardiff the 13th August 2007 Nos241 1800 @ Companies House — friend — “some oa was ied nee a duet ty Be Tel: +44(0) 845 872 6660 Fax: +44(0) 845 872 6661 Cea eter reer earner areata Cen ee tren ee men TT eer ear ee eae eT info@nnandssitd.co.uk www.nnandssItd.co.uk NN & SS IS A SPECIALIST COMPANY PROVIDING SUPPORT SERVICES IN THE AREAS OF JURISDITIONAL AND CORPORATE LAW . Attached hereto as Evidence of the Companies registration is copy of the Companies Business License and Secretary of State Certificate of good standing Itis agreed that facsimile or Electronic copies of this Client Information Sheet, or any other associated documents to this transaction, are as valid and legal as delivered originals. I, ARASH NASSOURI, hereby swear, under penalty of perjury, the information given above is accurate and true. Pe te emai eid Noe Se Serie Ter tata apni ae Sse eee ARASH NASSOURT « POR er ease PASSPORT Se ae 9 att "THIS PAGE 1 RESERVED FOR OFFICIAL QBSERYATIONS SPAGE EST RESERVE AUX OBSERVATIONS ORIG TELLES (1), "UNITED KINGDOM oF asron Bee NASSOURT: ? nate BRITISH” CrvazeN v%) Maemo 27 WUE TANT 16 ‘Heo Wi ipree A (his P

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