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001-Tear-Sheet-Sample - 1

The document is a bank tearsheet for Uniduke Industries and Group Corp, detailing account information with HSBC Continental Europe S.A. in Germany. The account balance is EUR 46,328,558.00, with additional interest and bank charges specified. The document includes identification details and contact information for the head of risk management and compliance.

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Centro turistico Los rosales
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310 views1 page

001-Tear-Sheet-Sample - 1

The document is a bank tearsheet for Uniduke Industries and Group Corp, detailing account information with HSBC Continental Europe S.A. in Germany. The account balance is EUR 46,328,558.00, with additional interest and bank charges specified. The document includes identification details and contact information for the head of risk management and compliance.

Uploaded by

Centro turistico Los rosales
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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2024 HSBC Continental Europe S.A.

, Germany
HSBC CONTINENTAL
EUROPE S.A.,GERMANY
HANSAALLEE3,40549
DÜSSELDORF,GERMANY

https://https://www.hsbc.de
JANUARY 10, 2025

BANK TEARSHEET

ACCOUNT HOLDER IDENTIFICATION DOCUMENT NUMBER


DE57300308892003215987 COMPANY REGISTRATION NUMBER
001645522
ACCOUNT YPE ACCOUNT NUMBER CURRENCY BALANCE
DE57300308892003215987 EUR 46,328,558.00
AMOUNT IN WORDS
CURRENT
FORTY SIX MILLION,THREE HUNDRED TWENTY EIGHT THOUSAND,FIVE
HUNDRED FIFTY EIGHT EURO
1.879.104,69
AMOUNT IN WORDS
INTEREST
ONE MILLION EIGHT HUNDRED SEVENTY NINE THOUSAND ONE HUNDRED
FOUR EUROS AND SIXTY NINE CENTS
1.004.924.161,97
AMOUNT IN WORDS
TOTAL AMOUNT
FORTY SIX MILLION,THREE HUNDRED TWENTY EIGHT THOUSAND,FIVE
HUNDRED FIFTY EIGHT EURO

17.853,99
AMOUNT IN WORDS
BANK CHARGES
SEVENTEEN THOUSAND EIGHT HUNDRED FIFTY THREE EUROS AND NINETY
NINE CENTS

HSBC CONTINENTAL EUROPE S.A., GERMANY HANSAALLEE3,40549 DÜSSELDORF,GERMANY


ID NUMBER: W9209393
UNIDUKE INDUSTRIES AND GROUP CORP
wfdcorp@gmail.com/ MCA U52602UP2018PTC109439/PHONE+49 211 910 616
MR. NIKOLAS SPEER
HEAD, RISK MANAGEMENT AND COMPLIANCE
HSBC CONTINENTAL EUROPE S.A. PIN: 14592

VAT ID No.: DE354039265.


© 2024 HSBC Continental Europe S.A., Germany. https://https://www.hsbc.de

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