1121494, KUNITHALA, PERAVOOR, KANNUR DISTRICT, KERALA, INDIA -670673
In accordance with Articles 2 through 5 of the due diligence convention and the Federal
Banking. Commission Circular of Decerrber 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 finaneial institutions for purposes of verification of Identity and activities of the
Client described below, and the nature and original of the funds which are to be utilized.
‘The foregoing is subject to agreement by all parties to whom this client and all individuals
described herein, as well asthe generally accepted professionals standards relating to the
‘maintenance of confidential information, and to take all appropriate precautions to protect
the confidentiality ofthe information contained herein, this legal obligation shall remain in
full force indefinitely without restriction.
Date: 19-10-2021
Date of Submission
Name of Company
Proprietor Name (Signatory) + Narayanan Vasudevan
‘National ID Number 2463013166618
PAN : ABMPVS910F
Country of Residence Indian
Pin Code 2670673
State Kerala
Birth Place Calicut
Address + 12/494, Kunithala, Peravoor PO,
Kannur , Kerala - 670673121494, KUNITHALA, PERAVOOR, KANNUR DISTRICT, KERALA, INDIA -670673
Business Name
Business Address
Business Tax ID Number (GSTIN)
‘Years in Business
IEC (Import Export
Code)Registration
APEDA Registrati
UDAYAN Registration
FSSAI Registration
LEI Registration
State
Country
Legal Adviser
‘Bank Name
‘Bank Address
Bank Concemed Person
‘Bank Phone
Bank Manager Phone
Bank Acccount Name
Bank Aceount No
Bank IFSC Code
Bank Swift Code
+: Vediantha Exports
:12/494, Kunithala, Peravoor PO,
Peravoor, Kannur, Kerala, India ~
670673
:32ABMPV8910F2ZF
1 years
= 1011001900
dia
: Abilash Mathoor, Peravoor,
‘Kannur, Kerala - 670673
#ICICL Bank
= Irtty, Kannur District, Kerala ~
670703
: Manager
£491 8129501405
2 +91 8129501405,
: Vedantha Exports
266005000515
= ICIC0002660
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