CLIENT’S INFORMATION SHEET

IN ACCORDANCE OF THE DUE DILIGENCE AND FEDERAL BANKING COMMISSION CIRCULAR OF DECEMBER
1999, CONCERNING THE PREVENTION OF MONEY LAUNDERING, AND ARTICLE 305 OF THE SWISS
CRIMINAL CODE, THE FOLLOWING INFORMATION MAY BE SUPPLIED TO BANKS AND TO FINANCIAL
INSTITUTIONS FOR PURPOSES OF VERIFICATION OF IDENTITY AND ACTIVITIES OF THE INVESTING
MEMBER, AND THE NATURE AND ORIGIN OF THE FUNDS WHICH ARE TO BE UTILIZED.

CLIENT: MR. ASSAAD NEMER KANSO

NATIONALITY: LEBANESE
PASSPORT NUMBER: LR2491300
ISSUED BY: LEBANON
ISSUE DATE: 17-12-2021
EXPIRATION DATE: 16-12-2031
DATE OF BIRTH: 14/09/1968
PLACE OF BIRTH: CHEHABIEH / LEBANON
HOME TELEPHONE: +961 70 986321 /// +961 76 502 460 / WhatsApp: +90 552 6380463
COMPANY NAME: LIMEX FINANCE AND INVESTMENTS
REGISTERED OFFICE1: Baadarani Bld, Omar Ben Khatab Street, Ras El Nabeh, Beirut –Lebanon.
REGISTERED OFFICE2 :71-75 Shelton Street Covent Garden London WC2H 9JQ UK
REGISTRATION NUMBER: 13942014/ UK – REGISTRATION 1802839 / LB -REGISTRATION
BUSINESS TELEPHONE: 00961 1 655992
BUSINESS TELEPHONE: 00961 1 655993
E-MAIL ADDRESS: limexfinance@yahoo.com
MAILING ADDRESS: Basta , Beirut .P.O BOX 15-5192
COURIER ADDRESS: Ras El Nabeh, Omar Ben Khatab Street Baadarani Bld-1 floor , Beirutl
/lebanon
NAME OF BANK: AVIS BANK LTD
BANK ADDRESS: Vyman House 104 College Middlesex HA11BQ, UK
BANK TELEPHONE: +44 2392 16 2001
BANK ACCOUNT NUMBER: 1562852137
BANK ACCOUNT NAME: LIMEX FINANCE AND INVESTMENTS
I HEREBY SWEAR UNDER PENALTY OF PERJURY THAT THE INFORMATION GIVEN ABOVE IS
ACCURATE AND TRUE.

Sincerely Yours
ASSAAD NEMER KANSO

71-75 SHELTON STREET. CONVENT GARDEN- LONDON, WC2H 9JQ -UNITED KINGDOM /Tel: +44 20 3897 2233-Watssup: +90 552 6380463
Baadarani Bld, Omar Ben Khatab Street, Ras El Nabeh, Beirut –Lebanon, P.O Box: Basta 15-5192/ Tel: +96170986321, Fax: +961 1 655993
Email: limexfinance@yahoo.com / info@limexfinance.org/ www.limexfinance.org