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  • HSBC Nadell Global LLC CIS PAYMENT EUR-USD CIS

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    This document contains account information for Nadella Global LLC, including the company address in Douglasville, GA. It lists Mr. Balaji Nadella as the representative, with his passport information. Banking details are provided for the nostro account at HSBC Trinkaus und Burkhardt KGAA in Germany, including the SWIFT code, IBAN, and account number. Funds in this account are to be further credited to One World Bancorp Inc.

    Original Description:

    CIS of Nadella group hsbc Germany

    Original Title

    HSBC Nadell Global LLC CIS PAYMENT EUR-USD CIS

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    This document contains account information for Nadella Global LLC, including the company address in Douglasville, GA. It lists Mr. Balaji Nadella as the representative, with his passport information. Banking details are provided for the nostro account at HSBC Trinkaus und Burkhardt KGAA in Germany, including the SWIFT code, IBAN, and account number. Funds in this account are to be further credited to One World Bancorp Inc.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    121 views1 page

    HSBC Nadell Global LLC CIS PAYMENT EUR-USD CIS

    Uploaded by

    j7kkkt8xzh
    This document contains account information for Nadella Global LLC, including the company address in Douglasville, GA. It lists Mr. Balaji Nadella as the representative, with his passport information. Banking details are provided for the nostro account at HSBC Trinkaus und Burkhardt KGAA in Germany, including the SWIFT code, IBAN, and account number. Funds in this account are to be further credited to One World Bancorp Inc.

    Copyright:

    © All Rights Reserved
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    One World Bancorp Inc./ Nadella Global LLC.

    Treasury Management Account Data


    ICOMPANY NAME: NIADELLA GLOBAL LLC
    COMPANY ADDRESS: 3285 THORNERIDGE TRL, DOUGLASVILLE, GA 30135 USA

    REGISTRATION NUMBER: 22034274


    REPRESENTED BY: MR.BALAJINADELLA
    PASSPORT NO.: V 4941458
    COUNTRY OF ISSUE: INDIA
    DATE OF ISSUE: 05/03/2022
    DATE OF EXPIRY: 04/03/2027
    BANK NAME: HSBC TRINKAUS UND BURKHARDT
    KGAA
    BANK ADDRESS: HANSAALLEE 3, DUESSELDORF, 40549- GERMANY

    SWIFT CODE/BIC: TUBDDEDD


    BANK OFFICER: RORY QUINN
    ACCOUNT NO. 10600293688071 ( HSBC TRINKAUS UND
    (NOSTRO): BURKHARDT KGAA)
    IBAN: DE93300308800293688071
    ACCOUNT NAME: BANK BANK OF NOVA SCOTIA
    BANK ADDRESS: HANSAALLEE 3, DUESSELDORF, 40549 - GERMANY

    FOR FURTHER CREDIT TO ONE WORLD BANCORP INC

    Description: Reference: ONE WORLD BANCORP INC/ NADELLA GLOBAL LLC: ACCOUNT NO.: 24502135
    This cis is only for Tasnim Dubai and no one else allowed to use it

    under legal Prosecution TYPE OF TRANSACTION IBAN TO IBAN

    GPI CASH TRANSFER OR GPI SEMI AUTOMATIC ONLY

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