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YSSP LTD

CLIENT INFORMATION SUMMARY


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 Principal, and the nature and origin of the funds that are to be utilized.
All parties have an obligation for professional discretion 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.

1. Business Name: YSSP LTD


a) Represented By: MR JAVID KHAN
b) Nationality: BRITISH
c) Passport Number: 562760102
d) Date Of Issue: 15/07/2019
e) Date Of Expiration: 15/07/2029
f) Date Of Birth: 07/12/1968
g) Place Of Birth: BIRMINGHAM, UNITED KINGDOM
18-22 Stoney Lane, Yardley, Birmingham, B25 8YP
h) Business Address:

j) Occupation: CHIEF FINANCIAL OFFICER

Address: 18-22 Stoney Lane, Yardley, Birmingham, B25


8YP
YSSP LTD

2. Bank Name: HSBC UK BANK PLC


a) Account Name: YSSP LTD
b) Bank Address: QUEENS SQ, WOLVERHAMPTON, WV1 1TE, UK
c) Account No.: 85805314 (EUR)
d) Iban No.: GB18 HBUK 4012 7685 8053 14 (EUR)
e) Sort Code: 40-12-76 (EUR)
f) S.W.I.F.T.: GB89 HBUK (EUR)
HBUKGB4B 4012 7686 1527 51

DECLARATION: I/we declare that the information given above is both true and accurate. I am
the signatory on the aforementioned bank account / owner of bank instrument. I confirm and
declare that my funds are good, clean, and clear and of non-criminal origin and that said funds
have been earned in the course of normal commercial business and are of commercial origin
and legally generated and the funds and assets involved, are not in breach of the “Money

Laundering Regulation/Accord of 1993,” howsoever interpreted and defined, whether within


the host state of the transaction or internationally. I further declare that there are no liens,
commercial obligations or encumbrances of any kind afflicting or touching said funds and that
there are no other currently valid or pending commitmen

Address: 18-22 Stoney Lane, Yardley, Birmingham, B25


8YP

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