(CIS)

CLIENT’S INFORMATION SHEET

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
investing Member, and the nature and origin of the funds that are to be utilized. All parties have an
obligation to respect professional secrecy 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.
CLIENT’S CORPORATE INFORMATION
Company Name : LILUX GLOBAL
Registration Number : No.P-23781/2020-2021
Date of Registration : 30 Dec 2020
Corporate Office : House # 54/A,(3rd Floor),Road #132, Gulshan-
1,Dhaka-1212
Postal Address : Dhaka-1212
Registration Address : 11/A, Main Road # 3,House # 33, Mirpur, Pollobi,
Dhaka-1216
th
Physical Address : House # 45,Flat # 4 Floor, Dhanmondi # 27, Dhaka-1205
Business Telephone Number : +88 0171660432, (BD),+971 585923543(UAE)
Work Details : IT Business, Importer, Consultancy, Travel Agency,
First Class Contractor, Exporter, Supplier
E-mail Address : ceo.liluxglobal@gmail.com
Website : N/A

DETAILS OF SIGNATURE TO SIGN CONTRACT (INDIVIDUAL)

Name – Middle & Last Name : MD SAHIL FOKIR
Date and Place of Birth
Nationality
Passport Number
Date of Issue of the Passport
Expiry Date of the Passport
Title in the Corporation
Mobile Phone Number
E-mail Address
: 27 May 1983, Narail
: BANGLADESH
: B00024264
: 15 JUNE 2021
: 14 JUNE 2031
: CEO/Proprietor/Owner
: +88 01716604632 (BD)
+971 585923543 (UAE)
: ceo.liluxglobal@gmail.com
 BANK INFORMATION
Account Name : LILUX GLOBAL

Account Number : 0111020008549

BANK Name : ONE BANK LIMITED
BRANCH : RSH TOWER, Plot-23, Road-03, Ward-5, Block-A
Section-11, Pallabi, Mirpur, Dhaka-1216.
SWIFT CODE : ONEBBDDH001
ROUTING NUMBER : 165262983
Account Name : LILUX GLOBAL
Account Number : 0952101000025393
BANK Name : UNITED COMMERCIAL BANK PLC
BRANCH : Corporate Branch
Plot # CWS (A)-1, Road # 34
Gulshan Avenue, Dhaka-1212
SWIFT CODE : UCBLBDDHGAB

ROUTING NUMBER : 245261738

CLIENT’S LAWYER COORDINATES

Lawyer Name : Advocate Abdullah Sayed

Address Shantingar, Dhaka, Bangladesh

:

Telephone No. : +88 01711529134

DECLARATION: I HEREBY SWEAR UNDER PENALTY OF PERJURY, THAT THE INFORMATION

PROVIDED IS BOTH TRUE AND ACCURATE. I AM THE SIGNATORY ON THE FOREMENTIONED
BANK ACCOUNT. ALL MONY ENGAGED IN THIS TRANSACTION ARE DERIVED FROM NON-
CRIMINAL ORIGIN; AND, ARE GOOD, CLEAN.

Name : Md. Sahil Fokir

Passport No. : B00024264
Nationality : Bangladesh
 X GL O B
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LILUX GLOBAL General Trading L.L.C

CIS
CLIENT’S CORPORATE INFORMATION
1. Company Name : Lilux Global General Trading L.L.C
&
Lilux Global Foodstuff Trading L.L.C
2. Registra�on Number : 1021022 & 3307378
3. Date of Registra�on : 12/01/2022 & 14/02/2024

X: LOB
G4333
4.
5.
Postal Address
Physical Address
U
L : A
MI Tower, Dubai, UAE.
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6. Business Telephone Number :

L-
+971 58 5898042 (UAE)
7. Business Email Address : -----
Ceo.liluxglobal@gmail.com
8. Business Web Side : NIL
L.C
GEN

9. Date & Place of Birth : 27/05/1983 & Narail

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DETAILS OF SIGNATORY OF TO SIGN CONTRACT (INDIVIDUAL)

LILUX GLOBAL General Trading L.L.C
1. Name : Md. Sahil Fokir
2. Date & Place of Birth : 27/05/1983 & Narail
3. Na�onality : Bangladeshi
4. Passport No. : B00024264
5. Passport Issuing Date: : 15/06/2021
6. Passport Expiry Date: : 15/06/2031
7. Title in the Company : Proprietor/CEO
8. Phone : +88 01716 604632, +971 58 5898042 (UAE)
9. Email : ceo.liluxglobal@gmail.com

UAE Office:
MI Tower, P.O Box No: 4333, Dubai, UAE.
Cell: : +971 58 592 3543 (CEO), +971 54 550 9200 (COO)
E-mail : ceo.liluxglobal@gmail.com
Lilux฀Global฀General฀Trading฀฀L.L.C Bangladesh Office:
Registered: 11/A, Main Road-3, House-33, Mirpur, Pallabi, Dhaka-1216.
Corporate: Suit 5B, House-33, Road-30, Gulshan-1, Dhaka-1212.
Cell : +88 01716-604632 (CEO), +88 01885-075232 (COO)
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LILUX GLOBAL General Trading L.L.C

CLIENT’S BANKING COORDINATES

1. Bank Name : Mashreq Bank, Dubai, UAE.
RAK Bank, Dubai, UAE.
NDBD Bank, Dubai, UAE.
2. Bank Address : Internet City, Dubai, UAE,
3. Swi� Code : BOMLAEAD
4. Account Name : Lilux Global Foodstuff Trading L.L.C
X: G LOB
5. Account Number U
L : Md. Sahil FokirA
1015810508401
6. Account Signatory Name
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7. Bank Officer Name : NIL L-

8. Bank Officer Telephone Number : NIL
-----
9. Bank Officer E-mail : NIL
L.C
GEN

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CLIENT’S LAWYER COORDINATES

IN
TR AD
1. Lawyer Name : NIL
LILUX GLOBAL General Trading L.L.C
2. Address : NIL
3. Telephone Number : NIL
4. E-mail Address : NIL

Thanking by

Md. Sahil Fokir

CEO
Lilux Global Foodstuff Trading L.L.C

Lilux฀Global฀General฀Trading฀฀L.L.C
UAE Office:
MI Tower, P.O Box No: 4333, Dubai, UAE.
Cell: : +971 58 592 3543 (CEO), +971 54 550 9200 (COO)
E-mail : ceo.liluxglobal@gmail.com
Bangladesh Office:
Registered: 11/A, Main Road-3, House-33, Mirpur, Pallabi, Dhaka-1216.
Corporate: Suit 5B, House-33, Road-30, Gulshan-1, Dhaka-1212.
Cell : +88 01716-604632 (CEO), +88 01885-075232 (COO)
 BANGLADESH & DUBAI BUSINESS DOCUMENT’S

1. Updated Trade Licence Copy

2. E-Tin Number Copy

3. BIN Certificate Copy

4. Tin Certificate

5. IRC Certificate Copy

6. ERC Certificate Copy

7. Bank Solvency

8. Bangladesh Thikadari Somiti Certificate Copy

9. Photo with NID Copy

10. Passport Copy