COMPANY

LETTERHEAD

CLIENT INFORMATION
SHEET.(C.I.S) Frank Freight World
Applicant Information: Page
Individual/Company Name :Frank Freight World Holdings |1
Mailing Address : 83 Scot street Hartbeespoortdam
City, Post Code, Country :Brits North West
Country where resident/registered :South Africa
Company Registration Number :2024/34430/07
Telephone number :+27671567185
Facsimile number :
E-mail Address :Chidaton@gmail.com
Date Company established :09/12/2007
Type of business activity :Fuel ,commodity broking ,real estate ,mining &farming
Website :

Individual Applicant or authorised Signatory Representative of Company:

Individual Name :Tonderai Walter Chidawanyika
Title/Position/Authority :Founder and Chairman
Telephone number :+27768510505
Facsimile Number :
E-Mail Address :tonchida@icloud.com
Passport Number :BE907108
Country Issuing Passport :Zimbabwe
Date of Expiration :

Primary Banking:
Bank name :FNB RMB
Bank address :Woomerd sandton branch
Bank account number :63107317348
Bank Account name :Franchise busness account
IBAN :FIRNZAJJ
Bank officer name :kammie Coetzee
Bank telephone number :+27870301009
Bank officer email address :kammiecoetzee@fnb.co.za

Lawyer:
Name of lawyer :Mupai wama pongo
Address :99 scotstreet hartbeespoortdam
City, Post Code, Country :Brits
Law Firm’stelephone number :
Lawyer’s mobile phone number :
Facsimile Number : 1
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Lawyer E-Mail Address :

Contact Person:
Name of Contact :Tonderai Walter Chidawanyika
Telephone number :+27671567185
Facsimile number : Page
E-mail Address : |2
Position :Chairman
Nationality :Zimbabwean Southafrican

Brief Description of Corporate activities:

Declaration:

I hereby swear under penalty of perjury, that the information provided is both true and accurate. I am the
signatory on the aforementioned bank account. All monies engaged in this transaction are derived from
non-criminal origin; and, are good, clean and cleared. The origin of funds is in compliance with Anti-
Money-Laundering Policies asset forth by the Financial Action Task Force (FATF) 6/01.

I, Tonderai Walter Chidawanyika, hereby swear under penalty of perjury, that the
informationprovided herein is accurate and true as of this date: 2 5 /04/2024

For and on behalf of (Frank Freight World Holdings

Signature: SEAL OF COMPANY

Name / Title:
Company:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:
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