LYALLPUR TEXTILE
INTERNATIONAL &
IMPORTER & EXPORTER GENREL ITEMS
Date; Sep 21,2022 Ret #:_th245
‘Q.Relationship with the customer and the counter-party and its role In the transaction?
‘AProsafe Technical Services and Debonair Trading have a relation of Agent and Buyer respectively
‘.0wnership details of all counter parties involved in transaction? (Names of owners / directors /
partners)
‘A.Debonair Trading: Badr Hussain Hassan Ahmed Albblooshi
Prosafe Technical Services: Khozema Yuosuf Yuosuf
Q.Length of current business relationship between the parties?
A.Their current relationship is going for about 2 years
Q.UBO - Ultimate Beneficial Owner (of goods being exported)
‘A.Debonair Trading is UBO of goods exported
End usage of the Product traded? (If goods are further sold to any business with/without value
addition / any specific brand / Target consumer market etc...)
‘A.Product has been retailed in local market of U.A.E
(By Office: P-486, Mohalla Darkhan Chiniot [EJ Sub Office: 535, Meezan Executive Tower Liaqat Road, Faisalabad.
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