(CIS / 2022)
RICTLY CONFIDENTIAL
CLIENT INFORMATION SHEET
EQUITY & CAPITAL VENTURES LIMIITED
SWIFT MT103 MANUAL DOWNLOAD (STP-FTP) GP! SUPPORT (52S) Transaction
UK Company Detail.
‘COMPANY NAME: EQUITY & CAPITAL VENTURES LIMITED
‘CoMPaN ADDRESS ‘UNIT POPIN BUSINESS CENTRE, SOUTH WAY,
WEMBLEY, MIDDLESEX T1A9 O18
ieaigTaATION NS ‘posites
_“cnepaesevreo ayrnmig): IPN CHANDRA PATEL. / MANAGING DIRECTOR & CHO,
PASSPORT he
PLACE OF ISSUE
PASSPORT ISSUE DATE
PASSPORT EXPIRY DATE: {0 MARCH 2032
EUTSCHE BANK —
BANK ADDRESS = SUH ALLEE 8, 10585 BERLIN
swift cove: DEUTDEFFICG
[ACCOUNT NM {EQUITY & CAPITAL VENTURES LIMITED
‘AccOUNT NUMBER: DE rs4s0700n40010381700
GaNK OFFICER TEL| EMAIL FRAU HOEGE / PETRA NEGFELD
BANKOFFICER PHONE: 493034074738 UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN =
ae
“Te CoanoRA AIRALAL
Garvie citizen
ire fave 38
To man Jaane 22 ore
19 wae Tons 32
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