BIN HAIDER GROUP LTD

CLIENT INFORMATION SHEET

STRICTLY PRIVATE & CONFIDENTIAL

In accordance with Articles 2 through 5 of the due diligence convention and the Federal Banking
Commission Circular of December 1998, and under the US Patriot Act of 2002, as amended in
February 2003 concerning the Prevention of Money Laundering and 305 of the Swiss Criminal Code.
The following information may be supplied to banks and/or other financial institutions for purposes of
verification of Identity and activities of the Client described below, and the nature and original of the
funds which are to be utilized. The foregoing is subject to agreement by all parties to whom this client
and all individuals described herein, as well as the generally accepted professionals standards relating
to the maintenance of confidential information, and to take all appropriate precautions to protect the
confidentiality of the information contained herein, this legal obligation shall remain in full force
indefinitely without restriction.

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 BIN HAIDER GROUP LTD

CLIENT INFORMATION SHEET

COMPANY NAME BIN HAIDER GROUP LTD

COMPANY REG. No. 10979125
COMPANY ADDRESS 367 EDGE LANE, R JOHNSON LTD, MANCHESTER, ENGLAND, M43 6JL
REPRESENTED BY MOHAMMED OMAR ALI BINHAIDER ALHARTHI
PASSPORT NO. RFHJ55999
DATE OF ISSUE 18 MARCH 2019
DATE OF EXPIRY 17 MARCH 2017
COUNTRY OF ISSUE UNITED ARAB EMIRATES

BANK NAME HSBC UK BANK PLC

BANK ADDRESS 1 CENTAURY SQUARE, SQUARE, BIRMINGHAM, B1 1HQ, UNITED KINGDOM
BANK SWIFT HBUKGB4B
ACCOUNT NAME BIN HAIDER GROUP LTD
ACCOUNT IBAN GB77HBUK40127686151221
ACCOUNT NUMBER 86151221
ACCOUNT SORT CODE 40-12-76
BANK OFFICER ASHLEY HOLBROOK BSC ECON, CERT RBCB

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CLIENT INFORMATION SHEET

PASSPORT COPY

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BIN HAIDER GROUP LTD

CLIENT INFORMATION SHEET

CERTIFICATE OF INCORPORATION

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CLIENT INFORMATION SHEET

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