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New Sender Cis Maaxima Traders 2024

The document provides details about MAAXIMA TRADERS, represented by Mr. Ali Bilal, including company registration and passport information. It also includes banking details such as the bank name, account information, and contact details for a bank officer. The passport is issued in Toba Tek Singh, Pakistan, and is valid until March 2025.

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0% found this document useful (0 votes)
363 views4 pages

New Sender Cis Maaxima Traders 2024

The document provides details about MAAXIMA TRADERS, represented by Mr. Ali Bilal, including company registration and passport information. It also includes banking details such as the bank name, account information, and contact details for a bank officer. The passport is issued in Toba Tek Singh, Pakistan, and is valid until March 2025.

Uploaded by

kawimo
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
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COMPANY NAME MAAXIMA TRADERS

REPRESENTED BY MR. ALI BILAL


COMPANY 101125557
REGISTRATION
PASSPORT NUMBER UE1794352
DATE OF ISSUE 24/3/2015
DATE OF EXPIRY 22/3/2025
PLACE OF ISSUE TOBA TEK SINGH, PAKISTAN
COUNTRY ITALY
BANK NAME HSBC Continental Europe, Germany
ACCOUNT NAME MAAXIMA TRADERS
ACCOUNT NUMBER 430319019
SWIFT CODE TUBDDEDDXXX
BANK BRANCH/ 30030880
TRANSIT
INSTITUTION 153
IBAN NO DE15300308800430319019
BANK ADDRESS KOENIGSALLEE 21/23, 40549 DUSSELDORF
BANK OFFICER E,MAIL Robert.smith@hsbc.de

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