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    Explosit Stu - Cis

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    Вячеслав Буйный
    This document provides client information for EXPLOSIT SL. It identifies Carlos Lorenzo Escribano Ag as the sole administrator and shareholder of EXPLOSIT SL, which is registered in Madrid, Spain. It also lists his personal details, banking information for EXPLOSIT SL's account at Deutsche Bank in Albacete, Spain, and was signed by Carlos Lorenzo Escribano Ag on May 1, 2021.

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    Explosit Stu - Cis

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    Вячеслав Буйный
    237 views7 pages
    This document provides client information for EXPLOSIT SL. It identifies Carlos Lorenzo Escribano Ag as the sole administrator and shareholder of EXPLOSIT SL, which is registered in Madrid, Spain. It also lists his personal details, banking information for EXPLOSIT SL's account at Deutsche Bank in Albacete, Spain, and was signed by Carlos Lorenzo Escribano Ag on May 1, 2021.

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    EXPLOSIT STU - CIS

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    This document provides client information for EXPLOSIT SL. It identifies Carlos Lorenzo Escribano Ag as the sole administrator and shareholder of EXPLOSIT SL, which is registered in Madrid, Spain. It also lists his personal details, banking information for EXPLOSIT SL's account at Deutsche Bank in Albacete, Spain, and was signed by Carlos Lorenzo Escribano Ag on May 1, 2021.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    237 views7 pages

    Explosit Stu - Cis

    Uploaded by

    Вячеслав Буйный
    This document provides client information for EXPLOSIT SL. It identifies Carlos Lorenzo Escribano Ag as the sole administrator and shareholder of EXPLOSIT SL, which is registered in Madrid, Spain. It also lists his personal details, banking information for EXPLOSIT SL's account at Deutsche Bank in Albacete, Spain, and was signed by Carlos Lorenzo Escribano Ag on May 1, 2021.

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    Identification Fiscal Code: ESB86682952

    Plaza de la Catedral, 4, 2º,B 02001-Albacete; Spain

    CLIENT INFORMATION SHEET


    KNOW YOUR CUSTOME

    To: Attn: Compliance Department

    In accordance with Articles 2 to 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, and in
    accordance with Spanish legislation on the prevention of money laundering and financing of terrorism,
    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 origin of the
    funds which are to be utilized. The foregoing is subject to agreement by all parties to whom this
    information is provided that they are obligated to respect the privacy rights of the Client and all
    individuals described herein, as well as the generally accepted professional 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. PLEASE USE N/A FOR ALL LINES NOT ANSWERED.
    Corporate Information

    Full Name of Corporate Institution EXPLOSIT SL


    Registration Number B86682952
    Date of Registration 24/ABRIL/2013
    Domicile / Jurisdiction DONOSO CORTES, 62, 2,5; 28015-MADRID
    Postal Address DONOSO CORTES, 62, 2,5; 28015-MADRID
    Registration Address REGISTRO MERCANTIL MADRID, HOJA M-562396
    Physical Address (if different from Registration Address) PLAZA CATEDRAL, 4, 2ºB; 02001-ALBACETE; SPAIN
    Business Facsimile Number N/A

    Registered in the Register Mercantil of Madrid, at tomo 31245, folio 153, hoja M562396
    Plaza de la Catedral, 4, 2º,B 02001-
    Albacete; Spain

    Name CARLOS LORENZO ESCRIBANO AG


    Date and Place of Birth 13-03-1961; POZOAMARGO, CUENCA, SPAIN
    Passport Number and Country of Issue: PAI891870; SPAIN
    Date of Issue of the Passport 01/04/2019
    Expiry Date of the Passport 21/07/2027
    Title Within the Corporation/Company ADMINISTRADOR UNICO
    Home Address PLAZA CATEDRAL, 4, 2ºB; 02001-ALBACETE
    Bank Name DEUTSCHE BANK
    Bank Address CALLE MARTINEZ VILLENA, 10; 02001-ALBACETE
    Bank Swift Code DEUTESBBXXX
    Account Name EXPLOSIT SLU
    Account Number ES64 0019 0164 15 4010023852
    Account Signatory Name and Title CARLOS LORENZO ESCRIBANO; ADMINISTRADOR
    UNICO
    Bank Officer Name and Title TBA
    Bank Officer Phone Number +34967244900

    Signature:
    Name: CARLOS LORENZO ESCRIBANO AG
    Passport Number: PAI891870
    Date of Issue: 01/04/2019
    Date of Expiry: 21/07/2027
    Country of Issuance: SPAIN Signed this
    MAY 1--2021

    Registered in the Register Mercantil of Madrid, at tomo 31245, folio 153, hoja M562396
    Registered in the Register Mercantil of Madrid, at tomo 31245, folio 153, hoja M562396
    Registered in the Register Mercantil of Madrid, at tomo 31245, folio 153, hoja M562396
    Registered in the Register Mercantil of Madrid, at tomo 31245, folio 153, hoja M562396
    Registered in the Register Mercantil of Madrid, at tomo 31245, folio 153, hoja M562396
    ****END OF DOCUMENT****

    Registered in the Register Mercantil of Madrid, at tomo 31245, folio 153, hoja M562396

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