A&O UNIVERSAL TRUST AND GROSVENOR SERVICE SOLUTIONS LTD LONDON
3 BRONTE VIEW, GRAVESEND, KENT, ENGLAND, DA121PX
CLIENT INFORMATION SUMMARY
IN ACCORDANCE WITH ARTICLES 2 (TWO) THROUGH TO 5 (FIVE) OF THE DUE DILIGENCE CONVENTION
AND THE FEDERAL BANKING COMMISSION CIRCULAR OF DECEMBER 1998, CONCERNING THE
PREVENTION OF MONEY LAUNDERING, AND ARTICLE 305 OF THE SWISS CRIMINAL CODE, THE
FOLLOWING INFORMATION MAY BE SUPPLIED TO BANKS AND/OR OTHER FINANCIAL INSTITUTIONS FOR
THE PURPOSE OF VERIFICATION OF IDENTITY AND ACTIVITIES OF THE PRINCIPAL, AND THE NATURE AND
ORIGIN OF THE FUNDS THAT ARE TO BE UTILIZED. ALL PARTIES HAVE AN OBLIGATION FOR PROFESSIONAL
DISCRETION AND TO TAKE ALL APPROPRIATE PRECAUTIONS TO PROTECT THE CONFIDENTIALITY OF THE
INFORMATION EACH HOLDS IN RESPECT OF THE OTHERS’ ACTIVITIES. THIS LEGAL OBLIGATION SHALL
ALWAYS REMAIN IN FULL FORCE AND EFFECT.
COMPANY NAME: A&O UNIVERSAL TRUST AND GROSVENOR SERVICE SOLUTIONS LTD LONDON
COMPANY ADDRESS: 3 BRONTE VIEW, GRAVESEND, KENT , ENGLAND, DA121PX
COMPANY REG. NO: 9601954
REPRESENTED BY: Mr. Koh Siak Lin
PASSPORT NUMBER: K1874306D
PLACE OF ISSUE: Singapore
DATE OF ISSUE: 03/03/2020
DATE OF EXPIRY: 03/03/2025
BANK NAME: BARCLAYS BANK PLC UK
BANK ADDRESS: 1 CHURCHILL PLACE, LONDON E14 5HP, UNITED KINGDOM
BIC / SWIFT CODE: BUKBGB22
ACCOUNT NAME: A&O UNIVERSAL TRUST AND GROSVENOR SERVICE SOLUTIONS LTD LONDON
ACCOUNT Number 6566744
BANK OFFICER: Mr. Richard Lowe
TITLE & PIN CODE: EXECUTIVE DIRECTOR / 100537GB
BANK OFFICER TEL/FAX NO.: 0345 734 5345/FROM OVERSEAS +44 (0) 2476842091
BANK OFFICER E-MAIL:
[email protected] A&O UNIVERSAL TRUST AND GROSVENOR SERVICE SOLUTIONS LTD LONDON
3 BRONTE VIEW, GRAVESEND, KENT, ENGLAND, DA121PX
PASSPORT COPY
A&O UNIVERSAL TRUST AND GROSVENOR SERVICE SOLUTIONS LTD LONDON
3 BRONTE VIEW, GRAVESEND, KENT, ENGLAND, DA121PX
INCORPORATION CERTIFICATE
