DiamondHeights DevelopmentCorporation
No.0663Gov.CarpioStreet,KumintangIbaba,BatangasCity SEC
No. A-199814290
CLIENT INFORMATION SHEET
In accordance with articles two (2) through five (5) of the Due Diligence Convention and Federal Banking Commission
circular of December 1998, concerning the prevention of money laundering and Article 305 of the Criminal Code, the
following information maybe supplied to banks and/or other financial institution for the purpose of verificationof
identity and activities of the principal and the nature and origin of the funds that are to bebutilized, all parties have an
obligation for professional discretion and to take all appropriate precaution to protect the confidentiality of the
information each holds in respect in full force and effect at all times .
1 Name of Company : DIAMOND HEIGHTS DEVELOPMENT CORPORATION
2 Registered Office Domicile : NO.0663 GOV.CARPIOROAD, KUMINTANGIBABA, BATANGAS
CITY C_4200, PHILIPPINES
3 BusinessbAddress : NO.0663 GOV.CARPIOROAD, KUMINTANGIBABA, BATANGAS
CITY C_4200, PHILIPPINES
4 Business Tax ID Number : 490-885-921-100
5 Registered Company : A-199814290
8 Country of Incorporation : PHILIPPINES
9 Name Representative legal : WINIFREDO MAS JICAINE
10 Title [S] : CHAIRMAN/PRESIDENT/BOARD DIRECTOR
11 Passport Number : P1715484C
12 Passport Issued Date : SEPTEMBER 19,2022
13 Passport Expiry Date : SEPTEMBER 18,2032
14 Passport Place issued : DFAMANILA, PHILIPPINES
15 Bank name : AMANAH ISLAMIC BANK
16 Bank address : MA-104B, GREENHILLS MCKINLEY ARCADE, ORTIGAS
AVENUE, MANDALUYONG CITY, PHILIPPINES
17 Swift code : AIIPPHMMXXX
18 Account name : DIAMOND HEIGHTS DEVELOPMENT CORPORATION
19 Account number : 09400801000817
20 Bank officer : JHANONT.SOBAIR
21 Bank telephone : +63 916 2026966
22 Net Worth of Corporation : 58 BILLION US DOLLAR
23 Years of Business : Over 17 Years
DiamondHeights DevelopmentCorporation
No.0663Gov.CarpioStreet,KumintangIbaba,BatangasCity SEC
No. A-199814290
PASSPORT COPY
DiamondHeights DevelopmentCorporation
No.0663Gov.CarpioStreet,KumintangIbaba,BatangasCity SEC
No. A-199814290
CERTIFICATE OF REGISTRATION
