Common use of CONFIDENTIAL BUSINESS QUESTIONNAIRE FORM (MANDATORY Clause in Contracts

CONFIDENTIAL BUSINESS QUESTIONNAIRE FORM (MANDATORY. You are requested to give the particulars indicated in Part 1 and either Part 2(a), 2(b) or 2 (c) (Whichever applied to your type of business) and part 3(a) & 3(b) that is mandatory. You are advised that it is a serious offence to give false information on this form. Business Name …………………………………………………………………………………………………….. Location of business premises. …………………………………………………………………………………….. Plot No………………………………………………… Street/Road ……………………………………………….. Postal Address …………………………….. Tel No. ……………….. Company Mobile ………………. Email address……………………………. Contact Person ……………………Mobile………………. Nature of Business, …………………………………………………………………………………………. Registration Certificate No. ……………………………………………………………………………… Maximum value of business which you can handle at any one time – Kshs. …………………………… Name of your bankers …………………………………………….. Branch…………………………… Part 2 (b) Partnership Given details of partners as follows: Name Nationality Citizenship Details Shares 1. 2.……………………………………………………………………………………………………… 3.……………………………………………………………………………………………………..

CONFIDENTIAL BUSINESS QUESTIONNAIRE FORM (MANDATORY. You are requested to give the particulars indicated in Part 1 and either Part 2(a), 2(b) or 2 (c) (Whichever applied to your type of business) and part 3(a) & 3(b) that is mandatory. You are advised that it is a serious offence to give false information on this form. Business Name …………………………………………………………………………………………………….. ... Location of business premises. …………………………………………………………………………………….. Plot No………………………………………………… Street/Road ……………………………………………….. ... Postal Address …………………………….. ... Tel No. ……………….. ... Company Mobile ………………. Email address……………………………. Contact Person ……………………Mobile………………. Nature of Business, …………………………………………………………………………………………. Registration Certificate No. ……………………………………………………………………………… Maximum value of business which you can handle at any one time – Kshs. …………………………… Name of your bankers …………………………………………….. ... Branch…………………………… Part 2 (b) Partnership Given details of partners as follows: Name Nationality Citizenship Details Shares 1. 2.……………………………………………………………………………………………………… 3.……………………………………………………………………………………………………..

CONFIDENTIAL BUSINESS QUESTIONNAIRE FORM (MANDATORY. You are requested to give the particulars indicated in Part 1 and either Part 2(a), 2(b) or 2 (c) (Whichever applied to your type of business) and part 3(a) & 3(b) that is mandatory. You are advised that it is a serious offence to give false information on this form. Business Name …………………………………………………………………………………………………….. . Location of business premises. …………………………………………………………………………………….. Plot No………………………………………………… Street/Road ……………………………………………….. ... Postal Address …………………………….. ... Tel No. ……………….. ... Company Mobile ………………. Email address……………………………. Contact Person ……………………Mobile………………. Nature of Business, …………………………………………………………………………………………. Registration Certificate No. ……………………………………………………………………………… Maximum value of business which you can handle at any one time – Kshs. …………………………… Name of your bankers …………………………………………….. . Branch…………………………… Part 2 (b) Partnership Given details of partners as follows: Name Nationality Citizenship Details Shares 1. 2.……………………………………………………………………………………………………… 3.…………………………………………………………………………………………………….....

CONFIDENTIAL BUSINESS QUESTIONNAIRE FORM (MANDATORY. You are requested to give the particulars indicated in Part 1 and either Part 2(a), 2(b) or 2 (c) (Whichever applied to your type of business) and part 3(a) & 3(b) that is mandatory. You are advised that it is a serious offence to give false information on this form. Business Name …………………………………………………………………………………………………….. ... Location of business premises. …………………………………………………………………………………….. Plot No………………………………………………… Street/Road ……………………………………………….. ... Postal Address …………………………….. ... Tel No. ……………….. ... Company Mobile ………………. Email address……………………………. Contact Person ……………………Mobile………………. Nature of Business, …………………………………………………………………………………………. Registration Certificate No. ……………………………………………………………………………… Maximum value of business which you can handle at any one time – Kshs. …………………………… Name of your bankers …………………………………………….. ... Branch…………………………… Part 2 (b) Partnership Given details of partners as follows: Name Nationality Citizenship Details Shares 1. 2.……………………………………………………………………………………………………… 3.…………………………………………………………………………………………………….....