Subject: Fw: Documents from ithraa
From: Saurabh Dadu <[email-masked]>
To: "[email-masked]" <[email-masked]>
Cc: Shakeeb Arsalan <[email-masked]>
Date: Tue, 31 Aug 2021 08:11:47 +0000

Saurabh Dadu
LiveSalesman
India: +91 120 4332621 x 17
US: 1 240 949 2437
Cell: +91 9810175203
________________________________
From: Mustehsan Siddiqui <[email-masked]>
Sent: 29 August 2021 1:40 PM
To: Saurabh Dadu <[email-masked]>
Subject: Re: Documents from ithraa

Hi Saurabh,

Again, here the requirements from our commercial team:

Please convey the message to Vendor for fulfilling below points.

  1.  Arabic CR having name one person company, so need to add in DDQ form.
  2.  Arabic CR translation by authorized translator to English with one person company.
  3.  Need to fill up 5(IV) box by vendor

PS – This is going back & forth now and honestly it’s frustrating. Can you ask the vendor to visit our office instead & get the exact requirements from our commercial team face to face. Else payments will be a bottle neck.

Regards,

Mustehsan Siddiqui

From: Saurabh Dadu <[email-masked]>
Date: Thursday, 26 August 2021 at 2:34 PM
To: Mustehsan Siddiqui <[email-masked]>
Subject: Fw: Fw: Documents from ithraa

External email sender, please take precaution.

Saurabh Dadu

LiveSalesman

India: +91 120 4332621 x 17

US: 1 240 949 2437

Cell: +91 9810175203

________________________________

From: [email-masked] <[email-masked]>
Sent: 26 August 2021 3:52 PM
To: Saurabh Dadu <[email-masked]>
Subject: Re: Fw: Documents from ithraa

كتب Saurabh Dadu في 2021-08-25 16:52:

Saurabh Dadu
LiveSalesman
India: +91 120 4332621 x 17
US: 1 240 949 2437
Cell: +91 9810175203

-------------------------

From: Mustehsan Siddiqui <[email-masked]<mailto:[email-masked]>>
Sent: 25 August 2021 6:21 PM
To: Saurabh Dadu <[email-masked]<mailto:[email-masked]>>
Subject: Re: Documents from ithraa

 Hi Saurabh,

 FYA, please.

 Regards,

 Mustehsan Siddiqui

 From: Saurabh Dadu <[email-masked]<mailto:[email-masked]>>
Date: Wednesday, 25 August 2021 at 4:02 PM
To: Mustehsan Siddiqui <[email-masked]<mailto:[email-masked]>>
Subject: Fw: Fw: Documents from ithraa

_External email sender, please take precaution._

 Saurabh Dadu

 LiveSalesman

 India: +91 120 4332621 x 17

 US: 1 240 949 2437

 Cell: +91 9810175203

-------------------------

 From: [email-masked]<mailto:[email-masked]> <[email-masked]<mailto:[email-masked]>>
Sent: 25 August 2021 12:58 AM
To: Saurabh Dadu <[email-masked]<mailto:[email-masked]>>
Subject: Re: Fw: Documents from ithraa

 كتب Saurabh Dadu في 2021-08-19 14:03:

Saurabh Dadu
LiveSalesman
India: +91 120 4332621 x 17
US: 1 240 949 2437
Cell: +91 9810175203

-------------------------

From: Mustehsan Siddiqui <[email-masked]<mailto:[email-masked]>>
Sent: 19 August 2021 3:32 PM
To: Saurabh Dadu <[email-masked]<mailto:[email-masked]>>
Subject: Re: Documents from ithraa

Hi Saurabh,

Our commercial team is unable to process vendor onboarding without
similar names on CR & VAT registration. I came to know it takes 2-3
days to get it updated.

Can you please ask the vendor to get it done, as without similar
names on both documents onboarding process will be on hold, which
can
further delay payments.

Regards,

Mustehsan Siddiqui

From: Saurabh Dadu <[email-masked]<mailto:[email-masked]>>
Date: Thursday, 19 August 2021 at 12:41 PM
To: Mustehsan Siddiqui <[email-masked]<mailto:[email-masked]>>
Subject: Re: Documents from ithraa

_External email sender, please take precaution._

Hi Mustehsan,

Forwarded you the documents they sent.

The explanation is:

Hi Saurabh,

1- Regarding the VAT registration certificate, as it was sent
previously and our company name appears before amending to the
current
name, but the commercial registration number is identical and has
not
changed, so the procedures for amending the name require for some
time, we confirm that we have a tax file and we pay taxes on an
ongoing basis. We hope that this is not the case  An obstacle in the
payment of financial dues, and we will notify you when the update is
made by the authority.

2- Please find the Documents Bank Letter & CR -Arabic copy

Saurabh Dadu

LiveSalesman

India: +91 120 4332621 x 17

US: 1 240 949 2437

Cell: +91 9810175203

-------------------------

From: Mustehsan Siddiqui <[email-masked]<mailto:[email-masked]>>
Sent: 19 August 2021 2:06 PM
To: Saurabh Dadu <[email-masked]<mailto:[email-masked]>>
Subject: Re: Documents from ithraa

Any updates?

Regards,

Mustehsan Siddiqui

From: Mustehsan Siddiqui <[email-masked]<mailto:[email-masked]>>
Date: Tuesday, 17 August 2021 at 11:09 AM
To: Saurabh Dadu <[email-masked]<mailto:[email-masked]>>
Subject: Re: Documents from ithraa

Hi Saurabh,

Here are the remarks from KSA commercial team, can you please ask
ITHRA to do the needful:

* CR having company name ends with Co., where as VAT with Est.
So
Commercial team is asking the similar name.
* Bank Letter – Arabic copy required.

Regards,

Mustehsan Siddiqui

From: Saurabh Dadu <[email-masked]<mailto:[email-masked]>>
Date: Tuesday, 10 August 2021 at 11:32 AM
To: Mustehsan Siddiqui <[email-masked]<mailto:[email-masked]>>
Subject: Re: Documents from ithraa

_External email sender, please take precaution._

Attached their CR in Arabic. Please let me know if you need
anything
else.

Saurabh Dadu

LiveSalesman

India: +91 120 4332621 x 17

US: 1 240 949 2437

Cell: +91 9810175203

-------------------------

From: Mustehsan Siddiqui <[email-masked]<mailto:[email-masked]>>
Sent: 10 August 2021 12:56 PM
To: Saurabh Dadu <[email-masked]<mailto:[email-masked]>>
Subject: Re: Documents from ithraa

Hi Saurabh,

Please refer the below requirement from Commercial team, can you
please ask ITHRAA to share these on urgent basis?

Regards,

Mustehsan Siddiqui

From: Saurabh Dadu <[email-masked]<mailto:[email-masked]>>
Date: Monday, 9 August 2021 at 12:31 PM
To: Mustehsan Siddiqui <[email-masked]<mailto:[email-masked]>>
Subject: Fw: Documents from ithraa

_External email sender, please take precaution._

Saurabh Dadu

LiveSalesman

India: +91 120 4332621 x 17

US: 1 240 949 2437

Cell: +91 9810175203

-------------------------

From: [email-masked]<mailto:[email-masked]> <[email-masked]<mailto:[email-masked]>>
Sent: 08 August 2021 7:22 PM
To: Saurabh Dadu <[email-masked]<mailto:[email-masked]>>
Subject: Fwd: Documents from ithraa

Hi Saurabh,

Please find our documents and we apologias about delay
unintentional.

Best Regards

-------- الرسالة الأساسية --------
الموضوع: Fwd: Documents from ithraa
التاريخ: 2021-08-08 15:45
المرسل: Saurabh Dadu <[email-masked]<mailto:[email-masked]>>
المستقبل: "[email-masked]<mailto:[email-masked]>"
<[email-masked]<mailto:[email-masked]>>
نسخة إلي: Shakeeb Arsalan <[email-masked]<mailto:[email-masked]>>

Hi Ali,

The client is following up on this for many days now. Please provide
this ASAP

These documents are important for Landmark to pay you.

Regards,

Saurabh Dadu
LiveSalesman

Begin forwarded message:

From: Mustehsan Siddiqui <[email-masked]<mailto:[email-masked]>>
Date: 8 August 2021 at 5:13:20 PM IST
To: Saurabh Dadu <[email-masked]<mailto:[email-masked]>>
Subject: Re: Documents from ithraa

Hi @Saurabh Dadu,

Do we have an update on the requirements? Any further delays will
impact payments processing.

Regards,

Mustehsan Siddiqui

From: Mustehsan Siddiqui <[email-masked]<mailto:[email-masked]>>
Date: Thursday, 29 July 2021 at 10:05 AM
To: Saurabh Dadu <[email-masked]<mailto:[email-masked]>>
Subject: Re: Documents from ithraa

Hi Saurabh,

We have received only the due diligence form & vendor declaration,
can
you follow up with them to provide all relevant details as per the
below requirements?

1.CR & VAT with English Translation copy.

2.Original bank letter ( Hard Copy) on bank letter head with bank
seal.( Beneficiary name should be same as per CR & VAT)

Bank letter containing Beneficiary name , Account No., IBAN No.
,SWIFT
code, Branch code, branch name & address

Any one of the above-mentioned bank details are not available in
bank
letter ,kindly provide the remaining details on company letter head
with Co. seal & sign.

3. Due Diligence Questionnaire with company seal & Sign. (Due
Diligence Questionnaire is required to be filled completely, all
fields are mandatory)- _attached soft copy for reference._

4.Vendor declaration with Company seal &sign- _attached soft copy
for
reference_

Vendor Name should be same in all the documents.

Provide All Arabic Documents with English Translation.

English translation copy should be from authorized translator.

Regards,

Mustehsan Siddiqui

From: Saurabh Dadu <[email-masked]<mailto:[email-masked]>>
Date: Wednesday, 28 July 2021 at 9:13 PM
To: Mustehsan Siddiqui <[email-masked]<mailto:[email-masked]>>
Subject: Documents from ithraa

_External email sender, please take precaution._

Regards,

Saurabh Dadu

LiveSalesman

Begin forwarded message:

From: [email-masked]<mailto:[email-masked]>
Date: 28 July 2021 at 10:38:36 PM IST
To: Saurabh Dadu <[email-masked]<mailto:[email-masked]>>,
[email-masked]<mailto:[email-masked]>
Subject: Re: URGENT REMINDER

كتب [email-masked]<mailto:[email-masked]> في 2021-07-28 17:26:

كتب Saurabh Dadu في 2021-07-28 11:31:

Ali,

I am waiting from you for 2 urgent things:

* Signed contract
* Documents requested by Landmark to set-up your account in
their
system.

I've reminded you 3 times already for point #2 above. Please
understand this is very important.

Kind regards,

Saurabh Dadu
LiveSalesman
India: +91 120 4332621 x 17
US: 1 240 949 2437
Cell: +91 9810175203

Hi , Saurabh Dadu
we are filed the document please find it , and apologies for late
because audit procedures

Best Regards

--
Elsadeg Ali
operation manager
Ithraa Almuhtawaa
Tele: +966591203388
www.ithraacc.com.sa<https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.ithraacc.com.sa%2F&data=04%7C01%7Cmustehsan.siddiqui%40landmarkgroup.com%7C3e563eebacab413e95fe08d9687d06e1%7C1f9b09b4197c4f1cb0c5571a6ccc96c8%7C0%7C0%7C637655708649260841%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&sdata=1qV9SDbKvomtbPk4Huqz0X3sv%2FMXJe4fFH2e0Uuno7A%3D&reserved=0> [1<https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.ithraacc.com.sa%2F&data=04%7C01%7Cmustehsan.siddiqui%40landmarkgroup.com%7C3e563eebacab413e95fe08d9687d06e1%7C1f9b09b4197c4f1cb0c5571a6ccc96c8%7C0%7C0%7C637655708649270794%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&sdata=%2B7OPrFtmPlQWup2%2BP3LKou745GiOqGgvVef7dy4cMxE%3D&reserved=0>] [1 [2]] [1 [2]] [1 [2]]

Links:
------
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Hi , Saurabh Dadu

we put the declaration on our letterhead, please fined it.

Thanks,

 --

 Elsadeg Ali

 operation manager

 Ithraa Almuhtawaa
Tele: +966591203388
www.ithraacc.com.sa<https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.ithraacc.com.sa%2F&data=04%7C01%7Cmustehsan.siddiqui%40landmarkgroup.com%7C3e563eebacab413e95fe08d9687d06e1%7C1f9b09b4197c4f1cb0c5571a6ccc96c8%7C0%7C0%7C637655708649280746%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&sdata=wlGAdGmK%2BXHtvs2YOuJiuzVbrPiuCdSFm7K49ujImKg%3D&reserved=0> [3<https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.ithraacc.com.sa%2F&data=04%7C01%7Cmustehsan.siddiqui%40landmarkgroup.com%7C3e563eebacab413e95fe08d9687d06e1%7C1f9b09b4197c4f1cb0c5571a6ccc96c8%7C0%7C0%7C637655708649280746%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&sdata=wlGAdGmK%2BXHtvs2YOuJiuzVbrPiuCdSFm7K49ujImKg%3D&reserved=0>] [3 [3]] [3 [3]] This e-mail message (which
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Links:
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[6 [8]]

 --

 Elsadeg Ali

 operation manager

 Ithra Al-muhtawa Company
Tele: +966591203388
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Hi Saurabh Dadu,

We got the Right VAT registration certificate as arbaic copy, please
find it,and you can shaer it with Landmark.

THANKS

 --

 Elsadeg Ali

 operation manager

 Ithra Al-muhtawa Company
Tele: +966591203388
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Hi Saurabh Dadu,

Please find VAT registration certificate as arabic copy , you can shear it with Landmark.

THANKS

--

Elsadeg Ali

operation manager

Ithra Al-muhtawa Company
Tele: +966591203388
www.ithraacc.com.sa<https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.ithraacc.com.sa%2F&data=04%7C01%7Cmustehsan.siddiqui%40landmarkgroup.com%7C3e563eebacab413e95fe08d9687d06e1%7C1f9b09b4197c4f1cb0c5571a6ccc96c8%7C0%7C0%7C637655708649459962%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&sdata=ClIY4tssfgrhdOUi21lywOuzlbn21htqZi4gme61Zjo%3D&reserved=0>

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