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TRIVENI MANAGEMENT CONSULTANCY SERVICES LIMITED

Financial services · Bank
TypeCompany[sources]
NameTRIVENI MANAGEMENT CONSULTANCY SERVICES LIMITED · TRIVENI MANAGEMENT CONSULTANCY SERVICES LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
GIINSEVXLV.99999.SL.356[sources]
Registration numbernot available[sources]
SWIFT/BICTMCSINB1[sources]
Address98/B HILL ROAD BANDRA LIBERTY BANDRA (WEST). MUMBAI 400050 INDIA · BANDRA LIBERTY 98/B HILL ROAD BANDRA (WEST). MAHARASTRA MUMBAI MUMBAI 400050 INDIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-f97be57e41b159413420c8361e7e8400763b949d · lei-335800ADPAMMCPMB1T90 · gb-coh-psc-08841350-nuf0hquptejnf-5lcawpc2l9io0 · bic-TMCSINB1

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