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MANGAL KESHAV FINANCIAL SERVICES LLP

Financial services · Bank
TypeCompany[sources]
NameMANGAL KESHAV FINANCIAL SERVICES LLP[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
GIINQ08CJM.99999.SL.356[sources]
Registration numbernot available[sources]
SWIFT/BICMKFSINB2[sources]
AddressHERITAGE PLAZA 501 FLOOR 5TH ANDHERI-W J P ROAD, OPP. INDIAN OIL COLONY BEHIND D.N. NAGAR METRO STATION MUMBAI 400053 INDIA · HERITAGE PLAZA ANDHERI- W FLOOR 5TH J P ROAD, OPP. INDIAN OIL COLONY BEHIND D.N. NAGAR METRO STATION MUMBAI MUMBAI 400053 INDIA[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: lei-894500FV37AAOPD6DQ75 · fatca-6ca3463506f3fce2c97b57abba6b9f9363359c1f · bic-MKFSINB2

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