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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 Data32,443

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer