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AJCON GLOBAL SERVICES LIMITED

Financial services · Bank

AJCON GLOBAL SERVICES LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AJCON GLOBAL SERVICES LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`1ZMT0Q.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AJGSINB1`				[sources]
Address	101 SAMARTH INDUSTRIAL ESTATE LT P.N. KOTNIS ROAD, MAHIM (WEST) MUMBAI 400016 INDIA · 101 SAMARTH INDUSTRIAL ESTATE, LT P.N. KOTNIS ROAD, MAHIM (WEST), MUMBAI MUMBAI 400016 INDIA				[sources]
Last change	2025-05-30	Last processed	2025-06-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-6ae5b84b5a37171837c9aeee950e2bab9fe20ddb · bic-AJGSINB1

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Factsheet Data sources

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