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SPS SHARE BROKERS PRIVATE LIMITED

Financial services · Bank

SPS SHARE BROKERS PRIVATE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SPS SHARE BROKERS PRIVATE LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`CJ0L18.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SSBVINB1`				[sources]
Address	HAJI KASAM BUILDING 4/5 66 TAMARIND LANE MAHARASHTRA MUMBAI MUMBAI 400001 INDIA · HAJI KASAM BUILDING 4/5 66 TAMARIND LANE MUMBAI 400001 INDIA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-335800UDMX1RG62XMH04 · bic-SSBVINB1 · fatca-d0dde583c09d79f5f18673bcb9c301b3bd832152

For experts: raw data explorer

Factsheet Data sources

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