| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Mr. Niraj Thakur, | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | not available | [sources] | |||
| Tax Number | AXCPT3030A | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities
India · NSE
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/in-nse-deb-0dcb8bd7ca11eaab9e933fc2bc2f4e6b4bcaf984?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Empiric Trade | - | - | - | |