Search OpenSanctions

Advanced

Tanveer Ahmed

Regulator warning
TypeLegal entity[sources]
NameTanveer Ahmed[sources]
Legal formnot available[sources]
JurisdictionIndia[sources]
Countrynot available[sources]
Description3639119[sources]
Registration number3639119[sources]
Tax NumberAKMPA6142P[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

India National Stock Exchange Debarred Entities15,130

List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities

India · NSE


For experts: raw data explorer