Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Ainul Shah | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | not available | [sources] | |||
| Description | 3018093 | [sources] | |||
| Registration number | 3018093 | [sources] | |||
| Tax Number | CKSPS0583C | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.