Statements: Almondz Global Securities Limited

Canonical ID: NK-4zc8xVQWVfECg5hG9UhPkc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address31 VASWANI MANSION, CHURCHGATE OPP. K C COLLEGE, DINSHA VACCHHA RD MUMBAI 400020 INDIAengiso9362_bicbic-ALGUINB1
Organization:addressOPP K C COLLEGE 31 VASWANI MANSION DINSHA VACCHHA ROAD, CHURCHGATE MUMBAI MUMBAI 400020 INDIAengiso9362_bicbic-ALGUINB1
Organization:countryinengiso9362_bicbic-ALGUINB1
Organization:createdAt2010-06-05engiso9362_bicbic-ALGUINB1
Organization:id08b9d5d3f2df9ac9259c8ed85cf0436ebf766879engiso9362_bicbic-ALGUINB1
Organization:modifiedAt2018-02-10engiso9362_bicbic-ALGUINB1
Organization:nameALMONDZ GLOBAL SECURITIES LIMITEDengiso9362_bicbic-ALGUINB1
Organization:swiftBicALGUINB1engiso9362_bicbic-ALGUINB1
Organization:topicsfin.bankengiso9362_bicbic-ALGUINB1
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting