Statements: East West Finvest India Limited

Canonical ID: in-nse-deb-9e3e1b24e524bbe2d85eea0f1dc1c6f7ed6888ff · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	a90e9a690a90ce9ca31cf5e7db927bd095b0b999	eng	in_nse_debarred	`in-nse-deb-9e3e1b24e524bbe2d85eea0f1dc1c6f7ed6888ff`	2024-09-03
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-9e3e1b24e524bbe2d85eea0f1dc1c6f7ed6888ff`	2024-09-03
`LegalEntity:name`	East West Finvest India Limited	eng	in_nse_debarred	`in-nse-deb-9e3e1b24e524bbe2d85eea0f1dc1c6f7ed6888ff`	2024-08-03
`LegalEntity:taxNumber`	AAACE6834D	eng	in_nse_debarred	`in-nse-deb-9e3e1b24e524bbe2d85eea0f1dc1c6f7ed6888ff`	2024-08-03
`LegalEntity:topics`	reg.warn	eng	in_nse_debarred	`in-nse-deb-9e3e1b24e524bbe2d85eea0f1dc1c6f7ed6888ff`	2024-08-03