Statements: Khushbu Honing Private Limited

Canonical ID: NK-FXzYnL9R5LVm9SHtAVe5Dv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressF24/1 MIDC Shiroli Mahrashtra 416122 Indiatw_shtctw-shtc-bc00bb8726db76c9014d8d1e7ae7190a068778ec
LegalEntity:addressF24/1 MIDC SHIROLI, KOLHAPUR, MAHRASHTRA - 416122, INDengus_sam_exclusionsusgsa-s4mrtxm56
Organization:addressF24/1 MIDC Shiroli, Kolhapur, 416122 Mahrashtraengus_ofac_sdnofac-50793
Organization:addressEntityaddr-2c9fe757afef6fbf0e61073cb911c8f76294f8e5engus_ofac_sdnofac-50793
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrtxm56
Organization:countryinengus_ofac_sdnofac-50793
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm56
LegalEntity:id454220a3af40434ef6d703e93a2299a279e90600tw_shtctw-shtc-bc00bb8726db76c9014d8d1e7ae7190a068778ec
Company:idaf4f753deb15f40df83c5137f35402eb958c03ceopencorporatesoc-companies-in-u36990pn2020ptc190864
Organization:idc73c061b97f1f4186bc254bf81710ddd3eb3a6ccus_trade_cslofac-50793
Organization:id1075e1234ca3093548bf941fc1ebca6686862e91engus_ofac_sdnofac-50793
LegalEntity:ida4ee30ff9591e58884934cd7a49e9de7c8627108engus_sam_exclusionsusgsa-s4mrtxm56
Organization:incorporationDate2020-05-20engus_ofac_sdnofac-50793
LegalEntity:nameKHUSHBU HONING PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrtxm56
Organization:nameKhushbu Honing Private Limitedengus_ofac_sdnofac-50793
Organization:nameKHUSHBU HONING PRIVATE LIMITEDus_trade_cslofac-50793
LegalEntity:nameKHUSHBU HONING PRIVATE LIMITEDtw_shtctw-shtc-bc00bb8726db76c9014d8d1e7ae7190a068778ec
Company:opencorporatesUrl https://opencorporates.com/companies/in/U36990PN2020PTC190864opencorporatesoc-companies-in-u36990pn2020ptc190864
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50793
Organization:registrationNumberU36990PN2020PTC190864engus_ofac_sdnofac-50793
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50793engus_ofac_sdnofac-50793
Organization:taxNumberAAICK0855Gengus_ofac_sdnofac-50793
Organization:topicssanctionus_trade_cslofac-50793
Organization:topicssanctionengus_ofac_sdnofac-50793
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm56
LegalEntity:topicsexport.controltw_shtctw-shtc-bc00bb8726db76c9014d8d1e7ae7190a068778ec
LegalEntity:uniqueEntityIdXUQ8K8FQPKF3engus_sam_exclusionsusgsa-s4mrtxm56
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