Statements: WALLFORT FINANCIAL SERVICES LTD.

Canonical ID: NK-HpYmzvbvnUZH9t7ByGyNxZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGUNDECHA CHAMBERS 206 N.M. ROAD FORT MUMBAI 400001 INDIAengiso9362_bicbic-WAFRINB1
Organization:addressRAMJI MOTICHAND BLDG 41 FLOOR 2 206 GUNDECHA CHAMBERS 30 JAMBULLWADI MUMBAI MUMBAI 400001 INDIAengiso9362_bicbic-WAFRINB1
Organization:countryinengiso9362_bicbic-WAFRINB1
Organization:createdAt2007-07-07engiso9362_bicbic-WAFRINB1
Organization:idf11114fc93d9ce3811d1d1ef76248ffe95020c00engiso9362_bicbic-WAFRINB1
Organization:modifiedAt2018-02-10engiso9362_bicbic-WAFRINB1
Organization:nameWALLFORT FINANCIAL SERVICES LTD.engiso9362_bicbic-WAFRINB1
Organization:swiftBicWAFRINB1engiso9362_bicbic-WAFRINB1
Organization:topicsfin.bankengiso9362_bicbic-WAFRINB1
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting