Statements: IIFL WEALTH MANAGEMENT LIMITED

Canonical ID: NK-hoWEXxmxC62ML5XKcJHHvX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIIFL CENTRE KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL MUMBAI 400013 INDIAengiso9362_bicbic-IIWMINB1
Organization:addressIIFL CENTRE KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL MUMBAI MUMBAI 400013 INDIAengiso9362_bicbic-IIWMINB1
Company:countryinext_us_irs_ffifatca-37b114fcd9d9521dcb60b232997a6708fd0e63cd
Organization:countryinengiso9362_bicbic-IIWMINB1
Organization:createdAt2017-04-01engiso9362_bicbic-IIWMINB1
Company:giiNumberMUZB78.99999.SL.356ext_us_irs_ffifatca-37b114fcd9d9521dcb60b232997a6708fd0e63cd
Company:idf6cb551b91161f32eec6776d19133db440644984ext_us_irs_ffifatca-37b114fcd9d9521dcb60b232997a6708fd0e63cd
Organization:idc22f07cee8dc55d4040ea05b0251b3af3ddad94cengiso9362_bicbic-IIWMINB1
Organization:modifiedAt2017-04-01engiso9362_bicbic-IIWMINB1
Organization:nameIIFL WEALTH MANAGEMENT LIMITEDengiso9362_bicbic-IIWMINB1
Company:nameIIFL WEALTH MANAGEMENT LIMITEDext_us_irs_ffifatca-37b114fcd9d9521dcb60b232997a6708fd0e63cd
Organization:swiftBicIIWMINB1engiso9362_bicbic-IIWMINB1
Organization:topicsfin.bankengiso9362_bicbic-IIWMINB1
Company:topicsfinext_us_irs_ffifatca-37b114fcd9d9521dcb60b232997a6708fd0e63cd
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting