Statements: MEHTA EQUITIES LTD

Canonical ID: bic-MEEQINB1 · Entity type: Organization (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
`Organization:address`	LODHA SUPREMUS 903 FLOOR 9 DR. E MOSES ROAD WORLI NAKA MUMBAI 400018 INDIA	eng	iso9362_bic	`bic-MEEQINB1`	2024-10-21
`Organization:address`	LODHA SUPREMUS 903 FLOOR 9 DR. E MOSES ROAD WORLI NAKA MUMBAI MUMBAI 400018 INDIA	eng	iso9362_bic	`bic-MEEQINB1`	2024-10-21
`Organization:country`	in	eng	iso9362_bic	`bic-MEEQINB1`	2023-03-16
`Organization:createdAt`	2015-12-05	eng	iso9362_bic	`bic-MEEQINB1`	2023-03-16
`Organization:id`	54a085011f3ea7676068874f2bd645d5700ab477	eng	iso9362_bic	`bic-MEEQINB1`	2024-10-21
`Organization:modifiedAt`	2018-12-21	eng	iso9362_bic	`bic-MEEQINB1`	2023-03-16
`Organization:name`	MEHTA EQUITIES LTD	eng	iso9362_bic	`bic-MEEQINB1`	2023-03-16
`Organization:swiftBic`	MEEQINB1	eng	iso9362_bic	`bic-MEEQINB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MEEQINB1`	2023-03-16