Statements: Shah Dhiren Mahendrakumar (HUF)

Canonical ID: in-nse-deb-17d6eceb38b63ddf04777fe837edd168a12c3278 · 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`	7c9ec276bd959528eebb1f78cbd96be6b21cc610	eng	in_nse_debarred	`in-nse-deb-17d6eceb38b63ddf04777fe837edd168a12c3278`	2024-09-03
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-17d6eceb38b63ddf04777fe837edd168a12c3278`	2024-09-03
`LegalEntity:name`	Shah Dhiren Mahendrakumar (HUF)	eng	in_nse_debarred	`in-nse-deb-17d6eceb38b63ddf04777fe837edd168a12c3278`	2024-08-03
`LegalEntity:taxNumber`	ABBHS0132B	eng	in_nse_debarred	`in-nse-deb-17d6eceb38b63ddf04777fe837edd168a12c3278`	2024-08-03
`LegalEntity:topics`	reg.warn	eng	in_nse_debarred	`in-nse-deb-17d6eceb38b63ddf04777fe837edd168a12c3278`	2024-08-03