Statements: Oswal Capital Services Ltd.

Canonical ID: in-nse-deb-17edf84afe386a4f9e1ed417f921d12fa0fd70b1 · 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`	9c88d76e925ce33892a8a7252abaa2f098f5920f	eng	in_nse_debarred	`in-nse-deb-17edf84afe386a4f9e1ed417f921d12fa0fd70b1`	2024-09-03
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-17edf84afe386a4f9e1ed417f921d12fa0fd70b1`	2024-09-03
`LegalEntity:name`	Oswal Capital Services Ltd.	eng	in_nse_debarred	`in-nse-deb-17edf84afe386a4f9e1ed417f921d12fa0fd70b1`	2024-08-03
`LegalEntity:taxNumber`	AAACO1957F	eng	in_nse_debarred	`in-nse-deb-17edf84afe386a4f9e1ed417f921d12fa0fd70b1`	2024-08-03
`LegalEntity:topics`	reg.warn	eng	in_nse_debarred	`in-nse-deb-17edf84afe386a4f9e1ed417f921d12fa0fd70b1`	2024-08-03