Statements: Raj Kumar Verma

Canonical ID: in-nse-deb-56587ee4dae24fe8537ec9bfc30d387ce66481d7 · 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:description`	6605102	eng	in_nse_debarred	`in-nse-deb-56587ee4dae24fe8537ec9bfc30d387ce66481d7`	2024-10-31
`LegalEntity:id`	2e6b0356127b5170578f621ea3ae48b662b7db0b	eng	in_nse_debarred	`in-nse-deb-56587ee4dae24fe8537ec9bfc30d387ce66481d7`	2025-01-30
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-56587ee4dae24fe8537ec9bfc30d387ce66481d7`	2024-10-31
`LegalEntity:name`	Raj Kumar Verma	eng	in_nse_debarred	`in-nse-deb-56587ee4dae24fe8537ec9bfc30d387ce66481d7`	2024-10-31
`LegalEntity:registrationNumber`	6605102	eng	in_nse_debarred	`in-nse-deb-56587ee4dae24fe8537ec9bfc30d387ce66481d7`	2024-10-31
`LegalEntity:taxNumber`	AGOVP5191R	eng	in_nse_debarred	`in-nse-deb-56587ee4dae24fe8537ec9bfc30d387ce66481d7`	2024-10-31
`LegalEntity:topics`	reg.warn	eng	in_nse_debarred	`in-nse-deb-56587ee4dae24fe8537ec9bfc30d387ce66481d7`	2025-01-30