Statements: Topwell Properties Private Limited

Canonical ID: in-nse-deb-593162c5d3775a8a75bf6d3b3e72649df94e8fa3 · 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`	6c653f40b1ec4d55f1699ae3f0bd748719e6a201		in_nse_debarred	`in-nse-deb-593162c5d3775a8a75bf6d3b3e72649df94e8fa3`	2024-09-03
`LegalEntity:id`	59a6592c53f4ba10b40dce851fcc224f04c05049		in_nse_debarred	`in-nse-deb-593162c5d3775a8a75bf6d3b3e72649df94e8fa3`	2024-09-03
`LegalEntity:jurisdiction`	in		in_nse_debarred	`in-nse-deb-593162c5d3775a8a75bf6d3b3e72649df94e8fa3`	2024-09-03
`LegalEntity:name`	Topwell Properties Private Limited	eng	in_nse_debarred	`in-nse-deb-593162c5d3775a8a75bf6d3b3e72649df94e8fa3`	2024-08-03
`LegalEntity:taxNumber`	AADCT8403C	eng	in_nse_debarred	`in-nse-deb-593162c5d3775a8a75bf6d3b3e72649df94e8fa3`	2024-08-03
`LegalEntity:topics`	debarment		in_nse_debarred	`in-nse-deb-593162c5d3775a8a75bf6d3b3e72649df94e8fa3`	2024-08-03
`LegalEntity:topics`	reg.warn		in_nse_debarred	`in-nse-deb-593162c5d3775a8a75bf6d3b3e72649df94e8fa3`	2024-08-03