Statements: Deep Shah

Canonical ID: in-nse-deb-8c7b140c2ff8a8f19c0642ffd95c28a884cd671a · 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`	79bd24893bc51f3cceac22355a8b968ee3e9f327	eng	in_nse_debarred	`in-nse-deb-8c7b140c2ff8a8f19c0642ffd95c28a884cd671a`	2025-09-25
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-8c7b140c2ff8a8f19c0642ffd95c28a884cd671a`	2024-10-01
`LegalEntity:name`	Deep Shah	eng	in_nse_debarred	`in-nse-deb-8c7b140c2ff8a8f19c0642ffd95c28a884cd671a`	2024-10-01
`LegalEntity:taxNumber`	DWBPS3733L	eng	in_nse_debarred	`in-nse-deb-8c7b140c2ff8a8f19c0642ffd95c28a884cd671a`	2024-10-01
`LegalEntity:topics`	reg.warn	eng	in_nse_debarred	`in-nse-deb-8c7b140c2ff8a8f19c0642ffd95c28a884cd671a`	2025-09-25