Statements: Goldflag Trading Company P Limited

Canonical ID: in-nse-deb-b738e10f80f8d477ac17ece0662385479cd56154 · 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`	b05e73d9666876d7b0d4672e85d9093cd76bc1b4	eng	in_nse_debarred	`in-nse-deb-b738e10f80f8d477ac17ece0662385479cd56154`	2024-12-17
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-b738e10f80f8d477ac17ece0662385479cd56154`	2024-09-03
`LegalEntity:name`	Goldflag Trading Company P Limited	eng	in_nse_debarred	`in-nse-deb-b738e10f80f8d477ac17ece0662385479cd56154`	2024-08-03
`LegalEntity:taxNumber`	AACCG2601E	eng	in_nse_debarred	`in-nse-deb-b738e10f80f8d477ac17ece0662385479cd56154`	2024-08-03
`LegalEntity:topics`	reg.warn	eng	in_nse_debarred	`in-nse-deb-b738e10f80f8d477ac17ece0662385479cd56154`	2024-12-17