KIM ENG SECURITIES INDIA PVT LTD

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     Information about KIM ENG SECURITIES INDIA PVT LTD
     SWIFT database:

    Bank name: KIM ENG SECURITIES INDIA PVT LTD
    Branch:
    SWIFT CODE: KESNINB1XXX (KESNINB1)
    Country: IN (India) See all banks in India
    City: MUMBAI
     LEI Code:

    LEI code: 335800GJWX8DSIDXCC22 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 335800GJWX8DSIDXCC22
    Name: MIB SECURITIES INDIA PRIVATE LIMITED
    City: MUMBAI
    Address: UNIT NO.1101, 11TH FLOOR, A WING KANAKIA WALL STREET ANDHERI-KURLA ROAD CHAKALA, ANDHERI -EAST
    Country: IN
    Postcode: 400093
    Company ID: U67190MH2007FTC188950
    Registered At: Companies Register / Ministry of Corporate Affairs
    Legal Form: Private Limited Company / Private Limited Company
    Lei Data Registration: 2018-02-06 / 13:37:25
    Managing of LOU: LEGAL ENTITY IDENTIFIER INDIA LIMITED / 335800FVH4MOKZS9VH40
    BIC Code: KESNINB1XXX
    Status: ACTIVE
    Get your LEI code now
     KIM ENG SECURITIES INDIA PVT LTD Relationships


    Ultimate owner:
     Name: MALAYAN BANKING BERHAD
    BIC: MBBEVNVXXXX
    LEI Code: 5493004OT3TOY404V310
     KESNINB1XXX SWIFT Code explanation
    KESNINB1 - 8-letter swift code
    KESN - Institution's 4-letter code
    IN - Country code
    B1 - Location code
    XXX - Branch code

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