SHAREKHAN LTD

Bank name: SHAREKHAN LTD
Branch:
SWIFT CODE: SHRKINB1XXX (SHRKINB1)
Country: IN (India) See all banks in India
City: MUMBAI
LEI code: 335800YIE6ZAC5F6VU41 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
NO FATCA GIIN CODE FOUND

LEI Code: 335800YIE6ZAC5F6VU41
Name: SHAREKHAN LIMITED
City: MUMBAI
Address: THE RUBY, 18TH FLOOR, 29 SENAPATI BAPAT MARG DADAR (WEST),
Country: IN
Postcode: 400028
Company ID: U99999MH1995PLC087498
Registered At: Companies Register / Ministry of Corporate Affairs
Legal Form: Public Limited Company / Public Limited Company
Lei Data Registration: 2017-07-06 / 10:02:55
Managing of LOU: LEGAL ENTITY IDENTIFIER INDIA LIMITED / 335800FVH4MOKZS9VH40
BIC Code: SHRKINB1XXX
Status: ACTIVE
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Direct owner:
Name: BNP PARIBAS
BIC: PARBSGSGXXX
LEI Code: R0MUWSFPU8MPRO8K5P83

Ultimate owner:
Name: BNP PARIBAS
BIC: PARBSGSGXXX
LEI Code: R0MUWSFPU8MPRO8K5P83