Eulerpool Data & Analytics ACAMS GRC (INDIA) LLP MUMBAI, IN
Nombre
ACAMS GRC (INDIA) LLP
Dirección / Sede
ACAMS GRC (INDIA) LLP
OFFICE NO. F 56
SEJ PLAZE PREMISES CO OP SOC LTD
NEAR NUTAN SCHOOL
MARVE ROAD
MALAD
400064 MUMBAI
Legal Entity Identifier (LEI)
335800CCD9TCET77ET86
Legal Operating Unit (LOU)
335800FVH4MOKZS9VH40
Número de registro
AAP-5572
Forma jurídica
U5S6
Categoría de la empresa
General
Estado
Emitido
Estado de validación
Completamente Confirmado
Última actualización
24/8/2023
Próxima renovación
16/10/2024
Eulerpool API ACAMS GRC (INDIA) LLP Ventas, Beneficio, Balance, Patentes, Empleados y más MUMBAI, IN
{
"lei": "335800CCD9TCET77ET86",
"legal_jurisdiction": "IN",
"legal_name": "ACAMS GRC (INDIA) LLP",
"entity_category": "GENERAL",
"entity_legal_form_code": "U5S6",
"legal_first_address_line": "OFFICE NO. F 56, SEJ PLAZE PREMISES CO OP SOC LTD",
"legal_additional_address_line": "NEAR NUTAN SCHOOL, MARVE ROAD, MALAD",
"legal_city": "MUMBAI",
"legal_postal_code": "400064",
"headquarters_first_address_line": "OFFICE NO. F 56, SEJ PLAZE PREMISES CO OP SOC LTD",
"headquarters_additional_address_line": "NEAR NUTAN SCHOOL, MARVE ROAD, MALAD",
"headquarters_city": "MUMBAI",
"headquarters_postal_code": "400064",
"registration_authority_entity_id": "AAP-5572",
"next_renewal_date": "2024-10-16T18:30:00.001Z",
"last_update_date": "2023-08-24T10:08:18.486Z",
"managing_lou": "335800FVH4MOKZS9VH40",
"registration_status": "ISSUED",
"validation_sources": "FULLY_CORROBORATED",
"reporting_exception": "",
"slug": "ACAMS GRC (INDIA) LLP,MUMBAI,AAP-5572"
}
Otras empresas en la misma jurisdicción