Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Maiwand Beverages Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | India | [sources] | |||
Registration number | U51900DL2012PLC23061 · U51900DL2012PLC230619 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Address | S-439, Greater Kailash Part II, 110048 New Delhi | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
S-439, Greater Kailash Part II, 110048 New Delhi | India |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Harmohan Singh HAKIMZADA | - | - | - | |
Jasmeet HAKIMZADA | - | - | - |