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TRIVENI MANAGEMENT CONSULTANCY SERVICES LIMITED

Financial services · Bank

TRIVENI MANAGEMENT CONSULTANCY SERVICES LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TRIVENI MANAGEMENT CONSULTANCY SERVICES LIMITED · TRIVENI MANAGEMENT CONSULTANCY SERVICES LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`SEVXLV.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TMCSINB1`				[sources]
Address	98/B HILL ROAD BANDRA LIBERTY BANDRA (WEST). MUMBAI 400050 INDIA · BANDRA LIBERTY 98/B HILL ROAD BANDRA (WEST). MAHARASTRA MUMBAI MUMBAI 400050 INDIA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-f97be57e41b159413420c8361e7e8400763b949d · bic-TMCSINB1 · lei-335800ADPAMMCPMB1T90

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