Search OpenSanctions

Advanced

WILSON FINANCIAL SERVICES PRIVATE LIMITED

Bank
TypeOrganization[sources]
NameWILSON FINANCIAL SERVICES PRIVATE LIMITED[sources]
Legal formnot available[sources]
CountryIndia[sources]
SWIFT/BICWFSPINB1[sources]
Statusnot available[sources]
AddressWILSON HOUSE FLOOR 2 OLD NAGARDAS ROAD D.J. HOUSE MUMBAI INDIA · WILSON HOUSE FLOOR 2 OLD NAGARDAS ROAD D.J. HOUSE MUMBAI MUMBAI INDIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


Source data IDs: fatca-6bfae5f26b7a82d69efb09b48fb8b687cd51d33d · bic-WFSPINB1

For experts: raw data explorer