Search OpenSanctions

Advanced

Kunal Gems (Ashok Ratan Soni)

Regulator warning
TypeLegal entity[sources]
NameKunal Gems (Ashok Ratan Soni)[sources]
Legal formnot available[sources]
JurisdictionIndia[sources]
Countrynot available[sources]
Tax NumberAAOPV6321K[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
IndiaNational Stock Exchange of India Limited---

Data sources

India National Stock Exchange Debarred Entities14,944

List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities

India · NSE


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.