Statements: AMIT TARACHAND SHAH

Canonical ID: in-nse-deb-b7042cdd4d0bb523e832b5de21383800a06b83ef · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	19412dacfb4d3e2b8bad5cd2452b5110d14f332a	eng	in_nse_debarred	`in-nse-deb-b7042cdd4d0bb523e832b5de21383800a06b83ef`	2024-09-03
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-b7042cdd4d0bb523e832b5de21383800a06b83ef`	2024-09-03
`LegalEntity:name`	AMIT TARACHAND SHAH	eng	in_nse_debarred	`in-nse-deb-b7042cdd4d0bb523e832b5de21383800a06b83ef`	2024-08-03
`LegalEntity:taxNumber`	ACRPS5394L	eng	in_nse_debarred	`in-nse-deb-b7042cdd4d0bb523e832b5de21383800a06b83ef`	2024-08-03
`LegalEntity:topics`	reg.warn	eng	in_nse_debarred	`in-nse-deb-b7042cdd4d0bb523e832b5de21383800a06b83ef`	2024-08-03

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