SWIFT INDIA PRIVATE LIMITED
400051 MUMBAI, UNIT 1801, 18 FLOOR, PLOT N0. C-70,G BLOCK NEAR ICICI BANK, India
549300DIDZDMMMSJ2W08
ISSUED
This LEI is legally registered, operating and meets all legal requirements.
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About the legal entity:
LEI:
549300DIDZDMMMSJ2W08
Legal Name:
SWIFT INDIA PRIVATE LIMITED
Registration Authority
Entity ID:
U51101MH2007PTC168044
International Name:
Companies Register
Local Name:
Country:
India
Legal Jurisdiction:
IN
Entity Legal Form Code:
YSP9
Entity Legal Form Name:
Private Limited Company
Entity Status:
ACTIVE
Addresses:
Legal:
UNIT 1801, 18 FLOOR, PLOT N0. C-70,G BLOCK NEAR ICICI BANK
400051 MUMBAI
India
400051 MUMBAI
India
Headquarters:
UNIT 1801, 18 FLOOR, PLOT N0. C-70,G BLOCK NEAR ICICI BANK
400051 MUMBAI
IN
400051 MUMBAI
IN
About registration:
Initial Registration Date:
2020-10-14
Last update:
2024-12-07
Registration Status:
ISSUED
Managing LOU:
529900T8BM49AURSDO55
Ubisecure Oy
Ubisecure Oy
Validation Sources:
FULLY_CORROBORATED