Person
Screen this subjectNimish Pankajkumar Shah
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Ended
- 18 Nov 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Timbor Home Limited
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AVXPS8823M |
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