BANK OF INDIA

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile BANK OF INDIA

Actual on 01.10.2024
Company name
BANK OF INDIA
copy
copied
Company number
OE028502
copy
copied
Company status
Active
copy
copied
Company type
Overseas Entity
copy
copied
Incorporated on
Thursday, 09 March 2023
copy
copied
Accounts

Actual

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
G BLOCK C-5 BANDRA KURLA COMPLEX, BANDRA EAST, MAHARASHTRA, INDIA, MUMBAI, 400051
copy
copied

PSC and Officers BANK OF INDIA

Person with significant control

(as of 05.07.2024)

Missing name
Status: Active
Notified on: Thursday, 09 March 2023
Legal form: Persons With Significant Control Statement
Government Of India
Status: Active
Notified on: Saturday, 19 July 1969
Correspondence address: Bank Of India 4th Floor, Ormond House, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
Legal form: Legal Person Beneficial Owner
Legal authority: Indian Law
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Voting Rights More Than 25 Percent Registered Overseas Entity

Right To Appoint And Remove Directors Registered Overseas Entity

Significant Influence Or Control Registered Overseas Entity

Government Of India
Status: Active
Notified on: Saturday, 19 July 1969
Correspondence address: Bank Of India 4th Floor, Ormond House, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
Legal form: Legal Person Beneficial Owner
Legal authority: Indian Law
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Voting Rights More Than 25 Percent Registered Overseas Entity

Right To Appoint And Remove Directors Registered Overseas Entity

Significant Influence Or Control Registered Overseas Entity

Be sure that you haven't links with russian business, check your partners

Try for free