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TWIN CITIES CO OPERATIVE URBAN BANK LIMITED
ACTIVE
LEI: 335800WYOJJT2U4CLE80
LAPSED
India, HYDERABAD, UNIT NO. 101, MCH NO. 1-8-702/35/A AND 35, UPPER GROUND FLOOR, WINDSOR PLAZA, NALLAKUNTA MARKET ROAD, 500044
Legal Name
TWIN CITIES CO OPERATIVE URBAN BANK LIMITED
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
36AABTT1729Q1ZX
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Banking Company - Scheduled Urban Cooperative Bank
FPZK
Entity Status
ACTIVE
Addresses
Legal Address
UNIT NO. 101, MCH NO. 1-8-702/35/A AND 35
UPPER GROUND FLOOR, WINDSOR PLAZA
NALLAKUNTA MARKET ROAD
500044
HYDERABAD
IN-TS
IN | India
Headquarters Address
UNIT NO. 101, MCH NO. 1-8-702/35/A AND 35
UPPER GROUND FLOOR, WINDSOR PLAZA
NALLAKUNTA MARKET ROAD
500044
HYDERABAD
IN-TS
IN | India
Registration Details
LEI Initial Registration Date
2021-03-26
LEI Last Update Date
2024-01-09
LEI Registration Status
LAPSED
LEI Next Renewal Date
2023-03-25
Managing LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED (LEGAL ENTITY IDENTIFIER INDIA LIMITED)
Validation Sources
FULLY_CORROBORATED
Parents
NO_KNOWN_PERSON (Direct Parent Exception reported)
NO_KNOWN_PERSON (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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