Search OpenSanctions

Advanced

Dave's Consulting House GmbH

Financial crime
TypeLegal entity[sources]
NameDave's Consulting House GmbH[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.davesch.ch[sources]
Statusnot available[sources]
AddressBasel · Erlenmattstrasse 24, 4058 Basel und Hauptstrasse 30, 4127 Birsfelden[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,973

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Switzerland · FINMA


For experts: raw data explorer

Dave's Consulting House GmbH - OpenSanctions