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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Simplon Corporation Trust | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | weitere Adressen: Corporate Head Office – UK; 21 Hoop lane, London, NW11 8JN, P.O. Box 43279, United Kingdom / Nassau; Carmichael Road, P.O. Box N-7549, Nassau, New Providence, Bahamas | [sources] | |||
| Website | www.simplon-group.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | -- · Lugano | [sources] | |||
| Source link | www.finma.ch | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services
Switzerland · FINMA
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