| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | targon.ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | https://targon.ltd steht nicht im Zusammenhang mit der Targon AG, Wettingen, welche im schweizerischen Handelsregister eingetragen ist (CHE-114.130.721).https://targon.ltd n'a pas de lien avec Targon AG, Wettingen, laquelle est ins-crite au registre du commerce suisse (CHE-114.130.721).https://targon.ltd non ha legami con Targon AG, Wettingen, iscritta nel registro di commercio svizzero (CHE-114.130.721).https://targon.ltd is not related to Targon AG, Wettingen, which is registered in the Swiss Commercial Register (CHE-114.130.721). | [sources] | |||
| Website | targon.ltd | [sources] | |||
| Status | not available | [sources] | |||
| Address | Wettingen | [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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ch-finmawa-targon-ltd?nested=true
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No relationships to other entities found.