Search OpenSanctions

Advanced

United Consultants Fiduciary Services (UCFS)

Fraud
TypeCompany[sources]
NameUnited Consultants Fiduciary Services (UCFS)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailinfo@ucfs.biz · ucfs.biz@accountant.com[sources]
Phone212-851-3750 · 404-585-4267[sources]
Registration numbernot available[sources]
Websitewww.ucfs.biz[sources]
Address148 Dogwood Drive, Fulton, Atlanta, GA 30354, and, 100 W. 33rd Street, New York, NY 10100[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 206-339-4502

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,659

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States of America · SEC

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting