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Canonical ID: ch-finmawa-neo-capital-group-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Thurgauerstrasse 40, 8050 Zürich, Leutschenbachstrasse 52, 8050 Zürich, Dennlerstrasse 32, 8047 Zürich | ch_finma_warnings | ch-finmawa-neo-capital-group-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-neo-capital-group-ltd | ||||
LegalEntity:createdAt | 2020-09-29 | ch_finma_warnings | ch-finmawa-neo-capital-group-ltd | ||||
LegalEntity:id | 1418b151d4f99b7c4140ed0bff4c48b42d2463cb | ch_finma_warnings | ch-finmawa-neo-capital-group-ltd | ||||
LegalEntity:name | Neo Capital Group Ltd. | ch_finma_warnings | ch-finmawa-neo-capital-group-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/neo-capital-group-ltd/ | ch_finma_warnings | ch-finmawa-neo-capital-group-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-neo-capital-group-ltd | ||||
LegalEntity:website | http://www.neocapgroup.com/ | ch_finma_warnings | ch-finmawa-neo-capital-group-ltd | ||||