Statements: www.helvea-ltd.com

Canonical ID: NK-av3RPxZpZ6gP6PPJ2riMN3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id8d6fd43ae542adcbc62600fbdd8772fc53f67a19eu_esma_sanctionsesma-sanctions-19b22de1a730405a1a86c17985f3c2ccf91247bb
LegalEntity:id80eb2f77774ad7679c024ee9e2b665cfb3a55b78fr_illegal_financial_servicesfr-il-fin-c655a0d35139fe24b6ee5d4c7b40832247b7b385
LegalEntity:namewww.helvea-ltd.comfr_illegal_financial_servicesfr-il-fin-c655a0d35139fe24b6ee5d4c7b40832247b7b385
Company:namewww.helvea-ltd.comeu_esma_sanctionsesma-sanctions-19b22de1a730405a1a86c17985f3c2ccf91247bb
LegalEntity:sectorUsurpationfrafr_illegal_financial_servicesfr-il-fin-c655a0d35139fe24b6ee5d4c7b40832247b7b385
Company:topicsreg.warneu_esma_sanctionsesma-sanctions-19b22de1a730405a1a86c17985f3c2ccf91247bb
LegalEntity:topicscrime.finfr_illegal_financial_servicesfr-il-fin-c655a0d35139fe24b6ee5d4c7b40832247b7b385
LegalEntity:website http://www.helvea-ltd.com/fr_illegal_financial_servicesfr-il-fin-c655a0d35139fe24b6ee5d4c7b40832247b7b385
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting