Statements: RONIN CONSULTANCY

Canonical ID: NK-ciDk5vQMkKdPZCcwZ6qujT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHAARLEMMERSTRAAT 5 K.03-1, 2182 HA GEMEENTE HILLEGOM, NLDengus_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:addressHAARLEMMERSTRAAT 5 K.03-1, 2182 HA GEMEENTE HILLEGOM, NLDengus_sam_exclusionsusgsa-s4mrty7ft
LegalEntity:addressHAARLEMMERSTRAAT 5 K.03-1, 2182 HA GEMEENTE HILLEGOM, NLDengus_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:addressHAARLEMMERSTRAAT 5 K.03-1, 2182 HA GEMEENTE HILLEGOM, NLDengus_sam_exclusionsusgsa-s4mrty7fs
LegalEntity:addressHAARLEMMERSTRAAT 5 K.03-1, 2182 HA GEMEENTE HILLEGOM, NLDengus_sam_exclusionsusgsa-s4mrty2jj
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrty7fs
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrty2jj
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrty7ft
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7fs
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2jj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7ft
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:id9751c71b79787707390bf474f9990b6acf45179dengus_sam_exclusionsusgsa-s4mrty7fs
LegalEntity:ide6a8899ad3cf90bc199e5ac9187eb3bb96819583engus_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:id40d1057c444527efe3c2e0c79334d004f5588875engus_sam_exclusionsusgsa-s4mrty7ft
LegalEntity:id146590754b456d9787cdd429e96355a6d6793cf8engus_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:idcf6da212603f677469fda3e5e1e5e3f852cddf64engus_sam_exclusionsusgsa-s4mrty2jj
LegalEntity:nameRONIN MANAGEMENT B.V.engus_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:nameRONIN CONSULTANCYengus_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:nameRONIN CONSULTANCYengus_sam_exclusionsusgsa-s4mrty7ft
LegalEntity:nameRONIN TRADINGengus_sam_exclusionsusgsa-s4mrty7fs
LegalEntity:nameRONIN TRADINGengus_sam_exclusionsusgsa-s4mrty2jj
LegalEntity:notes(also RONIN MANAGEMENT B.V.)engus_sam_exclusionsusgsa-s4mrty7ft
LegalEntity:notes(also RONIN MANAGEMENT B.V.)engus_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:notes(also RONIN MANAGEMENT B.V.)engus_sam_exclusionsusgsa-s4mrty2jj
LegalEntity:notes(also RONIN TRADING, RONIN CONSULTANCY, RONIN TRADING, RONIN CONSULTANCY)engus_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:notes(also RONIN MANAGEMENT B.V.)engus_sam_exclusionsusgsa-s4mrty7fs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7ft
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm58c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2jj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7fs
LegalEntity:uniqueEntityIdJXRPK3W1HS77engus_sam_exclusionsusgsa-s4mrty7fs
LegalEntity:uniqueEntityIdJXRPK3W1HS77engus_sam_exclusionsusgsa-s4mrty2jj
LegalEntity:uniqueEntityIdJXUWXNMP5CL3engus_sam_exclusionsusgsa-s4mrty2jk
LegalEntity:uniqueEntityIdJXUWXNMP5CL3engus_sam_exclusionsusgsa-s4mrty7ft
LegalEntity:uniqueEntityIdFUGKPFTPENE4engus_sam_exclusionsusgsa-s4mrqm58c
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