Statements: Cham Holding

Canonical ID: NK-erBTyNYt6yQts5yu2zADn9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JcC9WWVO8UyPSAu3flgu2lBb5qMenggb_coh_disqualifiedgb-coh-jcc9wwvo8uypsau3flgu2lbb5qm
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1993frafr_tresor_gels_avoirfr-ga-1993
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12744engus_ofac_sdnofac-12744
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-eb160806e1e0b23778d5c613b229a007d3bcf2d8
Company:sourceUrl https://permid.org/1-5001110217permidpermid-5001110217
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