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Canonical ID: ch-finmawa-aa-capital · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Chamerstrasse 44, 6331 Hünenberg | ch_finma_warnings | ch-finmawa-aa-capital | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-aa-capital | ||||
LegalEntity:createdAt | 2009-09-23 | ch_finma_warnings | ch-finmawa-aa-capital | ||||
LegalEntity:description | weitere Adresse: London Stock Exchange, 33 Throgmorton Street, London EC2N 2BR, United Kingdom | ch_finma_warnings | ch-finmawa-aa-capital | ||||
LegalEntity:id | 7215c291e96e822482289840b77fa4d80ea4c32e | ch_finma_warnings | ch-finmawa-aa-capital | ||||
LegalEntity:name | AA Capital | ch_finma_warnings | ch-finmawa-aa-capital | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/aa-capital/ | ch_finma_warnings | ch-finmawa-aa-capital | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-aa-capital | ||||
LegalEntity:website | http://www.aacap.net/ | ch_finma_warnings | ch-finmawa-aa-capital | ||||