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Canonical ID: ch-finmawa-affinity-group-investing-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Chemin des Papillons, 1216 Cointrin-Genève | ch_finma_warnings | ch-finmawa-affinity-group-investing-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-affinity-group-investing-ltd | ||||
LegalEntity:createdAt | 2019-07-12 | ch_finma_warnings | ch-finmawa-affinity-group-investing-ltd | ||||
LegalEntity:id | 6816fc344c1cd91db029b2bb50b519db9947504e | ch_finma_warnings | ch-finmawa-affinity-group-investing-ltd | ||||
LegalEntity:name | Affinity Group Investing Ltd | ch_finma_warnings | ch-finmawa-affinity-group-investing-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/affinity-group-investing-ltd/ | ch_finma_warnings | ch-finmawa-affinity-group-investing-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-affinity-group-investing-ltd | ||||
LegalEntity:website | https://www.agroupinvesting.com/ | ch_finma_warnings | ch-finmawa-affinity-group-investing-ltd | ||||