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Canonical ID: ch-finmawa-benchhill-partners-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Münchensteinstr. 270, 4058 Basel, und Bahnhofstrasse 32, 8001 Zürich | ch_finma_warnings | ch-finmawa-benchhill-partners-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-benchhill-partners-ltd | ||||
LegalEntity:createdAt | 2018-09-26 | ch_finma_warnings | ch-finmawa-benchhill-partners-ltd | ||||
LegalEntity:id | f64d48068ea7a334245e4f1295b9bb0e864bc7c9 | ch_finma_warnings | ch-finmawa-benchhill-partners-ltd | ||||
LegalEntity:name | Benchhill Partners Ltd. | ch_finma_warnings | ch-finmawa-benchhill-partners-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/benchhill-partners-ltd/ | ch_finma_warnings | ch-finmawa-benchhill-partners-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-benchhill-partners-ltd | ||||
LegalEntity:website | https://www.benchhill.ch/ | ch_finma_warnings | ch-finmawa-benchhill-partners-ltd | ||||