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Canonical ID: ch-finmawa-capital-finance-group-s-a-r-l · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue Guillaume-Tell 6, 1201 Geneva | ch_finma_warnings | ch-finmawa-capital-finance-group-s-a-r-l | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-capital-finance-group-s-a-r-l | ||||
LegalEntity:createdAt | 2018-09-14 | ch_finma_warnings | ch-finmawa-capital-finance-group-s-a-r-l | ||||
LegalEntity:id | 03591d41f5c5652e93e3d6e12c8873038014d7cf | ch_finma_warnings | ch-finmawa-capital-finance-group-s-a-r-l | ||||
LegalEntity:name | Capital Finance Group S.à.r.l. | ch_finma_warnings | ch-finmawa-capital-finance-group-s-a-r-l | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/capital-finance-group/ | ch_finma_warnings | ch-finmawa-capital-finance-group-s-a-r-l | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-capital-finance-group-s-a-r-l | ||||
LegalEntity:website | http://www.capitalfinancegroup.co.uk/ | ch_finma_warnings | ch-finmawa-capital-finance-group-s-a-r-l | ||||