Statements: Capstone Securities

Canonical ID: ch-finmawa-capstone-securities · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Kneuterdijk 8 2514 EN Den Haag, The Netherlands	ch_finma_warnings	`ch-finmawa-capstone-securities`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-capstone-securities`	2024-05-24
`LegalEntity:createdAt`	2015-11-17	ch_finma_warnings	`ch-finmawa-capstone-securities`	2024-08-06
`LegalEntity:description`	Hat nichts mit den Gesellschaften Capstone Partners, Capstone Advisors SA, CH Capstone Holding Sarl, Capstone Partners LLP, CSP Securities LP und Capstone Partners Asia Pte Ltd zu tun.	ch_finma_warnings	`ch-finmawa-capstone-securities`	2024-08-15
`LegalEntity:id`	ea9472d4530fb83ba8b73882444c72321b115702	ch_finma_warnings	`ch-finmawa-capstone-securities`	2024-08-15
`LegalEntity:name`	Capstone Securities	ch_finma_warnings	`ch-finmawa-capstone-securities`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/capstone-securities/	ch_finma_warnings	`ch-finmawa-capstone-securities`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-capstone-securities`	2024-05-24
`LegalEntity:website`	http://www.capstonesecurities.com/	ch_finma_warnings	`ch-finmawa-capstone-securities`	2024-05-24