Statements: Cavendish Knight Asset Management

Canonical ID: ch-finmawa-cavendish-knight-asset-management · 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`	Prime Tower, Hardstrasse 201, 8010 Zürich	ch_finma_warnings	`ch-finmawa-cavendish-knight-asset-management`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-cavendish-knight-asset-management`	2024-05-24
`LegalEntity:createdAt`	2019-09-20	ch_finma_warnings	`ch-finmawa-cavendish-knight-asset-management`	2024-08-06
`LegalEntity:id`	8abf32ca73eca2574d27f35c6657b772ac369791	ch_finma_warnings	`ch-finmawa-cavendish-knight-asset-management`	2024-08-06
`LegalEntity:name`	Cavendish Knight Asset Management	ch_finma_warnings	`ch-finmawa-cavendish-knight-asset-management`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/cavendish-knight-asset-management/	ch_finma_warnings	`ch-finmawa-cavendish-knight-asset-management`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-cavendish-knight-asset-management`	2024-05-24
`LegalEntity:website`	http://www.ckassetmanagment.com/	ch_finma_warnings	`ch-finmawa-cavendish-knight-asset-management`	2024-05-24