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Canonical ID: ch-finmawa-citadel-consultancy-management-limited · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich | ch_finma_warnings | ch-finmawa-citadel-consultancy-management-limited | ||||
LegalEntity:address | Hardstrasse 201, 8005 Zürich | ch_finma_warnings | ch-finmawa-citadel-consultancy-management-limited | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-citadel-consultancy-management-limited | ||||
LegalEntity:createdAt | 2019-08-08 | ch_finma_warnings | ch-finmawa-citadel-consultancy-management-limited | ||||
LegalEntity:id | 1fa1778ed2d1e9138bf15cfaa92be97087eaef75 | ch_finma_warnings | ch-finmawa-citadel-consultancy-management-limited | ||||
LegalEntity:name | Citadel Consultancy Management Limited | ch_finma_warnings | ch-finmawa-citadel-consultancy-management-limited | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/citadel-consultancy-management-limited/ | ch_finma_warnings | ch-finmawa-citadel-consultancy-management-limited | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-citadel-consultancy-management-limited | ||||
LegalEntity:website | http://www.citadelcm-ch.com/ | ch_finma_warnings | ch-finmawa-citadel-consultancy-management-limited | ||||