Statements: Citadel Consultancy Management Limited

Canonical ID: ch-finmawa-citadel-consultancy-management-limited · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressZürichch_finma_warningsch-finmawa-citadel-consultancy-management-limited
LegalEntity:addressHardstrasse 201, 8005 Zürichch_finma_warningsch-finmawa-citadel-consultancy-management-limited
LegalEntity:countrychch_finma_warningsch-finmawa-citadel-consultancy-management-limited
LegalEntity:createdAt2019-08-08ch_finma_warningsch-finmawa-citadel-consultancy-management-limited
LegalEntity:id1fa1778ed2d1e9138bf15cfaa92be97087eaef75ch_finma_warningsch-finmawa-citadel-consultancy-management-limited
LegalEntity:nameCitadel Consultancy Management Limitedch_finma_warningsch-finmawa-citadel-consultancy-management-limited
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/citadel-consultancy-management-limited/ch_finma_warningsch-finmawa-citadel-consultancy-management-limited
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-citadel-consultancy-management-limited
LegalEntity:website http://www.citadelcm-ch.com/ch_finma_warningsch-finmawa-citadel-consultancy-management-limited
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