Keep updated
Get in touch
Canonical ID: ch-finmawa-dave-s-consulting-house-gmbh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Basel | ch_finma_warnings | ch-finmawa-dave-s-consulting-house-gmbh | ||||
LegalEntity:address | Erlenmattstrasse 24, 4058 Basel und Hauptstrasse 30, 4127 Birsfelden | ch_finma_warnings | ch-finmawa-dave-s-consulting-house-gmbh | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-dave-s-consulting-house-gmbh | ||||
LegalEntity:createdAt | 2019-04-26 | ch_finma_warnings | ch-finmawa-dave-s-consulting-house-gmbh | ||||
LegalEntity:id | 0825299cf19a9416c89765192d9070499027b63c | ch_finma_warnings | ch-finmawa-dave-s-consulting-house-gmbh | ||||
LegalEntity:name | Dave's Consulting House GmbH | ch_finma_warnings | ch-finmawa-dave-s-consulting-house-gmbh | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/daves-consulting-house-gmbh/ | ch_finma_warnings | ch-finmawa-dave-s-consulting-house-gmbh | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-dave-s-consulting-house-gmbh | ||||
LegalEntity:website | http://www.davesch.ch/ | ch_finma_warnings | ch-finmawa-dave-s-consulting-house-gmbh | ||||