Keep updated
Get in touch
Canonical ID: ch-finmawa-parmafey-ltd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Thurgauerstrasse 40, 8050 Zürich | ch_finma_warnings | ch-finmawa-parmafey-ltd | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-parmafey-ltd | ||||
LegalEntity:createdAt | 2016-01-29 | ch_finma_warnings | ch-finmawa-parmafey-ltd | ||||
LegalEntity:id | a888f073544936a5c32257ddf4b02af2db48bfda | ch_finma_warnings | ch-finmawa-parmafey-ltd | ||||
LegalEntity:name | Parmafey Ltd | ch_finma_warnings | ch-finmawa-parmafey-ltd | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/parmafey-ltd/ | ch_finma_warnings | ch-finmawa-parmafey-ltd | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-parmafey-ltd | ||||
LegalEntity:website | http://www.parmafey.com/ | ch_finma_warnings | ch-finmawa-parmafey-ltd | ||||