Statements: CHESHIRE CAPITAL LTD

Canonical ID: esma-sanctions-81008f73242bcd9a57ac2c56edef0169c4373ae7 · Entity type: Company (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
`Company:id`	17dbe136581ca7d7ccd6b9e5a2a4d5771a0668d5	eu_esma_sanctions	`esma-sanctions-81008f73242bcd9a57ac2c56edef0169c4373ae7`	2024-06-03
`Company:name`	CHESHIRE CAPITAL LTD	eu_esma_sanctions	`esma-sanctions-81008f73242bcd9a57ac2c56edef0169c4373ae7`	2024-03-21
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-81008f73242bcd9a57ac2c56edef0169c4373ae7`	2024-06-03