Statements: Capital Transfer Consolidated

Canonical ID: us-sec-pause-283e87a78ea331fb01e2bc92ece7f62abaad9e22 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address410 Park Avenue, New York, NY 10022engus_sec_pauseus-sec-pause-283e87a78ea331fb01e2bc92ece7f62abaad9e22
Company:id48c1fb85147a51905421314cd49c16a8cb0d8b1aengus_sec_pauseus-sec-pause-283e87a78ea331fb01e2bc92ece7f62abaad9e22
Company:nameCapital Transfer Consolidatedengus_sec_pauseus-sec-pause-283e87a78ea331fb01e2bc92ece7f62abaad9e22
Company:notesFax: 212-918-3467engus_sec_pauseus-sec-pause-283e87a78ea331fb01e2bc92ece7f62abaad9e22
Company:phone212-359-1625engus_sec_pauseus-sec-pause-283e87a78ea331fb01e2bc92ece7f62abaad9e22
Company:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/capital-transfer-consolidatedengus_sec_pauseus-sec-pause-283e87a78ea331fb01e2bc92ece7f62abaad9e22
Company:topicscrime.fraudengus_sec_pauseus-sec-pause-283e87a78ea331fb01e2bc92ece7f62abaad9e22
Company:website http://capitalconsolidated.com/engus_sec_pauseus-sec-pause-283e87a78ea331fb01e2bc92ece7f62abaad9e22
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting