Statements: Global Compliance Agency

Canonical ID: us-sec-pause-5216e6ea3b0662328953ab8e6c316a4901f6cb35 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address201 S. College St., Charlotte, NC 28244engus_sec_pauseus-sec-pause-5216e6ea3b0662328953ab8e6c316a4901f6cb35
LegalEntity:id13cf3680a91df27ab71bc5b8ba2c59d02308e99bengus_sec_pauseus-sec-pause-5216e6ea3b0662328953ab8e6c316a4901f6cb35
LegalEntity:nameGlobal Compliance Agencyengus_sec_pauseus-sec-pause-5216e6ea3b0662328953ab8e6c316a4901f6cb35
LegalEntity:notesFax: 704-817-0615engus_sec_pauseus-sec-pause-5216e6ea3b0662328953ab8e6c316a4901f6cb35
LegalEntity:phone704-817-0614engus_sec_pauseus-sec-pause-5216e6ea3b0662328953ab8e6c316a4901f6cb35
LegalEntity:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/global-compliance-agencyengus_sec_pauseus-sec-pause-5216e6ea3b0662328953ab8e6c316a4901f6cb35
LegalEntity:topicscrime.fraudengus_sec_pauseus-sec-pause-5216e6ea3b0662328953ab8e6c316a4901f6cb35
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Raw data: Global Compliance Agency - OpenSanctions