Canonical ID: us-sec-pause-940377533fdf74a79edab095cb9cfe90c9431980 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 30 Broadway, New York, NY 10004 | eng | us_sec_pause | us-sec-pause-940377533fdf74a79edab095cb9cfe90c9431980 | |||
Company:email | admin@leoquities.com | us_sec_pause | us-sec-pause-940377533fdf74a79edab095cb9cfe90c9431980 | ||||
Company:id | 36bb339ea836410be6684eb498a5a507671ae6d1 | us_sec_pause | us-sec-pause-940377533fdf74a79edab095cb9cfe90c9431980 | ||||
Company:name | Leo Equities | eng | us_sec_pause | us-sec-pause-940377533fdf74a79edab095cb9cfe90c9431980 | |||
Company:notes | Fax: None | eng | us_sec_pause | us-sec-pause-940377533fdf74a79edab095cb9cfe90c9431980 | |||
Company:phone | 1-646-630-9291 | us_sec_pause | us-sec-pause-940377533fdf74a79edab095cb9cfe90c9431980 | ||||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/leo-equities | us_sec_pause | us-sec-pause-940377533fdf74a79edab095cb9cfe90c9431980 | ||||
Company:topics | crime.fraud | us_sec_pause | us-sec-pause-940377533fdf74a79edab095cb9cfe90c9431980 | ||||
Company:website | http://www.leoquities.com/ | us_sec_pause | us-sec-pause-940377533fdf74a79edab095cb9cfe90c9431980 | ||||