Keep updated
Get in touch
Canonical ID: us-sec-pause-a47b16aa2cb2430b6db762867b3b1a4038ce923b · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 4354l Newcastle StLondon 14671United KingdomPhone: NoneFax: NoneEmail: support@abstraders.netWebsite: http://www.abstraders.net/ | eng | us_sec_pause | us-sec-pause-a47b16aa2cb2430b6db762867b3b1a4038ce923b | |||
Company:id | 6437983d670b77ae8c9b15f90cc4b64768a52b09 | us_sec_pause | us-sec-pause-a47b16aa2cb2430b6db762867b3b1a4038ce923b | ||||
Company:name | ABS Capital Ltd. | eng | us_sec_pause | us-sec-pause-a47b16aa2cb2430b6db762867b3b1a4038ce923b | |||
Company:notes | The above-listed entity is impersonating a genuine entity: ABS Capital Partners, Inc. (CRD#: 156923 / SEC#: 802-75273 / CIK#: 0001682660).The genuine entity has the following address: 201 International Circle, Suite 150, Hunt Valley, MD 21030-1929. The genuine entity maintains a website at http://www.abscapital.com. The SEC’s Edgar Database contains registration information for the genuine entity.The impersonator has no connection with, and is not to be confused with, the genuine entity. | eng | us_sec_pause | us-sec-pause-a47b16aa2cb2430b6db762867b3b1a4038ce923b | |||
Company:notes | 4354l Newcastle StLondon 14671United KingdomPhone: NoneFax: NoneEmail: support@abstraders.netWebsite: http://www.abstraders.net/ | eng | us_sec_pause | us-sec-pause-a47b16aa2cb2430b6db762867b3b1a4038ce923b | |||
Company:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/abs-capital-ltd | us_sec_pause | us-sec-pause-a47b16aa2cb2430b6db762867b3b1a4038ce923b | ||||
Company:topics | crime.fraud | us_sec_pause | us-sec-pause-a47b16aa2cb2430b6db762867b3b1a4038ce923b | ||||