Search OpenSanctions

Advanced

https://elston-management.com

Financial crime
TypeLegal entity[sources]
Namehttps://elston-management.com[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionhttps://elston-management.com steht nicht im Zusammenhang mit der Elston Management SA, Sitten, welche im Schweizerischen Handelsregister eingetragen ist (CHE-115.150.703).https://elston-management.com n'a pas de lien avec Elston Management SA, Sion, laquelle est inscrite au registre du commerce suisse (CHE-115.150.703).https://elston-management.com non ha legami con Elston Management SA, Sion, inscritta nel registro di commercio svizzero (CHE-115.150.703).https://elston-management.com is not related to Elston Management SA, Sion, which is registered in the Swiss Commercial Register (CHE-115.150.703).[sources]
Websiteelston-management.com[sources]
Statusnot available[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,837

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Switzerland · FINMA


For experts: raw data explorer

https://elston-management.com - OpenSanctions