Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Proton Capital Markets Limited · Proton Capital Markets Ltd | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Saint Vincent and the Grenadines | [sources] | |||
Country | Saint Vincent and the Grenadines | [sources] | |||
LEI | 254900RSZ51F41X1XT35 | [sources] | |||
PermID | 5076378999 | [sources] | |||
Registration number | not available | [sources] | |||
Status | Active | [sources] | |||
Address | Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, KINGSTOWN, VC-0120, St. Vincent and the Grenadines | [sources] | |||
Source link | permid.org | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Netherlands | Netherlands Authority for the Financial Markets (AFM) | MiFID |
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
For experts: raw data explorer
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