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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AS "HALCYON CAPITAL" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Akciju sabiedrība | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 50103755611 | [sources] | |||
| Address | Ventspils, Dzintaru iela 66 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database
External dataset · Latvia · UR
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SIA "VENTAMONJAKS" | - | - | ||