Statements: CMBC CAPITAL HOLDINGS LIMITED

Canonical ID: NK-KL8WhHpQZDDWpUMxmLfeEy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressONE EXCHANGE SQUARE FLOOR 45 8 CONNAUGHT PLACE CENTRAL CENTRAL HONG KONGengiso9362_bicbic-CMBHHKH3
Organization:addressONE EXCHANGE SQUARE FLOOR 45 8 CONNAUGHT PLACE CENTRAL CENTRAL HONG KONGengiso9362_bicbic-CMBHHKH2
Organization:addressONE EXCHANGE SQUARE FLOOR 45 8 CONNAUGHT PLACE CENTRAL HONG KONGengiso9362_bicbic-CMBHHKH2
Organization:addressONE EXCHANGE SQUARE FLOOR 45 8 CONNAUGHT PLACE CENTRAL HONG KONGengiso9362_bicbic-CMBHHKH3
Organization:countryhkengiso9362_bicbic-CMBHHKH3
Organization:countryhkengiso9362_bicbic-CMBHHKH2
Organization:createdAt2024-06-01engiso9362_bicbic-CMBHHKH3
Organization:createdAt2022-02-05engiso9362_bicbic-CMBHHKH2
Organization:id7a5c7d2e4455efaa2255941ba705a4d096921104engiso9362_bicbic-CMBHHKH3
Organization:id5bfa909b9fedb7e4f3766ce467819ba06eacba70engiso9362_bicbic-CMBHHKH2
Organization:modifiedAt2022-02-05engiso9362_bicbic-CMBHHKH2
Organization:modifiedAt2024-06-01engiso9362_bicbic-CMBHHKH3
Organization:nameCMBC CAPITAL HOLDINGS LIMITEDengiso9362_bicbic-CMBHHKH3
Organization:nameCMBC CAPITAL HOLDINGS LIMITEDengiso9362_bicbic-CMBHHKH2
Organization:swiftBicCMBHHKH3engiso9362_bicbic-CMBHHKH3
Organization:swiftBicCMBHHKH2engiso9362_bicbic-CMBHHKH2
  • 1 - 16 of 16
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting