Statements: ATS-P

Canonical ID: my-inval-2998203a59790cb0d511d5f533ec316f3364c2f3 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:descriptionPotential clone entityengmy_investor_alert_listmy-inval-2998203a59790cb0d511d5f533ec316f3364c2f3
LegalEntity:id98b2a7294b50f5d06a4f818fa40865234835c044engmy_investor_alert_listmy-inval-2998203a59790cb0d511d5f533ec316f3364c2f3
LegalEntity:nameArtisan Partnersengmy_investor_alert_listmy-inval-2998203a59790cb0d511d5f533ec316f3364c2f3
LegalEntity:nameATS-Pengmy_investor_alert_listmy-inval-2998203a59790cb0d511d5f533ec316f3364c2f3
LegalEntity:notes· Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-2998203a59790cb0d511d5f533ec316f3364c2f3
LegalEntity:notes• Misrepresentation, misuse of SC’s name and logoengmy_investor_alert_listmy-inval-2998203a59790cb0d511d5f533ec316f3364c2f3
LegalEntity:notes· Possible clone operating an illegal investment schemeengmy_investor_alert_listmy-inval-2998203a59790cb0d511d5f533ec316f3364c2f3
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-2998203a59790cb0d511d5f533ec316f3364c2f3
LegalEntity:website https://apps.apple.com/my/app/ats-p/id6504846159engmy_investor_alert_listmy-inval-2998203a59790cb0d511d5f533ec316f3364c2f3
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Raw data: ATS-P - OpenSanctions