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Geneva Compliance Group SA

LEI: 549300QTS6QXYFIDLY96

Basic information

Legal Name Geneva Compliance Group SA
Registered at
Legal Jurisdiction CH
Entity Legal Form Code MVII
Legal Status ACTIVE

Addresses

Legal Address

rue De-Candolle

1205

CH-GE

GENÈVE

CH

Headquarters Address

rue De-Candolle

1205

CH-GE

GENÈVE

CH

Registration details

LEI Initial Registration Date 2017-10-17 03:38:00
LEI Last Update Date 2023-10-07 14:36:47
LEI Registration Status ISSUED
LEI Next Renewal Date 2024-10-07 14:36:52
Managing LOU Ubisecure Oy
Validation Sources FULLY_CORROBORATED

Parent & Children

Direct parent No direct parent data available
Ultimate parent No ultimate parent data available
Direct children NATURAL_PERSONS
Ultimate children No ultimate child data available