FINANCIAL INTEGRITY NETWORK, DANIEL THELESKLAF

sole proprietorshipDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.568.167
Calendar
Date of incorporation:
4/13/2007
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Location:
Basel
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Office:
Basel
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Legal Form:
sole proprietorship

Management

Male

Daniel Thelesklaf

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Basel

Owner

Individual signing authority

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Address & Locations

Primary Address

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Mittlere Str. 44 4056 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1891623.11.200923127.11.20097/5364448
2499810.09.200817916.09.20086/4653756
3(Transfer seat)(Transfer seat)

Company Purpose

Beratung in der Bekämpfung von Geldwäsche, Terrorismusfinanzierung, Korruption und Wirtschaftskriminalität, Vermittlung von Kontakten, sowie Schulung.