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WealthCap Investment Services GmbH

Public listed company · Sanction-linked entity

WealthCap Investment Services GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	WealthCap Investment Services GmbH				[sources]
Incorporation date	1991-12-05				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
LEI	5299008YCNQ2ZCL7NQ13				[sources]
Registration number	`HRB 97201`				[sources]
Status	ACTIVE				[sources]
Address	Thomas-Dehler-Straße 27, 81737 München				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2024-06-03

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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