Search OpenSanctions

Advanced

Coldan Investment Company Ltd

Fraud
TypeCompany[sources]
NameColdan Investment Company Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
E-Mailinfo@coldaninvestmentcompanyltd.com[sources]
Phone704-303-8018[sources]
Registration numbernot available[sources]
Websitecoldaninvestmentcompanyltd.com[sources]
AddressSuite 1013 and 5000, 101 North Tryon Street, Charlotte, NC 28246[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,628

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC


For experts: raw data explorer