Statements: Proven Honour Capital Limited

Canonical ID: NK-Nky8Bc9MW2Be4nwsBx2ec4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Proven Honour Capital Ltd		permid	`lei-213800AZB1DAC15MIZ02`	2023-11-17
`LegalEntity:name`	PROVEN HONOUR CAPITAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrqp61b`	2024-06-14
`Organization:name`	Proven Honour Capital Limited		us_trade_csl	`ofac-32091`	2023-06-27
`LegalEntity:name`	Proven Honour		us_trade_csl	`trade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338`	2023-05-27
`Organization:name`	Proven Honour Capital Ltd	eng	us_ofac_cons	`ofac-32091`	2023-04-20
`Organization:name`	Proven Honour Capital Limited	eng	us_ofac_cons	`ofac-32091`	2023-04-20
`Organization:name`	PROVEN HONOUR CAPITAL LIMITED		ext_gleif	`lei-213800AZB1DAC15MIZ02`	2024-08-07