Register / Investment FirmsIFs / Theta Capital Management B.V.

Withdrawn · 20 Dec 2024

Theta Capital Management B.V.

NetherlandsLEI 72450043RI3AWARYL803

Withdrawn · 20 Dec 2024

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Contacts & escalation

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameTheta Capital Management B.V.
Home member stateNetherlands
Competent authorityNetherlands Authority for the Financial Markets (AFM)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn20 Dec 2024
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeConcertgebouwplein 19, 1071LM, Amsterdam, Netherlands
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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