Register / Investment FirmsIFs / Whitelake Capital GmbH

Authorised · since 5 May 2012

Whitelake Capital GmbH

GermanyLEI 391200YZJR1S2CNW5885

Authorised · since 5 May 2012

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6 locked rows on this profile
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Authorisation

Legal nameWhitelake Capital GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised5 May 2012
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBahnhofstraße 1,74072,Heilbronn,DE, Germany

Authorised services (INV FIRM)

Investment advice
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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