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ShelteR Investment Management

Regulator warning

ShelteR Investment Management is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SHELTER INVESTMENT MANAGEMENT · ShelteR Investment Management				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-12-21	First seen	2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
Commission de Surveillance du Secteur Financier (CSSF)	UCITS	2021-09-24	2026-11-26
Commission de Surveillance du Secteur Financier	-	-	-

Data sources

EU ESMA Sanctions649

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Luxembourg Administrative Sanctions135

Administrative sanctions issued by the Luxembourg financial regulator.

Luxembourg · CSSF

Source data IDs: oc-companies-lu-b195242 · lu-san-61f917729edda32a0a80a668aff18d54663b29a7 · lei-2549001BCB5FL6LTDB74 · esma-sanctions-178aeedb3bc3b30466fc1707397cab493e28fe64

For experts: raw data explorer

Factsheet Data sources

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