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Unique Global Investment (https://ugi.direct/ - semble à présent inactif )

Regulator warning

Unique Global Investment (https://ugi.direct/ - semble à présent inactif ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Unique Global Investment (https://ugi.direct/ - semble à présent inactif )				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-10-20	First seen	2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
Financial Services and Markets Authority (FSMA)	MiFID	2019-11-12	-

Data sources

EU ESMA Sanctions637

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

European Union · ESMA

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Factsheet Data sources

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