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CONSULTINVEST INVESTIMENTI S.P.A. SOCIETA' DI INTERMEDIAZIONE MOBILIARE ABBREVIABILE IN: CONSULTINVEST INVESTIMENTI - S.I.M. S.P.A.

Regulator warning

CONSULTINVEST INVESTIMENTI S.P.A. SOCIETA' DI INTERMEDIAZIONE MOBILIARE ABBREVIABILE IN: CONSULTINVEST INVESTIMENTI - S.I.M. S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSULTINVEST INVESTIMENTI S.P.A. SOCIETA' DI INTERMEDIAZIONE MOBILIARE ABBREVIABILE IN: CONSULTINVEST INVESTIMENTI - S.I.M. S.P.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
LEI	815600A3B7F4B84AB037				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-12-17	First seen	2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
Commissione Nazionale per le Societa e la Borsa (CONSOB)	MiFID	2018-10-24	-

Data sources

EU ESMA Sanctions649

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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