Isle of Man Financial Services Authority
- Name in source
- Associated Nominees Limited
- Source jurisdiction
- Isle of Man
- Source validation date
- 22 August 2012
Public company intelligence record
Associated Nominees Limited
Associated Nominees Limited. Recorded domain: fsc.gov.im. Regulatory source: Isle of Man Financial Services Authority. Check source details, recorded identity and available…
- Recorded entity name
- Associated Nominees Limited
- Recorded URL
- http://fsc.gov.im/ViewNews.gov?page=lib/news/fsc/associatednomine1.xml
- URL text as imported
- http://www.fsc.gov.im/ViewNews.gov?page=lib/news/fsc/associatednomine1.xml
- Reported jurisdiction
- Isle of Man
- Record added
- 2026-06-08
What regulatory information is recorded for Associated Nominees Limited (fsc.gov.im)?
This database links one attributable regulator notice to the Associated Nominees Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Isle of Man Financial Services Authority.
- Research identity
- Associated Nominees Limited
- Matched domain
- fsc.gov.im