Comisión Nacional del Mercado de Valores
- Name in source
- BALI LIMITED LTD / SOLUTIONSCM LTD
- Source jurisdiction
- Spain
- Source validation date
- 21 January 2019
Public company intelligence record
BALI LIMITED LTD / SOLUTIONSCM LTD
BALI LIMITED LTD / SOLUTIONSCM LTD. Recorded domain: lockwoodinv.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity…
- Recorded entity name
- BALI LIMITED LTD / SOLUTIONSCM LTD
- Recorded URL
- https://lockwoodinv.com/
- URL text as imported
- lockwoodinv.com
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for BALI LIMITED LTD / SOLUTIONSCM LTD (lockwoodinv.com)?
This database links one attributable regulator notice to the BALI LIMITED LTD / SOLUTIONSCM LTD 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: Comisión Nacional del Mercado de Valores.
- Research identity
- BALI LIMITED LTD / SOLUTIONSCM LTD
- Matched domain
- lockwoodinv.com