Comisión Nacional del Mercado de Valores
- Name in source
- BALI LIMITED, LTD / WINMORE ALLIANCE
- Source jurisdiction
- Spain
- Source validation date
- 3 July 2017
Public company intelligence record
BALI LIMITED, LTD / WINMORE ALLIANCE
BALI LIMITED, LTD / WINMORE ALLIANCE. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…
- Recorded entity name
- BALI LIMITED, LTD / WINMORE ALLIANCE
- Recorded URL
- http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=BALI%20LIMITED,%20LTD
- URL text as imported
- http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=BALI%20LIMITED,%20LTD
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for BALI LIMITED, LTD / WINMORE ALLIANCE (cnmv.es)?
This database links one attributable regulator notice to the BALI LIMITED, LTD / WINMORE ALLIANCE 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 / WINMORE ALLIANCE
- Matched domain
- cnmv.es
- Other recorded names
- BALI LIMITED; LTD / WINMORE ALLIANCE