Financial Services and Markets Authority
- Name in source
- DI-LA & THALIA ASSURANCES/NICOLAS DARAMELAS
- Source jurisdiction
- Belgium
- Source validation date
- 3 February 2012
Public company intelligence record
DI-LA & THALIA ASSURANCES/NICOLAS DARAMELAS
DI-LA & THALIA ASSURANCES/NICOLAS DARAMELAS. Recorded domain: fsma.be. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity…
- Recorded entity name
- DI-LA & THALIA ASSURANCES/NICOLAS DARAMELAS
- Recorded URL
- http://fsma.be/en/Consumers/press2011/Article/press/warnfsma/2012/2012-02-03_di-la.aspx
- URL text as imported
- http://www.fsma.be/en/Consumers/press2011/Article/press/warnfsma/2012/2012-02-03_di-la.aspx
- Reported jurisdiction
- Belgium
- Record added
- 2026-06-08
What regulatory information is recorded for DI-LA & THALIA ASSURANCES/NICOLAS DARAMELAS (fsma.be)?
This database links one attributable regulator notice to the DI-LA & THALIA ASSURANCES/NICOLAS DARAMELAS 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: Financial Services and Markets Authority.
- Research identity
- DI-LA & THALIA ASSURANCES/NICOLAS DARAMELAS
- Matched domain
- fsma.be