Commissione Nazionale per le Società e la Borsa
- Name in source
- Europe Trade Ltd, Ajn Trade Ltd and Eu Trading Services Llp
- Source jurisdiction
- Italy
- Source validation date
- 8 May 2018
Public company intelligence record
Europe Trade Ltd, Ajn Trade Ltd and Eu Trading Services Llp
Europe Trade Ltd, Ajn Trade Ltd and Eu Trading Services Llp. Recorded domain: consob.it. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source…
- Recorded entity name
- Europe Trade Ltd, Ajn Trade Ltd and Eu Trading Services Llp
- Recorded URL
- http://consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
- URL text as imported
- http://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
- Reported jurisdiction
- Italy
- Record added
- 2026-06-08
What regulatory information is recorded for Europe Trade Ltd, Ajn Trade Ltd and Eu Trading Services Llp (consob.it)?
This database links one attributable regulator notice to the Europe Trade Ltd, Ajn Trade Ltd and Eu Trading Services Llp 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: Commissione Nazionale per le Società e la Borsa.
- Research identity
- Europe Trade Ltd, Ajn Trade Ltd and Eu Trading Services Llp
- Matched domain
- consob.it
- Other recorded names
- Europe Trade Ltd; Ajn Trade Ltd and Eu Trading Services Llp