Commissione Nazionale per le Società e la Borsa
- Name in source
- Glencoe Partners Ltd, Velmon Enterprise Ltd
- Source jurisdiction
- Italy
- Source validation date
- 25 February 2019
Public company intelligence record
Glencoe Partners Ltd, Velmon Enterprise Ltd
Glencoe Partners Ltd, Velmon Enterprise Ltd. Recorded domain: consob.it. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details, recorded…
- Recorded entity name
- Glencoe Partners Ltd, Velmon Enterprise Ltd
- 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 Glencoe Partners Ltd, Velmon Enterprise Ltd (consob.it)?
This database links one attributable regulator notice to the Glencoe Partners Ltd, Velmon Enterprise 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: Commissione Nazionale per le Società e la Borsa.
- Research identity
- Glencoe Partners Ltd, Velmon Enterprise Ltd
- Matched domain
- consob.it
- Other recorded names
- Glencoe Partners Ltd; Velmon Enterprise Ltd