Public company intelligence record

Innovative Investment Holding Ltd

Innovative Investment Holding Ltd. Recorded domain: consob.it. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details, recorded identity…

Recorded entity name
Innovative Investment Holding Ltd
Recorded URL
http://consob.it/mainen/documenti/english/entutela/cns/2016/enct20161031.htm?symblink=/mainen/target/investors/warnings/index.html
URL text as imported
http://www.consob.it/mainen/documenti/english/entutela/cns/2016/enct20161031.htm?symblink=/mainen/target/investors/warnings/index.html
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for Innovative Investment Holding Ltd (consob.it)?

This database links 2 attributable regulator notices to the Innovative Investment Holding 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; Commissione Nazionale per le Società e la Borsa.

Research identity
Innovative Investment Holding Ltd
Matched domain
consob.it

Commissione Nazionale per le Società e la Borsa

Name in source
Innovative Investment Holding Ltd
Source jurisdiction
Italy
Source validation date
3 November 2016
Read the original source

Commissione Nazionale per le Società e la Borsa

Name in source
Innovative Investment Holding Ltd
Source jurisdiction
Italy
Source validation date
12 August 2016
Read the original source

Read the company intelligence methodology