Comisión Nacional del Mercado de Valores
- Name in source
- Investment House Limited
- Source jurisdiction
- Spain
- Source validation date
- 3 July 2013
Public company intelligence record
Investment House Limited
Investment House Limited. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available…
- Recorded entity name
- Investment House Limited
- Recorded URL
- http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=investment%20house%20limited
- URL text as imported
- http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=investment%20house%20limited
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for Investment House Limited (cnmv.es)?
This database links 2 attributable regulator notices to the Investment House Limited 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; Swiss Financial Market Supervisory Authority.
- Research identity
- Investment House Limited
- Matched domain
- cnmv.es
Swiss Financial Market Supervisory Authority
- Name in source
- Investment House Limited
- Source jurisdiction
- Switzerland
- Source validation date
- 8 February 2012