Commissione Nazionale per le Società e la Borsa
- Name in source
- Milton Group Ltd and Kyoto Limited Ltd, Velmon Enterprise Ltd, IBA Group Ltd, Capzone Invest Ltd, programme “Elect Capital”
- Source jurisdiction
- Italy
- Source validation date
- 8 May 2018
Public company intelligence record
Milton Group Ltd and Kyoto Limited Ltd, Velmon Enterprise Ltd, IBA Group Ltd, Capzone Invest Ltd, programme “Elect Capital”
Milton Group Ltd and Kyoto Limited Ltd, Velmon Enterprise Ltd, IBA Group Ltd, Capzone Invest Ltd, programme “Elect Capital”. Recorded domain: consob.it. Regulatory source:…
- Recorded entity name
- Milton Group Ltd and Kyoto Limited Ltd, Velmon Enterprise Ltd, IBA Group Ltd, Capzone Invest Ltd, programme “Elect Capital”
- 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 Milton Group Ltd and Kyoto Limited Ltd, Velmon Enterprise Ltd, IBA Group Ltd, Capzone Invest Ltd, programme “Elect Capital” (consob.it)?
This database links one attributable regulator notice to the Milton Group Ltd and Kyoto Limited Ltd, Velmon Enterprise Ltd, IBA Group Ltd, Capzone Invest Ltd, programme “Elect Capital” 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
- Milton Group Ltd and Kyoto Limited Ltd, Velmon Enterprise Ltd, IBA Group Ltd, Capzone Invest Ltd, programme “Elect Capital”
- Matched domain
- consob.it
- Other recorded names
- Milton Group Ltd and Kyoto Limited Ltd; Velmon Enterprise Ltd; IBA Group Ltd; Capzone Invest Ltd; programme “Elect Capital”