Public company intelligence record

Niwix Limited, Bolton Holding Limited, Bolton First Credit Limited, Beradora Ltd, E-Planet Trade, Tradixa Ltd, Tremisa Ltd

Niwix Limited, Bolton Holding Limited, Bolton First Credit Limited, Beradora Ltd, E-Planet Trade, Tradixa Ltd, Tremisa Ltd. Recorded domain: eplanetrade.com. Regulatory…

Recorded entity name
Niwix Limited, Bolton Holding Limited, Bolton First Credit Limited, Beradora Ltd, E-Planet Trade, Tradixa Ltd, Tremisa Ltd
Recorded URL
https://eplanetrade.com/
URL text as imported
eplanetrade.com
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for Niwix Limited, Bolton Holding Limited, Bolton First Credit Limited, Beradora Ltd, E-Planet Trade, Tradixa Ltd, Tremisa Ltd (eplanetrade.com)?

This database links one attributable regulator notice to the Niwix Limited, Bolton Holding Limited, Bolton First Credit Limited, Beradora Ltd, E-Planet Trade, Tradixa Ltd, Tremisa 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
Niwix Limited, Bolton Holding Limited, Bolton First Credit Limited, Beradora Ltd, E-Planet Trade, Tradixa Ltd, Tremisa Ltd
Matched domain
eplanetrade.com
Other recorded names
Niwix Limited; Bolton Holding Limited; Bolton First Credit Limited; Beradora Ltd; E-Planet Trade; Tradixa Ltd; Tremisa Ltd

Commissione Nazionale per le Società e la Borsa

Name in source
Niwix Limited, Bolton Holding Limited, Bolton First Credit Limited, Beradora Ltd, E-Planet Trade, Tradixa Ltd, Tremisa Ltd
Source jurisdiction
Italy
Source validation date
25 May 2021
Source classification
Other
Read the original source

Read the company intelligence methodology