Public company intelligence record

PENTACLE GROUP LTD

PENTACLE GROUP LTD. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name
PENTACLE GROUP LTD
Recorded URL
https://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=PENTACLE%20GROUP%20LTD
URL text as imported
https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=PENTACLE%20GROUP%20LTD
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for PENTACLE GROUP LTD (cnmv.es)?

This database links one attributable regulator notice to the PENTACLE GROUP 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: Comisión Nacional del Mercado de Valores.

Research identity
PENTACLE GROUP LTD
Matched domain
cnmv.es

Comisión Nacional del Mercado de Valores

Name in source
PENTACLE GROUP LTD
Source jurisdiction
Spain
Source validation date
9 August 2018
Read the original source

Read the company intelligence methodology