on 20 Oct 2023
Last Applicant/ Owned by
NL-1118 BG Schiphol
NL
Serial Number
79192808 filed on 18th Jan 2016
Registration Number
5173776 registered on 04th Apr 2017
Correspondent Address
Roberto Ledesma
Filing Basis
1. filing basis filed as 66 a
Disclaimer
NO DATA
Financial services, namely, money lending, debt settlement; services of an investment company, namely, asset acquisition, consultation, development and management services, financial management in the fields of stocks, bonds, options, commodities, futures and other securities; financial management, namely, operation and management of hedge funds, commodity pools and other collective investment veh Read More
Financial services, namely, money lending, debt settlement; services of an investment company, namely, asset acquisition, consultation, development and management services, financial management in the fields of stocks, bonds, options, commodities, futures and other securities; financial management, namely, operation and management of hedge funds, commodity pools and other collective investment vehicles, and trading for others of securities, options, futures, derivatives, debt instruments and commodities; property investment in the nature of real estate investment services, investment management, global investment research services, providing investment information, financial investment analysis; monetary affairs, namely, financial information, management and analysis services in the monetary field
N/A
N/A
No 79192808
No Service Mark
No
No
No
No
No
Yes
Yes
No
No
Status Date | Action Taken |
---|---|
10th Aug 2024 | TOTAL INVALIDATION PROCESSED BY THE IB |
24th Jul 2024 | TOTAL INVALIDATION OF REG EXT PROTECTION SENT TO IB |
24th Jul 2024 | INVALIDATION PROCESSED |
21st Jun 2024 | TOTAL INVALIDATION OF REG EXT PROTECTION CREATED |
20th Oct 2023 | CANCELLED SECTION 71 |
04th Apr 2022 | COURTESY REMINDER - SEC. 71 (6-YR) E-MAILED |
05th Sep 2019 | CHANGE OF NAME/ADDRESS REC'D FROM IB |
12th Feb 2018 | CORRECTION FROM IB ENTERED - NO REVIEW REQUIRED |
02th Feb 2018 | CORRECTION TRANSACTION RECEIVED FROM IB |
28th Jul 2017 | FINAL DECISION TRANSACTION PROCESSED BY IB |