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DateTargeted companiesDocumentDocument (English)Comments
26/01/2015
  • SIMPLE TRADING CORPORATION LIMITED
  • WWW.SIMPLETRADELIMITED.COM
  • SIMPLE TRADE
A warning PDF of date 26/01/2015 (new window) A warning PDF of date 26/01/2015 (new window)  
13/07/2020
  • SIMPLE500
  • TURBO TRADING LTD
  • HTTPS://SIMPLETRADES.COM
A warning PDF of date 13/07/2020 (new window) A warning PDF of date 13/07/2020 (new window)  
18/06/2018
  • SIMPLEFX LTD.
  • SIMPLEFX.COM
A warning PDF of date 18/06/2018 (new window) A warning PDF of date 18/06/2018 (new window)  
26/08/2019
  • SINERGIA DE ACTIVOS Y SOCIOS SL
  • WWW.XSINERGIA.COM
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window) LA PERSONA VINCULADA CON LAS CITADAS EMPRESAS: D. LUIS ALBERTO DE MENA OCHOA
30/03/2015
  • SISMA CAPITAL GROUP
A warning PDF of date 30/03/2015 (new window) A warning PDF of date 30/03/2015 (new window)  
03/11/2020
  • SKY CAPITAL
  • HTTPS://SKYCAPITAL.CC/ES/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
31/05/2021
  • SKYLINE LIMITED
  • HTTPS://SKYLINEPROFITS.CO.UK
A warning PDF of date 31/05/2021 (new window) A warning PDF of date 31/05/2021 (new window)  
02/03/2020
  • SLITE BET CLUB LTD
A warning PDF of date 02/03/2020 (new window) A warning PDF of date 02/03/2020 (new window)  
03/07/2023
  • SMART +
  • HTTPS://SMARTPLUS.INC/
  • SBC SMARTFUND LIMITED
A warning PDF of date 03/07/2023 (new window) A warning PDF of date 03/07/2023 (new window)  
08/07/2019
  • SMART CAPITAL ADVISOR, LTD
  • WWW.SMARTCAPITALADVISOR.COM
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window)  

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