Security
Screen this subjectNEW WORLD RESOURCES PLC.
Regulator warningUnited Kingdom. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 13 Dec 2019
Markets in Financial Instruments Directive II
Komisja Nadzoru Finansowego (KNF)EU ESMA Suspensions and RemovalsPolandEuropean Union
Removal
Removal
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
- Effective
- 13 Dec 2019
Markets in Financial Instruments Directive II
Česká národní banka (CNB)EU ESMA Suspensions and RemovalsEuropean UnionCzech Republic
Removal
Removal
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
Other names1
Also known as1
NEWWORLDR
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.