Finance House Plc: €1K Fine

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €1,000 on Finance House Plc, a lending institution, for failing to submit its audited financial statement. Editor’s Note: Research by OffshoreAlert at the Malta Business Registry showed that Finance House Plc was incorporated in Malta on January 4th, 2013, its directors are Joseph Formosa, James Zammit, and Raymond Zammit, all of Malta, and its shareholders are James Zammit and Zammit Holdings Limited, a Maltese company whose sole director and shareholder is James Zammit.

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Pages: 1

Topic: Regulatory

Date: July 02, 2021

Topics

Malta Regulatory

Keywords

Finance House Plc James Zammit Joseph Formosa Raymond Zammit Zammit Holdings

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