Public Notice by the Malta Financial Services Authority that it has imposed directives on Zenith Finance Limited, including an order that it must accept no new clients, and appointed Stephen Paris as its manager due to regulatory breaches. Editor’s Note: Research by OffshoreAlert at the Malta Business Registry showed that Zenith Finance Limited, formerly known as MFSP Financial Management Limited, was incorporated in Malta on November 2nd, 2007, its directors are Lorraine Falzon and William Charles Van Buren, both citizens of Malta; its former directors include Matthew Pace, a citizen of Malta, who resigned effective March 8th, 2021, and Andre Micallef, who resigned effective August 24th, 2017, its shareholders are Matthew Pace and Lorraine Falzon, and its auditor, Nexia BT, resigned effective November 16th, 2020.
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Investment Malta RegulatoryKeywords
Andre Micallef Lorraine Falzon Matthew Pace MFSP Financial Management Nexia BT