Public Announcement by the Malta Financial Services Authority that is has imposed a fine of €21,100 on Building Block Insurance Malta PCC Limited for regulatory breaches. Editor’s Note: Research by OffshoreAlert showed that, in the Malta Business Registry, the directors of Building Block Insurance Malta PCC Limited are identified as Joseph Demanuele, of Malta; Andrew Paul Mirfin, a citizen of the United Kingdom, of Leeds, England; James Portelli, of Malta, and Neil David Reynolds, a citizen of the United Kingdom, of Market Harborough, England, and the shareholders are identified as Lattice Group Holdings Limited, of Malta, and Gordon Philip Dale Rann, a citizen of the United Kingdom, of Grantham, England, while the directors of Lattice Group Holdings Limited are identified as Neil Reynolds and Jonathan Vassallo, of Malta, and the shareholders are identified as Lattice Trading Limited, of England, and Gordon Rann. In records filed with Companies House for England and Wales, Lattice Trading Limited’s directors are identified as Rachel Elizabeth Duffey, Lianne Estelle Firth, and Lesley Elizabeth Ranne and its “persons with significant control” as Gordon Rann, Lesley Rann, and Lianne Estelle Tapson, who has the same date of birth and, therefore, appears to be the same person, as Lianne Firth.
Documents Insurance Malta Malta Financial Services Authority (MFSA) Regulatory United KingdomJuly 31, 2020
Building Block Insurance Malta PCC Ltd.: Fine
KeywordsAndrew Paul Mirfin Building Block Insurance Malta PCC Limited Gordon Philip Dale Rann James Portelli Jonathan Vassallo
Joseph Demanuele Lattice Group Holdings Limited Lattice Trading Limited Lesley Elizabeth Ranne Lianne Estelle Firth Lianne Estelle Tapson Neil David Reynolds Rachel Elizabeth Duffey[ 8 more... ] [ top 5 ]