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.
Finance House Plc: €1K Fine
The Arab Investment & Export Credit Guarantee Corporation v. BW Funding Ltd.: Winding Up Petition
December 30, 2014