Melvyn Mangion

    • Home
    • Melvyn Mangion

    SHOWING:

    1 to 4 of 4 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    MPM Capital Investments Ltd.: License Revocation

    Public Statement by the Malta Financial Services Authority that it has revoked the investment services license of, and appointed an inspector for, MPM Capital Investments Limited. Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that MPM Capital Investments Limited was incorporated in Malta on May 11th, 2009, its directors are Alexander Mangion and Melvyn Mangion, who are both citizens of Malta, and its shareholders are Capitalex Limited and Mangum Consulta Limited, both of Malta, which are owned by Alexander Mangion and Melvyn Mangion, respectively.

    Melvyn Mangion: Disqualification

    Public Statement by the Malta Financial Services Authority that it imposed a 10-year corporate disqualification on Melvyn Mangion for not being "fit and proper".

    MPM Capital Investments Ltd.: Directives

    Announcement by the Malta Financial Services Authority that it has imposed directives against MPM Capital Investments Limited, including that the company must "submit a complete list of MPM's clients as at 31 January 2020". Editor's Note: Research by OffshoreAlert showed that, in the Malta Business Registry, the directors of MPM Capital Investments Limited are identified as Alexander Mangion and Melvyn Mangion, who are both Maltese, and its shareholders as Capitalex Limited, which is owned by Alexander Mangion, and Consulta Limited, which is owned by Melvyn Mangion. The company was incorporated on May 11th, 2009, has Keith Massa as its auditor, and maintains a website at www.mpmci.net.