Notices and Decisions


DECEMBER 03, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Company. Address: Sovereign Directors (Malta) Ltd Level 5, St. Julian’s Business Centre Elia Zammit Street St. Julian’s STJ 3153 Busines ...
DECEMBER 03, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand five hundred Euro (€2,500) on the Company. Address: Solon Director (Malta) Limited 4th Floor, Avantech Building St Julian’s Road San Gwann SGN 2805 Business ...
DECEMBER 03, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand five hundred Euro (€2,500) on the Company. Address: Reliance Management Ltd Level 3, Tower Business Centre Tower Street Swatar, Birkirkara BKR 4013 Business Ac ...
DECEMBER 03, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Company. Address: Med Castle Directors Ltd 17, Macerata Street Floriana FRN 1080 Business Activity: Provision of company services in terms of ...
DECEMBER 03, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Company. Address: LexPractis Limited 97, Archbishop Street Valletta VLT 1446 Business Activity:  Provision of company services in terms of t ...
DECEMBER 03, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand five hundred Euro (€2,500) on the Company. Address: Zedra Malta Corporate Services Limited 18B, Locker Street Sliema Business Activity: Provision of company ser ...
DECEMBER 03, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand five hundred Euro (€2,500) on the Company. Address: W.J. Parnis England Ltd 60, South Street Valletta Business Activity: Provision of company services in terms ...
DECEMBER 03, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand five hundred Euro (€2,500) on the Company. Address: United International Management (Malta) Limited Level 6, Suite 1, The Plaza Commercial Centre Bisazza Street S ...
DECEMBER 03, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand seven hundred Euro (€5,700) on the Company. Address: ACT Advisory Services Ltd Villa Malitah, Plot 15 Mediterranean Street The Village, St Julians Business A ...
DECEMBER 02, 2021
This notice is to make the general public aware that Amicorp Services Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence which was issued to the Company to act as a company service provider in terms of Article 5 of the Company ...