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  3. FALCON MONEY MANAGEMENT HOLDINGS LIMITED

FALCON MONEY MANAGEMENT HOLDINGS LIMITED

FALCON MONEY MANAGEMENT HOLDINGS LIMITED is a Malta company, incorporated on Monday - May 18, 2009, as of today, the company has been operating for 17 years, 17 days, FALCON MONEY MANAGEMENT HOLDINGS LIMITED located on Malta. Its company status is Unknown. browse more information on 996co.com.

Basic Info
  • Company Number: C 46830
  • Company Name: FALCON MONEY MANAGEMENT HOLDINGS LIMITED
  • Incorporation Date:
  • Address: B2, 5, Industry Street, Zone 5, Central Business District, Qormi Cbd 5030
  • City: Qormi Cbd 5030
  • Directors: DAVID GEORGE BUTLER; STANLEY PORTELLI; FRANCIS J. VASSALLO
  • Shareholders: Dominion Fiduciary Trust Limited; Beazley Ireland Holdings Plc; Dominion Employee Benefit Trustees Limited
  • Total Authorised Shares: 4,000 (GBP 4000.00)
  • Total Issued Shares: 4,000 (GBP 4000.00)
  • Update Time: 2025-02-13

Secretaries Info

Name Nationality
RUTH AGIUS SCICLUNA BUTTIGIEG; MALTESE

Auditors Info

Name Nationality
PRICEWATERHOUSECOOPERS;

Judicial Representatives Info

Name Nationality
STANLEY PORTELLI; MALTESE
FRANCIS J. VASSALLO; MALTESE

Legal Representatives Info

Name Nationality
STANLEY PORTELLI; MALTESE
FRANCIS J. VASSALLO; MALTESE
FAQS
  • Q: When was the Malta Falcon Money Management Holdings Limited established?
  • A: Falcon Money Management Holdings Limited was founded in 2009.
  • Q: Who are the directors of Falcon Money Management Holdings Limited?
  • A: The directors of Falcon Money Management Holdings Limited is/are DAVID GEORGE BUTLER; STANLEY PORTELLI; FRANCIS J. VASSALLO.
Company Changes
Time Line of Falcon Money Management Holdings Limited
  • Mon, 18-May-2009 Established
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