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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 16 years, 2 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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