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RISK COMPLIANCE LTD

RISK COMPLIANCE LTD is a Malta company, incorporated on Wednesday - Feb. 29, 2012, as of today, the company has been operating for 12 years, 1 months, 25 days, RISK COMPLIANCE LTD located on Malta. Its address is The Royal Lady, St. Anthony Street, Ghajnsielem (Gozo) Gsm 9026. Its company status is Struck Off. browse more information on 996co.com.

Basic Info
  • Company Number: C 55487
  • Company Name: RISK COMPLIANCE LTD
  • Company Status: Struck Off
  • Incorporation Date:
  • Address: The Royal Lady, St. Anthony Street, Ghajnsielem (Gozo) Gsm 9026
  • City: Ghajnsielem (Gozo) Gsm 9026
  • Directors: JOSEPH PORTELLI
  • Shareholders: Michelle Portelli
  • Total Authorised Shares: 5,000 (EUR 5000.00)
  • Total Issued Shares: 5,000 (EUR 5000.00)
  • Update Time: 2023-12-19

Secretaries Info

Name Nationality
JOSEPH PORTELLI; MALTESE

Auditors Info

Name Nationality
SILVIO MUSCAT; Warrant Number: ***** MALTESE

Judicial Representatives Info

Name Nationality
JOSEPH PORTELLI; MALTESE

Legal Representatives Info

Name Nationality
JOSEPH PORTELLI; MALTESE
FAQS
  • Q: When was the Malta Risk Compliance Ltd established?
  • A: Risk Compliance Ltd was founded in 2012.
  • Q: Who are the directors of Risk Compliance Ltd?
  • A: The directors of Risk Compliance Ltd is/are JOSEPH PORTELLI.
Company Changes
Time Line of Risk Compliance Ltd
  • Wed, 29-Feb-2012 Established
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