The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Pace Balzan, Michael
Pace Balzan, Michael
Registered addresses and corresponding companiesPace Balzan, Michael
Maltese director born in January 1978Resident in Malta
Registered addresses and corresponding companies
IIF 4
28, St James's Square, London, SW1Y 4JH
Pace Balzan, Michael
Maltese finance and operations director born in January 1978Resident in Malta
Registered addresses and corresponding companiesPace Balzan, Michael
Maltese finance director born in January 1978Resident in Malta
Registered addresses and corresponding companiesPace Balzan, Michael, Mr.
Maltese finance and operations director born in January 1978Resident in Malta
Registered addresses and corresponding companiesBalzan, Michael Pace
Maltese, director and company secretary born in January 1978Resident in Malta
Registered addresses and corresponding companies
- 1COINCLAIM SERVICES LIMITED - 1996-07-24BLACKSTONE FRANKS FINANCIAL MANAGEMENT LIMITED - 1999-02-01 28 St James's Square, LondonActive Corporate (3 parents)Officer
2013-05-30 ~ nowIIF 4 - Director → ME - 2 Blevins Franks Gasan Centre Triq Il-mergħat, Zone 1 Central Business, Mriehel, MaltaRemoved Corporate (5 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-21 ~ nowIIF 11 - Managing Officer → ME
- 3BLEVINS FRANKS TAX ADVISORY SERVICE LIMITED - 2010-03-23 C/o Kingsbridge Corporate Solutions Resolution House, Crusader Road, LincolnDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,380,450 EUR2015-12-31Officer 2017-06-02 ~ dissolvedIIF 7 - Director → ME
- 4 Blevins Franks Gasan Centre, Triq Il-merghat, Zone 1 Central Business District, Birkirkara, MaltaRegistered Corporate (5 parents, 1 offspring)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-21 ~ nowIIF 12 - Managing Officer → ME
- 5 Branch Registration, Refer To Parent RegistryActive Corporate (5 parents)Officer 2020-12-16 ~ nowIIF 8 - Director → ME 2020-12-16 ~ nowIIF 1 - Secretary → ME
- 6 Blevins Franks Financial Management Limited, 28 St James's Square, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-12-31Officer 2009-03-11 ~ dissolvedIIF 6 - Director → ME 2016-03-28 ~ dissolvedIIF 3 - Secretary → ME
- 7 Blevins Franks Financial Management Limited, 28 St James's Square, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)310,634 EUR2016-12-31Officer 2009-03-13 ~ dissolvedIIF 5 - Director → ME 2016-03-28 ~ dissolvedIIF 2 - Secretary → ME
- 8 Barbican House, 26-34 Old Street, LondonDissolved Corporate (4 parents)Officer 2009-03-13 ~ dissolvedIIF 10 - Director → ME
- 1 Endeavour House, 78 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)106,145 EUR2018-12-31Officer 2009-03-13 ~ 2015-12-21IIF 9 - Director → ME
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