WebDec 21, 2024 · A Douglas financial company has surrendered its licence and three directors have been barred from their roles after an investigation found a number of serious regulatory failings. Parcville... WebMay 4, 2024 · On 27 April 2024, the Isle of Man High Court issued an Order winding-up Montpelier pursuant to section 164 (1) (d) of the Companies Act 1931 and appointing …
Public statement concerning the regulatory investigation by the …
WebOct 4, 2012 · GREENSTONE SOVEREIGN LIMITED Company Number 008843V Status Dissolved Incorporation Date 4 October 2012 (over 10 years ago) Dissolution Date 28 June 2024 Company Type Limited by shares Jurisdiction Isle of Man Registered Address THIRD FLOOR, 10-12 PROSPECT HILL DOUGLAS IM1 1EJ Isle of Man Previous Names … WebInternational Office Machines (IOM) is one of the leading information and communication technology companies in Bangladesh. Since its inception in 1975, it is working with a mission to meet the consumer needs in distributing high quality products, through maintaining a high level of customer satisfaction. IOM recently celebrated its 42nd years ... packaged cheesecake
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WebMann Hire Ltd, Douglas, Isle of Man. 1,934 likes · 10 talking about this · 26 were here. Mann Hire is a new local machinery hire company that aims to deliver a very high standard of custome WebA financial firm has surrendered its licence and three directors have been barred after the watchdogs identified serious failings. Parcville Limited, formerly known as Corporate … WebDec 21, 2024 · A financial firm has surrendered its licence and three directors have been barred after the FSA identified serious failings. Parcville Limited, formerly known as Corporate Options Limited, was found to have contravened the Anti-Money Laundering and Countering the Financing of Terrorism Code. packaged chip