ZENITH FINANCE - History of Changes

DateDescription
2022-11-14 delete address 216a, Immaculate Conception Str., Msida MSD 1838, Malta
2022-11-14 insert address 58, Triq Mons. Mikiel Ang Mifsud, Mosta MST2362 Malta
2022-11-14 update primary_contact 216a, Immaculate Conception Str., Msida MSD 1838, Malta => 58, Triq Mons. Mikiel Ang Mifsud, Mosta MST2362 Malta
2021-10-04 delete industry_tag financial advisory
2021-07-28 delete address 64, Republic Street, Victoria, VCT 1016
2021-07-28 delete address Alessio Erardi Street, Zabbar, ZBR 1836 Malta
2021-07-28 delete address Ta Xbiex, XBX 1122 Malta
2021-07-28 insert address 216a, Immaculate Conception Str., Msida MSD 1838, Malta
2021-06-26 insert alias Zenith Finance LTD.
2021-01-14 delete person Hayden Brincat
2021-01-14 delete person Josephine C. Grech
2021-01-14 insert address 64, Republic Street, Victoria, VCT 1016
2021-01-14 insert address Alessio Erardi Street, Zabbar, ZBR 1836 Malta
2021-01-14 insert address Ta Xbiex, XBX 1122 Malta
2020-10-04 delete email lf..@zenith.mt
2020-10-04 insert email lf..@zenithgroup.mt
2020-10-04 insert person Daniel Deguara
2020-10-04 insert person Natasha Ebejer
2020-10-04 update person_title Josephine C. Grech: Head of Operations => Business Process Manager
2020-10-04 update person_title Sarshia Mifsud: Client Relationship Manager; Financial Advisor => Financial Advisor
2020-06-28 delete managingdirector Lorraine Falzon
2020-06-28 delete person Elaine Cauchi
2020-06-28 delete person Jacquline Muscat
2020-06-28 delete person John Pace
2020-06-28 delete person Patricia Gauci Camilleri
2020-06-28 delete source_ip 146.66.86.246
2020-06-28 insert person Hayden Brincat
2020-06-28 insert person Jake Falzon
2020-06-28 insert person Justine Grech
2020-06-28 insert person Rodianne Attard
2020-06-28 insert person Ruth Portelli
2020-06-28 insert person Sally Farrugia
2020-06-28 insert person Sandra Giordano
2020-06-28 insert source_ip 35.214.133.175
2020-06-28 update person_title Fatjona Skeja: Administrative Assistant => Member of the Compliance Officers Team; Compliance Assistant
2020-06-28 update person_title Lorraine Falzon: Managing Director; Director => Executive Director; Member of the Compliance Officers Team; Compliance & MLRO Director; Head of Compliance & MLRO; Director; Member of the Management Team
2020-06-28 update person_title Matlene Borg: Receptionist => Supervisor - Administration Department
2020-06-28 update person_title Matthew Pace: Executive Director; Financial Advisor; Director => Executive Director; Business Development Director; Member of the Management Team; Director
2019-10-01 delete alias Zenith Finance Ltd