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Jméno	AIR Malta P.L.C.
Adresa	Malta International Airport Luqa
VAT ID (DIČ)	no VAT ID available
Company No.	FC008076 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	19. únor 1974
Accounts	FULL next accounts due by 1. leden 1970 last accounts made up to 31. březen 2014
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Borg, Andre Malta International Airport, Luqa Lqa 4000 Status: Active Notified: 14/09/2014 Role: Secretary

Borg, Joseph Level 2, Malta International Airport, Luqa Lqa4000, Malta Status: Active Notified: 18/04/2013 Date of Birth: 12/1955 Occupation: None Role: Director Country of Residence: Malta Nationality: Maltese

Cassar, Francis Malta International Airport, Luqa, Lqa 4000, Malta Status: Active Notified: 24/02/2015 Date of Birth: 12/1961 Occupation: None Role: Director Country of Residence: Malta Nationality: Maltese

Fenech Pace, Eric Level 2, Malta International Airport, Luqa Lqa4000, Malta Status: Active Notified: 18/04/2013 Date of Birth: 08/1950 Occupation: None Role: Director Country of Residence: Malta Nationality: Maltese

Gasan, Joseph Level 2, Malta International Airport, Luqa Lqa4000, Malta Status: Active Notified: 18/04/2013 Date of Birth: 03/1950 Occupation: None Role: Director Country of Residence: Malta Nationality: Maltese

Grech, Christopher Level 2, Malta International Airport, Luqa Lqa4000, Malta Status: Active Notified: 18/04/2013 Date of Birth: 04/1963 Occupation: None Role: Director Country of Residence: Malta Nationality: Maltese

Micallef, George Level 2, Malta International Airport, Luqa Lqa4000, Malta Status: Active Notified: 18/04/2013 Date of Birth: 11/1959 Occupation: None Role: Director Country of Residence: Malta Nationality: Maltese

Micallef, Maria Level 2, Malta International Airport, Luqa Lqa4000, Malta Status: Active Notified: 18/04/2013 Date of Birth: 08/1970 Occupation: None Role: Director Country of Residence: Malta Nationality: Maltese

Spiteri, Norman Level 2, Malta International Airport, Luqa Lqa4000, Malta Status: Active Notified: 18/04/2013 Date of Birth: 09/1939 Occupation: None Role: Director Country of Residence: Malta Nationality: Maltese

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AIR Malta P.L.C.

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Officers (9)

Companies Controlled by This Company (9)