HANOVER INVESTORS MANAGEMENT (MALTA) LIMITED
CRD #315411 SEC #802-122799 SLIEMA +356 2033 0219
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 25, 2025
- Branch Offices
- 1
- LEI
- 213800N1V5TK2J65PN10
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Barbara, Alicia, Doris | I | DIRECTOR | NA | |
| Barbara, Alicia, Doris | I | DIRECTOR | NA | |
| Barbara, Alicia, Doris | I | DIRECTOR | NA | |
| Barbara, Alicia, Doris | I | DIRECTOR | NA | |
| Barbara, Alicia, Doris | I | DIRECTOR | NA | Control |
| Barbara, Alicia, Doris | I | DIRECTOR | NA | Control |
| CASSAR, ADRIANA, NMN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CASSAR, ADRIANA, NMN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DE DOMENICO, ADAM, NMN | I | DIRECTOR | NA | |
| DE DOMENICO, ADAM, NMN | I | DIRECTOR | NA | |
| GRIMA, SIMON, NMN | I | DIRECTOR | NA | |
| GRIMA, SIMON, NMN | I | DIRECTOR | NA | |
| WESTHEAD, JEREMY, JAMES | I | DIRECTOR | NA | |
| WESTHEAD, JEREMY, JAMES | I | DIRECTOR | NA | Control |
| WESTHEAD, JEREMY, JAMES | I | DIRECTOR | NA | Control |
| HANOVER INVESTORS GROUP HOLDING LIMITED | FE | SHAREHOLDER | E | Control |
| HANOVER INVESTORS GROUP HOLDING LIMITED | FE | SHAREHOLDER | E | Control |
| HANOVER INVESTORS GROUP HOLDING LIMITED | FE | SHAREHOLDER | E | Control |
| HANOVER INVESTORS HOLDINGS (MALTA) LTD | FE | SHAREHOLDER | E | Control |
| HANOVER INVESTORS HOLDINGS (MALTA) LTD | FE | SHAREHOLDER | E | Control |
| HANOVER INVESTORS HOLDINGS (MALTA) LTD | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| PEACOCK, MATTHEW, ROY | I | HANOVER INVESTORS HOLDINGS (MALTA) LTD | E | Control |
| PEACOCK, MATTHEW, ROY | I | HANOVER INVESTORS HOLDINGS (MALTA) LTD | E | Control |
| PEACOCK, MATTHEW, ROY | I | HANOVER INVESTORS HOLDINGS (MALTA) LTD | E | Control |
| PEACOCK, MATTHEW, ROY | I | HANOVER INVESTORS GROUP HOLDING LIMITED | E | Control |
| PEACOCK, MATTHEW, ROY | I | HANOVER INVESTORS GROUP HOLDING LIMITED | E | Control |
Registrations
Federal
ERA
Mar 25, 2025 REGISTERED
Address
35 TIGNE PLACEOFFICE 2/5 TIGNE STREET
SLIEMA SLM 3173
Malta
Phone: +356 2033 0219