MORI CAPITAL MANAGEMENT LIMITED

C 66999

MFSA licensedActive

Registry information

Registration number: C 66999
Legal form / type: Limited Liability Company - Private Non-Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2014-10-08
Registration date: 2014-10-08
Registered office: REGENT HOUSE, OFFICE 35 BISAZZA STREET
Locality: SLIEMA
Postal code: SLM 1640
Country / jurisdiction: MALTA · MT
Area of activity: No Activity

Financial services licences (MFSA)

Freedom of Services and Establishment - Maltese Investment Firms Passporting Outside Malta
Investment Services – passporting
Licence Authorised
First recorded
6 Oct 2026 (when we started tracking the register)
Investment Firm
Investment Services & Funds
Licence Authorised
First recorded
6 Oct 2026 (when we started tracking the register)

Source: MFSA Financial Services Register, last checked 6 Oct 2026.

Share capital & shareholders

Total issued share capital: €200,000.00
Authorised capital: 200,000 ordinary shares at EUR 1.0 each
Shareholders of record: 2

MR. AZIZ UNAN
NAVARINO FLATS - FLAT 27, TRIQ STELLA MARIS, SLIEMA
1 ordinary share at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 4

MR. AZIZ UNAN
NAVARINO FLATS - FLAT 27, TRIQ STELLA MARIS, SLIEMA, SLM 1540
MS. OZLEM TUMER EKE
MASLAK MAH. AKASYA SOK. ECLIPSE RESIDANCE B BLOK NO: 251 34485, MASLAK SARIYER,, ISTANBUL, N/A
DR. JONATHAN DE GIOVANNI
FLT 12, BLK E, FORUM RESIDENCE, TRIQ IR- RAMPILA, SWIEQI, SWQ 2090
MR. DESMOND JONATHAN RIORDAN
40, SHADOW BRIDGE, FL 3,TRIQ STELLA MARIS,, SLIEMA, SLM 1540

Company secretaries · 1

DR. JONATHAN DE GIOVANNI
FLT 12, BLK E, FORUM RESIDENCE, TRIQ IR- RAMPILA, SWIEQI, SWQ 2090

Representatives · 8

MR. AZIZ UNANJudicial Representative
NAVARINO FLATS - FLAT 27, TRIQ STELLA MARIS, SLIEMA, SLM 1540
MS. OZLEM TUMER EKEJudicial Representative
MASLAK MAH. AKASYA SOK. ECLIPSE RESIDANCE B BLOK NO: 251 34485, MASLAK SARIYER,, ISTANBUL, N/A
DR. JONATHAN DE GIOVANNIJudicial Representative
FLT 12, BLK E, FORUM RESIDENCE, TRIQ IR- RAMPILA, SWIEQI, SWQ 2090
MR. DESMOND JONATHAN RIORDANJudicial Representative
40, SHADOW BRIDGE, FL 3,TRIQ STELLA MARIS,, SLIEMA, SLM 1540
MR. AZIZ UNANLegal Representative
NAVARINO FLATS - FLAT 27, TRIQ STELLA MARIS, SLIEMA, SLM 1540
MS. OZLEM TUMER EKELegal Representative
MASLAK MAH. AKASYA SOK. ECLIPSE RESIDANCE B BLOK NO: 251 34485, MASLAK SARIYER,, ISTANBUL, N/A
DR. JONATHAN DE GIOVANNILegal Representative
FLT 12, BLK E, FORUM RESIDENCE, TRIQ IR- RAMPILA, SWIEQI, SWQ 2090
MR. DESMOND JONATHAN RIORDANLegal Representative
40, SHADOW BRIDGE, FL 3,TRIQ STELLA MARIS,, SLIEMA, SLM 1540

Other involved parties · 2

GRANT THORNTONAuditor
AB/26/84/22 · BIRKIRKARA
MR. AZIZ UNANSubscribers
NAVARINO FLATS - FLAT 27,TRIQ STELLA MARIS · SLIEMA

Registry documents · 47 filed

Annual Return
C_66999/C_66999_D0038.pdf
FY 2025
filed 6 May 2026
Annual Accounts
C_66999/C_66999_D0037.pdf
FY 2025
filed 6 May 2026
Annual Accounts
C_66999/C_66999_D0036.pdf
FY 2024
filed 6 May 2026
Annual Return
C_66999/C_66999_D0035.pdf
FY 2024
filed 21 Jul 2025
Annual Accounts
C_66999/C_66999_D0034.pdf
FY 2023
filed 16 Apr 2025
Annual Return
C_66999/C_66999_D0033.pdf
FY 2023
filed 12 Oct 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_66999/C_66999_D0032.pdf
filed 2 Aug 2024
Annual Return
C_66999/C_66999_D0031.pdf
FY 2022
filed 1 Aug 2024

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