INTERTRUST TRUSTEE 2 (JERSEY) LIMITED. Intertrust Nominees 3 (Ireland) Limited is registered in Ireland as a private company limited by shares whose registration number is 420218. Intertrust Management B.V. is registered with the Chamber of Commerce under number 33226415. Monitor changes to this company's activity with instant email notifications. for INTERTRUST TRUSTEES LIMITED (07359549), Companies House does not verify the accuracy of the information filed. Acting as a manager of a managed trust company (as distinct from administering a private trust company being a company that is exempted by Order made under the Law from registration when providing a service specified in Article 2 (4) of the Law). Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. Intertrust Nominee Holdings 1 (Ireland) Limited is registered in Ireland as a private company limited by shares whose registration number is 420220. Company Description: The Ogier Group offers expertise in offshore transactions. Intertrust Fiduciary Shared Services Limited is registered in Jersey with registration number 104755. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 24th April 2022. The above companies are authorized to act as a Trust or Company Service Provider in accordance with the provisions of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 as amended. Intertrust Depositary Services B.V. is authorised to perform depositary services in the Netherlands and is supervised by the Dutch Authority for the Financial Markets (AFM). ratings & financial reports; Intertrust Depositary Services (Norway) AS is registered in Norway with registration number 914423767. We'd also like to use analytics cookies so we can understand how you use our services and to make improvements. Asset Management Company/UTI AMC/AMC/Investment Manager means the UTI Asset Management Company Limited incorporated under the Companies Act, 1956, (1 of 1956) replaced by The Companies Act, 2013 (No. The Company current operating status is live with registered address at ROBINSON 77. Issuer Limited Liability Company Agreement means the Limited Liability Company Agreement of the Issuer, dated as of October 24, 2012, among the Managing Member and the Issuer, as the same may be amended or supplemented from time to time. Asset management means a systematic process of operating and maintaining the state system of. Intertrust Seaton Place Limited is registered in Jersey with registration number 96390. The company's main area of business is regulation of fiduciaries, administration businesses and company directors. Intertrust Fund Services (Hong Kong) Limited conducting fund service business is registered in Hong Kong. Intertrust (Singapore) Ltd is licensed and regulated by the Monetary Authority of Singapore. Amistoso International Corporation is regulated by the Jersey Financial Services Commission for the conduct of trust company business. 18 of 2013) and approved as such by Securities and Exchange Board of India (SEBI) under sub-regulation (2) of Regulation 21 to act as the Investment Manager to the schemes of UTI Mutual Fund; Graywater means untreated wastewater that has not been contaminated by any toilet discharge, has not been affected by infectious, contaminated, or unhealthy bodily wastes, and does not present a threat from contamination by unhealthful processing, manufacturing, or operating wastes. Intertrust Group is a global provider of trust and company administration services, the holding company of which is Intertrust N.V., a company incorporated under the laws of the Netherlands. due by 8 May 2024, for INTERTRUST TRUSTEES LIMITED (07359549), 64999 - Financial intermediation not elsewhere classified, Companies House does not verify the accuracy of the information filed, 27 Aug 2010 - 7A, SCC Tower A, No.88 Haide Yi Road, Nanshan District, Shenzhen 518054, China. Riverine means relating to, formed by, or resembling a river (including tributaries), stream, brook, etc. You've accepted analytics cookies. Intertrust Depositary Services (Denmark) A/S is registered in Denmark with registration number 36080019 and is 100% held by Intertrust (Denmark) A/S. Certain of its subsidiaries in certain jurisdictions are regulated as set out below. Previous name: SFM TRUSTEES LIMITED (changed on 09-Dec-2016) Company Number: 07359549 Incorporation date: 27-Aug-2010 Status: Active Company type . The registered office of these companies is as follows: The correspondence address and contact details of these companies are as follows: Intertrusts offices in China are located in Beijing, Shanghai, Guangzhou, and Shenzhen which are formed as limited liability companies or as branches as below: Intertrust (Beijing) Consultants Limited, registered in Beijing with registration number 91110105781701810R. 09 Dec 2016. Intertrust N.V. is a provider of trust and corporate services. None of the following UK companies are regulated by the Financial Conduct Authority: Intertrust Trust Corporation Limited is a private limited company registered in England and Wales whose registration number is 04409492 and whose VAT number is 89933 18994 and is registered with the Financial Conduct Authority for AML supervision purposes (pursuant to the relevant Money Laundering Regulations), Intertrust Corporate Services (UK) Limited is a private limited company registered in England and Wales whose registration number is 04723839, VAT number is 815390630, and is registered with HMRC for AML supervision purposes (pursuant to the relevant Money Laundering Regulations), Intertrust Management Limited is a private limited company registered in England and Wales whose registration number is 03853947 and is registered with HMRC for AML supervision purposes (pursuant to the relevant Money Laundering Regulations), Intertrust (UK) Limited is a private limited company registered in England and Wales whose registration number is 0607550 and is registered with HMRC for AML supervision purposes (pursuant to the relevant Money Laundering Regulations), Intertrust Fiduciary Services (UK) Limited is a private limited company registered in England and Wales whose registration number is 05081658 and is registered with HMRC for AML supervision purposes (pursuant to the relevant Money Laundering Regulations), Intertrust Corporate Services Limited is a private limited company registered in England and Wales whose registration number is 03920255, Intertrust Investments Limited is a private limited company registered in England and Wales whose registration number is 04996467, Intertrust Trustees Limited is a private limited company registered in England and Wales whose registration number is 07359549, Intertrust Trustees (UK) Limited is a private limited company registered in England and Wales whose registration number is 07632657, Intertrust Holdings (UK) Limited is a private limited company registered in England and Wales whose registration number is 06263011, Intertrust Trust Company (London) Limited is a private limited company registered in England and Wales whose registration number is 06442060, Intertrust Directors 1 Limited is a private limited company registered in England and Wales whose registration number is 03920254, Intertrust Directors 2 Limited is a private limited company registered in England and Wales whose registration number is 04017430, Intertrust Directors 3 Limited is a private limited company registered in England and Wales whose registration number is 05128444, Intertrust Directors 4 Limited is a private limited company registered in England and Wales whose registration number is 05128465, Intertrust Directors 5 Limited is a private limited company registered in England and Wales whose registration number is 08277932, Intertrust Directors 6 Limited is a private limited company registered in England and Wales whose registration number is 08277951, Intertrust Nominees Limited is a private limited company registered in England and Wales whose registration number is 04115230, Great St. Helens Finance Ltd is a private limited company registered in England and Wales whose registration number is 05606790. 21 5% INTERTRUST TRUSTEES (CAYMAN) LIMITED AS TRUSTE INTERTRUST TRUSTEES (CAYMAN) LIMITED SOLEL Y I INTERTRUST TRUSTEES (CAYMAN) LIMITED SOLELY IN INTERTRUST TRUSTEES CAYMAN LIMITED AS TRUSTEE Intertrust SPV (Cayman)Limited,87 Mary Street,G CITCO TRUSTEES (CAYMAN) LIMITED SOLELY IN ITS Intertrust Depositary Services B.V. is registered in the Netherlands with the Chamber of Commerce under registration number 33008155. Address: 35 Great St. Helen's LONDON, EC3A 6AP United Kingdom See other locations Phone: Website: www.intertrustgroup.com Employees (this site): Estimated Fiscal Year End: Year Started: Incorporated: ESG industry average: What is D&B's ESG Ranking? THE government of the German state of North Rhine Westphalia has signed three financing and implementation agreements with Rhineland Transport Authority (NVR) and German Rail (DB) for the long-planned extension of Rhine-Ruhr S-Bahn Line S13 from Troisdorf to Bonn Oberkassel. due by The address is , Singapore 000000. Intertrust Fiduciary Services Foundation is registered in Jersey with registration number 8. Get the latest business insights from Dun & Bradstreet. Company status Active Intertrust Finance Management (Ireland) Ltd is registered in Ireland as a private company limited by shares whose registration number is 331206. | Capital Markets, Insights LA Micro Group (UK) Ltd. v LA Micro Group, Inc [2023] EWCA Civ 214 Judgment Date: 03 Mar 23. Charges for INTERTRUST TRUSTEES (UK) LIMITED (07632657) More for INTERTRUST TRUSTEES (UK) LIMITED (07632657) Officers; Persons with significant control; Filter officers Filter officers Current officers 12 officers / 8 resignations INTERTRUST HOLDINGS (UK) LIMITED Correspondence address 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX . available anywhere via Website, Excel Add-in and Mobile app. Intertrust Corporate Nominees (Ireland) Limited is registered in Ireland as a private company limited by shares whose registration number is 420223. The registered office and contact details of these companies are as follows: Intertrust Offshore Limited, Intertrust Directors (Jersey) Limited, Intertrust Directors 2 (Jersey) Limited and Intertrust Nominees 3 (Jersey) Limited are regulated by the Jersey Financial Services Commission for the conduct of trust company business. Intertrust Fund Services (Jersey) Limited is regulated by the Jersey Financial Services Commission for the conduct of both trust company business and fund services business. Intertrust Fund Manager Services (Sweden) AB is registered in Sweden with registration number 559204-6618. (SPV), X5 Finance
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