GFSC - Gibraltar Financial Services Commission - Board Members ...

GFSC - Gibraltar Financial Services Commission - Board Members ... - Related Searches

Dominus Management Limited, Director, Fiduciary Group Company ... Alvarez & Marsal Financial Industry Advisory Services LLP, Managing Director & Partner.

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... (Gibraltar) Limited · Europa Secretaries Limited · Europa Trust Company Limited · European Financial Planning Group Limited · Executive Directors Limited ...

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Name, Coverwise Limited. Address, First Floor Grand Ocean Plaza Ocean Village Gibraltar. Telephone, 20061754. Fax. Email, [email protected] Website.

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Name, Collinson, Ian Paul. Address, PO Box 1200. Unit 5.20 World Trade Center 6 Bayside Road Gibraltar. Telephone, 20047300. Fax, 20047590.

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Name, Gibraltar Nominees Limited. Address, PO Box 239. Suites 2 & 3 2nd Floor Gibraltar Heights 215 Main Street Gibraltar. Telephone, 20074100.

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Company Managers. Company Managers. (Gibraltar) Trustees Limited · A & H Management Secretaries Limited · A & H Nominees Limited · A & L Corporate ...

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Name, LWR Holdings Limited. Address, PO Box 199. Madison Building Midtown Queensway Gibraltar GX11 1AA. Telephone, 20079000. Fax, 20071966.

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Name, FAC Subnom (No 2) Limited. Address, Suite 4 Second Floor The West Wing Montarik House 3 Bedlam Court Gibraltar. Telephone, 20079959.

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Name, Bank J. Safra Sarasin (Gibraltar) Ltd. Address, First Floor Neptune House Marina Bay Gibraltar. Telephone, 20002500. Fax, 20002501.

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Name, Patron Capital III Scotland LP. Address, Suites 7B & 8B Leanse Place 50 Town Range Gibraltar GX11 1AA. Telephone, 20074854. Fax, 20051477.

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Name, Dominus Management Limited. Address, PO Box 475. Suite 23 Portland House Glacis Road Gibraltar GX111AA. Telephone, 20076651. Fax, 20042599.

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3 Dec 2019 ... The clone of Berson Trading Limited is not authorised by the GFSC, nor is an application pending for authorisation at present and the clone ...

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Name, Dominus Trust Limited. Address, PO Box 475. Suite 23 Portland House Glacis Road Gibraltar GX111AA. Telephone, 20076651. Fax, 20042599.

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Name, Atlantic Capital Limited. Address, Unit 5.02 World Trade Centre 6 Bayside Road Gibraltar. Telephone, 20069520. Fax. Email. Website. Legal Form ...

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Name, Capital Nominees Limited. Address, PO Box 394. Suite 51 Victoria House 26 Main Street Gibraltar. Telephone, 20051714. Fax, 20051716.

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... Victoria Investments Limited. Address, PO Box 564. Suite 2B 143 Main Street Gibraltar. Telephone, 20076173. Fax, 20070158. Email, [email protected]

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Email, [email protected] Website, https://juno.gi. Legal Form, Private Company Limited By Shares. Country of Incorporation, Gibraltar. Incorporation Number, 69973.

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Email, [email protected] Website, https://juno.gi. Legal Form, Private Limited Company. Country of Incorporation, Gibraltar. Incorporation Number, 69974.

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Name, Huobi Technology (Gibraltar) Co.Ltd. Address, 1st Floor - Unit 1.23. World Trade Center 6 Bayside Road Gibraltar Gibraltar GX11 1AA. Telephone. Fax.

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Name, Knightsbridge Incorporations Limited. Address, Suite 263. Unit 1.02 World Trade Centre 6 Bayside Road Gibraltar. Telephone, 20008080. Fax.

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Name, STM Fidecs Pension Trustees Limited. Address, 575. Montagu Pavilion 8-10 Queensway Gibraltar. Telephone, 20042686. Fax, 20042701.

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Name, Parliament Lane Management Limited. Address, PO Box 575. Montagu ... Legal Form, Private Company Limited By Shares. Country of Incorporation ...

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Name, Quantum Trust Corporation Limited. Address, 199. Madison Building Midtown Queensway Gibraltar GX11 1AA. Telephone, 20079000. Fax, 20071966.

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Name, Sovereign Trust International Limited ... Legal Form, Private Company Limited By Shares ... Previous Name - ICSL Trust Corporation (Gibraltar) Limited ...

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Name, Jar Real Estate Fund PCC Limited. Address, Suite 209 Neptune House Marina Bay Gibraltar. Telephone. Fax. Email. Website. Legal Form, Protected Cell ...

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Name, Gibraltar International Trust Corporation Limited. Address, PO Box 147. Suite 1 Burns House 19 Town Range (TSN) Gibraltar. Telephone, 20079423.

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Name, Church Lane Management Services Limited ... Legal Form, Private Company Limited By Shares ... Previous Name - Church Lane Nominees Limited ...

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Name, Octopus International Business Services Limited. Address, 13/1 Line Wall Road Gibraltar. Telephone, 20077779. Fax. Email, [email protected] Website ...

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15 May 2020 ... In 2017, the Cuthills established Mission Yucatan to focus on ... In 2015, Henry successfully placed the construction company he started in ...

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Name, Collingwood Insurance Company Limited. Address, 7.02 World Trade Center Bayside Road Gibraltar. Telephone, 21622200. Fax, 21622201.

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SHENWAN HONGYUAN GROUP CO., LTD. 13.87%, 19 634. NOMURA HOLDINGS, INC. -13.08%, 14 160. E* ...

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C.L. Directors Limited. GFSC Reference. 90846. Address. PO Box 285, 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey,

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JB Financial Group Co., Ltd. is a Korea-based financial company. Along with its subsidiaries, it is mainly operates in two business divisions: bank and credit ...

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DGB Financial Group is a Korea-based financial holding company engaged in ... insurance trust and other related services; Daegu Credit information Co., Ltd., ... INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, -23.67%, 243 013.

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9 Jul 2020 ... Jefferies Financial Group is a financial holding company organized ... investment banking (15.1%; Jefferies Group); ... Baillie Gifford & Co.

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27 Jul 2020 ... LSL Property Services plc is a provider of residential property services to customer groups incorporating both estate agency and surveying ...

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3 days ago ... Hargreaves Services plc is engaged in sourcing, producing, processing, handling and transporting carbon-based and other bulk materials throughout the United Kingdom and Europe. ... The Coal Distribution segment provides coal, coke, minerals, smokeless fuel and biomass products to a range of ...

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Name, Parliament Lane Management Limited. Address, PO Box 575. Montagu Pavilion 8-10 Queensway Gibraltar. Telephone, 20042686. Fax, 20042701.

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Telephone, 20061053. Fax, 20060953. Email, [email protected] Website. Legal Form, Private Company Limited By Shares. Country of Incorporation, Gibraltar.

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Do not assume an entity is legitimate just because it does not appear in this list as those running scams frequently change the bogus entity name ... ESFS GROUP Offshore Private Banking (Guernsey) Limited ... FORD FINANCIAL SERVICE.

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Chair, Ulbster Holdings Limited. Chairman, St ... Chief Executive Officer, Travelodge Hotels Limited ... Director & Shareholder, Eagle House Northend Ltd.

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Financial Policy Direction for Post-pandemic Era ... The Financial Services Commission is a central government body responsible for financial policy and ...

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Legal Form, Private Company Limited By Shares ... Trading Name - Dunhill Financial; Trading Name - EBG (International)/bfmi ... Harrison Brook/BFMI; Trading Name - Kensington Financial Solutions/BFMI ... Financial Services Act 2019 ...

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Communiques. 2020; 2019; 2018; 2017; 2016; 2015; 2014; 2013; 2012; 2011; 2010; 2009; 2008; 2007; 2006; 2005; 2004; 2003. 2020. 15 Jun 2020 ...

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The Jersey Financial Services Commission (JFSC) is the financial services regulator for Jersey, Channel Islands. Our Registry is responsible for nine registers.

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A1 INTERNATIONAL COURIERS LTD, BUSINESS SERVICES ... CLINTONS MEDTRUST GROUP LTD, PROFESSIONAL SERVICES ... EASI-PRINT, LEISURE & MEDIA, PRINTERS ... STAFFORD SERVICES LIMITED/GIBRALTAR BUSINESS CENTRE, BUSINESS SERVICES, OFFICE SPACE/VIRTUAL OFFICES.

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Welcome To The Financial Services Regulatory Commission (FSRC) ... Union Limited has been placed under Administrative Supervision effective 24th July 2020. ... Money Laundering and the Financing of Terrorism (St. Kitts and Nevis 2019).

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Belize International Corporate Affairs Registry; International Merchant Marine Registry of Belize; Protected Cell Companies Registry. Since its inception, the IFSC ...

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Helen Hatton, Chairman; Gerry Halischuk, Director. Website, http://www.fsc.org.ai/. The Anguillan Financial Services Commission is an autonomous regulatory authority ... business, company management, mutual funds business as well as the registration of companies, limited partnerships, intellectual property and ships.

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... International Companies Act [CAP.222] and Amendments · Mutual Funds Act No.38 of 2005 · Offshore Limited Partnerships Act No.39 of 2009 · Partnership Act ...

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