Accounts. Intertrust N.V. is a provider of trust and corporate services. Is my activity or operation that of a Designated Non-Financial Business or Profession? Intertrust (Shanghai) Consultants Limited, registered in Shanghai with registration number 91310000733387652R. Previous name: SFM TRUSTEES LIMITED (changed on 09-Dec-2016) Company Number: 07359549 Incorporation date: 27-Aug-2010 Status: Active Company type . 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? (SPV), ABHU Finance 16 Yong An Dong Li, Chaoyang District, Beijing 100022, China. full data on over 700 000 bonds, stocks & ETFs; The entity status is Registered. Keystone means Keystone Underwriting Pty Ltd ABN 78 601 944 763 as Corporate Authorised Representative (No. (SPV), Alfa Debt Market Limited You can change your cookie settings at any time. over 350 pricing sources among stock exchanges & OTC market; LP means the aggregate quantity of Lost Production during such Month (expressed in MWh) and. Intertrust (Finland) Oy is registered in Finland with registration number 2343108-1. We use cookies to make our services work and collect analytics information. Intertrust Trustees Limited - Company Profile - Endole Intertrust Trustees Cayman Islands, George Town - Info-clipper.com For all other uses of the information on this website prior consent must be sought and obtained from Intertrust Group. Please do not leave any private information here. [Section 373.403(15), F.S.]. The dispute concerned the beneficial ownership of shares in a company. (SPV), RVK-Invest Company Description: The Ogier Group offers expertise in offshore transactions. Intertrust Corporate Nominees 2 (Ireland) Limited is registered in Ireland as a private company limited by shares whose registration number is 420224. (SPV), RVK-Finance The company's main area of business is regulation of fiduciaries, administration businesses and company directors. We'd also like to use analytics cookies so we can understand how you use our services and to make improvements. Reports on Intertrust Trustees (Cayman) Ltd include information such as : This dataset includes 1.5 million corporate entities registered with Accounting and Corporate Regulatory Authority (ACRA), Singapore. 000468712) of Keystone Underwriting Australia Pty Ltd ABN 59 634 715 674 AFSL 518224 which is acting on behalf of Underwriters. We can support you with our wide range of expert services. Intertrust (Dubai) Limited is supervised by the DFSA under number F002168 and licensed by the DIFC (Dubai International Financial Centre) under number CL1072. Intertrust NV. Intertrust Alternative Investment Fund Management (Ireland) Limited is registered in Ireland as a private company limited by shares whose registration number is 549666. Intertrust Corporate Nominees (Ireland) Limited is registered in Ireland as a private company limited by shares whose registration number is 420223. Intertrust Group - Specialised administration services experts Overview. Intertrust Cayman is well placed to provide a full range of services to Cayman funds, whether structured as companies, limited partnerships or unit trusts. Amistoso International Corporation is regulated by the Jersey Financial Services Commission for the conduct of trust company business. Intertrust Fiduciary Services (Ireland) Limited is registered in Ireland as a private company limited by shares whose registration number is 414156. Your account has been deleted, thanks for being with us, You will have detailed descriptive & pricing data for 650K bonds, 76K stocks, 8K ETFs, Get full access to the platform from any device & via Cbonds app, Enhance your portfolio management with Cbonds Excel Add-in, Build yield maps, make chart comparison within a click. INTERTRUST TRUSTEES LIMITED , Singapore 000000 - OpenGovSG (SPV), Ukraine Issuance Market Square, Al Maryah Island, Abu Dhabi. Intertrust Trustee (Ireland) Limited is registered in Ireland as a private company limited by shares whose registration number is 420226. To accept or reject analytics cookies, turn on JavaScript in your browser settings and reload this page. Shellac means a clear or opaque coating formulated solely with the resinous secretions of the lac beetle (Laciffer lacca), thinned with alcohol, and formulated to dry by evaporation without a chemical reaction. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 24th April 2022. Intertrust Trustees (Cayman) Ltd is a company registered in Cayman Islands. Intertrust Trustees Ltd. was established in 2006. INTERTRUST TRUSTEES (UK) LIMITED - Dun & Bradstreet The plan may use any appropriate format, as long as it includes the information and analysis required to be in a plan as described in Ontarios Building Together: Guide for Asset Management Plans. . Intertrust Depositary Services (Sweden) AB is registered in Sweden with registration number 556944-1172. INTERTRUST (SINGAPORE) LTD. was incorporated on 5 February 2003 (Wednesday) as a Public Company Limited by Shares in Singapore. | Corporate Client Services, Insights The name and address of the Partnerships registered agent is Intertrust Corporate Services Delaware Ltd., 000 Xxxxxxxx Xxxxxxx, Xxxxx 000, Xxxxxxxx Park Corporate Center, Xxxxxxxxxx, Xxxxxxxx 00000. Net Assets, Total Assets & Total Liabilities (2011 - 2021). Certain of its subsidiaries in certain jurisdictions are regulated as set out below. Limited, EB Trustees Limited, Intertrust Treasury Nominees Limited, Intertrust Monitoring Services Limited, Intertrust Corporate Director 1 (Jersey) Limited, Intertrust Corporate Director 2 (Jersey) Limited, Intertrust Corporate Director CS1 (Jersey) Limited, Intertrust Corporate Director CS2 (Jersey) Limited, Intertrust Corporate Director CS3 (Jersey) Limited, Intertrust Corporate Director (Jersey) PW Limited, Intertrust Corporate Director (Jersey) PW 2 Limited, Intertrust Corporate Trustee (Jersey) Limited, Intertrust Corporate Director 3 Limited, Intertrust Corporate Director 4 Limited, Intertrust Corporate Services (Jersey) Limited, Intertrust Employee Benefit Services Limited, Intertrust Employee Benefit Trustee Limited, Intertrust Fiduciary Services (Jersey) Limited, Intertrust Fiscal Trustee a.r.l., Intertrust Foundation Management (Jersey) Limited, Intertrust Nominee Holdings (Jersey) Limited, Intertrust Nominees (Jersey) Limited, Intertrust Private Trustee Services (Jersey) Limited, Intertrust Protector (Jersey) Limited, Intertrust Real Estate Services (Jersey) Limited, Intertrust Secretaries (Jersey) Limited, Intertrust SPV Services Limited, Intertrust Trustee (Jersey) Limited, Intertrust Trustee 2 (Jersey) Limited Intertrust Nominees 2 (Jersey) Limited, Intertrust Trustee 3 (Jersey) Limited, Allied Investments Limited and Allied Trust Company Limited are regulated by the Jersey Financial Services Commission for the conduct of trust company business. ratings & financial reports; 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). Company status Active Estuary means a semi-enclosed, naturally existing coastal body of water which has a free connection with the open sea and within which seawater is measurably diluted with fresh water derived from riverine systems. 2461, 24, Al Sila Tower, Abu Dhabi Global. 100 Zhong Shan Road South, Huangpu District, Shanghai 200010, China. 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. for INTERTRUST TRUSTEES LIMITED (07359549), Companies House does not verify the accuracy of the information filed. Read > Insights | Private . You can change your cookie settings at any time. 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. Shoreland means land, as defined in Minn. Stat. More for INTERTRUST TRUSTEES LIMITED (07359549) Registered office address 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX . To accept or reject analytics cookies, turn on JavaScript in your browser settings and reload this page. Intertrust NV - Company Profile and News - Bloomberg Markets Legal notice - Intertrust Group Intertrust (Middle East) Limited is regulated by the FSRA (Financial Services Regulatory Authority) and licensed by the ADGM (Abu Dhabi Global Markets) under number 5031. Affiliates AB Holding ABH Belarus Limited ABH Financial Limited ABH Holdings S.A. ABH Ukraine Limited (SPV) ABHU Finance (SPV) AS Finance AS Holding Monitor changes to this company's activity with instant email notifications. | Private Clients, Events The Company principal activity is in TRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES). Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. Intertrust Corporate Services (Dublin) Limited is registered in Ireland as a private company limited by shares whose registration number is 485527. Intertrust Offshore Limited Regulated Entities Jersey Financial The following company is licensed under The Protection of Investors (Bailiwick of Guernsey) Law, 2020, consolidated to carry on Controlled Investment Business and is regulated by the Guernsey Financial Services Commission: Intertrust Fund Services (Guernsey) Limited, Intertrust Reads Private Clients Limited is also registered as a prescribed business in accordance with Schedule 5 to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 as amended. Riverine means relating to, formed by, or resembling a river (including tributaries), stream, brook, etc. 09 Dec 2016. 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). (SPV), X5 Finance The registered office of these companies is located at: The correspondence address and contact details of these companies are: Intertrust Management (Ireland) Limited is registered in Ireland as a private company limited by shares whose registration number is 441725. Cant find what youre looking for? Intertrust Premises (Jersey) Limited is registered in Jersey with registration number 103446. We use some essential cookies to make our services work. You've accepted analytics cookies. Financing agreed for Rhine-Ruhr S-Bahn expansion INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED Company Profile | JERSEY, United Kingdom | Competitors, Financials & Contacts - Dun & Bradstreet Find company research, competitor information, contact details & financial data for INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED of JERSEY. You've accepted analytics cookies. Detailed company report for INTERTRUST TRUSTEES LIMITED, a UK company. | Private Capital & Hedge Fund Services, Insights Private capital & hedge fund core services, Independent directorship and fiduciary services, CLO / Bank debt agency and administration services, Private Capital & Hedge Fund Services overview , Show all media for Corporate Client Services >, Show all media for Private Capital & Hedge Fund Services >, Modern slavery act transparency statements. You can change your cookie settings at any time. Insights The registered office and contact details for the above UK Intertrust companies are as follows: Should you have any questions regarding any of the above entities please contact us at [emailprotected]. The company's main area of business is regulation of fiduciaries, administration businesses and company directors. Intertrust Private Trustee Services (Jersey) Limited Ref: TCB0045.19 Type: Participating Member Find out more about Intertrust in the Cayman Islands: - Our Experts - Our Services Search for names, phone numbers and addresses of local businesses, people, friends and local government. The address of the Companys registered office is Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman KY1-9005, Cayman Islands. Anti-Money Laundering Services Provider FAQs Guidance and Legal Notices, Retail business accepting large sums of cash, Intertrust Fiduciary Services (Jersey) Limited, Intertrust Corporate Director (Jersey) PW 2 Limited, Intertrust Corporate Services (Jersey) Limited, Intertrust Corporate Trustee (Jersey) Limited, Intertrust Employee Benefit Trustee Limited, Intertrust Nominee Holdings (Jersey) Limited, Intertrust Fund Services (Jersey) Limited, Intertrust Real Estate Services (Jersey) Limited, Intertrust Private Trustee Services (Jersey) Limited, Intertrust Employee Benefit Services Limited, Intertrust Corporate Director 1 (Jersey) Limited, Intertrust Corporate Director 2 (Jersey) Limited, Intertrust Foundation Management (Jersey) Limited, Intertrust Corporate Director CS1 (Jersey) Limited, Intertrust Corporate Director CS2 (Jersey) Limited, Intertrust Corporate Director (Jersey) PW Limited, Intertrust Corporate Director CS3 (Jersey) Limited, Intertrust Escrow Services (Jersey) Limited. Building Martello Court, Admiral Park, St Peter Port City, GY1 3HB, PO box 119, Guernsey, Investment Bank & Legal Advisor League Tables, ABH Ukraine Limited 2023 Jersey Financial Services Commission, Alternative Investment Funds Code of Practice, Certified Funds Code of Practice Schedule 1, Certified Funds Code of Practice Schedule 2, Certified Funds Code of Practice Schedule 3, Certified Funds Code of Practice Schedule 4, Certified Funds Code of Practice Schedule 5, Deposit-taking Business Appointment of Auditors Code of Practice, Deposit-taking Business Code of Practice (1), Deposit-taking Business Declaration of Compliance Code of Practice, Deposit-taking Business Financial Statements Code of Practice, Deposit-taking Business Prudential Returns Code of Practice, General Insurance Mediation Business Code of Practice, International collaboration and engagement, Manager of a managed entity and certain managed entities, Co-ordinated Portfolio Investment Survey 2023, Supervisory risk data collection exercise, Accountants estate agents lawyers and other businesses. Intertrust (Denmark) A/S is registered in Denmark with registration number 21625744. Intertrust Fund Manager Services (Sweden) AB is registered in Sweden with registration number 559204-6618. 30 September 2023, Last accounts made up to "Graywater" includes, but is not limited to, wastewater from bathtubs, showers, bathroom washbasins, clothes washing machines, and laundry tubs, but does not include wastewater from kitchen sinks or dishwashers. Reports on Intertrust Trustees (Cayman) Ltd include information such as : Infoclipper SAS 2022 - All rights reserved, info-clipper.com - Company Information Worldwide, Search similar companies in Cayman Islands. due by Cayman Islands Company Registry : Registration number, adress, legal representatives and executives, filings ans records, proceedings and suits, Financials : financial accounts (balance sheet, statement of income), Scores and ratings : Assess the financial performance of Intertrust Trustees (Cayman) Ltd : We help you assess credit-worthiness and failure risk. We use some essential cookies to make our services work. INTERTRUST TRUSTEES LIMITED Company number 07359549 Follow this company File for this company Overview Filing history People More Officers Persons with significant control Filter officers Filter. The registered office and contact details of these companies are: Intertrust (Norway) AS is registered in Norway with registration number 995460238. 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 Trustees Limited. Information about the issuer. . News and Fund Managers Limited is regulated by the Jersey Financial Services Commission for the conduct of fund services business. You've accepted analytics cookies. Intertrust Corporate Services 2 (Ireland) Limited is registered in Ireland as a private company limited by shares whose registration number is 432236. Intertrust means a private limited liability company ( socit responsabilit limite ), incorporated and organised under the laws of Luxembourg, having its registered office at 0, Xxx Xxxxxx Xxxxxxx, L-2453 Luxembourg, and registered with the Luxembourg Register of Commerce and Companies under number B103123; Sample 1 Sample 2 Address: 190 Elgin Avenue GEORGE TOWN, GRAND CAYMAN, KY1-9005 Cayman Islands Phone: Website: www.intertrustgroup.com Employees (all sites): Revenue: Modelled Year Started: Incorporated: ESG ranking:
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