COMPANY DETAILS
First Names Corporate Services Limited
Incorporated in Ireland
Company Number: 143257
Registered office: Suite 6, Rineanna House, Shannon, Co. Clare
Directors: Oonagh Hayes, Joanne McEnteggart, Hugh McGrath (alternate) and Caroline O'Sullivan (alternate)
First Names (Hong Kong) Limited
Incorporated in Hong Kong
Company Number: 2086712
Registered office: 18th Floor, Wyndham Place, 44 Wyndham Street, Central, Hong Kong
Regulated by the Registry for Trust and Company Service Providers
License Number: TC000492
First Names (Singapore) Pte Ltd
Incorporated in Singapore
Registered Number: 201327023D
Registered office: 14 Robinson Road, Far East Finance Building, #09-01A, Singapore 048545
Regulated by the Monetary Authority of Singapore (MAS) to provide trust business services
First Names Corporate Services Asia Pte Ltd
Incorporated in Singapore
Registration Number: 201607983E
Registered office: 14 Robinson Road, Far East Finance Building, #09-01A, Singapore 048545
Regulated by the Accounting and Corporate Regulatory Authority (ACRA) to provide filing agent services
First Names (Guernsey) Limited
Incorporated in Guernsey Number: 26297
Registered office: Anson Court, La Route des Camps, St Martin, Guernsey, GY4 6AD
Licenced by the Guernsey Financial Services Commission under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law 2000, as amended
First Names (Jersey) Limited
Incorporated in Jersey
Registered office: 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Regulated by the Jersey Financial Services Commission under the Financial Services (Jersey) Law 1999
First Names (Luxembourg) S.à.r.l.
Incorporated in Luxembourg
Registered with the RCS Luxembourg Number: B.147824
Registered office: 33 rue du Puits Romain, L-8070 Bertrange, Grand Duchy of Luxembourg
Cains Fiduciaries Limited
Incorporated in the Isle of Man Number: 9769V
Registered office: First Names House, Victoria Road, Douglas, Isle of Man, IM2 4DF
Licensed by the Isle of Man Financial Services Authority
First Names (Isle of Man) Limited
Incorporated in the Isle of Man Number: 7774C
Registered office: First Names House, Victoria Road, Douglas, Isle of Man, IM2 4DF
Licensed by the Isle of Man Financial Services Authority
First Names (Switzerland) Limited
Incorporated in Switzerland Number: CH020.3.910.227-8
Registered office: Am Schanzengraben 25, PO Box 2432, Ch-8022 Zurich, Switzerland
First Names (Netherlands) B.V
Registered with the Chamber of Commerce Number: 33285617
Registered office: Keplerstraat 34, 1171 CD, Badhoevedorp, Netherlands
Regulated by The Dutch Central Bank
Information on the Moore Management entities is available on their website.
Information on the FNTC entities is available on their website.
DISCLAIMER
The materials in this website are for general information purposes only and do not constitute legal or tax advice. To the extent permitted by law, First Names Management Limited (and any of the companies in First Names Group) accepts no liability for the information in this website.
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Any and all liability which might arise from reliance on or use of the information contained in the website is excluded and First Names Management Limited does not make any warranty or representations of any kind as to the accuracy, adequacy or completeness of such information whether express or implied.