COMPANY DETAILS
Citadel Administration S.A.
Incorporated in Luxembourg No. B21456
Registered office: 33 rue du Puits Romain, L-8070 Bertrange, Grand Duchy of Luxembourg
First Names Corporate Services Limited
Incorporated in Ireland no 143257
Registered office: Suite 6, Rineanna House, Shannon, County Clare, Ireland
Directors: Oonagh Hayes, Joanne McEnteggart, Hugh McGrath (Alternate), Caroline O'Sullivan (Alternate)
First Names (Cyprus) Limited
Incorporated in Cyprus no HE86422
Registered office: Chapo Central, 3rd Floor, 20 Spyrou Kyprianou Avenue, 1075 Nicosia, Cyprus
Regulated by the Cyprus Securities and Exchange Commission
First Names (Guernsey) Limited
Incorporated in Guernsey No. 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 (Isle of Man) Limited
Incorporated in the Isle of Man no 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 (Jersey) Limited
Incorporated in Jersey no 49312
Registered office: 3rd Floor 37 Esplanade, St Helier, Jersey, Channel Islands, JE2 3QA
Regulated by the Jersey Financial Services Commission
First Names (Luxembourg) Sarl
Incorporated in Luxembourg No. B147824
Registered office: 33 rue du Puits Romain, L-8070 Bertrange, Grand Duchy of Luxembourg
Regulated by the Commission de Surveillance du Secteur Financier (“CSSF”)
First Names Management Services Limited
Incorporated in Nevis No. 21 of 2005
Registered office: 1426 Palm Grove Villas, Pinneys Estate, St Thomas, Nevis
First Names (Netherlands) B.V.
Incorporated in Netherlands No. 33285617
Registered office: Keplerstraat 34, 1171 CD Badhoevedorp, the Netherlands
Licensed by the Dutch Central Bank
First Names (Singapore) Pte. Ltd.
Registered office: 14, Robinson Road, #09-01A, Far East Finance Building, Singapore 048545
First Names (Singapore) Pte. Ltd. is licensed by the Monetary Authority of Singapore to conduct trust business.
First Names (Hong Kong) Limited
Registered office: 18th Floor, Wyndham Place, 44 Wyndham Street, Central Hong Kong
Incorporated in Hong Kong with the Business Registration No. 2086712
First Names (Switzerland) Limited
Incorporated in Switzerland no CH020.3.910.227-8
Registered office: Am Schanzengraben 25, PO Box 2432, CH-8022 Zurich, Switzerland
First National Trustee Company Limited
Incorporated in the Isle of Man no 37018C
Registered office: First Names House, Victoria Road, Douglas, Isle of Man, IM2 4DF
Licensed by the Isle of Man Financial Services Authority
Moore Fund Administration (IOM) Limited
Incorporated in the Isle of Man no 35986C
Registered office: First Names House, Victoria Road, Douglas, Isle of Man, IM2 4DF
Licensed by the Isle of Man Financial Services Authority
Moore Management (Guernsey) Limited
Incorporated in Guernsey No. 46900
Registered office: Anson Court, La Route des Camps, St Martin, Guernsey, GY4 6AD
Licenced by the Guernsey Financial Services Commission under the Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended
Moore Management Limited
Incorporated in Jersey No. 65587
Registered office: Ground Floor, Liberation House, Castle Street, St Helier, Jersey, Channel Islands JE2 3AT
Regulated by the Jersey Financial Services Commission
Moore Nominees Limited
Incorporated in Jersey No. 68727
Registered office: Ground Floor, Liberation House, Castle Street, St Helier, Jersey, Channel Islands JE2 3AT
Regulated by the Jersey Financial Services Commission
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.
The pages of this website are protected by copyright and while you may print, download or temporarily store extracts for your personal information, pages may not be altered, permanently stored or copied for further distribution.
Electronic links to this site are prohibited without the prior written consent of First Names Management Limited. Such consent should be sought by contacting the Company Secretary of First Names Management Limited. Links within the site are for ease of browsing only and First Names Management Limited does not investigate, verify, monitor, endorse or otherwise approve of any information or statements appearing in such linked websites, nor does it accept responsibility for any material on any linked website.
While we have taken reasonable steps to ensure the accuracy, correctness and completeness of the information contained in this website, information is provided on an "as is", "as available" basis.
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.
Nexia International
First Names (Jersey) Limited is a member firm of the “Nexia International” network. Nexia International is a leading worldwide network of independent accounting and consulting firms, providing a comprehensive portfolio of audit, accountancy, tax and advisory services.
“Nexia International” also refers to the trading name of Nexia International Limited, a company registered in the Isle of Man, which operates the Nexia International network. Company registration number: 53513C. Registered office: 1st floor, Sixty Circular Road, Douglas, Isle of Man, IM1 1SA.
Nexia International Limited does not deliver services in its own name or otherwise. Nexia International Limited and the member firms of the Nexia International network (including those members which trade under a name which includes the word NEXIA) are not part of a worldwide partnership. Nexia International Limited does not accept any responsibility for the commission of any act, or omission to act by, or the liabilities of, any of its members. Each member firm within the Nexia International network is a separate legal entity.
Nexia International Limited does not accept liability for any loss arising from any action taken, or omission, on the basis of the content on this website or any documentation and external links provided. The trade marks NEXIA INTERNATIONAL, NEXIA and the NEXIA logo are owned by Nexia International Limited and used under licence.
References to Nexia or Nexia International are to Nexia International Limited or to the “Nexia International” network of firms, as the context may dictate.