Isle of Man Register of Controllers and Processors

Similar documents
Isle of Man Register of Controllers and Processors

Isle of Man Register of Controllers and Processors

Isle of Man Register of Controllers and Processors

Chargeable Gain Calculator User-Guide

The Chairman extended the condolences of the Board to Commissioner Williams on the death of her Mother.

WEALTH INTERACTIVE USER GUIDE

additional loan agreement and acknowledgement of receipt of loan by trustees

Sales and Use Tax Collection Report April 2013 Issued May 10, 2013

WEALTH INTERACTIVE USER GUIDE

Chapter 8 Development Management & Zoning Objectives

TT & Festival of Motorsport Economic Impact Assessment. Economic Affairs. Cabinet Office. June 2018 GD 2018/0036

I enclose on behalf of Waitemata District Health Board a submission relating to designation provisions in relation to the proposed Amendment Bill.

IN PUBLIC C14/10/01/01 TO CHOOSE A PERSON TO PRESIDE IF THE CHAIRMAN AND VICE-CHAIRMAN BE ABSENT

Effective March 16, 2015

COUNTRY GUIDE TO TAX ON OLD MUTUAL INTERNATIONAL BONDS

Eddleston, Peebles, Innerleithen, Selkirk, Stow and Galashiels (Potentially Vulnerable Area 13/04) Local Plan District Local authority Main catchment

100/17 MINUTES OF A MEETING OF FULL COUNCIL HELD ON WEDNESDAY 18 th OCTOBER 2017 AT 7PM IN THE COUNCIL CHAMBER, PICTON HOUSE, HAVERFORDWEST

THIS DOCUMENT AND THE ENCLOSED FORM OF PROXY IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

ibanking and ibanking plus Application form

REQUEST TO PAY FEES TO YOUR FINANCIAL ADVISER AND/OR FUND ADVISER FROM YOUR EXISTING

financial services guide

Financial Services Guide

The benefit of advice in the retirement planning process

NELNET INC Filed by CEDAR HILL CAPITAL PARTNERS, LLC

financial and fund adviser fees authorisation

ALTERNATIVE BANKING REGIME PROPOSAL TO CREATE THREE TYPES OF CLASS 1 LICENCE

Business register name. Business register entity id. Registry of Companies WW46IJKIJQDX19 ISSUED 26/10/ /10/ /12/2017.

GUIDANCE NOTE 4. Sensitive Words and Expressions. Updated March 2018

Consultation on draft Collective Investment Schemes (Authorised Schemes) (Trustee and Fiduciary Custodian) Order

(Please quote policy number with each payment, please see the policy number at the top of this form)

ISLE OF MAN. WHERE YOU CAN DISCOVER A NEW OFFSHORE BANKING OPPORTUNITY

CAS TRAINING COMPANY LIMITED Company Number: Incorporated on 1 September, 2005 in England/Wales REGISTER OF OFFICERS AT 15 MAY 2017 Quorum: 1

Sales and Use Tax Collection Report December 2018 Issued January 10, 2019

1. Introduction and Purpose

Companies House Executive Agency

Financial Services Guide

how an Old Mutual Wealth discounted gift trust can help you

Corporate & Commercial. The National Living Wage Autumn 2015

and access diversification benefits by combining businesses within a single entity, thereby achieving capital efficiency.

THIS DOCUMENT AND THE ENCLOSED FORM OF PROXY IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

Data capture for the International

AN BINSE LUACHÁLA VALUATION TRIBUNAL. AN tacht LUACHÁLA, 2001 VALUATION ACT, and. Commissioner of Valuation

MGM GRAND DETROIT A VALUE ADDED DEVELOPMENT STRATEGY

About us. Smith & Williamson About us 1

Currency of transaction. Number of shares bought/sold or involved

Barber & Co LLP is a Chartered Accountancy practice with offices in the City of London and Hertfordshire. We pride ourselves on offering a personal

Application form for NatWest International ibanking or ibanking plus (personal customers ONLY)

Business Services Middle East final2 25/10/ :49:50

Part of the Gala Coral Group, Coral Interactive is a focused online sports-betting business with coral.co.uk as its main brand.

Our Investment Services for private clients. History. Craftsmanship. Expertise.

CENTRAL BANK OF THE BAHAMAS Page 1/6

GENERAL MEETING. The MINUTES of the GENERAL MEETING held in the Boardroom, Town Hall, Derby Road, Peel on Tuesday 2 nd July 2013 at 7.00p.m.

Q&A RELATING TO CHANGES TO ADVISER CHARGING ON OFFSHORE BONDS IN THE UK

Intermediary Introduced Fund Smart Form Guidelines

SUPERINTENDENT OF SCHOOLS REGULATION

It s a world of risk out there.

INFORMATION MEMORANDUM. Committed to loyalty and excellence

Successful Captives: Three Case Studies

CENTRAL BANK OF THE BAHAMAS Page 1/7

The Price of Liberty is Eternal Vigilance

Capital and Risk Management Report 2016

Our Achievements have been:

Town of Claresholm Strategic Plan

If you have any questions regarding this report, please contact Emily Engel, DNR Budget Director, at

notice of annual general meeting

3 COMMERCIAL PARCELS AVAILABLE ACRES (DIVISIBLE) HASTINGS CROSSROADS Hastings, MN 55033

K F W Gumbley Solicitor Chairman, Legislative Committee, Sodor and Man Diocesan Synod

70 PINE STREET, BRACEBRIDGE, ONTARIO P1L 1N3 Telephone (705) / Fax (705) / (705 area code)

This report will be made public on 19 May 2014.

Short Form OMB No Return of Organization Exempt From Income Tax

Sumitomo Bank Capital Markets, Inc. The Sumitomo Bank of Canada. Banco Sumitomo Brasileiro S.A. Sumitomo Finance International plc

Gibraltar Tax Residency

PRACTICE DESCRIPTION. Property

It should be noted that the price of shares and the income from them may go down as well as up.

11Administrative items. 21Action items. 31Informational items. 41Public Comment. 51New business items. 61Adjournment. July 27, 2017; 12:00 pm

Delivering Dividends of a Strong Economy

Share class conversion and portfolio management user guide: ISA and CIA portfolios

Property Acquisitions

COUNTRY FACTSHEET: GERMANY

With effect from 1 November Intermediary Product Guide.

GUARANTEED ENTRY & HOTEL PACKAGES

Funds Authorised in February 2015

Town of Aurora General Committee Report

Short Form Return of Organization Exempt From Income Tax

COUNTRY FACTSHEET: SPAIN

0700 hrs - Breakfast at Hotel

QUARTERLY LENDING STATISTICS. Deposit Takers (Banks) Class 1(1)

VAT PILOT REFORM IN CHINA

EXTENDED TO MAY 16, 2016 Short Form Return of Organization Exempt From Income Tax. terminated 105 REEDER'S ALLEY

Non-UK domicile tax. Helping you manage your UK tax affairs

MIBI Membership List November 2017

ITEM 11b PUBLIC EXPENDITURE ON CULTURE

Community Partnership Committee Agenda

June plot list

TEXAS TRANSPORTATION COMMISSION

Auto enrolment costs and charges

KUPER LEGH PROPERTY MANAGEMENT PTY (Ltd) VACANCY SCHEDULE: TEXTON PORTFOLIO - MARCH 2016 SECTOR - OFFICE

WOKING means BUSINESS 2016

Appendix B to Part 103--Recertification Regarding Correspondent Accounts for Foreign Banks

Your RBS International Transfer Guide. Corporate customers

Transcription:

R000001 Sterling Private Finance Limited Top Floor Elm Tree House Elm Tree Road Onchan IM3 1AH Registration Expiry Date: 31/07/2019 Original Registration Date: 01/08/2018 121973C Money Lending Service www.sterling.im Page 1 of 57

R000002 Sterling Business Solutions Limited Top Floor Elm Tree House Elm Tree Road ONCHAN IM3 1AH Registration Expiry Date: 31/07/2019 Original Registration Date: 01/08/2018 004684V Accounting, Tax and VAT Services www.sterling.im Page 2 of 57

R000003 ACE Contractor Enterprises Limited 2nd Floor Trafalgar House 25 Nelson Street IM1 2AN Registration Expiry Date: 31/07/2019 Original Registration Date: 01/08/2018 124927C Payroll Agent AcePayMe www.acepayme.com Page 3 of 57

R000004 John Middleton Top Floor 1 Athol Street Controller/Processor: Controller Registration Expiry Date: 02/08/2019 Original Registration Date: 03/08/2018 N/A N/A Not for Profit Environmental Project www.alifelessplastic.org Page 4 of 57

R000005 Döhle Yachts Management Services Limited Fort Anne South Quay IM1 5PD Registration Expiry Date: 02/08/2019 Original Registration Date: 03/08/2018 015158V Recruitment, accounting, yacht registration and yacht management services Page 5 of 57

R000006 Manx Gymnastics Centre of Excellence Limited Glencrutchary Road IM2 6BN Controller/Processor: Controller Registration Expiry Date: 05/08/2019 Original Registration Date: 06/08/2018 072889C Gymnastics Sporting Club www.manxgymnastics.co.uk Page 6 of 57

R000007 Unikrn Limited First Floor Millennium House Victoria Road IM2 4RW Registration Expiry Date: 05/08/2019 Original Registration Date: 06/08/2018 016156V Egaming Company licensed by the IOM Gambling Supervision Commission www.unikrn.com Page 7 of 57

R000008 Gibbs Amphibians Limited Fort Anne South Quay IM1 5PD Registration Expiry Date: 31/07/2019 Original Registration Date: 01/08/2018 004004V Research and development of high speed amphibious motor vehicles Page 8 of 57

R000009 Cherry Godfrey Finance (IOM) Ltd Ground Floor Aston House 36 Hope Street IM1 1AR Registration Expiry Date: 05/08/2019 Original Registration Date: 06/08/2018 013751V Moneylender under Moneylenders Act 1991 Page 9 of 57

R000010 Search & Select Offshore Limited Select House 1 Upper Church Street IM1 1EE Registration Expiry Date: 05/08/2019 Original Registration Date: 06/08/2018 001602V Recruitment Agency www.searchandselect.com Page 10 of 57

R000011 Conexus Limited The Old Mill Corony Bridge Corony RAMSEY IM7 1EY Registration Expiry Date: 05/08/2019 Original Registration Date: 06/08/2018 131401C Tax consultancy www.conexus.im Page 11 of 57

R000012 Island Land-Based Services Limited 18 Ballastooan COLBY IM9 4NR Registration Expiry Date: 05/08/2019 Original Registration Date: 06/08/2018 124703C Agricultural advice Page 12 of 57

R000013 Manx BirdLife 16 St. George's Street IM1 1PL Registration Expiry Date: 06/08/2019 Original Registration Date: 07/08/2018 087312C Protection of wild birds and the habitat on which they depend through monitoring, research and conservation action. www.manxbirdlife.im Page 13 of 57

R000014 Windsor & Wales Limited 2nd Floor St James' Chambers 65 Athol Street IM1 1JE Registration Expiry Date: 06/08/2019 Original Registration Date: 07/08/2018 127736C Online Retail www.windsorandwales.com www.windsorandwales.co.uk Page 14 of 57

R000015 RB Merchandise Limited 2nd Floor 65 Athol Street IM1 1JE Registration Expiry Date: 06/08/2019 Original Registration Date: 07/08/2018 13027C Online Retail RubBunny www.rubbunny.com Page 15 of 57

R000016 Demon Domains Limited 2nd Floor 65 Athol Street IM1 1JE Registration Expiry Date: 06/08/2019 Original Registration Date: 07/08/2018 131929C Website Domain Company www.demondomains.im Page 16 of 57

R000017 Super Tours Limited 2nd Floor St James' Chambers 65 Athol Street IM1 1JE Registration Expiry Date: 06/08/2019 Original Registration Date: 07/08/2018 128050C Event Coordinator www.supertour.im Page 17 of 57

R000018 Master Pixel Media Limited 2nd Floor St James Chambers 65 Athol Street IM1 1JE Registration Expiry Date: 06/08/2019 Original Registration Date: 07/08/2018 130099C Marketing and Media Company www.masterpixelmedia.com www.masterpixelmedia.co.uk Page 18 of 57

R000019 B.O.A Limited 2nd Floor St James Chambers 65 Athol Street IM1 1JE Registration Expiry Date: 06/08/2019 Original Registration Date: 07/08/2018 057809C Holding Company Page 19 of 57

R000020 Enpet Insurance Limited 2nd Floor Samuel Harris House 5-11 St Georges Street IM1 1AJ Registration Expiry Date: 07/08/2019 Original Registration Date: 08/08/2018 068135C Insurance Page 20 of 57

R000021 Paul Collins Ashfield Lodge Glencrutchery Road IM2 6AN Registration Expiry Date: 08/08/2019 Original Registration Date: 09/08/2018 Training Provider www.iomtraining.co.uk Page 21 of 57

R000022 IFPSP Limited 2nd Floor Exchange House 54-58 Athol Street IM1 1JD Registration Expiry Date: 09/08/2019 Original Registration Date: 10/08/2018 015249V Back Office Support Page 22 of 57

R000023 Montpelier (Trust and Corporate) Services Limited Fernleigh House Palace Road IM2 4LB Registration Expiry Date: 01/09/2019 Original Registration Date: 02/09/2018 091203C Provision of International Corporate and Trust Services www.montpelier.im Page 23 of 57

R000024 MTM (Consultants) Limited Fernleigh House Palace Road IM2 4LB Registration Expiry Date: 01/09/2019 Original Registration Date: 02/09/2018 102091C Administration Services & Consultancy to Partnerships Page 24 of 57

R000025 Mt Management Limited Fernleigh House Palace Road IM2 4LB Registration Expiry Date: 01/09/2019 Original Registration Date: 02/09/2018 060466C Provision of International Corporate and Trust Services Page 25 of 57

R000026 Three Rivers Insurance Company Limited 1st Floor Goldie House 1-4 Goldie Terrace Upper Church Street IM1 1EB 052098C Registration Expiry Date: 05/09/2019 Original Registration Date: 06/09/2018 Insurance Business Page 26 of 57

R000027 Red Poppy Insurance Limited 1st Floor Goldie House 1-4 Goldie Terrace Upper Church Street IM1 1EB 125268C Registration Expiry Date: 05/09/2019 Original Registration Date: 06/09/2018 Insurance Page 27 of 57

R000028 Mangrove Insurance Solutions PCC Limited 1st Floor Goldie House 1-4 Goldie Terrace Upper Church Street IM1 1EB 123250C Registration Expiry Date: 05/09/2019 Original Registration Date: 06/09/2018 Insurance Page 28 of 57

R000029 Nedbank Group Insurance Company Limited 1st Floor Goldie House 1-4 Goldie Terrace Upper Church Street IM1 1EB 006383V Registration Expiry Date: 20/09/2019 Original Registration Date: 21/09/2018 Insurance Page 29 of 57

R000030 George Monk 11 Coburn Drive RAMSEY IM8 3PT Registration Expiry Date: 09/08/2019 Original Registration Date: 10/08/2018 Ramsey Town Commissioner Page 30 of 57

R000031 Cabinet Office Third Floor Government Office Bucks Road IM1 3PN Registration Expiry Date: 09/08/2019 Original Registration Date: 10/08/2018 Government and public administration (including human resources, information technology) ww.gov.im/co Page 31 of 57

R000032 Afundi Digital Marketing Limited 66 Cronk Cullyn COLBY IM9 4PS Registration Expiry Date: 12/08/2019 Original Registration Date: 13/08/2018 131857C Marketing www.afundi.im Page 32 of 57

R000033 National Tyre Service Limited Regent House Heaton Lane STOCKPORT SK4 1BS Registration Expiry Date: 13/08/2019 Original Registration Date: 14/08/2018 00986754 UK Retail trade of motor vehicle parts and accessories www.national.co.uk Page 33 of 57

R000034 Capita Life & Pension Services () Limited PO Box 227 Clinch's House Lord Street Registration Expiry Date: 21/08/2019 Original Registration Date: 22/08/2018 IM99 1RZ 006702V Business process outsource service provider www.capita.com Page 34 of 57

R000035 Alliance Gaming Solutions Limited Level 2 10a Prospect Hill IM1 1EJ Registration Expiry Date: 14/08/2019 Original Registration Date: 15/08/2018 124487C Provider to Software and Licence to operate software to Gaming Companies Page 35 of 57

R000036 Aon Insurance Managers () Limited Third Floor St George's Court Upper Church Street IM1 1EE Registration Expiry Date: 23/08/2019 Original Registration Date: 24/08/2018 007967C Captive Insurance Managers Page 36 of 57

R000037 Viridian Insurance Limited Third Floor St George's Court Upper Church Street IM1 1EE Registration Expiry Date: 31/08/2019 Original Registration Date: 01/09/2018 077421C Insurance Company Page 37 of 57

R000038 Ableton Prestige Global Limited 49 Victoria Street IM1 2LD Controller/Processor: Controller Registration Expiry Date: 15/08/2019 Original Registration Date: 16/08/2018 016003V Online Gaming www.abletonpgl.com www.winroxy99.com Page 38 of 57

R000039 Infinite Deemarco (IOM) Limited 49 Victoria Street IM1 2LD Registration Expiry Date: 15/08/2019 Original Registration Date: 16/08/2018 015861V Service Company Page 39 of 57

R000040 Social Enterprises () Limited B5-B6 Eden Business Park Cooil Road IM4 2AY Registration Expiry Date: 15/08/2019 Original Registration Date: 16/08/2018 124997C Trading company for Crossroads Care - Operating charity shops to raise funds www.crossroadsiom.org Page 40 of 57

R000041 Manx Storage Units Limited 19 Cronk Drean Second Avenue IM2 6AX Controller/Processor: Controller Registration Expiry Date: 16/08/2019 Original Registration Date: 17/08/2018 112024C Self Storage www.selfstorage.co.im Page 41 of 57

R000042 Positive Solutions HR Limited Ingledene Belmont Road IM1 4NR Registration Expiry Date: 15/08/2019 Original Registration Date: 16/08/2018 130883C HR Consultancy Services www.positivesolutionshr.com Page 42 of 57

R000043 Dr Prakash Thiagarajan Consultant Paediatrician Noble's Hospital STRANG IM2 3NW Registration Expiry Date: 16/08/2019 Original Registration Date: 17/08/2018 Providing private paediatric medical consultations www.linkedin.com/in/newbabydoc Page 43 of 57

R000044 Athena Law Limited 5th Floor Anglo International House Bank Hill IM1 4LN Registration Expiry Date: 16/08/2019 Original Registration Date: 17/08/2018 016240V Legal and associated services Page 44 of 57

R000045 Estera Trust () Limited 33-37 Athol Street IM1 1LB Registration Expiry Date: 11/09/2019 Original Registration Date: 12/09/2018 101068C Fiduciary and administration services Estera www.estera.com Page 45 of 57

R000046 Old Mutual International Trust Company Limited King Edward Bay House King Edward Bay Road ONCHAN IM99 1NU Registration Expiry Date: 14/09/2019 Original Registration Date: 15/09/2018 095926C Trust Services www.oldmutualinternational.com Page 46 of 57

R000047 Sinnet Insurance Company Limited 1st Floor Goldie House 1-4 Goldie Terrace Upper Church Street IM1 1EB 048923C Controller/Processor: Controller Registration Expiry Date: 18/09/2019 Original Registration Date: 19/09/2018 Insurance Page 47 of 57

R000048 National Grid Insurance Company () Limited 3rd Floor St George's Court Upper Church Street IM1 1EE Registration Expiry Date: 19/09/2019 Original Registration Date: 20/09/2018 031706C Insurance Company Page 48 of 57

R000049 Governance People Limited 1 The Church View BRADDAN IM4 4TF Registration Expiry Date: 19/08/2019 Original Registration Date: 20/08/2018 132347C Training and Consulting www.governance.im www.governancepeople.com Page 49 of 57

R000050 Best Cars Limited 29 Market Street IM1 2PA Registration Expiry Date: 19/08/2019 Original Registration Date: 20/08/2018 130567C Buy & Sell New & Used Cars www.bestcars.im Page 50 of 57

R000051 LJ Management (IOM) Limited Commerce House 1 Bowring Road RAMSEY IM8 2LQ Registration Expiry Date: 19/08/2019 Original Registration Date: 20/08/2018 094851C Trust and Corporate Service Provider LJ Partnership www.ljpartnership.com Page 51 of 57

R000052 The Treasury Central Government Offices Buck's Road IM1 3PX Registration Expiry Date: 19/08/2019 Original Registration Date: 20/08/2018 Government Department www.gov.im/treasury Page 52 of 57

R000053 Justgophysio Limited Winchester Court Second Avenue ONCHAN IM3 4LT Controller/Processor: Controller Registration Expiry Date: 20/08/2019 Original Registration Date: 21/08/2018 130053C Healthcare The Polyclinic Justgophysio Page 53 of 57

R000054 Roy Kilgallon Royal Hotel PEEL IM5 1HG Controller/Processor: Controller Registration Expiry Date: 21/08/2019 Original Registration Date: 22/08/2018 Public House Royal Hotel Page 54 of 57

R000055 The Royal Bank of Scotland International Limited 2 Athol Street IM99 1AN Registration Expiry Date: 10/09/2019 Original Registration Date: 11/09/2018 002399F Bank Natwest International Coutts Crown Dependencies www.natwestinternational.com Page 55 of 57

R000056 La Piazza Limited Grand View Hotel Loch Promenade IM1 2BT Controller/Processor: Controller Registration Expiry Date: 21/08/2019 Original Registration Date: 22/08/2018 092530C Restaurant La Piazza www.lapiazza.co.im Page 56 of 57

R000057 Eddie Power 25 Barrule Drive BALLASALLA IM9 2HA Registration Expiry Date: 18/09/2019 Original Registration Date: 19/09/2018 Journalism and Media www.mhkstheyworkforyou.com Page 57 of 57