Corporate and Regulatory information
The services offered by Ipes Holdings Limited are primarily provided by the following group entities:
Guernsey
Ipes (Guernsey) Limited, a company regulated and licenced by the Guernsey Financial Services Commission having its principal place of business at its registered office, 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey GY1 2HL.
Jersey
IPES (Jersey) Limited (No: 99112), a company regulated by the Jersey Financial Services Commission to conduct Fund Services and Trust Company Business under the Financial Services (Jersey) Law 1998 having its principal place of business at its registered office, Third Floor, South Tower, 29/31 Esplanade, St Helier, Jersey JE2 3QA.
United Kingdom
IPES (UK) Limited (No. 5648495), a company registered in England having its principal place of business at its registered address 10 Lower Grosvenor Place, London, SW1W 0EN.
IPES (UK) Limited is authorised and regulated by the Financial Services Authority.
Luxembourg
Ipes (Luxembourg) S.A. (a Société Anonyme, R.C.S. Luxembourg B150156 and Establishment authorization n° 30/10 from the Ministry of Finance) is supervised by the CssF and is licensed to provide central administrative, domiciliation, registrar and transfer agent, communication agent, company formation and management services within the meaning of Articles 25, 28-9, 28-10, 29-1, 29-2 of the Financial Sector Act of 5 April 1993 as amended, and has its principal place of business at its registered office at 124 Boulevard de la Pétrusse, L-2330 Luxembourg.
