Public Statement by Jersey Financial Services Commission that it has “concluded” that Hawksford Trust Company Jersey Limited “breached certain principles” of the Financial Services (Trust Company Business (Assets – Customer Money)) (Jersey) Order 2000 and Code of Practice for Trust Company Business. Editor’s Note: Research by OffshoreAlert in the Jersey corporate register showed that Hawksford Trust Company Jersey Limited was incorporated in Jersey on August 8th, 1963 and, in its 2020 annual return, signed by director Darren Kelland, its sole shareholder was identified as Hawksford Group Holdings Limited, which was incorporated in Jersey on May 15th, 2017 and, in its 2020 annual return, its sole shareholder was identified as Hawksford Holdings Limited, which was incorporated in Jersey on August 12th, 2008 and, in its 2020 annual return, its shareholders were identified as Dunedin Buyout Fund II LP, a private equity fund in Scotland; Dunedin (SAPE) GP Nominees Limited, acting as nominee for Equity Harvest Fund LP, of Scotland; Michael Edmund Powell, Louis Philip Chetwynd Taylor, James Webster Howe, Boota Singh Kular, Stephen David John Spybey, all of Jersey; Jacqueline Anne Low, of Singapore; Matthew Andrew Wilkinson, Daniel Richard Hainsworth, Gerardus Jan Michel van Leeuwen, Stephen Spybey and Gerardus van Leeuwen, as Trustees of the Hawksford Holdings Limited EBTl Darren Thomas Kelland, all of Jersey; Stefano Passarello, of Hong Kong; Dario Acconci, of Singapore; Marta Giordano, of Hong Kong; Giacomo Stoppa, of Hong Kong; Peter Zhu, of China, and Aldford Street Nominees Limited, of England.
Banks & Trusts Channel Islands China Documents England Hong Kong Jersey Regulatory Scotland Singapore United KingdomAugust 25, 2021
Hawksford Trust Company Jersey Ltd.: Public Statement
TopicsBanks & Trusts Channel Islands China England Hong Kong [ 5 more... ] [ top 5 ]
KeywordsAldford Street Nominees Boota Kular Daniel Hainsworth Dario Acconci Darren Kelland
Dunedin Buyout Fund Equity Harvest Fund Gerardus van Leeuwen Giacomo Stoppa Hawksford Group Hawksford Holdings Hawksford Trust Company Jacqueline Low James Howe Louis Taylor Marta Giordano Matthew Wilkinson Michael Powell Peter Zhu Stefano Passarello Stephen Spybey[ 16 more... ] [ top 5 ]