British Virgin Islands
Ascentium (BVI) Ltd
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Registered in: British Virgin Islands
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Company number: 1006316
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Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands
Ascentium (BVI) Ltd is regulated by the British Virgin Islands Financial Services Commission.
Ascentium Trustees (BVI) Ltd
- Registered in: British Virgin Islands
- Company number: 3331
- Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands
Ascentium Trustees (BVI) Ltd is regulated by the British Virgin Islands Financial Services Commission.
Westlaw Limited
- Registered in: British Virgin Islands
- Company number: 1432686
- Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands
Westlaw Limited is regulated by the British Virgin Islands Financial Services Commission.
Lawrie Limited
- Registered in: British Virgin Islands
- Company number: 1433316
- Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands
Lawrie Limited is regulated by the British Virgin Islands Financial Services Commission.
Ascentium Corporate Secretary (BVI) Ltd
- Registered in: British Virgin Islands
- Company number: 1432689
- Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands
Ascentium Corporate Secretary (BVI) Ltd Limited is regulated by the British Virgin Islands Financial Services Commission.
Harlaw Limited
- Registered in: British Virgin Islands
- Company number: 55727
- Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands
Harlaw Limited is regulated by the British Virgin Islands Financial Services Commission.
Craigmuir Corporate Services Limited
- Registered in: British Virgin Islands
- Company number: 1732058
- Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands
Craigmuir Corporate Services Limited is regulated by the British Virgin Islands Financial Services Commission.
Craigmuir Insurance Company Limited
- Registered in: British Virgin Islands
- Company number: 1543561
- Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands
Craigmuir Insurance Company Limited is regulated by the British Virgin Islands Financial Services Commission.
Craigmuir Authorised Representative Limited
- Registered in: British Virgin Islands
- Company number: 1584907
- Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands
Craigmuir Authorised Representative Limited is regulated by the British Virgin Islands Financial Services Commission.
Epstone Limited
- Registered in: British Virgin Islands
- Company number: 434487
- Registered office: Craigmuir Chambers, PO Box 71, Road Town Tortola VG1110, British Virgin Islands
Epstone Limited is regulated by the British Virgin Islands Financial Services Commission.
Cayman Islands
Ascentium (Cayman) Limited
- Registered in: Cayman Islands
- Company number: 295052
- Registered office: 4th Floor, Harbour Place, 103 South Church Street, PO Box 10240, Grand Cayman KY1-1002, Cayman Islands
Ascentium (Cayman) Limited is regulated by the Cayman Islands Monetary Authority.
Ascentium Trusts (Cayman) Limited
- Registered in: Cayman Islands
- Company number: 258721
- Registered office: 4th Floor, Harbour Place, 103 South Church Street, PO Box 10240, Grand Cayman KY1-1002, Cayman Islands
Ascentium Director Services (Cayman) Limited
- Registered in: Cayman Islands
- Company number: 313902
- Registered office: 4th Floor, Harbour Place, 103 South Church Street, PO Box 10240, Grand Cayman KY1-1002, Cayman Islands
Ascentium Liquidation Services (Cayman) Limited
- Registered in: Cayman Islands
- Company number: 313800
- Registered office: 4th Floor, Harbour Place, 103 South Church Street, PO Box 10240, Grand Cayman KY1-1002, Cayman Islands
Harneys Limited Partners (Cayman) Ltd.
- Registered in: Cayman Islands
- Company number: 219010
- Registered office: 4th Floor, Harbour Place, 103 South Church Street, PO Box 10240, Grand Cayman KY1-1002, Cayman Islands
Aizan Limited
- Registered in: Cayman Islands
- Company number: 312974
- Registered office: 4th Floor, Harbour Place, 103 South Church Street, PO Box 10240, Grand Cayman KY1-1002, Cayman Islands
Tomas Limited
- Registered in: Cayman Islands
- Company number: 312975
- Registered office: 4th Floor, Harbour Place, 103 South Church Street, PO Box 10240, Grand Cayman KY1-1002, Cayman Islands
Cyprus
Ascentium (Cyprus) Limited
- Registered in: Cyprus
- Company number: HE363710
- Registered office: 58 Agiou Athanasiou Avenue, El Greco Building, Office 201, 4102, Limassol, Cyprus
Ascentium (Cyprus) Limited is regulated by the Cyprus Securities and Exchange Commission
Ascentium Services (Cyprus) Limited
- Registered in: Cyprus
- Company number: HE451442
- Registered office: 58 Agiou Athanasiou Avenue, El Greco Building, Office 201, 4102, Limassol, Cyprus
United Kingdom
Ascentium (UK) Ltd
- Registered in: England and Wales
- Business registration: 15109618
- Registered office: 5th Floor, Basildon House, 7-11 Moorgate, London, EC2R 6AF, United Kingdom
Ascentium (UK) Ltd, MLR registration number: XAML00000196435 is regulated by His Majesty's Revenue and Customs (HMRC).
Hong Kong
Ascentium Business Services (HK) Limited
- Registered in: Hong Kong
- Business registration number: 51092092
- Registered office: Unit 1603, 16th Floor Wing On Centre, 111 Connaught Road Central, Hong Kong
Ascentium Business Services (HK) Limited, TCSP License: TC003019, is regulated under the Hong Kong Anti‐Money Laundering and Counter‐Terrorist Financing Ordinance (Cap. 615) by the Hong Kong Companies Registry.
Ascentium Company Secretaries (HK) Limited
- Registered in: Hong Kong
- Business registration number: 64820169
- Registered office: Unit 1603, 16th Floor Wing On Centre, 111 Connaught Road Central, Hong Kong
Ascentium Company Secretaries (HK) Limited, TCSP License: TC003022, is regulated under the Hong Kong Anti‐Money Laundering and Counter‐Terrorist Financing Ordinance (Cap. 615) by the Hong Kong Companies Registry.
Singapore
Ascentium Fiduciary (SG) Pte. Limited
- Registered in: Singapore
- Business registration number: 2019004300E
- Registered office: 36 Robinson Road, #20-01 City House, Singapore 068877
Ascentium Fiduciary (SG) Pte. Limited is a regulated Corporate Service Provider by the Accounting and Corporate Regulatory Authority of Singapore (ACRA).
Ascentium Trust (SG) Pte. Limited
- Registered in: Singapore
- Business registration number: 202440458E
- Registered office: 36 Robinson Road, #20-01 City House, Singapore 068877
Ascentium Trust (SG) Pte. Limited is a Licensed Trust Company regulated by the Monetary Authority of Singapore (MAS).
Mainland China
皋翊企业服务（上海）有限公司
- Registered in: Shanghai
- Entity number: 91310115MAD15XQR5Q
- Registered office: Unit 05-07, 11th Floor, Platinum Building, No. 233 Taicang Road, Huangpu District, Shanghai, 200020, China
United States
Harneys Fiduciary (Miami) Inc.
- Registered in: Florida
- Business registration: P18000043548
- Registered office: 1221 Brickell Avenue, 9th Floor, Miami, FL USA 33131
Harneys Fiduciary (Miami) Inc. is regulated by the Florida Office of Financial Regulation.