Legal & Regulatory Information

The following contains legal and regulatory information relating to Moore Management and its associated companies.

Jersey

Moore Management Limited (“MML”) is a limited company incorporated and registered in Jersey, Channel Islands (registered number 65587). Its Registered Office address is Moore Management Limited, Ground Floor, Liberation House, Castle Street, St Helier, JE2 3AT. Moore Management is the registered business name of Moore Management Limited.

MML is regulated by the Jersey Financial Services Commission in the conduct of Trust Company and Fund Service Business. Further information relating to the regulated status of the company can be found by visiting the website www.jerseyfsc.org

Moore Management Limited is an approved listing member of The Channel Islands Stock Exchange.

Moore Nominees Limited (“MNL”) is a limited company incorporated and registered in Jersey, Channel Islands (registered number 68727). Its Registered Office address is Ground Floor, Liberation House, Castle Street, St Helier, JE2 3AT.

MNL is regulated by the Jersey Financial Services Commission in the conduct of Trust Company Business. Further information relating to the regulated status of the company can be found by visiting the website www.jerseyfsc.org

Moore Fund Administration (Jersey) Limited is a limited company incorporated and registered in Jersey, Channel Islands (registered number 97940). Its Registered Office address is Moore Fund Administration (Jersey) Limited, Ground Floor, Liberation House, Castle Street, St Helier, JE2 3AT.  

Moore Fund Administration (Jersey) Limited is regulated by the Jersey Financial Services Commission. Further information relating to the regulated status of the company can be found by visiting the website www.jerseyfsc.org

Bermuda

Moore Management (Bermuda) Limited (“MML”) is a private limited company incorporated and registered in Bermuda (registered number 366360). Its Registered Office address is Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda.

Japan

Moore Management Inc (“MML”) is a Kabushiki Kaisha (“KK”) incorporated and registered in Tokyo. Its legal address is Muromachi IN Bldg, 2-17, Nihonbashi-Muromachi 3-chome, Chuo-ku Tokyo 103-0022 Japan.

The above companies operate collectively under the brand name "Moore".

Isle of Man

Moore Fund Administration (IOM) Limited is a limited company incorporated and registered in the Isle of Man (registered number 035986C). Its Registered Office address is Moore Fund Administration (IOM) Limited, International House, Castle Hill, Victoria Road, Douglas, Isle of Man, IM2 4RB.

Moore Fund Administration (IOM) Limited is licensed by the Isle of Man Financial Supervision Commission