Name:
Arbuthnot Latham & Co., Limited
Trading Name:
Arbuthnot Latham & Co., Limited (DIFC Branch)
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
29 04 2013
Date of Dissolution:
02 01 2023
Commercial License Validity Date:
28 04 2022
Directors:
Angela Ann Knight
Paul Marrow
JAMES ROBERT COBB
HENRY ANGEST
ANDREW SALMON
STEPHEN KELLY
Richard Gabbertas
Stephen Fletcher
DANIEL DAGG
Company Secretary:
nicholas jennings
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Justice, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Education, Insurance Administration, Policing, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details, race, religion, health.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Company Secretary:
Paul Millar until 25 April 2021
Trade Name:
Arbuthnot Latham & Co., Limited
Directors:
Michael Charles Gerrard Peat until 26 May 2021
JOHN REED until 26 February 2018
JAMES FLEMING until 26 February 2018
ROBERT JOSEPH JOHNSTONE WICKHAM until 03 April 2016
ROBIN ARTHUR ELIDYR HERBERT until 26 February 2018
Ian Arthur Henderson until 14 July 2019
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