Name:
Argentex LLP
Trading Name:
Argentex LLP (DIFC Representative Office)
Status of Registration:
Under Provisional Liquidation
Type of License:
Regulated
Legal Structure:
Recognized Limited Liability Partnership
Date of Registration:
10 10 2016
Place of Origin:
United Kingdom
Commercial License Validity Date:
09 10 2019
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Members:
Andrew Charles Egan
Carl Jani
Harry Alexander Adams
Designated Members:
Andrew Charles Egan
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, 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, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, financial details, employment details.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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