DIFC

Argentex LLP

Company Overview

Status of registration:

Under Provisional Liquidation

Business activities:

Operating Representative Office

Registered Number:

2282

Registered offices:

Not Available

Company Information

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: DIFC 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

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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