DIFC
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Company Overview

Status of registration:

Inactive - DFSA Lic. Wdn

Business activities:

Operating Representative Office

Registered Number:

3000

Registered offices:

Not Available

Company Information

Name:

Clear Treasury (UK) Trading Ltd

Trading Name:

Clear Treasury (UK) Trading Ltd (DIFC Representative Office)

Status of Registration:

Inactive - DFSA Lic. Wdn

Type of License:

Regulated

Legal Structure:

Recognised Company

Date of Registration:

04 10 2018

Date of Incorporation :

04 10 2018

Place of Origin:

United Kingdom

Commercial License Validity Date:

03 10 2019

Directors:

Barry O'Neill

Peter O'Flanagan

Company Secretary:

Barry O'Neill

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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:

Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

Personal details i.e. name, date of birth, address, details of identity documents, employment details.

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List of Jurisdictions to which Personal Data may be transferred:

France, United Kingdom

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