Name:
Clear Treasury (UK) Trading Ltd
Trading Name:
Clear Treasury (UK) Trading Ltd (DIFC Representative Office)
Status of Registration:
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
04 Oct 2018
Place of Origin:
United Kingdom
Commercial License Validity Date:
03 Oct 2019
Directors:
Barry O'Neill
Peter O'Flanagan
Company Secretary:
Barry O'Neill
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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.
List of Jurisdictions to which Personal Data may be transferred:
France,United Kingdom
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