Name:
Colchester Global Investors Middle East Limited
Trading Name:
Colchester Global Investors Middle East Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
02 04 2019
Commercial License Validity Date:
01 04 2024
Directors:
Keith Allan Lloyd
Paul John Needham Allen
Shareholders:
Colchester Global Investors Limited
Company Secretary:
Apex Compliance Solutions Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th April
Auditor:
Price WaterhouseCoopers Limited
Share Capital:
Data Protection Officer Appointed:
Yes
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, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
For better web experience, please use the website in portrait mode