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Colchester Global Investors Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

3239

Registered offices:

Unit 403 , Level 4, Index Tower, Dubai International Financial Centre, Dubai, 506850, United Arab Emirates

Company Information

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 2022

Directors:

Keith Allan Lloyd

Paul John Needham Allen

Shareholders:

Colchester Global Investors Limited

Company Secretary:

Apex Compliance Solutions Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th April

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary shares

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

500,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Paul Stuart Hecker, United Kingdom

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:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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