Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Columbia Threadneedle Investments (ME) Limited
Trading Name:
Columbia Threadneedle Investments
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
03 01 2016
Commercial License Validity Date:
02 01 2024
Directors:
Michael Housden
Edwin Lawrence
Shareholders:
TAM UK International Holdings Ltd
Company Secretary:
Jayshree Patel
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, 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, Complainants, Correspondents, Enquirers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Employees (including temporary employees) personal data e.g., first name and family name, home address and home telephone number, date and place of birth, citizenship, marital status, gender, national registration, tax and/or social security number, passport number, foreign identification number, information required for tax reporting, health insurance information, visual image, bank account details, job title/position, function, employee ID, department, business unit. Client names, email addresses, work addresses and telephone numbers. Supplier names, email addresses, work addresses and telephone numbers. Client passport copy or other government identification (to conduct KYC). Some of these elements are conducted on behalf of employee dependents.
List of Jurisdictions to which Personal Data may be transferred:
Luxembourg, United Kingdom, Bahrain, Azerbaijan, United States, United Arab Emirates, India, Kazakhstan, Kuwait, Oman, Qatar, Saudi Arabia
Shareholders :
CTM Holdings Limited until 10 March 2023
Company Secretary:
Total Solutions Middle East until 02 April 2017
Trade Name:
Columbia Threadneedle Investments (ME) Limited
Directors:
Herbert Kronaus until 24 January 2021
Vijay Sekhar Narasipuram until 01 August 2019
Gary John Collins until 01 July 2020
Kar Kean Wong until 24 January 2021
Suhail Al Baz until 28 October 2018
Campbell David Fleming until 21 November 2016
Dominik Kremer until 03 February 2019
William Landes until 20 February 2023
Business activities:
Arranging Credit and Advising on Credit until 15 October 2017
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