Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
Compagnie d'Investissements et de Gestion Privee (Hong Kong) Limited
Trading Name:
Compagnie d’Investissements et de Gestion Privee (Hong Kong) Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
24 12 2019
Commercial License Validity Date:
23 12 2023
Directors:
Luciano Stefano Tattoni
Nicolas Olivier Emile Costa
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, 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
Description of the Class of Personal Data being Processed:
Personal Details, Employment Details, Client details for the purpose of referral to the Parent Company.
List of Jurisdictions to which Personal Data may be transferred:
Hong Kong
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
