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Compagnie d'Investissements et de Gestion Privee (Hong Kong) Limited

Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

3606

Registered offices:

Unit OT 20-46 , Level 20, Central Park Offices, Dubai International Financial Centre, Dubai, 506830, United Arab Emirates

Company Information

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 2022

Directors:

Luciano Stefano Tattoni

Nicolas Olivier Emile Costa

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

Hong Kong

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