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Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Arranging Custody

Providing Trust Services

Registered Number:

1158

Registered offices:

Not Available

Company Information

Name:

Coutts & Company

Trading Name:

Coutts

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

07 Feb 2012

Place of Origin:

United Kingdom

Date of Dissolution:

28 Jan 2018

Directors:

WILLIAM ARTHUR WALDEGRAVE

FRANCESCA BARNES

Brian Martin Mulholland

Mark Joseph Lund

Flavel Peter Gordon

Company Secretary:

Inam Aisha

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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 Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Private Investigation, Provision of Financial Services, Research, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Jersey,Switzerland,United Kingdom,Singapore


Former Properties

Company Secretary:

STUART MCCULLOCH until 20 October 2015

Directors:

NICHOLAS RORY TAPNER until 28 December 2015

GAVIN CHRISTOPHER FROST until 31 December 2013

MICHAEL JOHN MORLEY until 23 March 2016

BRIAN HARTZER until 28 December 2015

GORDON FRANCIS PELL until 28 December 2015

DAVID ALEXANDER COSPATRICK THE EARL OF HOME until 31 December 2013

Alison Marie Rose-Slade until 23 March 2016

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