Name:
Coutts & Company
Trading Name:
Coutts
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
07 02 2012
Place of Origin:
United Kingdom
Date of Dissolution:
28 01 2018
Directors:
WILLIAM ARTHUR WALDEGRAVE
FRANCESCA BARNES
Brian Martin Mulholland
Mark Joseph Lund
Flavel Peter Gordon
Company Secretary:
Inam Aisha
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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
List of Jurisdictions to which Personal Data may be transferred:
Jersey,Switzerland,United Kingdom,Singapore
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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