Name:
CPF (Dubai) Limited
Trading Name:
CPF (Dubai) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
25 02 2009
Commercial License Validity Date:
24 02 2024
Directors:
Jianming Zhou
YUN ZHANG
Xiaoyan Liao
Hongde Guo
Tengfei Sun
Shareholders:
CNPC Finance (HK ) Limited
Company Secretary:
LIPING HUANG
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
BDO Chartered Accountants & Advisors
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Shan Huang, United Arab Emirates
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:
Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
providing financial services for our clients
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Business activities:
Intra-Group Corporate Services until 30 October 2019
Directors:
XIA GUO until 18 August 2011
SHOU SONG JI
DONGMEI ZHU until 06 August 2018
Hongde Guo until 28 October 2020
Tengfei Sun until 28 October 2020
For better web experience, please use the website in portrait mode