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 2023
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
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