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Company Overview

Status of registration:

Dissolved

Business activities:

Dealing in Investments as Agent

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

0572

Registered offices:

Not Available

Company Information

Name:

Credit Agricole Cheuvreux

Trading Name:

CA Cheuvreux Middle East

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

03 Mar 2008

Place of Origin:

France

Date of Dissolution:

28 Sep 2010

Directors:

ERIC VANDAMME

NICOLAS LANGEVIN

ALAIN MASSIERA

PIERRE-PAUL COCHET

DOMINIQUE MILLOUR

THIERRY CANDIDAT

YVES PERRIER

JEROME GRIVET

JEAN CLAUDE BASSIEN

FRANCOIS SIMON

JEAN CLEMENT PHILIPPE

MOHAMMED AGOUMI

BRUNO CARLES

HUBERT BRICHART

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 the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Provision of Financial Services, Research, Staff Administration, Account opening with head office / other providers

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

KYC details / Account Opening information / financial details / personal details / family details / employment details.

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List of Jurisdictions to which Personal Data may be transferred:

Egypt,United Arab Emirates,Saudi Arabia,Qatar,Bahrain,Kuwait,Oman


Former Properties

Directors:

MARC LITZLER

ALAIN DIEVAL

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