Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Daiwa Capital Markets Europe Limited
Trading Name:
Daiwa Capital Markets Europe Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
11 04 2007
Place of Origin:
United Kingdom
Date of Dissolution:
22 09 2011
Directors:
MASAMI TADA
POLLY WILLIAMS
RICHARD HENRY FARRANT
MIKITA KOMATSU
TOSHINAO MATSUSHIMA
ARIHARA JUNICHI
WILFRIED SCHMIDT
MICHEAL JOHN BOTEVYLE
Company Secretary:
ROGER CHAMPNESS MASSEY
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, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Legal Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
The class of personal Data being processed will in particular personal details, employment details, financial, commercial and legal details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Name:
Daiwa Securities SMBC Europe Limited until 03 January 2010
Directors:
AKIHIKO SAKASHITA
DOREEN JULIE LANGSTON
EISHU KOSUGE
MASAMICHI YOKOI until 21 April 2010
KRAG STEPHEN until 14 February 2011
CHIKARA NAKAMURA
ANDREW CAIRNS HOSKEN ASBURY
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