Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

0367

Registered offices:

Not Available

Company Information

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 Apr 2007

Place of Origin:

United Kingdom

Date of Dissolution:

22 Sep 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: 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, 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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

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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