Name:
First State Investments International Limited
Trading Name:
First State Investments International Limited (DIFC Representative Office)
Status of Registration:
Inactive - Struck Off
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Registration:
25 03 2014
Date of Incorporation :
25 03 2014
Place of Origin:
United Kingdom
Date of Dissolution:
05 10 2021
Commercial License Validity Date:
24 03 2019
Directors:
WASTCOAT RICHARD
LAZBERGER MARK
TURNER SUSAN
PAUL THOMAS GRIFFITHS
KANESH LAKHANI
CHRISTIAN TURPIN
Cyril Francis Johnson
Company Secretary:
Rebecca SHEPPARD
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
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, Consultancy & Advisory Services, Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
employment details and financial details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Name:
First State Investments International Limited until 14 March 2017
First State Investments International Limited (DIFC Representative Office) until 14 March 2017
Trade Name:
First State Investments International Limited
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