First State Investments International Limited

Company Overview

Status of registration:

Inactive - DFSA Lic. Wdn

Business activities:

Operating Representative Office

Registered Number:

1556

Registered offices:

Not Available

Company Information

Name:

First State Investments International Limited

Trading Name:

First State Investments International Limited (DIFC Representative Office)

Status of Registration:

Inactive - DFSA Lic. Wdn

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

25 Mar 2014

Place of Origin:

United Kingdom

Commercial License Validity Date:

24 Mar 2019

Directors:

Cyril Francis Johnson

WASTCOAT RICHARD

LAZBERGER MARK

TURNER SUSAN

PAUL THOMAS GRIFFITHS

KANESH LAKHANI

CHRISTIAN TURPIN

Company Secretary:

Rebecca SHEPPARD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applic

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, 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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

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 until 14 March 2017

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