DIFC

First State Investments International Limited

Company Overview

Status of registration:

Inactive - Struck Off

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 - 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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

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

Show more

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

For better web experience, please use the website in portrait mode