Name:
Frere Hall Capital Management (Malta) Ltd
Trading Name:
Frere Hall Capital Management (Malta) Ltd (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
02 08 2015
Commercial License Validity Date:
01 08 2023
Directors:
Nissim Ohayon
DAMIAN PAUL DWAN
DOMINICK ROONEY
Anthony Xuereb
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Benifits, Grants & Loans Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Identification and Contact Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
Frere Hall Capital Management (Malta) Ltd (Representative Office)
Frere Hall Capital Management (Malta) Ltd (DIFC Representative Office)
Frere Hall Capital Management (Malta) Ltd
Name:
Frere Hall Capital Management (Malta) Ltd (Representative Office) until 18 July 2017
Directors:
Richard Thomson Wight until 31 July 2019
Business activities:
Operating Representative Office until 28 March 2019
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