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Frere Hall Capital Management (Malta) Ltd

Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Registered Number:

1912

Registered offices:

Unit GV5-Level 1-Unit 106 , Level 1, Gate Village Building 05, Dubai International Financial Centre, Dubai, 507012, United Arab Emirates

Company Information

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 Registration :

02 Aug 2015

Commercial License Validity Date:

01 Aug 2021

Directors:

Nissim Ohayon

Damian Dwan

Dominick Rooney

Anthony Xuereb

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

Frere Hall Capital Management (Malta) Ltd (Representative Office) until 18 July 2017

Frere Hall Capital Management (Malta) Ltd (DIFC Representative Office) until 01 April 2019

Frere Hall Capital Management (Malta) Ltd until 03 April 2019

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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