DIFC

Frere Hall Capital Management (Malta) Ltd

Company Overview

Status of registration:

Pending De-registration

Business activities:

Managing Assets

Registered Number:

1912

Registered offices:

Not Available

Company Information

Name:

Frere Hall Capital Management (Malta) Ltd

Trading Name:

Frere Hall Capital Management (Malta) Ltd (DIFC Branch)

Status of Registration:

Pending De-registration

Type of License:

Regulated

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: 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)

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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