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: 
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
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
