DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more

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 Incorporation :

02 08 2015

Commercial License Validity Date:

01 08 2021

Directors:

Anthony Xuereb

Dominick Rooney

Damian Dwan

Nissim Ohayon

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Number of Issued Shares:

0.000000

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:

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

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