Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Fullerton Financial Holdings Pte Ltd
Trading Name:
Fullerton Financial Holdings Representative Office (Middle East
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
27 02 2006
Place of Origin:
Singapore
Date of Dissolution:
14 01 2014
Directors:
TSU TAU RICHARD HU
KEE BOON SIM
LIM HAUT PETER SEAH
FRANCIS ANDREW ROZARIO
HENG TAN TOW
TIONG BOON ONG
SIEW HENG PHOON
CHEE YEN GAN
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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:
Accounting & Auditing, Benifits, Grants & Loans Administration, Pensions Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Data processed is mostly of staff and vendors. The data comprises of personal details, family, employment details and financial details.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Name:
Asia Financial Holdings Pte. Ltd. until 21 May 2007
Directors:
RAJEEV KAKAR
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