Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Registered Number:

0141

Registered offices:

Not Available

Company Information

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 Feb 2006

Place of Origin:

Singapore

Date of Dissolution:

14 Jan 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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Name:

Asia Financial Holdings Pte. Ltd. until 21 May 2007

Directors:

RAJEEV KAKAR

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