DIFC
Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

5668

Registered offices:

Unit GV-00-10-08-OF-02, Level 8, Gate Village Building 10, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

HBS Middle East Ltd

Trading Name:

HBS Middle East Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

12 04 2022

Commercial License Validity Date:

11 04 2023

Directors:

Philippe Jean Edward Hancock

Daniel Frederic Biderbost

arnaud finkbeiner

Shareholders:

HBS SA

arnaud finkbeiner

Juan Pablo Quaranta

Company Secretary:

arnaud finkbeiner

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Auditor:

CROWE MAK LIMITED

Share Capital:

7000 issued shares of Class Ordinary with a nominal value of USD 100 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

1. Personal details of Clients, Employees, Vendors, and Suppliers. 2. Special Categories of Personal Data are usually not requested. In special cases, data relating to health records may be requested to process medical insurance for employees. Criminal records or financial crime data are obtained for Enhanced Due Diligence through a third party or through screening software.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Arab Emirates

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