Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2024
Directors:
Philippe Jean Edward Hancock
Daniel Frederic Biderbost
arnaud finkbeiner
Shareholders:
HBS SA
arnaud finkbeiner
Juan Pablo Quaranta
Company Secretary:
arnaud finkbeiner
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Arab Emirates
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