Name:
Henley & Partners Holdings Ltd
Trading Name:
Henley & Partners Holdings Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 12 2021
Commercial License Validity Date:
15 12 2023
Directors:
Hugh Morshead
Christian Kalin
Jurg Paul Steffen
Shareholders:
The Parula Foundation
Hugh Morshead
Oleander Stiftung Foundation
Treasury Shares
Christian Kalin
PRH Holdings Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
BDO Chartered Accountants & Advisors
Share Capital:
13146 issued shares of Class Ordinary Shares with a nominal value of GBP 1 per Share
0.000000 issued shares of Class Treasury Shares with a nominal value of GBP 1 per Share
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Mico Tomas, Slovakia
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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Staff Administration, Due diligence for the “Know Your Customer” requirements and to confirm the client is acceptable for a Government program IT support services Maintaining and enhancing H&P products and services Providing products, services and customer management Account
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details, photographs
List of Jurisdictions to which Personal Data may be transferred:
Austria, Canada, Cyprus, Greece, Italy, Jersey, Latvia, Malta, New Zealand, Portugal, Spain, Switzerland, United Kingdom
Shareholders :
Devonport Holdings Ltd until 07 July 2022
Henley & Partners Capital Ltd until 28 March 2022
Hakan Cortelek until 28 March 2022
Henley & Partners Holdings Ltd (Treasury Account) until 08 September 2022
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