DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

5301

Registered offices:

Unit GD-GB-00-13-BC-04-0, Level 13, Gate District Gate Building, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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 2022

Directors:

Hugh Morshead

Christian Kalin

Jurg Paul Steffen

Shareholders:

The Parula Foundation

Devonport Holdings Ltd

Hugh Morshead

Oleander Stiftung Foundation

Treasury Shares

Henley & Partners Holdings Ltd (Treasury Account)

Christian Kalin

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Share Capital:

11915 issued shares of Class Ordinary Shares with a nominal value of GBP 1 per Share


1231 issued shares of Class Treasury Shares with a nominal value of GBP 1 per Share


Show more
Data Protection

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

Show more

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


Former Properties

Shareholders :

Henley & Partners Capital Ltd until 28 March 2022

Hakan Cortelek until 28 March 2022

For better web experience, please use the website in portrait mode