Name:
HETCO Advisory Services UK Limited
Trading Name:
HETCO Dubai
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
27 04 2010
Place of Origin:
United Kingdom
Date of Dissolution:
09 06 2014
Directors:
VOELKER HEIKO
PAUL MARTIN GARSKE
JONATHAN HUGH O'NEILL
STEPHEN MICHAEL SEMLITZ
STEPHEN HENDEL
Company Secretary:
GEORGE BARRY
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Provision of Financial Services, Counterparty trade and marketing information
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Entity name, address, identification documents, business licenses, financial details.
List of Jurisdictions to which Personal Data may be transferred:
USA
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