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Company Overview

Status of registration:

Dissolved

Business activities:

Dealing in Investments as Agent

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

0924

Registered offices:

Not Available

Company Information

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 Apr 2010

Place of Origin:

United Kingdom

Date of Dissolution:

09 Jun 2014

Directors:

VOELKER HEIKO

PAUL MARTIN GARSKE

JONATHAN HUGH O'NEILL

STEPHEN MICHAEL SEMLITZ

STEPHEN HENDEL

Company Secretary:

GEORGE BARRY

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

USA

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