Name:
Hines Europe Real Estate Investments Limited
Trading Name:
Hines(DIFC Representative Office)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
29 11 2020
Commercial License Validity Date:
28 11 2023
Directors:
Alexander Ward Nathaniel Knapp
Paul Michael White
Eleni Vakali
Company Secretary:
Fiona Hipkiss
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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:
No
Purpose for the Personal Data Processing:
Advt, Mrkt & PR for the DC Itself, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal contact details and ID documentation, employment details, bank account details, home address and education
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates, United States
Directors:
DAVID SCOTT BRAATEN until 09 May 2021
Lars Steffen Werner Huber until 09 May 2021
Paul Michael White until 09 May 2021
Peter Epping until 09 May 2021
Peter Epping until 26 May 2022
Eleni Vakali until 26 May 2022
For better web experience, please use the website in portrait mode