Status of registration:
Active
Business activities:
Dealing in Investments as Agent
Arranging Deals in Investments
Dealing in Investments as Principal
Registered Number:
3048
Registered offices:
Unit OT 16-41 , Level 16, Central Park Offices, Dubai International Financial Centre, Dubai, 262, United Arab Emirates
Name:
HPC S.A.
Trading Name:
HPC S.A. (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
07 11 2018
Commercial License Validity Date:
06 11 2022
Directors:
Frédéric, Michel, Claude METZ
Olivier, Eric, Henry STEPHANOPOLI
Pierre MIchel Marie Lassere
Pierre Leon Jean Tapie
Gilles Joseph Emile Saiagh
Company Secretary:
Catherine Odile Bernard
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, 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, education and training details.
List of Jurisdictions to which Personal Data may be transferred:
France, United Arab Emirates
Company Secretary:
Nadège DEVAUT until 25 January 2022
Directors:
Smail Ait Mahrez until 08 April 2019
Samuel, Gérard, René ROUZÉ until 08 April 2019
Nadège DEVAUT until 08 April 2019
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