DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Dealing in Investments as Principal

Dealing in Investments as Agent

Registered Number:

3048

Registered offices:

Unit OT 16-41 , Level 16, Central Park Offices, Dubai International Financial Centre, Dubai, 262, United Arab Emirates

Company Information

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 2021

Directors:

Olivier, Eric, Henry STEPHANOPOLI

Frédéric, Michel, Claude METZ

Gilles Joseph Emile Saiagh

Pierre Leon Jean Tapie

Pierre MIchel Marie Lassere

Company Secretary:

Nadège DEVAUT

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Number of Issued Shares:

0.000000

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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

France, United Arab Emirates


Former Properties

Directors:

Nadège DEVAUT until 08 April 2019

Samuel, Gérard, René ROUZÉ until 08 April 2019

Smail AÏT MAHREZ until 08 April 2019

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