DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Managing Office

Registered Number:

1003

Registered offices:

Unit 19  Floor 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 125115, United Arab Emirates

Company Information

Name:

HPE Investment (Dubai) Limited

Trading Name:

HPE Investment (Dubai) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 12 2010

Commercial License Validity Date:

21 12 2022

Directors:

PAUL SHEERAN

IAN FOWLIS

Robert Partner

Shareholders:

Hewlett-Packard Financial Services Holding Company Designated Activity Company

Company Secretary:

COLMAN MCCABE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st October

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Credit Referencing, Debt Administration and Factoring, Insurance Administration, Licensing & Registration, Pensions Administration, Property Management, Provision of Financial Services, Staff Administration Any other legitimate reason associated with activities of Data Controller

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: name, email address, telephone number, tax Identification number, copies of passports (where relevant), visas, national IDs and identification details, nationality, address, employment details, employee bank account details, employee financial details, photographs and health information.

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List of Jurisdictions to which Personal Data may be transferred:

Argentina, Austria, Belgium, Bulgaria, Canada, Czech Republic, Denmark, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Luxembourg, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Spain, Sweden, Switzerland, United Kingdom, Japan, Israel, Singapore, Korea, South, Turkey, United Arab Emirates, Colombia, Costa Rica, Mexico, Peru, Puerto Rico, United States, Australia, China, Hong Kong, India, Indonesia, Malaysia, Philippines, Taiwan, Thailand, Vietnam, Egypt, Kazakhstan, Tunisia, Saudi Arabia, Qatar, Russia, South Africa, Chile


Former Properties

Trade Name:

Hewlett-Packard Financial Services

Name:

Hewlett Packard Financial Services (Dubai) Limited until 25 February 2021

Directors:

BRIAN SLATTERY until 16 July 2014

G. DANIEL MCCARTHY until 28 February 2013

IRVING HAROLD ROTHMAN until 16 July 2014

Business activities:

IT Solutions & Software Providers until 28 August 2019

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