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 2023
Directors:
PAUL SHEERAN
IAN FOWLIS
Robert Partner
Shareholders:
Hewlett-Packard Financial Services Holding Company Designated Activity Company
Company Secretary:
COLMAN MCCABE
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st October
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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.
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, Mexico, Peru, Puerto Rico, United States, Australia, China, Hong Kong, Chile, Indonesia, Malaysia, Philippines, Taiwan, Thailand, Vietnam, Egypt, Kazakhstan, Tunisia, Saudi Arabia, Qatar, Russia, South Africa, Costa Rica, Colombia, United Arab Emirates, Turkey, India
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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