Institutional Cash Distributors Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

1128

Registered offices:

Not Available

Company Information

Name:

Institutional Cash Distributors Limited

Trading Name:

ICD Middle East

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

29 Nov 2011

Place of Origin:

United Kingdom

Date of Dissolution:

24 Jul 2014

Directors:

MAGDALENA MACDONALD

THOMAS PHILIP NEWTON

EDWIN PHILIP BALDRY

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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:

Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Employment Details, Personal Details, financial details (limited to DSFA requirements)

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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