Name:
Lloyds Bank PLC
Trading Name:
Lloyds TSB Private Banking
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
19 09 2005
Place of Origin:
United Kingdom
Date of Dissolution:
02 02 2014
Directors:
David Arthur Rice
Company Secretary:
A J MICHIE
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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:
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:
Personal Detail , Financial detail , Address , passport copy
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates,Switzerland
Name:
Lloyds TSB Bank PLC until 19 September 2013
Directors:
ARCHIE KANE
ERIC DANIELS
GEORGE TRUETT TATE
Richard John Musty until 01 December 2012
CARY ADAMS until 06 December 2011
JAMES STURT SCOBIE
TIM TOOKEY
HELEN WEIR
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