DIFC

Lloyds TSB Offshore Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

0144

Registered offices:

Not Available

Company Information

Name:

Lloyds TSB Offshore Limited

Trading Name:

Lloyds TSB Offshore Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

05 03 2006

Place of Origin:

United Kingdom

Date of Dissolution:

09 07 2009

Directors:

ADRAIN HICK

BRENDAN PEILOW

HANS-WILHELM HAMKE

JAKOB PFAUDLER

MARTIN FRICKER

TONY WILD

WILLIAM MCLAUGHLIN

ROSS WILLCOX

MICHAEL JOSEPH STARKEY

Company Secretary:

Jane Le Sueur

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

Former Properties

Directors:

Adrian White

CHRISTOPHER SUTTON

Richard John Musty

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