DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

1050

Registered offices:

Not Available

Company Information

Name:

MFS International (U.K.) Limited

Trading Name:

MFS International (U.K.) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

11 05 2011

Place of Origin:

United Kingdom

Date of Dissolution:

15 05 2016

Directors:

DAVID MORRILL MACE JR

Duncan John Smales Finnie

Company Secretary:

MITCHELL CHARLES FREESTONE

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:

Accounting & Auditing, Debt Administration and Factoring, Insurance Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Research, Staff Administration, investment management and advice on behalf of Personal or Corporate Clients; records

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; Family circumstances; Education and Training Details; Employment Details; Financial Details; Goods and Services Provided; Physical or mental health [personal data in this category will be collected and transferred by the data exporter, if at all, in accordance with applicable data protection law for the purposes of complying with monitoring of equality of opportunity requirements, reintegration of the employee after sickness or other work incapacity, and the administration of sick pay and other benefits]

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List of Jurisdictions to which Personal Data may be transferred:

USA

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