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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

2679

Registered offices:

Unit The Gate-5th Floor-East Wing-Unit 501 , Level 5, Gate Building, Dubai International Financial Centre, Dubai, 507206, United Arab Emirates

Company Information

Name:

Mizuho International plc

Trading Name:

Mizuho International Capital (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

02 Jan 2018

Commercial License Validity Date:

01 Jan 2022

Directors:

Masahiko Mochizuki

David Avery Weymouth

Maureen Anne Erasmus

Suneel Bakhshi

David Atkinson

Robert John Tallentire

Atsushi Takahashi

Yuzo Kanamori

Shinsuke Toda

Gregory Bennett

Company Secretary:

Sara Fox

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Data Protection

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:

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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family social circumstances, employment details, financial details, education, employment and training details, telephone recordings, photographs and data relating to health, gender, religion, ethnicity and criminal offences.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Japan, United Arab Emirates


Former Properties

Company Secretary:

Brian Douglas Lanaghan until 19 February 2020

Directors:

Michiel Gerrit Jan de Jong until 24 February 2019

Yasuhiro Shibata until 18 April 2019

Kenji Fujii until 29 July 2020

Christopher David Newell until 12 November 2020

Thierry Jean-Philippe Sciard until 05 April 2020

Hideyuki Kawashima until 18 April 2019

Hiroshi Nagamine until 29 July 2020

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