Name:
R E Lee International (Middle East) Limited
Trading Name:
R E Lee International (Middle East) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
09 11 2010
Commercial License Validity Date:
08 11 2023
Directors:
CALVIN LO
PUI CHUN REGINA LEE
Shareholders:
R.E. Lee International (Cayman) Ltd.
Company Secretary:
Mary Wilson
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Mary Wilson, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Insurance Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers
Description of the Class of Personal Data being Processed:
Personal details, contact details, family, employment details, financial details and medical information
List of Jurisdictions to which Personal Data may be transferred:
Cayman Islands, United States, Hong Kong
Shareholders :
R. E. Lee International, LLC until 14 January 2016
Company Secretary:
BRUCE WOTHERSPOON until 09 April 2019
Directors:
ROBERT EARL LEE until 08 November 2015
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