Name:
Religare Capital Markets (Hong Kong) Limited
Trading Name:
Religare Capital Markets (Hong Kong) Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
17 09 2013
Place of Origin:
Hong Kong
Date of Dissolution:
29 03 2016
Directors:
Jeffrey Wong
JONATHAN GEORGE EDGAR
JONATHAN WILLIAM STURMEY
DAVINDER KUMAR NARANG
Company Secretary:
Prinza Limited
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:
Accounting & Auditing, Administration of Membership Records, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
The class of Personal Data which will be processed by the Branch relates solely to client onboarding. Therefore, this is likely to comprise data such as passport/identity document details, personal residential details and any financial details as may be necessary to onboard the client.
List of Jurisdictions to which Personal Data may be transferred:
Singapore,Hong Kong
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