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Religare Capital Markets (Hong Kong) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

1457

Registered offices:

Not Available

Company Information

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 Sep 2013

Place of Origin:

Hong Kong

Date of Dissolution:

29 Mar 2016

Directors:

Jeffrey Wong

JONATHAN GEORGE EDGAR

JONATHAN WILLIAM STURMEY

DAVINDER KUMAR NARANG

Company Secretary:

Prinza Limited

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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

Singapore,Hong Kong

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