DIFC

Saxo Bank A/S

Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

2637

Registered offices:

Not Available

Company Information

Name:

Saxo Bank A/S

Trading Name:

Saxo Bank A/S (DIFC Representative Office)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

07 12 2017

Place of Origin:

Denmark

Date of Dissolution:

01 03 2020

Directors:

Lone Fons Schroder

Asiff S Hirji

Jacob Polny

Karl Ivar Peterson

Henrik Michael Normann

Thomas Stig Plenborg

Wikawi Oei

Company Secretary:

Karina Hansen

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:

Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Licensing & Registration, 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

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List of Jurisdictions to which Personal Data may be transferred:

Denmark,United Arab Emirates

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