Name:
Smart Investment Management Limited
Trading Name:
Smart Investment Management Limited
Status of Registration:
Active
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
28 03 2018
Commercial License Validity Date:
27 Mar 2022
Directors:
Mark Sanderson
Michael Bernard Ohanessian
David Bernard Harrison
Company Secretary:
Alexander Liptrot
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
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, Consultancy & Advisory Services, 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, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
For KYC Director/Shareholder, Company personal details, Employee and Admin details.
List of Jurisdictions to which Personal Data may be transferred:
Australia, United Kingdom
Company Secretary:
Thomas James Smith until 19 March 2019
Richard Dylan Halsall until 30 March 2021
Directors:
Susan Mary Smith until 20 March 2019
Richard Dylan Halsall until 04 April 2021
Jonathan Element Farmer until 20 March 2019
Rebecca Louise Murphy until 20 March 2019
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