DIFC
Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

1303

Registered offices:

Not Available

Company Information

Name:

The Royal Bank of Scotland plc

Trading Name:

The Royal Bank of Scotland plc

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

26 11 2012

Place of Origin:

United Kingdom

Date of Dissolution:

16 03 2016

Directors:

John James Oira Onuonga

Company Secretary:

Sarah Jane Byrch

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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Legal 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, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Netherlands,Poland,United Kingdom,United Arab Emirates,India


Former Properties

Directors:

SIMON PENNEY until 30 April 2013

JAMES DAVID MILLER until 23 August 2015

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