Name:
Threadneedle Portfolio Services Hong Kong Limited
Trading Name:
Columbia Threadneedle Investments
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
09 05 2010
Place of Origin:
Hong Kong
Date of Dissolution:
16 05 2016
Directors:
WING CHUEN TONY POON
Campbell David Fleming
CHEE WAI ANDREW CHAN
MICHAEL HOUSDEN
Company Secretary:
Consec Services 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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Credit Referencing, Information & Data Bank Administration, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family details, social circumstances, employment details, financial details, credit reference agencies, criminal record, pre-employment medical check.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom,Hong Kong
Trade Name:
Threadneedle
Directors:
WILLIAM LOWNDES until 31 March 2011
JUNE WAI MAN WONG until 19 April 2016
DEREK ANGUS until 26 November 2012
JONATHAN ALEXANDER GORDON ALLEN until 21 July 2014
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