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Threadneedle Portfolio Services 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:

0927

Registered offices:

Not Available

Company Information

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 May 2010

Place of Origin:

Hong Kong

Date of Dissolution:

16 May 2016

Directors:

WING CHUEN TONY POON

Campbell David Fleming

CHEE WAI ANDREW CHAN

MICHAEL HOUSDEN

Company Secretary:

Consec Services 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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom,Hong Kong


Former Properties

Trade Name:

Threadneedle until 26 August 2015

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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