DIFC

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:

927

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 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: 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.

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom,Hong Kong


Former Properties

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

For better web experience, please use the website in portrait mode