Name:
Actis UK Advisers Limited
Trading Name:
Actis UK Advisers Limited (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
20 02 2019
Commercial License Validity Date:
19 02 2022
Directors:
Patricia Lamb
Frederick Clive Rodgers
Susan Wilkins
Sherif Elkholy
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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, Credit Referencing, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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