Name:
Actis UK Advisers Limited
Trading Name:
Actis UK Advisers Limited (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
20 02 2019
Commercial License Validity Date:
19 Feb 2022
Directors:
Sherif Elkholy
Frederick Clive Rodgers
Patricia Lamb
Susan Wilkins
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Number of Issued Shares:
0.000000
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:
Clients or investors, the names and contact information of our contacts at those clients or investors. In the case of employees, names, contact information, employment information, financial details, family and social details, address, bank account details, employment history, ethnic background etc.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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