DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

3163

Registered offices:

Unit S801 , Level 8, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506925, United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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, 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.

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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