DIFC
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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:

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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