Name:
Allfunds Bank S.A
Trading Name:
Allfunds Bank, S.A. (DIFC Representative Office)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
17 08 2011
Commercial License Validity Date:
16 08 2023
Directors:
Christopher Reid
Leonora Olivia Saurel de Sola
Johannes Korp
Jayaprakasa Rangaswami
Alessandro Gioffreda
Lisa Dolly
Delfín Rueda Arroyo
David Pérez Renovales
Sofia Delgado Mendes
Ursula Schliessler
Juan Alcaraz López
David Bennett
Company Secretary:
Marta Oñoro Carrascal
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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Property Management, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details of employees and clients.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
GONZALO ALVAREZ until 20 December 2018
Trade Name:
Allfunds Bank, S.A. DIFC Representative Office
Directors:
Blake Kleinman until 04 January 2023
Jaime Carvajal Hoyos until 10 March 2021
ANTONIO MIGLIORINI until 27 March 2019
MAURO MICILLO until 27 March 2019
CARLOS DIAZ until 27 March 2019
RODRIGO ECHENIQUE until 27 March 2019
LAURA FEBBRARO until 27 March 2019
JOSÉ JAVIER MARIN until 27 March 2019
Fabian Zia Shey until 18 November 2022
Alessandro Gioffreda until 10 March 2021
Lisa Dolly until 10 March 2021
Delfín Rueda Arroyo until 10 March 2021
David Pérez Renovales until 10 March 2021
Sofia Delgado Mendes until 10 March 2021
Ursula Schliessler until 10 March 2021
David Bennett until 02 June 2022
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