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American Landmark Capital (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

3978

Registered offices:

Unit N704 B , Level 7, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506798, United Arab Emirates

Company Information

Name:

American Landmark Capital (DIFC) Limited

Trading Name:

American Landmark Capital (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

22 Jul 2020

Commercial License Validity Date:

21 Jul 2021

Directors:

Christine Rose DeFilippis

Ali Serrhini Naji

Joseph Gregory Lubeck

Shareholders:

American Landmark MENA US LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary Class

Number of Issued Shares:

2,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family social circumstances, employment details, financial details, education and training details photographs, race, religion, health, biometric or genetic data, etc

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, United States


Former Properties

Trade Name:

American Landmark Capital (DIFC) until 27 November 2020

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