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Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

2444

Registered offices:

Unit 15196 A , Level 15, Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

Name:

AMP Capital Investors (UK) Limited

Trading Name:

AMP Capital Investors (UK) Limited (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

06 04 2017

Commercial License Validity Date:

05 04 2022

Directors:

Bodhisattwa Pahari

Simon Joiner

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:

Provision of Financial Services

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

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

Description of the Class of Personal Data being Processed:

Personal data may include potential and existing client's particulars for the Firm to establish the client's true and full identity for example, name, specimen signatures etc.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Australia


Former Properties

Directors:

Anthony Gerard Fasso until 20 March 2019

Simon Ellis until 03 October 2019

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