Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
AMP Capital Investors (UK) Limited
Trading Name:
AMP Capital Investors (UK) Limited (DIFC Representative Office)
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
06 04 2017
Date of Dissolution:
25 08 2022
Commercial License Validity Date:
05 04 2023
Directors:
Animesh Gadia
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:
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.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Australia
Directors:
Bodhisattwa Pahari until 28 October 2021
Anthony Gerard Fasso until 20 March 2019
Simon Ellis until 03 October 2019
Simon Paul Joiner until 13 April 2022
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