Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Registered Number:
2706
Registered offices:
Unit Unit 02 & 03 , Level 15, Currency Tower 2, Dubai International Financial Centre, Dubai, 507271, United Arab Emirates
Name:
A.P. Moller Capital P/S
Trading Name:
A.P. Moller Capital P/S (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
30 01 2018
Commercial License Validity Date:
29 01 2024
Directors:
Robert Mærsk Uggla
Martin Larsen
James Grant
David Tung
Clara Ho
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:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for Others, 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, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family details, employment details, financial details, photographs, religion.
List of Jurisdictions to which Personal Data may be transferred:
Denmark, Netherlands, United Kingdom, Singapore
Company Secretary:
Lars Reno Jakobsen until 13 December 2020
Directors:
Lars-Erik Brenøe until 21 January 2020
Jan Nielsen until 19 September 2021
David Tung until 19 September 2021
Clara Ho until 19 September 2021
For better web experience, please use the website in portrait mode