Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

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

Company Information

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 Registration :

30 Jan 2018

Commercial License Validity Date:

29 Jan 2021

Directors:

Robert Mærsk Uggla

Martin Larsen

Jan Nielsen

James Grant

Company Secretary:

Lars Reno Jakobsen

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:

Accounting & Auditing, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, 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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

Denmark, United Arab Emirates


Former Properties

Directors:

Lars-Erik Brenøe until 21 January 2020

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