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 2022
Directors:
Robert Mærsk Uggla
Martin Larsen
Jan Nielsen
James Grant
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:
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.
List of Jurisdictions to which Personal Data may be transferred:
Denmark, United Arab Emirates
Company Secretary:
Lars Reno Jakobsen until 13 December 2020
Directors:
Lars-Erik Brenøe until 21 January 2020
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