Apex Financial Services (Jersey) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

1764

Registered offices:

Not Available

Company Information

Name:

Apex Financial Services (Jersey) Limited

Trading Name:

Apex Financial Services (DIFC Representative Office)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

21 Jan 2015

Place of Origin:

Jersey

Date of Dissolution:

09 Dec 2019

Directors:

Andie Mallet

David Craig

Norma O'Sullivan

Ian Roberts

Paul Hucker

Benjamin Gilbert

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

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:

Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details/KYC documents of our potential clients (i.e. passport copies and utility bills)

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List of Jurisdictions to which Personal Data may be transferred:

Jersey


Former Properties

Trade Name:

Capita Asset Services (DIFC Representative Office) until 09 November 2017

Link Asset Services (DIFC Representative Office) until 16 July 2019

Capita Asset Services until 05 September 2016

Name:

Capita Fiduciary Group Limited until 09 November 2017

Link Asset Services (Jersey) Limited until 16 July 2019

Directors:

Lynda Mary O'Mahoney until 28 January 2019

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