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 01 2015
Place of Origin:
Jersey
Date of Dissolution:
09 12 2019
Directors:
Andie Mallet
David Craig
Norma O'Sullivan
Ian Roberts
Paul Hucker
Benjamin Gilbert
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
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)
List of Jurisdictions to which Personal Data may be transferred:
Jersey
Trade Name:
Capita Asset Services (DIFC Representative Office)
Link Asset Services (DIFC Representative Office)
Capita Asset Services
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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