DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Registered Number:

5511

Registered offices:

Unit OFFICE 612, Level 6, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Arcadia Capital Limited

Trading Name:

Arcadia

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

22 02 2022

Commercial License Validity Date:

21 02 2023

Directors:

Adam Shanti

Anastasia Malyutina

Shareholders:

Adam Shanti

Anastasia Malyutina

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

500000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


Show more
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:

Licensing & Registration, Property Management, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details (passport, DOB, nationality, address, residence, contract details, gender, photo in passport, all details include in a CV) Onboarding for clients will also include financial information, such as bank account details and source of wealth.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

For better web experience, please use the website in portrait mode