Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Arcadia Capital Limited
Trading Name:
Arcadia
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
22 02 2022
Commercial License Validity Date:
21 02 2024
Directors:
Adam Shanti
Anastasia Malyutina
Amrik Sangha
Shareholders:
Adam Shanti
Anastasia Malyutina
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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