Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Arcanum Risk Management Limited
Trading Name:
Arcanum Risk Management Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
27 06 2018
Commercial License Validity Date:
26 06 2023
Directors:
Masudul Rony Wahid
CALVIN RICARDO HUMPHREY
Shareholders:
Magellan Investment Holdings, Ltd
Company Secretary:
Steven Cuevas
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Mashal Al Zarooni Chartered Accountants
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:
Accounting & Auditing, Advt, Mrkt & PR for Others, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal and employment details. Client details.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland
Shareholders :
Magellan Global Investment GmbH until 26 December 2018
Company Secretary:
Steven Cuevas until 27 August 2018
Bradford Gregory Laughlin until 07 October 2021
Directors:
Keith Mark Bristow until 28 August 2018
CALVIN RICARDO HUMPHREY until 28 August 2018
Anna Popova until 07 October 2021
HASHAM SADRUDDIN until 09 June 2019
Steven Cuevas until 30 June 2022
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