DIFC
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Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Management Consultancies

Registered Number:

2897

Registered offices:

Unit 411 , Level 4, Liberty House, Dubai International Financial Centre, Dubai, 6302, United Arab Emirates

Company Information

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 Registration:

01 01 1000

Date of Incorporation :

27 06 2018

Commercial License Validity Date:

26 06 2021

Directors:

Anna Popova

Steven Cuevas

Masudul Rony Wahid

Shareholders:

Magellan Investment Holdings, Ltd

Company Secretary:

Bradford Gregory Laughlin

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Mashal Al Zarooni Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

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:

List of Jurisdictions to which Personal Data may be transferred:

Switzerland


Former Properties

Shareholders :

Magellan Global Investment GmbH until 26 December 2018

Company Secretary:

Steven Cuevas until 27 August 2018

Directors:

Hasham Sadruddin until 09 June 2019

Calvin Ricardo Humphrey until 28 August 2018

Keith Mark Bristow until 28 August 2018

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