Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Registered Number:
2505
Registered offices:
Unit OT 17-33 , Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, 939553, United Arab Emirates
Name:
Arch Corporation (DIFC) Limited
Trading Name:
Arch (DIFC)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
18 06 2017
Commercial License Validity Date:
17 06 2023
Directors:
Vinod Krishnan
George Georgiadis
Kirk Lloyd
Shareholders:
Arch Corporation
Company Secretary:
Prenita Mascarenhas
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
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, Administration of Membership Records, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
General personal details such as; Name, Date of Birth, Address Details, Employment details, Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Canada, India
Directors:
Daniel Argiros until 28 June 2018
Alfred Colas until 27 July 2020
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