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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

2505

Registered offices:

Unit OT 17-33 , Level 17, Central Park, Dubai International Financial Centre, Dubai, 939553, United Arab Emirates

Company Information

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 Jun 2017

Commercial License Validity Date:

17 Jun 2021

Directors:

Kirk Lloyd

George Georgiadis

Vinod Krishnan

Shareholders:

Arch Corporation

Company Secretary:

Prenita Mascarenhas

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

A

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

19,650.000000

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, 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

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List of Jurisdictions to which Personal Data may be transferred:

Canada, India


Former Properties

Directors:

Alfred Colas until 27 July 2020

Daniel Argiros until 28 June 2018

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