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:
Dealing in Investments as Agent
Arranging Deals in Investments
Advising on Financial Products
Registered Number:
2770
Registered offices:
Unit OT 19-31 , Level 19, Central Park Offices, Dubai International Financial Centre, Dubai, 507146, United Arab Emirates
Name:
Archr Brokers (DIFC) Limited
Trading Name:
Archr (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
20 03 2018
Commercial License Validity Date:
19 03 2024
Directors:
Keith Hart
Ashley Joye
Stephen Deighton
James Fay
Alan Taylor
Shareholders:
Totleigh LLP
Morpheus Capital Limited
Beanash Limited
Keith Hart
Company Secretary:
Neil Cameron
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
Ashok Kapur & Associates Limited
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 the DC Itself, 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Name, Date of Birth, Nationality, Address details, next of kin/dependents, and similar information.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates
Company Secretary:
Reuben Sim until 10 October 2022
Neil Cameron until 10 October 2022
Shareholders :
Archr LLP until 17 November 2021
Tomimi LLP until 18 May 2022
Kamulla LLP until 24 November 2021
M&R Capital LLP until 24 November 2021
Ashbean 1 LLP until 24 November 2021
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