Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
ASCA Capital Limited
Trading Name:
ASCA Capital
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
13 04 2022
Commercial License Validity Date:
12 04 2024
Directors:
Niels Kristian Stidsen
Thomas Hodgson
Jacob Jensen
Shareholders:
Niels Kristian Stidsen
Thomas Hodgson
Jacob Jensen
Company Secretary:
Niels Kristian Stidsen
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Justice, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family details, employment details, financial details, customer due diligence details, passport copies and emirates ID (including information they contain such as photographs, race, religion, biometric, finger prints, signature, ID numbers), education and training details.
List of Jurisdictions to which Personal Data may be transferred:
Jersey, Malta, Switzerland, United Kingdom, ADGM, Oman, Kuwait, Saudi Arabia, Cayman Islands, Qatar, British Virgin Islands
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