DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

5673

Registered offices:

Unit OFFICE 611, Level 6, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

ASCA Capital Limited

Trading Name:

ASCA Capital

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

13 04 2022

Commercial License Validity Date:

12 04 2023

Directors:

Niels Kristian Stidsen

Thomas Hodgson

Jacob Nordestgaard Jensen

Shareholders:

Niels Kristian Stidsen

Thomas Hodgson

Jacob Nordestgaard Jensen

Company Secretary:

Niels Kristian Stidsen

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

Jersey, Malta, Switzerland, United Kingdom, ADGM, Oman, Qatar, Kuwait, British Virgin Islands, Cayman Islands, Saudi Arabia

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