DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

2791

Registered offices:

Unit GV-00-04-03-BC-24 , Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates

Company Information

Name:

Capital Dynamics Limited

Trading Name:

Capital Dynamics Limited (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

05 04 2018

Commercial License Validity Date:

04 04 2022

Directors:

Ronald Janusz Heath

Simon Richard Eaves

Harald Zeiter

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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, Insurance Administration, Licensing & Registration, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

For KYC: Directors/shareholder personal details Company , details For employee admin.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, United States


Former Properties

Directors:

Angela Jayne Willetts until 21 November 2019

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