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:
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
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 2023
Directors:
Ronald Janusz Heath
Simon Richard Eaves
Harald Zeiter
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom, United States
Directors:
Angela Jayne Willetts until 21 November 2019
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