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CapThrone Investment Management Limited

Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

5161

Registered offices:

Unit GV-00-10-03-BC-05-2, Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

CapThrone Investment Management Limited

Trading Name:

CapThrone Investment Management

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 10 2021

Commercial License Validity Date:

17 10 2022

Directors:

Bing Hu

Kaisheng Qiu

Shareholders:

Bing Hu

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

10.000000

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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Insurance Administration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

personal details; employment details; financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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