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:
Managing a collective Investment Fund
Managing Assets
Advising on Financial Products
Arranging Custody
Arranging Deals in Investments
Registered Number:
4763
Registered offices:
Unit 416 Level 4, Liberty House, Dubai International Financial Centre, Dubai, 507120, United Arab Emirates
Name:
CapThrone Investments International Limited
Trading Name:
CapThrone Investments International Limited
Status of Registration:
Active
Type of License:
Regulated (Pending DFSA Authorization)
Legal Structure:
Private Company
Date of Incorporation :
31 05 2021
Commercial License Validity Date:
30 05 2024
Directors:
Bing Hu
Kaisheng Qiu
Shareholders:
Bing Hu
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st May
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:
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,
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Business activities:
Investment in Commercial Enterprises & Management until 23 February 2023
Investment in Industrial Enterprises & Management until 23 February 2023
Previous Address:
Unit GV-00-10-03-BC-05-2, Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, United Arab Emirates
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