DIFC

CapThrone Investments International Limited

Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st May

Share Capital:

10 issued shares of Class Ordinary with a nominal value of USD 10 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:

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


Former Properties

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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