Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Cayman National (Dubai) Limited
Trading Name:
Cayman National (Dubai) Limited
Status of Registration:
Pending Dissolution
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
15 10 2008
Commercial License Validity Date:
14 10 2023
Directors:
Nigel Gautrey
peter robinson
JOHN CHARLES BIERLEY
STUART JOHN DACK
Shareholders:
Cayman National Corporation
Company Secretary:
IAN WHAN TONG
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th September
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
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:
Cayman Islands, Isle Of Man
Auditor:
Price WaterhouseCoopers Limited until 08 December 2019
Directors:
IAN DAVID PHILLIPS until 27 April 2010
NAIEM ABDUL QADIR until 26 September 2013
DAVID WILLIAM TRIMBLE until 05 October 2016
GEORGE KENNETH WATTERSON until 27 August 2020
PETER TOMKINS until 01 April 2013
IAN MICHAEL EDWARD BANCROFT until 22 October 2017
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