Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Registered Number:
2292
Registered offices:
Unit 617, Level 6, Index Tower, Dubai International Financial Centre, Dubai, 507342, United Arab Emirates
Name:
CdR Capital Limited
Trading Name:
CdR Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
19 10 2016
Commercial License Validity Date:
18 10 2022
Directors:
Mark Justin Wells Rushton
Stephen Charles Smith
Omar El-Ayache
Hoda Barakat
Shareholders:
Omar El-Ayache
Stephen Smith
Company Secretary:
Jessica Reilly
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton LLP
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, Consultancy & Advisory Services, Insurance Administration, Legal Services, Pensions Administration, Staff Administration, Relating to personal data shared whilst processing visa applications
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, employment details, financial details and photographs which are required when processing employment visa.
List of Jurisdictions to which Personal Data may be transferred:
Ireland, Isle Of Man, Switzerland, United Kingdom, United Arab Emirates
Shareholders :
CdR Capital S.a.r.l until 24 January 2018
Company Secretary:
Jessica Lucy Ursell until 17 April 2019
Directors:
Paul Ian Feldman until 22 May 2019
Faysal Hossein J Badran until 18 July 2019
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