Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Cisco Capital (Dubai) Limited
Trading Name:
Cisco Capital (Dubai) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
30 12 2008
Commercial License Validity Date:
29 12 2023
Directors:
Janne Mc Aleer
Arnaud Michon
Shareholders:
Cisco Systems Netherlands Holdings B.V
Company Secretary:
Eileen de Vries
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st July
Auditor:
Price WaterhouseCoopers Limited
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:
Yes
Purpose for the Personal Data Processing:
Benifits, Grants & Loans Administration, Provision of Financial Services, Staff Administration Accounts and Records
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details, financial details, photographs, religion
List of Jurisdictions to which Personal Data may be transferred:
France, Germany, Ireland, Poland, Switzerland, Saudi Arabia, United Arab Emirates, India, United States
Business activities:
Advising on Financial Products or Credit until 12 February 2017
Arranging Credit or Deals in Investments until 12 February 2017
Company Secretary:
TARIK AL OSTAZ until 31 October 2010
Vistra Business Services (DIFC) Limited until 27 May 2021
KBH Kaanuun Limited until 10 March 2014
Directors:
RICK PHILLIPS until 30 October 2013
FRANCOIS XAVIER JEAN CLAUDE ANDRE until 08 January 2015
JUPITER TSUI until 11 May 2012
DAVID CLARK until 14 February 2012
MARY EMILY SHEEHAN until 14 March 2016
Tarik Khalil Mohammad Al Ostaz until 04 November 2018
Karim Fawaz until 14 March 2018
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