Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Custody
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Registered Number:
5718
Registered offices:
Unit 2001B, Level 20, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Credence Capital Limited
Trading Name:
Credence Capital Limited
Status of Registration:
Active
Type of License:
Regulated (Pending DFSA Authorization)
Legal Structure:
Private Company
Date of Incorporation :
29 04 2022
Commercial License Validity Date:
28 04 2023
Directors:
Nigel Green
Bartholomew Kendall
Bhavin Shah
Shareholders:
Nigel Green
Company Secretary:
ANDREW GRANT QUINNELL
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
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:
Accounting & Auditing, Consultancy & Advisory Services, Pensions Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, employment details, financial details, photographs, race, religion, health.
List of Jurisdictions to which Personal Data may be transferred:
Guernsey, Isle Of Man, Jersey, Malta, United Kingdom, ADGM
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