DIFC
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Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

150000 issued shares of Class A Class with a nominal value of USD 1 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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

Guernsey, Isle Of Man, Jersey, Malta, United Kingdom, ADGM

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