DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Registered Number:

5352

Registered offices:

Unit GV06-6th Floor-Penthouse 1 Internal, Level 6, Gate Village Building 06, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

CVC Advisers (Middle East) Limited

Trading Name:

CVC Advisers (Middle East) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

30 12 2021

Commercial License Validity Date:

29 12 2022

Directors:

István Szőke

Özgür Önder

Guilherme Aires Pinho

Shareholders:

CVC Advisers (Luxembourg) S.à r.l.

Company Secretary:

TMF Services BV (Dubai Branch)

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Share Capital:

1000 issued shares of Class Ordinary 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:

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

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details, photographs

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List of Jurisdictions to which Personal Data may be transferred:

Jersey, Luxembourg, United Kingdom, United Arab Emirates

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