Name:
Delta Partners Capital Limited
Trading Name:
Delta Partners Capital Limited
Status of Registration:
Inactive - DFSA Lic. Wdn
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
07 11 2012
Commercial License Validity Date:
06 11 2020
Directors:
KAI-UWE RICKE
GEOFFREY FINK
Victor Font
KRISTOFF JACKY PUELINCKX
Dominic Taylorson Halfpenny
Shareholders:
Delta Partners Group Holding Limited
Company Secretary:
David Forbes
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
5,400,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pensions Administration, Property Management, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
List of Jurisdictions to which Personal Data may be transferred:
Netherlands, Singapore, South Africa, Spain, United Arab Emirates, United Kingdom, Ireland, Colombia
Company Secretary:
ASIF MOHAMMED KHAN until 12 March 2015
Iapichino Alex until 07 October 2015
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