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:
Singapore, Netherlands, South Africa, Colombia, Ireland, United Kingdom, United Arab Emirates, Spain
Company Secretary:
ASIF MOHAMMED KHAN until 12 March 2015
Iapichino Alex until 07 October 2015
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
