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Delta Partners Corporate Finance Limited

Company Overview

Status of registration:

Inactive - DFSA Lic. Wdn

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

1293

Registered offices:

Not Available

Company Information

Name:

Delta Partners Corporate Finance Limited

Trading Name:

Delta Partners Corporate Finance 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 2021

Directors:

FEDERICO GOMEZ DE MEMBRILLERA GALIANA

Victor Font

Shareholders:

Delta Partners Group Holding Limited

Company Secretary:

David Forbes

DNFBP: DIFC 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:

800,000.000000

Data Protection

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:

personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Singapore, Netherlands, South Africa, Spain, United Arab Emirates, United Kingdom, Colombia, Ireland


Former Properties

Company Secretary:

MOHAMMED ASIF KHAN until 12 March 2015

Iapichino Alex until 07 October 2015

Directors:

KAI-UWE RICKE until 14 August 2017

KRISTOFF PUELINCKX until 16 November 2020

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