Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

1918

Registered offices:

Not Available

Company Information

Name:

Dominion Fund Management Limited

Trading Name:

Dominion Fund Management Limited (DIFC Representative Office)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

04 Aug 2015

Place of Origin:

Guernsey (Channel Island)

Date of Dissolution:

13 May 2019

Directors:

Timothy Nelson

James Greco

Arjen Los

Company Secretary:

Karen Trotter

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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:

Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, name, address, financial details and employment details.

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List of Jurisdictions to which Personal Data may be transferred:

Guernsey


Former Properties

Trade Name:

Dominion Fund Management Limited until 02 November 2016

Name:

Dominion Fund Management Limited (DIFC Representative Office) until 02 November 2016

Directors:

Jason Le Roux until 31 January 2016

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