Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
Dunamis Capital (Dubai) Limited
Trading Name:
Dunamis Capital (Dubai) Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 07 2010
Date of Dissolution:
30 03 2014
Directors:
Frank Dullaghan
DAVID SUMNER
Shareholders:
Dunamis Capital Limited
Company Secretary:
JON SUMNER
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
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:
Advt, Mrkt & PR for the DC Itself, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Data for payroll - name, address, bank details, salary; Data for visa/regulatory purposes - religion, CV, education, directorships etc; Client data for KYC - name, address, employment, source of funds, investment objectives, risk profile, wealth etc.; Advisors - name, address, contact details, services offered
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Company Secretary:
JURRY DE VRIES until 14 April 2011
Directors:
ALLAN ROWLEY until 13 July 2011
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
