DIFC
Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Arranging Custody

Registered Number:

952

Registered offices:

Not Available

Company Information

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: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Company Secretary:

JURRY DE VRIES until 14 April 2011

Directors:

ALLAN ROWLEY until 13 July 2011

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