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
For better web experience, please use the website in portrait mode