Name:
Effecta Compliance Middle East Limited
Trading Name:
Effecta Compliance Middle East
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 05 2022
Commercial License Validity Date:
10 05 2024
Directors:
Jean-Yves Aknin
Simon Langford
Jade Ashpole
Clare Curtis
Shareholders:
Jade Ashpole
Minerva Financial Holdings Limited
Noam Holdings (Jersey) Limited
Telescope Invest Group Limited
Company Secretary:
Jade Ashpole
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st July
Share Capital:
3347 issued shares of Class Class A with a nominal value of USD 1 per Share
2986 issued shares of Class Class B with a nominal value of USD 1 per Share
3167 issued shares of Class Class C with a nominal value of USD 1 per Share
500 issued shares of Class Class D with a nominal value of USD 1 per Share
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Dorian Phillips, United Kingdom
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Staff Administration Recruitment
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, education and training details. Special Categories: Criminal Record, Biometric Data and Health.
List of Jurisdictions to which Personal Data may be transferred:
France, Germany, Ireland, Italy, Luxembourg, Netherlands, Switzerland, United Kingdom, ADGM, Singapore, Saudi Arabia, Oman, Qatar, Hong Kong, Republic of Turkiye, Bahrain, Kuwait, United States, United Arab Emirates
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