DIFC
Company Overview

Status of registration:

Active

Business activities:

Executive Search

Compliance & Risk Management

Corporate Service Provider

Registered Number:

5732

Registered offices:

Unit 420, Level 4, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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: DIFC 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


Show more
Data Protection

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.

Show more

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

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