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 2023
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
Not Applicable
Financial Year End:
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:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
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