DIFC

Effecta Compliance Middle East Limited

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


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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.

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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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