DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

4824

Registered offices:

Unit GV-00-04-03-BC-1A, Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Epoch Capital Pty Ltd

Trading Name:

Epoch Capital Pty Ltd (DIFC Branch)

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

27 06 2021

Commercial License Validity Date:

26 06 2022

Directors:

Michael Humphreys

Shareholders:

The Epoch Holding Group Pty Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Data Protection

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:

No

Purpose for the Personal Data Processing:

Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Employment details required for internal administrative purposes.

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List of Jurisdictions to which Personal Data may be transferred:

Australia

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