Name:
Equiom Fiduciary Services (Middle East) Limited
Trading Name:
Equiom Fiduciary Services (Middle East) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
31 01 2022
Commercial License Validity Date:
30 01 2023
Directors:
Christopher Cain
Benjamin McLean
Akeela Bharuchi
Shareholders:
Equiom Group (Middle East) Limited
Company Secretary:
Almas Badar
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Share Capital:
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
Purpose for the Personal Data Processing:
Advt, Mrkt & PR for the DC Itself, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details (e.g. names, contact details, next of kin), copy passports, background checks, identification verification information, employment details, financial details, health, photographs.
List of Jurisdictions to which Personal Data may be transferred:
Guernsey, Isle Of Man, Jersey
Company Secretary:
Salvatore Chiocca until 09 May 2022
Directors:
Hugh O'Donnell until 29 April 2022
David Foster until 09 September 2022
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