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Equiom Fiduciary Services (Middle East) Limited

Company Overview

Status of registration:

Active

Business activities:

Providing Trust Services

Operating an Employee Money Purchase Scheme

Registered Number:

5429

Registered offices:

Unit 302 , Level 3, Liberty House, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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

David Foster

Akeela Bharuchi

Shareholders:

Equiom Group (Middle East) Limited

Company Secretary:

Almas Badar

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

5000 issued shares of Class Ordinary with a nominal value of USD 100 per Share


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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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

Guernsey, Isle Of Man, Jersey


Former Properties

Company Secretary:

Salvatore Chiocca until 09 May 2022

Directors:

Hugh O'Donnell until 29 April 2022

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