Equiom Fiduciary Services (Middle East) Limited

Company Overview

Status of registration:


Business activities:

Providing Trust Services

Operating an Employee Money Purchase Scheme

Registered Number:


Registered offices:

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

Company Information


Equiom Fiduciary Services (Middle East) Limited

Trading Name:

Equiom Fiduciary Services (Middle East) Limited

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

31 01 2022

Commercial License Validity Date:

30 01 2024


Christopher Cain

Benjamin McLean

Akeela Bharuchi


Equiom Group (Middle East) Limited

Company Secretary:

Akeela Bharuchi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

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

Show more
Data Protection

Data Protection Officer Appointed:


Data Protection Officer:

Gill Crennell, United Arab Emirates


Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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.

Show more

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

Almas Badar until 14 February 2023


Hugh O'Donnell until 29 April 2022

David Foster until 09 September 2022

For better web experience, please use the website in portrait mode