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Company Overview

Status of registration:

Active

Business activities:

Operating an Employee Money Purchase Scheme

Providing Trust Services

Registered Number:

3166

Registered offices:

Unit 302 , Level 3, Liberty House, Dubai International Financial Centre, Dubai, 49042, United Arab Emirates

Company Information

Name:

Equiom (Isle of Man) Limited

Trading Name:

Equiom (Isle of Man) Limited (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

20 02 2019

Commercial License Validity Date:

19 02 2022

Directors:

Fiona Noon

Nina Moore

Nicholas Evans

Kevin Halsall

Christopher Cain

Peter Crossley

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

Provision of Financial Services

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Names, contact details, copy passports, background checks, race, employment details, health, photographs and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Guernsey, Isle Of Man, Jersey, United Arab Emirates


Former Properties

Directors:

Aidan Francis Davin until 27 January 2020

Michael Nudd until 27 January 2020

Sheila Dean until 06 January 2021

Harry Bamber until 15 February 2021

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