Status of registration:
Active
Business activities:
Arranging Deals in Investments
Managing Assets
Managing a collective Investment Fund
Advising on Financial Products
Arranging Credit and Advising on Credit
Registered Number:
4959
Registered offices:
Unit 2203 , 2204 , Level 22, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Falcon Global Capital Limited
Trading Name:
Falcon Global Capital
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
24 08 2021
Commercial License Validity Date:
23 08 2024
Directors:
Ronald Jehu
CRAIG HAROLD LAMB
Shareholders:
Two S Holding - Sole Proprietorship L.L.C.
Somia Ehsan Iqbal
Karl Edward Lubieniecki
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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:
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, Members
Description of the Class of Personal Data being Processed:
Personal, Identity, Financial details, Employment, Salary & Health
List of Jurisdictions to which Personal Data may be transferred:
Germany, United Kingdom, Hong Kong, China, Singapore, United Arab Emirates, Saudi Arabia, Kuwait, United States, Nigeria, Bahrain
Shareholders :
Ronald Jehu until 06 June 2023
CRAIG HAROLD LAMB until 06 June 2023
Company Secretary:
Kinetrix Limited until 13 June 2023
Directors:
Somia Ehsan Iqbal until 08 February 2023
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