DIFC

Falcon Global Capital Limited

Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1000000 issued shares of Class Ordinary with a nominal value of USD 1 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:

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

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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

Former Properties

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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