Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Custody
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Conferences & Seminars Organizing
Registered Number:
4190
Registered offices:
Unit 204A, Level 2, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Farringdon Capital Ltd
Trading Name:
Farringdon Capital Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
02 11 2020
Commercial License Validity Date:
01 11 2023
Directors:
Andrew Bartlett
Stuart Yeomans
Shareholders:
Farringdon Singapore Pte Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
Ashok Kapur & Associates Limited
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Andrew Bartlett, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal Details, Employment Details, Financial Details, Passport Copy
List of Jurisdictions to which Personal Data may be transferred:
Isle Of Man, Malta, United Kingdom, Malaysia, Singapore
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