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Company Overview

Status of registration:

Dissolved

Business activities:

Compliance & Risk Management

Registered Number:

1150

Registered offices:

Not Available

Company Information

Name:

FCG The Financial Compliance Group LLC

Trading Name:

FCG - The Financial Compliance Group LLC

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Limited Liability Company

Date of Incorporation :

19 Jan 2012

Date of Dissolution:

03 Feb 2014

Members:

FCG - The Financial Compliance Group AB

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Managers:

MATTIAS ULLSTEN

Class of Membership Interest:

Ordinary

Nominal Value of one Membership Interest:

USD 50.000000

Amount of Membership Interest:

USD 100,000,000.00

Number of Issued Membership Interest:

1,000.000000

Amount of Paid Up Membership Interest:

USD 50,000.00

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Consultancy & Advisory 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:

We will store the names, employment details and salary account numbers of all the staff. We will store all our clients' names, adresses, invoicing details and contact details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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