Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Custody
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Registered Number:
4743
Registered offices:
Unit S2209, Level 22, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Fidele Capital Limited
Trading Name:
Fidele Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
26 05 2021
Commercial License Validity Date:
25 05 2023
Directors:
Wasem Gaballa
Mina Sedhom
Adel Almheiri
Badie Wasef
Akram Wasef
Shareholders:
Badie Wasef
Wasem Gaballa
Mina Sedhom
Company Secretary:
Trident Management Consultancies
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:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details, Employment Details, Financial Details,Contact details, Education, Personal Document Copies.
List of Jurisdictions to which Personal Data may be transferred:
Ireland, Jersey, Liechtenstein, Luxembourg, Switzerland, United Kingdom, ADGM
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