Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
FIL Distributors International Limited
Trading Name:
Fidelity International
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
17 07 2018
Commercial License Validity Date:
16 07 2023
Directors:
Neal William Turchiaro
Matthew Alan Heath
Deborah Speight
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, 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, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
for KYC: Directors /shareholders, ersonal details, family, social circumstances, employment details, financial details.
List of Jurisdictions to which Personal Data may be transferred:
Bermuda
Directors:
Allan Kerim Callberg Pelvang until 08 July 2020
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