DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Custody

Arranging Deals in Investments

Registered Number:

4255

Registered offices:

Unit OT 27-30 , Level 27, Central Park Offices, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

FinMark Capital Limited

Trading Name:

FinMark Capital

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

25 11 2020

Commercial License Validity Date:

24 11 2022

Directors:

KUNDUKULAM RENOY THARU

MD Mahbub Alam

David Marshall

Shareholders:

KUNDUKULAM RENOY THARU

MD Mahbub Alam

KUNAL CHAWLA

PINAKI BANERJEE

Company Secretary:

Trident Management Consultancies

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

13000000 issued shares of Class Ordinary with a nominal value of USD 0.1 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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Insurance Administration, Licensing & Registration, Property Management, Provision of Financial Services, Research, Staff Administration, Regulatory Compliance

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Business Associates, Directors, Shareholders, Business Partners and Market counterparties

Description of the Class of Personal Data being Processed:

Personal Details, social circumstances, employment details, financial details, identity, address details, photographs and religion

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List of Jurisdictions to which Personal Data may be transferred:

France, Guernsey, Isle Of Man, Italy, Jersey, Liechtenstein, Luxembourg, Netherlands, Switzerland, United Kingdom, ADGM, Mauritius, Monaco, India, Cayman Islands, British Virgin Islands, Singapore, United Arab Emirates

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