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 14-41, Level 14, Central Park Offices, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
FinMark Capital Limited
Trading Name:
FinMark Capital
Status of Registration:
Active
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
25 11 2020
Commercial License Validity Date:
24 Nov 2021
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:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Number of Issued Shares:
13,000,000.000000
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
List of Jurisdictions to which Personal Data may be transferred:
France, Guernsey, Isle Of Man, Italy, Jersey, Liechtenstein, Luxembourg, Netherlands, Switzerland, United Kingdom, ADGM, Cayman Islands, British Virgin Islands, Singapore, India, United Arab Emirates, Mauritius, Monaco
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