Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
First Capital of Switzerland Investment Bank LTD
Trading Name:
First Capital of Switzerland Investment Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 12 2010
Date of Dissolution:
30 09 2014
Directors:
Abdulrahman Murtaza Abdulrahim Al Ansari
Shaikh Mohammed Maktoum Juma AlMaktoum
ANTHONY ROBERT D'ANIELLO
Shareholders:
First Capital of Switzerland Limited
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
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, Advt, Mrkt & PR for the DC Itself, 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:
personal details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
First Capital of Switzerland Limited until 18 May 2011
Directors:
JURGEN EDUARD HERMANN HERRE until 26 May 2011
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