Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Registered Number:
884
Registered offices:
Unit 106 , Level 1, Liberty House, Dubai International Financial Centre, Dubai, 333607, United Arab Emirates
Name:
Fius Capital Limited
Trading Name:
Fius Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
11 11 2009
Commercial License Validity Date:
10 11 2022
Directors:
Thomas Kattar
MARKUS FIALA
Simon Womack
Shareholders:
MARKUS FIALA
Company Secretary:
ADELE FIALA
DNFBP:
Designated Non-Financial Businesses and Professions
No
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:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Consultancy & Advisory Services, Debt Administration and Factoring, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts, Other Unrelated personal pooled data
Description of the Class of Personal Data being Processed:
Personal details, employments details, family.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Business activities:
Managing Assets until 09 December 2019
Dealing in Investments as Agent until 09 December 2019
Shareholders :
Burj Capital
Directors:
THOMAS KATTAR until 07 November 2018
KARIM SHARIFF until 18 May 2010
Nicholas Hegarty until 01 March 2016
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