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Fortress (Dubai) Transportation & Infrastructure Advisors Ltd

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Managing Assets

Registered Number:

1464

Registered offices:

Unit OFFICE NO 15253 , Level 15, Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

Name:

Fortress (Dubai) Transportation & Infrastructure Advisors Ltd

Trading Name:

Fortress (Dubai) Transportation & Infrastructure Advisors Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

29 Sep 2013

Commercial License Validity Date:

28 Sep 2021

Directors:

JOSEPH P. ADAMS, JR.

Altug Sökeli

Demetrios Tserpelis

Shareholders:

FIG LLC

Company Secretary:

Lewis Knell

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

750,000.000000

Data Protection

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:

Research, Staff Administration, IT Purposes/Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal details with regards to Health Insurance Purposes, Staffing Purposes, IT/Administration and Anti Money Laundering Purposes

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United States, United Arab Emirates


Former Properties

Company Secretary:

Maria Josefine Dawson until 27 November 2017

ALED CARWYN EVANS until 01 May 2017

Directors:

SEBASTIAN JOHANNES LOURIER until 24 March 2015

JOHN MALCOLM MORRISSEY until 22 April 2015

SEBASTIAN JOHANNES LOURIER until 20 April 2017

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