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Fortress (Dubai) Transportation & Infrastructure Advisors Ltd

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

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 09 2013

Commercial License Validity Date:

28 09 2022

Directors:

Altug Sökeli

JOSEPH P. ADAMS, JR.

Tserpelis Demetrios

Shareholders:

FIG LLC

Company Secretary:

Lewis Knell

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

750000 issued shares of Class ordinary with a nominal value of USD 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 the DC Itself, Provision of Financial Services, 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, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family social circumstances, employment details, financial details, education and training details. AML and KYC Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Maria Josefine Dawson until 27 November 2017

ALED CARWYN EVANS until 01 May 2017

Directors:

JOHN MALCOLM MORRISSEY until 22 April 2015

SEBASTIAN JOHANNES LOURIER until 24 March 2015

SEBASTIAN JOHANNES LOURIER until 20 April 2017

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