Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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 2023
Directors:
Altug Sökeli
JOSEPH P. ADAMS, JR.
Demetrios Tserpelis
Shareholders:
FIG LLC
Company Secretary:
Waystone Compliance Solutions (Middle East) Limited
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:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Maria Josefine Dawson until 27 November 2017
Lewis Knell until 13 June 2022
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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