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Fotis International Consultancy Limited

Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Compliance & Risk Management

Debt Collecting

Registered Number:

4049

Registered offices:

Unit 305, Level 3, Park Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Fotis International Consultancy Limited

Trading Name:

Fotis International Consultancy

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 09 2020

Commercial License Validity Date:

07 09 2022

Directors:

George Kuruvilla

Adam Husband

Shareholders:

George Kuruvilla

John Conway

Adam Husband

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

6000 issued shares of Class Class A with a nominal value of USD 100 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Consultancy & Advisory Services

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Labour contracts of employees and copies of their personal documents (such as passport copies and Emirates ID copies); copies of personal documents of individual clients (such as passport copies and Emirates ID copies) for purpose of KYC, copies of personal documents of manager or authorized signatory of corporate clients (such as passport copies and Emirates ID copies).

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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