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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

3964

Registered offices:

Unit C1408, Level 14, Burj Daman, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

FTI Capital Advisors (DIFC) Limited

Trading Name:

FTI Capital Advisors

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

13 Jul 2020

Commercial License Validity Date:

12 Jul 2021

Directors:

Curtis Pey-Lin Lu

Carlyn Renee Taylor

Federico Gomez de Membrillera Galiana

Luke Stephen Schaeffer

VICTOR FONT MANTE

Glenn Richard Tobias

John Cherokee Crittenden III

Shareholders:

FTI Consulting Global Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary Class

Number of Issued Shares:

2,587.000000

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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration, Legal and compliance / AML obligations

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details, financial details, bank account details (for vendors / suppliers and employees), passport copies (for employees and clients as required under the AML regulations of the Dubai Financial Services Authority), education and training details

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, Denmark, Finland, France, Germany, Ireland, Spain, United Kingdom, South Africa, Singapore, United States, United Arab Emirates


Former Properties

Business activities:

Managing Office until 20 September 2020

Trade Name:

FTI Advisors (DIFC) Limited until 27 October 2020

Directors:

Ronald Edward Reno until 01 November 2020

Jared Ian Dunkin until 01 November 2020

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