Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 07 2020
Commercial License Validity Date:
12 07 2024
Directors:
Carlyn Renee Taylor
Federico Gomez De Membrillera Galiana
Glenn Richard Tobias
John Cherokee Crittenden III
Shareholders:
FTI Consulting Global Holdings Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
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:
Yes
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
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
Business activities:
Managing Office until 20 September 2020
Trade Name:
FTI Advisors (DIFC) Limited
Directors:
Curtis Pey-Lin Lu until 09 March 2021
Ronald Edward Reno until 01 November 2020
Jared Dunkin until 01 November 2020
Luke Stephen Schaeffer until 15 August 2023
Victor Font until 15 August 2023
RONALD RENO until 12 January 2023
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