DIFC

FTI Capital Advisors (DIFC) Limited

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 C1007 , Level 10, 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 07 2020

Commercial License Validity Date:

12 07 2023

Directors:

Carlyn Renee Taylor

Federico Gomez De Membrillera Galiana

Luke Stephen Schaeffer

Victor Font

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:

31st December

Share Capital:

2587 issued shares of Class Ordinary Class with a nominal value of USD 580 per Share


Show more
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:

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

Show more

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

Directors:

Curtis Pey-Lin Lu until 09 March 2021

Ronald Edward Reno until 01 November 2020

Jared Ian Dunkin until 01 November 2020

RONALD RENO until 12 January 2023

For better web experience, please use the website in portrait mode