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FTV Global Treasury Center Management Limited

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

3285

Registered offices:

Unit 301 , Level 3, Liberty House, Dubai International Financial Centre, Dubai, 506954, United Arab Emirates

Company Information

Name:

FTV Global Treasury Center Management Limited

Trading Name:

FTV Global Treasury Center Management

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 05 2019

Commercial License Validity Date:

06 05 2023

Directors:

Aissan Bakkar

Rajesh Singh Yadava

Muness Charara

Shareholders:

ASP International GmbH

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

1000 issued shares of Class Ordinary with a nominal value of USD 1 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:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details, family, employment details and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Argentina, Belgium, Canada, Czech Republic, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Netherlands, New Zealand, Poland, Portugal, Slovakia, Slovenia, Spain, Switzerland, United Kingdom, Croatia, Australia, Belarus, Egypt, Brazil, Chile, China, Colombia, Dominican Republic, Ecuador, Georgia, Hong Kong, India, Indonesia, Israel, Kazakhstan, Korea, South, Malaysia, Mexico, Panama, Peru, Philippines, Puerto Rico, Russia, Taiwan, Saudi Arabia, Turkey, Singapore, South Africa, Thailand, United Arab Emirates, United States, Venezuela, Vietnam, Japan


Former Properties

Directors:

Marc Eric Verkuil until 15 September 2022

Iacopo Genesio until 29 December 2019

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