Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Fulcrum Capital (Dubai) Limited
Trading Name:
Fulcrum Capital
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
25 12 2011
Commercial License Validity Date:
24 12 2023
Directors:
MATTHEW HAMILTON
TIMOTHY HORRIGAN
Shareholders:
Fulcrum Capital Holdings LLC
Company Secretary:
Fulcrum Capital Markets LLC
DNFBP:
Designated Non-Financial Businesses and Professions
No
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:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Age, employment details, financial details, visa information, know your customer client information
List of Jurisdictions to which Personal Data may be transferred:
USA
Directors:
JESSE HIBBARD until 26 December 2015
SORUSH ABBOUD until 18 November 2014
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