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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

1141

Registered offices:

Unit 01, Level 2, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506509, United Arab Emirates

Company Information

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 Dec 2011

Commercial License Validity Date:

24 Dec 2020

Directors:

TIMOTHY HORRIGAN

MATTHEW HAMILTON

Shareholders:

Fulcrum Capital Holdings LLC

Company Secretary:

Fulcrum Capital Markets LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

273,000.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

USA


Former Properties

Directors:

SORUSH ABBOUD until 18 November 2014

JESSE HIBBARD until 26 December 2015

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