Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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 Global Markets 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
Shareholders :
Fulcrum Capital Holdings LLC until 03 August 2023
Directors:
JESSE HIBBARD until 26 December 2015
SORUSH ABBOUD until 18 November 2014
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
