DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

4377

Registered offices:

Unit GV06-1st Floor-Unit 6&7 , Level 1, Gate Village Building 06, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

GSB Capital Ltd

Trading Name:

GSB Capital

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

13 01 2021

Commercial License Validity Date:

12 01 2022

Directors:

Ross Andrew George Whatnall

Alison Ruth Whatnall

Michael Daniel Cunningham

Shareholders:

Ross Andrew George Whatnall

Alison Ruth Whatnall

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 155.000000

Number of Issued Shares:

1,000.000000

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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, 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, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Passport copy with its information (photo, date and place of birth, passport number, place of issue, dates of issue and expiry, biometrics, citizenship), national ID, proof of address, contact email, number, screening results which may include criminal records, negative media, PEP status, information on employment, wealth, finances as source of wealth with proof documents, bank statements.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Stephen Anthony Gee until 19 April 2021

Michael Daniel Cunningham until 19 April 2021

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