DIFC

GSB Capital Ltd

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Custody

Arranging Credit and Advising on Credit

Registered Number:

4377

Registered offices:

Unit GD-GB-00-09-OF-1W , Level 9, Gate District Gate Building, 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 2024

Directors:

Ross Andrew George Whatnall

Alison Ruth Whatnall

Laurence Black

Shareholders:

Ross Andrew George Whatnall

Alison Ruth Whatnall

Aharron Leo

David Chandler

Eriko Hogan

Jakob Jones

Jamie Clarke

Gareth Hughes

Gary Howard

Amanda Howard

Thomas Young

Paul Evans

Steven Shaulis

Graham Wood

Andrew Mitchell

Tania Mitchell

Michael Cunningham

Christopher Wright

Robert Mankelow

Dean Kemble

David Smylie

Stephanie Dcosta

Phoebe Amos

Carol Monis

Alison Goodin

Antony Goodin

Charles Pratten

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

668000 issued shares of Class Class A with a nominal value of USD 0.25 per Share


100000 issued shares of Class Class B with a nominal value of USD 0.25 per Share


28000 issued shares of Class Class D with a nominal value of USD 0.25 per Share


115000 issued shares of Class Class E with a nominal value of USD 0.25 per Share


4000 issued shares of Class Class C with a nominal value of USD 0.25 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:

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

Shareholders :

Aharron Leo until 18 January 2023

David Chandler until 18 January 2023

Eriko Hogan until 18 January 2023

Jakob Jones until 18 January 2023

Jamie Clarke until 18 January 2023

Gareth Hughes until 18 January 2023

Gary Howard until 18 January 2023

Amanda Howard until 18 January 2023

Thomas Young until 18 January 2023

Paul Evans until 18 January 2023

Steven Shaulis until 18 January 2023

Graham Wood until 18 January 2023

Andrew Mitchell until 18 January 2023

Tania Mitchell until 18 January 2023

Directors:

Stephen Anthony Gee until 19 April 2021

Michael Cunningham until 19 April 2021

Michael Cunningham until 25 August 2022

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