Name:
ICAP Energy Limited
Trading Name:
ICAP Energy Limited (DIFC Branch)
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
18 07 2013
Place of Origin:
United Kingdom
Date of Dissolution:
26 01 2016
Directors:
GRAHAM FRANCIS
Garry Stewart
Jack Scard-Morgan
Frederik Vogels
Nicholas James Dargan
Company Secretary:
Deborah Anne Abrehart
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Insurance 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, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details Education and Training Details Employment Details Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
Vanessa Elaine Cruwys until 13 September 2013
Gary James Smith until 10 October 2014
ANTHONY JOHN WARNER until 13 October 2014
PAUL NEWMAN until 18 July 2014
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