Company Overview
Company Information
Name:
Introspect Capital (DIFC) Limited
Trading Name:
Introspect Capital (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
03 Jul 2018
Commercial License Validity Date:
02 Jul 2021
Directors:
Amin Ousama El-Kholy
Peter Litvin
Kareem Hamza
Shareholders:
Introspect Capital
Company Secretary:
Marwan Morcos Hayek
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,500,000.000000
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:
Accounting & Auditing KYC; AML
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer Prospective Job Applicants
Description of the Class of Personal Data being Processed:
Client and customer data will relate to AML and KYC requirements. That typically includes source of wealth information, passport, address, employment details. Staff data will include passport copies and CVs;
List of Jurisdictions to which Personal Data may be transferred:
Canada
