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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Registered Number:

1784

Registered offices:

Unit OT 20-35 , Level 20, Central Park Offices, Dubai International Financial Centre, Dubai, 507181, United Arab Emirates

Company Information

Name:

ITA (Middle East) Limited

Trading Name:

Investors Trust

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

18 02 2015

Commercial License Validity Date:

17 02 2023

Directors:

Andrew Robinson

Philip Francis David Story

Ariel Eduardo Amigo

Shareholders:

ITA Cayman Holdings Limited

Company Secretary:

Capital Advantage Consultants

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM Dahman Auditors

Share Capital:

5000000 issued shares of Class A with a nominal value of USD 1 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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Provision of Financial Services, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

personal details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

US Dept of Commerce Safe Harbor Policy


Former Properties

Shareholders :

Investors Trust Assurance SPC until 14 November 2019

Auditor:

Ashok Kapur & Associates Limited until 07 November 2021

Directors:

Stephen Christopher until 14 December 2021

Robert John Pain until 11 September 2017

Ian David Phillips until 22 January 2017

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