Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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
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 2024
Directors:
Andrew Robinson
Philip Francis David Story
Ariel Eduardo Amigo
Shareholders:
ITA Cayman Holdings Limited
Company Secretary:
Capital Advantage Consultants
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
RSM Dahman Auditors
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
US Dept of Commerce Safe Harbor Policy
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
