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Company Overview

Status of registration:

Active

Business activities:

Providing Fund Administration

Registered Number:

3734

Registered offices:

Unit Office GV01/L02/208 , Level 2, Gate Village Building 01, Dubai International Financial Centre, Dubai, 506732, United Arab Emirates

Company Information

Name:

Kane LPI Solutions Limited

Trading Name:

Kane LPI Solutions Limited (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

10 Mar 2020

Commercial License Validity Date:

09 Mar 2022

Directors:

John Uprichard

Graziella Vella

Narciso Almeida

Alain Fournier

Company Secretary:

Equiom Corporate Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Christopher Gorski, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal Details Family, Lifestyle & Social Circumstances Education & Training Details Employment details, Financial Details, Racial and/or Ethnic Origin Religious or Other beliefs of a similar nature Physical or Mental Health or Condition Record of any criminal convictions

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List of Jurisdictions to which Personal Data may be transferred:

Germany, Italy, Malta, Poland, United Kingdom, Bermuda

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