Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 Incorporation :
10 03 2020
Commercial License Validity Date:
09 03 2024
Directors:
John Uprichard
Graziella Vella
Narciso Almeida
Alain Fournier
Shareholders:
Kane LPI Solutions Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
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
List of Jurisdictions to which Personal Data may be transferred:
Germany, Italy, Malta, Poland, United Kingdom, Bermuda
Company Secretary:
Equiom Corporate Services (Middle East) Limited until 19 January 2022
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