Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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
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
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
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
