Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Leonteq (Middle East) Ltd
Trading Name:
Leonteq (Middle East) Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
28 09 2020
Commercial License Validity Date:
27 09 2023
Directors:
Marco Amato
Manish Patnaik
Victor Hayek
Shareholders:
Leonteq AG
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
For clients - contact details in the context of their professional capacity plus "know you customer" (for compliance/regulation). From employees, employment details
List of Jurisdictions to which Personal Data may be transferred:
France, Germany, Italy, Portugal, Switzerland, United Kingdom
Directors:
David Schmid until 26 November 2020
JOERG BODE until 26 November 2020
Mohamed El Buhali until 21 December 2022
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