Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Registered Number:
4344
Registered offices:
Unit GV-00-02-01-BC-02-0, Level 1, Gate Village Building 02, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Lion's Head Capital Middle East Limited
Trading Name:
Lion's Head Capital Middle East
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
28 12 2020
Commercial License Validity Date:
27 12 2023
Directors:
Martin Weber
Christopher Egerton-Warburton
CLEMENS CALICE
Shareholders:
Lion’s Head Group Limited
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family social circumstances, employment details, financial details, education and training details, Offences or Criminal Convictions
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates
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