DIFC

Lion's Head Capital Middle East Limited

Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

2250 issued shares of Class Ordinary Class with a nominal value of USD 100 per Share


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Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates

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