Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

2504

Registered offices:

Unit 503, Level 5, Index Tower, Dubai International Financial Centre, Dubai, 506610, United Arab Emirates

Company Information

Name:

Lumina Capital Advisers Limited

Trading Name:

Lumina

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

18 Jun 2017

Commercial License Validity Date:

17 Jun 2021

Directors:

George Steven Traub

RICHARD PUDNER

ANDREW JAMES NICHOL

John Martin St Valery

Shareholders:

George Steven Traub

ANDREW JAMES NICHOL

John Martin St Valery

Company Secretary:

Gareth John Williams

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th September

Auditor:

BDO Chartered Accountants & Advisors

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

440,700.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Credit Referencing, 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

Description of the Class of Personal Data being Processed:

Personal details, family employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Mark Ian Adams until 08 April 2018

Jessica Estefane until 15 October 2017

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