DIFC

Lynceus Partners (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Custody

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

4964

Registered offices:

Unit 808, Level 8, Burj Daman, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Lynceus Partners (DIFC) Limited

Trading Name:

Lynceus Partners (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

26 08 2021

Commercial License Validity Date:

25 08 2023

Directors:

Patrick Ely Chotard

Benjamin Tristan Thomas

Shareholders:

Lynceus Partners Group AG

Company Secretary:

Apex Compliance Solutions Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

350000 issued shares of Class Ordinary with a nominal value of USD 1 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:

No

Purpose for the Personal Data Processing:

Provision of Financial Services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Name , Employment Details (position within the company)

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland

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