Name:
Marcura Equities FZE
Trading Name:
Marcura Equities FZE
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
25 10 2018
Commercial License Validity Date:
24 10 2022
Directors:
Felix Antero
Hans-Christian Mordhorst
Jens Lorens Poulsen
Karsten Gregory
Shareholders:
Marcura Holding Ltd
Company Secretary:
Leanne Maw
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Leanne Maw, United Arab Emirates
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:
Insurance Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Marcura Equities FZE provides shared services to the wider Group of companies forming part of The Marcura Group. Marcura Equities FZE does not employ any personnel in the DIFC, but they will perform processing activites relating to the shared services outside the DIFC. This will include personal details of staff based outside the DIFC only including personal details, family details, employment details and financial details.
List of Jurisdictions to which Personal Data may be transferred:
Belgium, Netherlands, United Kingdom, United Arab Emirates, United States
Shareholders :
Traficura Holding N.V. until 07 November 2018
Directors:
Christian Haunso until 12 July 2020
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