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Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

3029

Registered offices:

Unit GD - Level 15 - Office 63A , Level 15, Gate Building, Dubai International Financial Centre, Dubai, 9275, United Arab Emirates

Company Information

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 Oct 2018

Commercial License Validity Date:

24 Oct 2021

Directors:

Felix Antero

Hans-Christian Mordhorst

Jens Poulsen

Karsten Gregory

Shareholders:

Marcura Holding Ltd

Company Secretary:

Leanne Maw

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, Netherlands, United Kingdom, United Arab Emirates, United States


Former Properties

Shareholders :

Traficura Holding N.V. until 07 November 2018

Directors:

Christian Haunso until 12 July 2020

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