Name:
Maverick Capital Limited
Trading Name:
Maverick Capital
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
28 10 2021
Commercial License Validity Date:
27 10 2023
Directors:
GRIGORII TRUBKIN
Egor Romanyuk
Dzmitry Kastahorau
Shareholders:
GRIGORII TRUBKIN
Egor Romanyuk
Company Secretary:
10 LEAVES LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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, 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, Members
Description of the Class of Personal Data being Processed:
Employment details, name, contact numbers, email addresses, Financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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