Name:
Millennium Capital (DIFC) Limited
Trading Name:
Millennium Capital (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
29 03 2020
Commercial License Validity Date:
28 03 2023
Directors:
Jean-Luc Robert Paul Roghe
Andrew Sheehan
MARIOS TRYFONIDES
Shareholders:
Millennium Capital Partners LLP
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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:
Yes
Purpose for the Personal Data Processing:
Benifits, Grants & Loans Administration, Legal Services, Licensing & Registration, Provision of Financial Services, Staff Administration, To perform legal and contractual obligations, pursue a comprehensive compliance program, performance of supplier/consultant contracts, management and monitoring of IT communications and systems
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family social circumstances, employment details, financial details, education and training details, photographs, identification numbers, communications via corporate devices or domains, performance at work, physical and mental health information.
List of Jurisdictions to which Personal Data may be transferred:
France, Ireland, Switzerland, United Kingdom, Japan, Cayman Islands, Mauritius, Australia, Hong Kong, United States, Singapore
Directors:
Ajay Nagpal until 27 July 2022
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