DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Managing Assets

Advising on Financial Products

Registered Number:

3769

Registered offices:

Unit L16-02 , Level 16, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

5000000 issued shares of Class Ordinary Shares 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:

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.

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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


Former Properties

Directors:

Ajay Nagpal until 27 July 2022

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