Status of registration:
Active
Business activities:
Arranging Deals in Investments
Managing Assets
Advising on Financial Products
Registered Number:
3769
Registered offices:
Unit GD-GB-00-15-BC-52-0 , Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates
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 2022
Directors:
Jean-Luc Robert Paul Roghe
Andrew Sheehan
Ajay Nagpal
Marios Tryfonides
Shareholders:
Millennium Capital Partners LLP
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary Shares
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
4,000,000.000000
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:
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:
List of Jurisdictions to which Personal Data may be transferred:
France, Ireland, Switzerland, United Kingdom, Cayman Islands, Mauritius, Australia, Singapore, Japan, United Arab Emirates, United States, Hong Kong
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