Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

1451

Registered offices:

Not Available

Company Information

Name:

Napier Park Global Capital Ltd.

Trading Name:

Napier Park Global Capital Ltd.

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

08 Sep 2013

Place of Origin:

United Kingdom

Date of Dissolution:

08 Apr 2015

Directors:

STEVEN CIAMPI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

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:

Administration of Membership Records, Pensions Administration, Provision of Financial Services, Staff Administration, KYC, AML and suitability checks

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, employment details, financial details, all details necessary to perform KYC and AML checks and verification, and to assess investor suitability.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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