Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Onyx Blue Capital Ltd.
Trading Name:
Onyx Blue Capital Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 06 2014
Commercial License Validity Date:
17 06 2023
Directors:
Gregory Marc Filippi
EDWARD CHARLES FILIPPI
Shareholders:
WestDune
Company Secretary:
Shirin Jumani
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
BDO Chartered Accountants & Advisors
CROWE MAK LIMITED
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:
Staff Administration Proprietary Investments
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal Details, Employment Details
List of Jurisdictions to which Personal Data may be transferred:
Ireland, Switzerland, United Kingdom, United Arab Emirates, United States
Company Secretary:
Vistra Business Services (DIFC) Limited until 28 April 2019
Tricor Praesidium Limited until 12 August 2014
Shareholders :
GREGORY MARC FILIPPI until 19 January 2015
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