Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
P79 Capital Limited
Trading Name:
P79 Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
01 08 2018
Commercial License Validity Date:
31 07 2023
Directors:
Konstantinos Skandalis
Dhruva Acharya
Shakti Chauhan
Shareholders:
SNYDER PRIME LIMITED
Company Secretary:
Apex Compliance Solutions Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
for KYC, shareholders/directors details, personal details, family, social circumstances, employment details, financial details )
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
Houssam Ramzi Mustafha Alshaikh Hassan until 22 December 2021
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