DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Registered Number:

5225

Registered offices:

Unit 03-OF-02-03-OF-04, Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Praemium Administration Limited

Trading Name:

Praemium Administration (DIFC Branch) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

16 11 2021

Commercial License Validity Date:

15 11 2022

Directors:

Mark Sanderson

Jonathan Farmer

Christopher Divito

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

For KYC Director/Shareholder, Company personal details, Employee and Admin details.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Australia, United Arab Emirates

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