Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
QuanticAsset Holding (DIFC) Limited
Trading Name:
QuanticAsset Holding (DIFC) Limited
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 04 2021
Commercial License Validity Date:
10 04 2023
Directors:
Wassim Mourtada
Shareholders:
CrystalPoint Holding (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
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:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Information & Data Bank Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal data required in the fulfilment of legal and contractual obligations including details required for ongoing communication, payment processing and employment formalities. For third parties personal data includes contact information, identity information, financial information and any additional details required to complete risk and compliance obligations, as applicable. For employees personal data includes contact information, demographic information, family information, academic and professional qualification history, financial information and medical information.
List of Jurisdictions to which Personal Data may be transferred:
Ireland, Jersey, United Kingdom, ADGM
Trade Name:
QuanticAsset Holding Limited
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