DIFC
Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Dealing in Investments as Principal

Dealing in Investments as Agent

Arranging Custody

Advising on Financial Products

Advising & Arranging on Money Services

Arranging Credit and Advising on Credit

Managing Assets

Providing Money Services

Registered Number:

2843

Registered offices:

Unit OT 18-32 , Level 18, Central Park Offices, Dubai International Financial Centre, Dubai, 507314, United Arab Emirates

Company Information

Name:

Sigma Capital Partners MENA Limited

Trading Name:

Sigma Private Office

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

20 05 2018

Commercial License Validity Date:

19 05 2024

Directors:

Kevin Costello

Matthew Kent

David Mudie

Shareholders:

Sigma Broking Limited

Company Secretary:

Sigma Broking Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st May

Share Capital:

610000 issued shares of Class A with a nominal value of USD 1 per Share


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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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Credit Referencing, Insurance Administration, Legal 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, Relatives and Associates, Advisors, Consultants, Prof. Experts,

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details, religion for visa purposes, health information for Insurance purposes, personal information for memberships with foreign exchanges

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List of Jurisdictions to which Personal Data may be transferred:

Germany, United Kingdom, United Arab Emirates, United States


Former Properties

Trade Name:

Sigma Capital Partners MENA Limited

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