DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Dealing in Investments as Principal

Dealing in Investments as Agent

Registered Number:

2843

Registered offices:

Unit OT 16-30 , Level 16, Central Park Offices, Dubai International Financial Centre, Dubai, 507314, United Arab Emirates

Company Information

Name:

Sigma Capital Partners MENA Limited

Trading Name:

Sigma Capital Partners MENA Limited

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 2022

Directors:

Kevin Costello

Matthew Charles Kent

David Charles Malcolm Mudie

Shareholders:

Sigma Broking Limited

Company Secretary:

Sigma Broking Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st May

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

610,000.000000

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

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