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
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 Kent
David Mudie
Shareholders:
Sigma Broking Limited
Company Secretary:
Sigma Broking Limited
DNFBP:
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 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:
List of Jurisdictions to which Personal Data may be transferred:
Germany, United Kingdom, United Arab Emirates, United States
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