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 18-32 , Level 18, Central Park Offices, Dubai International Financial Centre, Dubai, 507314, United Arab Emirates
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 2023
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
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, 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
List of Jurisdictions to which Personal Data may be transferred:
Germany, United Kingdom, United Arab Emirates, United States
Trade Name:
Sigma Capital Partners MENA Limited
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