Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Managing a collective Investment Fund
Advising on Financial Products
Registered Number:
5480
Registered offices:
Unit GD-PB-04-06-OF-13, Level 6, Gate District Precinct Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Tangier Service Capital Group Limited
Trading Name:
Tangier Service Capital Group Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
15 02 2022
Commercial License Validity Date:
14 02 2024
Directors:
John Mc Ginnis
Shareholders:
Tangier Service Enterprises, Inc.
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
14th February
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:
No
Purpose for the Personal Data Processing:
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, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, employment details, financial details, photographs, religion only to the extend required.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, United States
Directors:
Baher Ibrahim until 26 May 2023
Tara Armes until 26 May 2023
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