DIFC

Tangier Service Capital Group Limited

Company Overview

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

Company Information

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

Baher Ibrahim

Tara Armes

Shareholders:

Tangier Service Enterprises, Inc.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

14th February

Share Capital:

1000 issued shares of Class Ordinary 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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

United States, United Arab Emirates

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