Name:
Tera Europe Limited
Trading Name:
Tera Europe Limited (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
12 08 2020
Commercial License Validity Date:
11 08 2024
Directors:
David George
Shareholders:
Cynelic Investments Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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, Provision of Financial Services, Staff Administration, contract performance
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates
Description of the Class of Personal Data being Processed:
personal details, status, experience, employment details, financial details, photographs, nationality, location
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
For better web experience, please use the website in portrait mode