Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Terra Nova Capital Advisors Ltd.
Trading Name:
Terra Nova Capital Advisors Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 11 2013
Commercial License Validity Date:
10 11 2023
Directors:
Maunu Lehtimaki
Esa Pensala
Kim Pessala
Ivan Nechunaev
Shareholders:
Ivan Nechunaev
Evli Bank Plc
IRA Financial Trust Company
Company Secretary:
Burton Flynn
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
RSM DAHMAN
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Provision of Financial Services, Research, 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, family, employment, financial details.
List of Jurisdictions to which Personal Data may be transferred:
Finland
Shareholders :
Burton Flynn until 09 November 2020
Aimo Kemppainen until 06 December 2022
OTSO FRISTROM until 08 March 2017
Company Secretary:
MARI ETHOLEN until 30 November 2015
Capital Advantage Consultants until 08 December 2022
Directors:
Janne Matti Lassila until 24 November 2019
Burton Flynn until 17 March 2021
Kim Pessala until 24 November 2019
Aimo Kemppainen until 07 February 2022
LEA KEINANEN until 09 July 2017
OTSO FRISTROM until 29 December 2016
Business activities:
Advising on Financial Products until 06 November 2018
Arranging Credit and Advising on Credit until 06 November 2018
Arranging Deals in Investments until 06 November 2018
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