DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Financial Analysis & Consultancy

Registered Number:

1480

Registered offices:

Unit  P7A-07 , Level P7, Park Towers, Dubai International Financial Centre, Dubai, 506921, United Arab Emirates

Company Information

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 2021

Directors:

Aimo Kemppainen

Maunu Lehtimaki

Esa Pensala

Kim Pessala

Ivan Nechunaev

Shareholders:

Aimo Kemppainen

Evli Bank Plc

Company Secretary:

Capital Advantage Consultants

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM DAHMAN

Class of Issued Shares:

common

Nominal Value of One Share:

USD 0.500000

Number of Issued Shares:

100,000.000000

Data Protection

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:

List of Jurisdictions to which Personal Data may be transferred:

Finland


Former Properties

Shareholders :

Burton Jay Flynn until 09 November 2020

OTSO FRISTROM until 08 March 2017

Company Secretary:

MARI ETHOLEN until 30 November 2015

Directors:

Janne Matti Lassila until 24 November 2019

Burton Flynn until 17 March 2021

Kim Pessala until 24 November 2019

LEA KEINANEN until 09 July 2017

OTSO FRISTROM until 29 December 2016

Business activities:

Arranging Credit and Advising on Credit until 06 November 2018

Advising on Financial Products until 06 November 2018

Arranging Deals in Investments until 06 November 2018

For better web experience, please use the website in portrait mode