Company Overview

Status of registration:

Inactive - DFSA Lic. Wdn

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Custody

Arranging Credit and Advising on Credit

Managing Assets

Providing Custody

Registered Number:

3452

Registered offices:

Not Available

Company Information

Name:

Thompson Crosby Capital (DIFC) Limited

Trading Name:

Thompson Crosby Capital (DIFC) Limited

Status of Registration:

Inactive - DFSA Lic. Wdn

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

05 Sep 2019

Commercial License Validity Date:

04 Sep 2020

Directors:

UMUT UTKAN

Shareholders:

UMUT UTKAN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applic

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

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, Consultancy & Advisory Services, Credit Referencing, 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, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland,United Kingdom,United Arab Emirates,Kuwait,Bahrain,Oman,Saudi Arabia,Mauritius,Kenya,Singapore,Hong Kong,Indonesia


Former Properties

Company Secretary:

Jainisha Rawka until 16 February 2020

Directors:

GANESH EASWARAN until 18 February 2020

MARK ANDREW WEST until 26 September 2020

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