Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 09 2019
Commercial License Validity Date:
04 09 2020
Directors:
UMUT UTKAN
Shareholders:
UMUT UTKAN
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
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
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
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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