Name:
Threestones Capital (MEA) Ltd
Trading Name:
Threestones Capital (MEA) Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
12 04 2020
Commercial License Validity Date:
11 04 2023
Directors:
Giovanni Luigi Perin
Alessandro Sparaco
Shareholders:
Francesco Sparaco
Alessandro Sparaco
Giovanni Luigi Perin
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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 the DC Itself, Consultancy & Advisory Services, Licensing & Registration, 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, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal, employment and financial details of clients and business partners (passport copies, utility bills, contact details, employment history, financial documents such as bank statements, salary certificates etc. Results of AML screening using a credible database).
List of Jurisdictions to which Personal Data may be transferred:
Luxembourg
Shareholders :
Threestones Capital Management S.A until 27 April 2022
Directors:
Ricciardo Ricciardelli until 18 May 2022
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