DIFC
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Company Overview

Status of registration:

Active

Business activities:

Providing Fund Administration

Corporate Service Provider

Registered Number:

2790

Registered offices:

Unit 709 , Level 7, Liberty House, Dubai International Financial Centre, Dubai, 214745, United Arab Emirates

Company Information

Name:

Trident Fund Services (DIFC) Limited

Trading Name:

Trident Fund Services (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

05 04 2018

Commercial License Validity Date:

04 04 2023

Directors:

Kristine Marie Vitug

Dave Peter Lange

Shareholders:

Trident Trust Company (UAE) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

240000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Licensing & Registration, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Data, Family, Employment, Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Cyprus, Guernsey, Isle Of Man, Jersey, Luxembourg, Malta, United Kingdom, ADGM, Mauritius, Singapore, United Arab Emirates, Cayman Islands


Former Properties

Company Secretary:

Trident Trust Company (UAE) Limited (DMCC branch) until 20 February 2019

Directors:

Warren Roy Luyt until 14 April 2022

Rajan Rosick until 09 July 2019

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